EFTA00124668Set 9
2019-03-015p1,928w
Strong
Trusted
Growing Account Number:
Statement Period: 03/01/19 - 03/31/19
PO 60X32n5, NEW tOqK, NY IOCC7-32C6
ani ta3,4900 CA ODC0323-67I3 Page 1 of 5
0976078 000071313 OMCUOA ... News & Promotions
MANHASSET NY 11030-3331
Your Account Summary Life can truly
Deposits Balance
BE REWARDING.
— MCU TRUE Rewards VISA° Card
Primary Share $ 5.50
Checking 373.19
MCU Learn more ... Date Transaction Withdrawals Deposits Balance
0101 FAIRWAY MKT DG FAIRWAY NEW YORK NY
Mar 01 Withdrawal - POS #261244 -19.99 975.63
AMAZON.COMII2ATOK01 SEATTLE WA
Mar 01 Withdrawal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124668.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
does NOT disapoint.
The latest scam under the nose of the SEC NY:
"Binding" LOI to merge with an entity called We Supergreen"
GLOBAL TECH INDUSTRIES GROUP ... SUPERGREEN SIGN (globenewswire.com)
GLOBAL TECH INDUSTRIES GROUP INC. AND
WE SUPERGREEN SIGN
New York, NY July 30, 2021 (GLOBE NEWSWIRE) -- Global Tech
Industries Group, Inc. (OTCQB: GTII) ("GTII ... around 2004, This money laundering shell has been controlled by David Reichman.
With various NY addresses
Including: Kushner owned 666 5th Ave
https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt
Let's fast forward
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00154233Set 9
2021-04-083p827w
From: ' N. (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: RE: C-20 request to assist with Maxwell case
Date: Thu, 08 Apr 2021 21:33:46 +0000
Importance: Normal
No problem ... Great. Thank you
From: (NY) (FBI) <
Sent: Thursday, April 8, 2021 5:15 PM
To: N. (NY) (FBI) < >
Subject: Re: C-20 request to assist with Maxwell case
Hello ... course I can still help out on Wednesday.
Best,
SA
From: N. (NY) (FBI) < =>
Sent: Thursday, April 8, 2021 4:07 PM
To: (NY) (FBI) a
Cc: (NY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154233.pdf
EFTA00154241Set 9
2021-04-083p762w
From: (NY) (FBI)" 'z IMM>
To: (NY) (FBI)" <Ma
Subject: Re: C-20 request to assist with Maxwell case
Date: Thu, 08 Apr 2021 21:14:54 +0000
Importance: Normal ... needed, and of course I can still help out on Wednesday.
Best,
SA
From: (NY) (FBI) c :).
Sent: Thursday, April 8, 2021 4:07 PM
To: (NY) (FBI)
Cc: (NY ... NY) (FBI) , (NY) (FBI)
(NY) (FBI) c >; (NY) (FBI)
• (NY) (FBI) 'c M"'; (NY) (FBI)
(NY) (FBI) < :.; (NY) (FBI)
(NY) (FBI) < >
Subject: RE: C-20 request to assist with Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154241.pdf
EFTA00153217Set 9
2020-10-278p1,799w
From: (CRT)" <
To: DO FBI
ODAG)"
. (NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 19:13:23 +0000
Importance: Normal ... Sent: Tuesday, October 27, 2020 3:10 PM
To: (CRT) (DO) (FBI) •: >;
(ODAG) (NY) (FBI) <Ma
Subject: RE: Revised meeting invitation and RSVP questionnaire
and =,
Please find attached a list ... October 26, 2020 7:44 PM
To: . (DO) (FBI) a; . (DO) (FBI) < >;
(ODAG) (°MD) < . (NY) (FBI) < >
Subject: [EXTERNAL EMAIL) - RE: Revised meeting invitation and RSVP questionnaire
Hello again,
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153217.pdf
EFTA00677915Set 9
2017-09-0519p5,034w
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
Begin forwarded message:
From ... thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell ... silly..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677915.pdf
EFTA00530587Set 9
2015-06-294p663w
pantry list for all the properties. Please advise what shall we bring from NY
(things that you can not find or that might be better in NY , like olive oils ... Teas: Earl grey cream from tcavana; jasmine green, mint, chamomile, herbal
• Coffee beans NY
Grains:
• Scottish style oatmeal
• old fashioned rolled oats
• steel-cut oatmeal
• organic Italian pastas (spaghetti, penne ... like Alfettra from Eataly in NY) NY
• organic quinoa (white/pearl)
• organic millet
• organic white rice
• organic wild rice
• granola NY or homemade
Sweeteners:
• white sugar
• brown sugar
• swect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530587.pdf
EFTA02471393Set 11
2018-04-1516p2,211w
Richard Kahn
HBRK Associates Inc.
5=5 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Phone 212-971-1306
Begin forwarded mess=ge:
From: Max Kohlenberg=
Date: April ... Associates Inc.
