Epstein Files Search

EFTA00281356Set 9

26p12,774w

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

EFTA00077515Set 9

2019-08-1924p11,508w

Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation ... oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the records show. In letters and a meeting with the Manhattan office, the defense lawyers ... typical sex offender." They got what they wanted from Manhattan prosecutors but ultimately lost in court. Still, in the end, Mr. Epstein avoided the most onerous sex-offender requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf

EFTA00085684Set 9

2019-07-3125p12,943w

half-baked scientific musings. EFTA00085685 Scientists gathered at dinner parties at Mr. Epstein's Manhattan mansion, where Dom Perignon and expensive wines flowed freely, even though Mr. Epstein ... 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, Mt Lanier said he talked to a scientist who told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.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

EFTA00072617Set 9

2019-11-195p2,477w

From: To: Subject: RE: Your recently announced run for Manhattan DA District attorney Date: Tue, 19 Nov 2019 19:40:26 +0000 Inline-Images: image001.jpg Thanks From Sent: Tuesday, November ... Subject: FW: Your recently announced run for Manhattan DA District attorney I think this is the email you were looking for. From: Sent: Thursday, November ... Subject: Fwd: Your recently announced run for Manhattan DA District attorney ATT: nammounit US ATTORNEY SOUTHERN DISTRICT ASSISTANT US ATTORNEY OFFICE RE: INFORMATION RE CORRUPTION IN 2 VERY SERIOUS UNREPORTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072617.pdf

EFTA00064994Set 9

2019-02-2228p14,136w

Union members who elected him in order to line his pockets with bribe money," Manhattan U.S. Attorney Geoffrey Berman said. Ulrich, 48, of Newburgh, pleaded not guilty and was released ... York. Even if Trump Pardons Him NYT By William K. Rashbaum 2/22/19 The Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump ... number of occasions, calling him a "brave man." The office of the Manhattan district attorney, Cyrus R. Vance Jr., first began investigating Mr. Manafort in 2017 in connection with loans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf

EFTA00634634Set 9

2017-05-309p1,231w

being out of touch. I will return Tuesday. Warmest Regards, Danielle Weinstein Sales Specialist Manhattan Motorcars 711 Eleventh Ave. New York. N.Y. 10019 Direct: Cell: eFax: EFTA00634634 a Please excuse ... Danielle Weinstein < > wrote: Warmest Regards, Danielle Weinstein Sales Specialist Manhattan Motorcars 711 Eleventh Ave. New York N.Y. 10019 irect: 'ell: 'Fax: Please excuse any spelling, grammatical or clerical errors. This ... order represents $10k off of MSRP... Gary Price • Director of Finance • • Cell Fax Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634634.pdf

EFTA00805348Set 9

2018-11-2819p5,376w

Post seeks to unseal court documents that will shed light on why the Manhattan District Attorney's Office initially sought lenient treatment of billionaire financier and convicted pedophile Jeffrey Epstein ... criminal proceedings against Epstein by federal prosecutors in Florida and thereafter by the Manhattan District Attorney's office has come under renewed scrutiny after the Miami Herald published a series ... N.Y.S.2d at 240. The public has the right to know why the Manhattan District Attorney's Office switched its legal position on appeal and what justifications it advanced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805348.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

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 7IST STREET Street Mtkess thenet. MANHATTAN New York, 1386 10 (the "Premises"; Soto* Rack Lot That the Premises ... corporation owning real property located at 9 East 71st Street XXXXXX Sawn Addles thetrApt Manhattan New York. 1388 10 (the 'Premises% am* Nod Lai That the Premises

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA00681704Set 9

2017-05-0911p1,443w

know your schedule for next week. Warmest Regards, Danielle Weinstein Sales Specialist Manhattan Motorcars 711 Eleventh Ave. New York, N.Y. 10019 Direct: Cell: eFax: EFTA00681704 Schedule: Monday, Tuesday, Wednesday ... arrival is still the last week of May. Warmest Regards, Danielle Weinstein Sales Specialist Manhattan Motorcars 711 Eleventh Ave. New York, N.Y. 10019 Direct: Cell: cFax: Schedule: Monday, Tuesday, Wednesday ... they do not provide pictures. I am sorry. Warmest Regards, Danielle Weinstein Sales Specialist Manhattan Motorcars 711 Eleventh Ave. New York, N.Y. 10019 Direct: Cell: eFax: Schedule: Monday, Tuesday, Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681704.pdf

