EFTA00281356Set 9
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member of Penguin Group RIGA) Inc. New York 2009
EFTA00281356
One
Mere Like Manhattan
y wife and I got married right out of college, in 1978. We
were young ... bill worked out to about
a dollar a day.
c The utopian community was Manhattan. Most Americans,
including most New Yorkers, think of New York City as an
EFTA00281357
MORE ... LIKE MANHATTAN
GREEN METROPOLIS
than that of residents of any other American city, and less than
ecological nightmare, a wasteland of concrete and garbage and
30 percent of the national
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281356.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
half-baked scientific musings.
Scientists gathered at dinner parties at Mr. Epstein's Manhattan mansion, where Dom Perignon and expensive
wines flowed freely, even though Mr. Epstein did not drink ... told about the plans not only by Mr. Epstein, at a
gathering at his Manhattan townhouse, but also by at least one prominent member of the business community ... been against the
law.
Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a
scientist who told
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
half-baked scientific musings.
Scientists gathered at dinner parties at Mr. Epstein's Manhattan mansion, where Dom Perignon and expensive
wines flowed freely, even though Mr. Epstein did not drink ... told about the plans not only by Mr. Epstein, at a
gathering at his Manhattan townhouse, but also by at least one prominent member of the business community ... been against the
law.
Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a
scientist who told
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA01659305Set 10
22p6,008w
jfeldman@titleassociates.com
PROPERTY DATA
Borough Block Lot Unit Address
MANHATTAN 1386 10 Entire Lot 9 EAST 71ST STREET
Property Type: DWELLING ONLY - I FAMILY
CROSS REFERENCE DATA
CRFN or Document ... buildings and improvements thereon erected,
situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded
and described as follows:
BEGINNING at a point ... cooperative corporation owning real property located at
9 EAST 71ST STREET
Rivet Adams Unit/Apt.
MANHATTAN New York, 1386 10 (the "Premises");
Sorter Nock Lot
That the Premises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf
EFTA00082012Set 9
22p6,008w
jfeldman@titleassociates.com
PROPERTY DATA
Borough Block Lot Unit Address
MANHATTAN 1386 10 Entire Lot 9 EAST 71ST STREET
Property Type: DWELLING ONLY - I FAMILY
CROSS REFERENCE DATA
CRFN or Document ... buildings and improvements thereon erected,
situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded
and described as follows:
BEGINNING at a point ... cooperative corporation owning real property located at
9 EAST 71ST STREET
Rivet Adams Unit/Apt.
MANHATTAN New York, 1386 10 (the "Premises");
Sorter Nock Lot
That the Premises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf
EFTA00168537Set 9
2014-05-0222p5,956w
YORK, NY 10022 VIRGIN ISLANDS, US
PROPERTY DATA
Borough Block Lot Unit Address
MANHATTAN 1386 10 Entire Lot 9 EAST 71ST STREET
Property Type: DWELLING ONLY - 1 FAMILY
CROSS REFERENCE ... buildings and improvements thereon erected,
situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded
and described as follows:
BEGINNING at a point ... cooperative corporation owning real property located at
9 EAST 71ST STREET
Street address tInitnipt
MANHATTAN New York, 1386 10 (the "Pranises");
through Nock Lot
That the Premises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf
EFTA00099510Set 9
2020-07-0213p2,788w
When the COVID-19 pandemic temporarily limited the availability of grand juries in the
Manhattan courthouse, the government responded with an extraordinary measure. Rather than
wait a short time until ... residents of counties constituting the Manhattan Division of this District
could appear for grand jury service, the government, in its apparent determination to mark the
anniversary of its indictment ... official filed in connection with a similar challenge to the government's practice, a
Manhattan grand jury was seated as early as June 25, 2020-four days before Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099510.pdf
EFTA00130065Set 9
2019-08-1784p15,798w
Epstein, on the 11 of August 2019,
commencing at 9:21 AM in the Manhattan Mortuary of the Office of Chief Medical
Examiner of the City of New York.
EXTERNAL ... address) Any Hawke TYPE Of PLACE:
care in last 33
New York Presbyterian Lower Manhattan days U Papitil in-pabent J Nursing hone/long teem care
Hospital, 170 William Street ... records.