2
EFTA_R1_01582962
EFTA02471394
575 Lexington Avenue 4th Floor
New York, NY 10022
On Apr 13, 2018, at 8:09 AM, Richard Kahn ... word..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Apr 13, 2018, at 7:54 AM, Max Kohlenberg
> wrote:
Good morning Rich
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471393.pdf
EFTA00283080Set 9
3p2,479w
Larry Date Quoted: 24 Jul 2013
Address: 575 Lexington Avenue, 4th Floor
New York. NY 10022 USA
Phone: Aircraft: SK-76C+
Fax: Tail #: N76TBA
Email:
Date of trip ... MILES ETE TM
1 28 Jul 2013 10:09am TETERBORO. NJ (KTEB) NEW YORK, NY (HJRA) 10:15am 0 7 00:06
2 28 Jul 2013 10:30am NEW YORK ... NY (HJRA) RED HOOK, NY (HBAR) 11:00am 2 88 00:30
3 28 Jul 2013 7:00pm RED HOOK. NY (HBAR) NEW YORK, NY (HJRA) 7:30pm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283080.pdf
EFTA02314532Set 11
2019-05-239p1,640w
check
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On May 23, 2019, at 1:13 PM, Tsering Dolma ... thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
1
EFTA_R1_01206982
EFTA02314532 ... thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On May 23, 2019, at 10:06 AM, Tsering Dolma
= wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314532.pdf
EFTA00285189Set 9
2016-04-025p578w
Anril
Fri. April 1.2016 NY-Bedford-PB
Reminder: Call Lyndon Lea today, April 1
Reminder: Renato to start work today April 1
(7:30am Jojo to Pick 14 from ... picked up by Carsco and taken to Teterboro)
Pilot Dave Rodgers:
8:57am Depart NY, Barnaby Marsh to w E
9:31am Arrive Bedford,Jet Aviation
9:30am Tristar Limo ... 09am Arrive PB
EFTA00285189
Sun. April a 2016 PB
Reminder: Bobby Slayton in NY April 3-15
Mon. April 4, 2016 PB
Tues. April 5, 2016 PB-NY
7:21am
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285189.pdf
EFTA00347857Set 9
2015-05-183p289w
Date: Mon, 18 May 2015 11:01:54 +0000
Mon. May 18, 2015 LSJ-NY
Reminder: mom, dad and sisters to arrive NY today (May 18-June 5)
3:30pm ... Depart LSI
7:30pm Arrive NY
Tues. May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black (= )
11:30am Appt w
1:30pm Dental Cleaning with Ivy at Di: Magnani ... TENTATIVE Appt w/Simon Ghraichy & George Wayne
TBD Lamy Summers (LATE) ( )
Wed. May 20, 2015 NY-BEDFORD-NY
Reminder: graduatesfrom Dental School. Ceremony starts at 10:15am, concludes at 12pm.
must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347857.pdf
EFTA00146962Set 9
2019-06-282p918w
12/06/2018
CID POC: Ut SSA
Field POC: SSA
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several
victims ... invited minors into his residences, one
of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexual in
nature. Afterwards, Epstein ... Deputy Attorney General (DAG) to move forward with a possible
prosecution out of NY.
• Epstein has had significant connections to New York City (NYC) for many years. In addition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146962.pdf
EFTA00287067Set 9
2007-06-014p2,076w
Theatre THE OFFICIAL
245 West 44th St Eg CARD OF
WIN
I
New York NY 10036 TELECHARGE
JEFFREY EPSTEIN
Order Number:
Wednesday, 07111.:00 PM American Airlines
ORCHESTRA CENTER ... Wilkenies :am / 212.997-9494
030E s
emrsticonparking.conetelecharge tiC509
320 WEST 46TH STREET, NEW YORK, NY
THIS IS YOUR TICKET - DO NOT DUPLICATE
Present this page to the ticket-taker ... hereof and revoke any privilege ol admission are all Ogles granted herein. Venues in NY: The
tidal cannot be resoldloathe SCO feel of the venue la Otis event. Venues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287067.pdf
EFTA00138731Set 9
2019-07-3084p14,000w
Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
Phone:
Fax:
"This message is intended for official use and may contain SENSITIVE information ... Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext. 6451
SDNY_00016822
Page 11629
Page 220
EFTA00138732
Mail Attachment
Epstein Psych Observation 7-8-10-2019.pdf ... Metr.3 is ,3s-k-h Le -441‘ce: kis
•ra:Goet4 -ny\ck Eci.sleiN) L1/4"..1 -c-psre &k- H of h cert. eC
:(gtS1Chir-nn #4 SeS sicu1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf
EFTA00147536Set 9
2019-07-122p663w
From: MMIn
To: (NY) (FBI)" <la
Cc amain FBI "a)
(FBI)" . (NY) (FBI)"
Subject: Re: Hello
Date: Fri, 12 Jul 2019 20:51:27 +0000
Importance: Normal
Thank you
Sent ... magic!
On Jul 12, 2019, at 2:28 PM, (NY) (FBI) wrote:
> I will have someone from my team reach out, thank you.
> SSA
> Squad C-20
> Crimes Against Children/Human ... obile
> Original Messa e
> From:
> Sent: Frida , Jul 12 2019 2:31 PM
> To: (NY) FBI
> Cc: (NY) (FBI) (NY) (FBI) alME>;
. (NY) (FBI)
> Subject: Re: Hello
> Best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147536.pdf