EFTA00067645Set 9

2019-06-2524p11,116w

Russ has to get here. He told us he plans to move to lower Manhattan. It's unclear how long of a lease he will sign. Russ says ... Houses in the Bronx as well as 1,718 more at 16 developments across Manhattan. NYCHA turned over management of Ocean Bay to a private firm, Wavecrest, which renovated ... Friday revealed the private development consortium that will take over management of 16 Manhattan developments via RAD. Under Russ' approach, the Housing Authority would retain ownership of the land

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

Proposed Responses: Hello, I'm making on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken ... Proposed Responses: Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken ... Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA00040963Set 9

2019-08-171000p146,991w

aaef4adflfela09a4e81d19fe Hash 4C65AF5D2CC8D680CEAE8C20324IEFF3162A220D FOB50A5EDBB81151F59FCO2BF3DB9191) Attachment 5 - 12.08.19 Jeffrey Epstein jail 'a gulag' it lower Manhattan - BBC New....pdf Name 5 - 12.08.19 Jeffrey Epstein jail 'a gulag ii lower Manhattan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA00078231Set 9

2019-07-1228p13,958w

discovered hundreds or thousands of nude and seminude photographs of young females in his Manhattan mansion on the night of his arrest, more than a decade after he was first ... photographs of nude and seminude young women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens of electronic discs that contain still more ... Lack of Meaningful Bond Security The defendant proposes that the Court accept his Manhattan mansion as the primary security for a personal recognizance bond of an indeterminate amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 4010447913 Third Party? Y Morgan Manhattan Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. Loa Document: Memos ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 4010447913 Third Party? Y Morgan Manhattan Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final (lost). 4010447913 Third Party? Y Morgan Manhattan Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. Loa Document: Memos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA00076331Set 9

2019-07-1228p13,950w

discovered hundreds or thousands of nude and seminude photographs of young females in his Manhattan mansion on the night of his arrest, more than a decade after he was first ... photographs of nude and seminude young women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens of electronic discs that contain still more ... Lack of Meaningful Bond Security The defendant proposes that the Court accept his Manhattan mansion as the primary security for a personal recognizance bond of an indeterminate amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf

EFTA00105478Set 9

2019-07-1228p13,950w

discovered hundreds or thousands of nude and seminude photographs of young females in his Manhattan mansion on the night of his arrest, more than a decade after he was first ... photographs of nude and seminude young women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens of electronic discs that contain still more ... Lack of Meaningful Bond Security The defendant proposes that the Court accept his Manhattan mansion as the primary security for a personal recognizance bond of an indeterminate amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf

EFTA00100470Set 9

2019-07-2427p4,516w

United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date ... United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date ... United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100470.pdf

EFTA00068050Set 9

2019-07-1228p13,916w

discovered hundreds or thousands of nude and seminude photographs of young females in his Manhattan mansion on the night of his arrest, more than a decade after he was first ... photographs of nude and seminude young women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens of electronic discs that contain still more ... Lack of Meaningful Bond Security The defendant proposes that the Court accept his Manhattan mansion as the primary security for a personal recognizance bond of an indeterminate amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf

EFTA01044823Set 9

2017-05-265p897w

Richard Kahn Cc: Danielle Weinstein Here you go... Gary Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York ... gTwiner g`Google Plus 'Youtube ;";Linkedin rr EFTA01044823 Gary Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 711 Eleventh Ave. New York ... Wire instructions attached... Thanks, Gary Price • Director of Finance • Email Manhattan Motorcars • Porsche of Princeton •Porsche of Huntington • Classic Audi 71l Eleventh Ave. New York, NY 10019 http://www.manhattanmotorcars.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044823.pdf