Subiective Findings
As per Dr. of the ED at New York Presbyterian Lower Manhattan Hospital
on 08/10/2019 EMS found the decedent to be in cardiac arrest and with ligature
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130065.pdf
EFTA00263107Set 9
2019-08-1024p12,915w
York Citr, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his dismiccsl from the school, he entered
the banking ... mathematics teacher for teens at the
Dalton SchooLon the Upper East Side of Manhattan.[M[331 Donald Barr, who served as the
headmaster until June 1974, was known to have ... phone companies.1551[56 Hoffenberg set Epstein up in offices in the "Villard Houses" in
Manhattan and paid him US$23,000 per month for his consulting work (equivalent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263107.pdf
EFTA00078263Set 9
2019-08-1619p9,057w
extort the shoe
company.
Avenatti told a federal court that federal prosecutors in Manhattan are selectively and vindictively prosecuting
him over allegations he attempted to extort Nike by threatening ... traveled through an unlikely hub:
Teterboro Airport in New Jersey. From his mansion in Manhattan to his ranch in New Mexico and his island in
the Caribbean, Epstein allegedly used ... network that transported dozens of girls between his homes in Palm
Beach, Florida, and Manhattan.
Epstein will never see trial.
He was found dead in his jail cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf
EFTA00104913Set 9
2020-02-1228p10,225w
federal case against him in California. He is currently being
housed at Manhattan's Metropolitan Correctional Center while this trial is underway.
The once famed lawyer for porn starn Stormy ... Daniels faces two other trials. In a second one in Manhattan, he faces
charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges ... decided for whatever reason to impede the program," Moskowitz said at
the hearing in Manhattan federal court.
But George countered that claim, saying she was in fact looking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf
EFTA00769522Set 9
2009-08-152p1,212w
Nettr ork Crhites
August 15, 2009
EDITORIAL
Manhattan's District Attorney
The decision by Robert Morgenthau not to seek re-election as the Manhattan district attorney after more than ... candidate. Of
the three impressive candidates, our choice is Cyrus Vance Jr.
The Manhattan district attorney commands an army of 500 lawyers in a jurisdiction encompassing violent street crime.
Wall ... sensibly says he will make it his mission to end the huge backlogs at Manhattan Criminal Court, which
handles the nonfelony assaults, thefts and quality-of-life crimes comprising
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769522.pdf
EFTA02698548Set 11
2011-05-1418p4,101w
sufficient
to form a belief as to the truth of the allegations regarding the Manhattan District Attorney's
Office and what "some people now believe" and, for that reason, denies ... Diallo met multiple times with members
of the NYPD and the Manhattan District Attorney's Office. In each instance, Mr. Diallo
repeated the lie that Mr. Strauss-Kahn had sexually ... bail, but ordered him placed on 24-hour
home detention at a location in Manhattan, with electronic monitoring, video monitoring, and
monitoring by a minimum of one armed guard present
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698548.pdf
EFTA01125704Set 9
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accepted a Form A
falsely stating that Client P's son, who lived in Manhattan, was
the sole beneficial owner of the account. WEGELIN promised not
to send account statements ... defendant herein, was a
U.S. citizen who lived and worked primarily in Manhattan. In or
about December 2005 and January 2006, Heller opened an
undeclared account at UBS and funded ... among other occasions,
Liechtenstein Asset Manager A faxed to Heller's office in
Manhattan account statements and other documents relating to
Heller's undeclared account at WEGELIN, the defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA00095957Set 9
2020-01-3010p4,836w
teenage basketball players, a witness testified Thursday.
In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone"
meetings in which Avenatti allegedly ... York Times with his allegations.
The parties agreed to sit down in Manhattan the next day, a meeting that Wilson said "felt like the 'Twilight Zone.'
"I was trying ... Epstein Guard's Case
EFTA00095959
Law360
By Pete Brush
1/30/2020
Law360, New York -- A Manhattan federal judge on Thursday postponed the trial date for two guards accused of faking
inmate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095957.pdf
EFTA00065241Set 9
2020-02-1323p11,688w
self-disclosures, integrity and reputation."
In August, Mr. Epstein killed himself while in a Manhattan jail, where he was being held awaiting trial on federal sex
trafficking and conspiracy charges ... been charged by Manhattan prosecutors in July with sexually exploiting dozens
of women and girls in New York and Florida.
Those accusations involved actions up to 2005. A lawsuit filed ... forced to approve the last-minute hold-up to the high-
profile case in Manhattan federal court.
Juror No. 9 had previously requested permission to head to the interview late
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf