EFTA00049963Set 9removed from DOJ
1000p112,092w
UNASSG
00000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049963
METROPOLITAN CORRECTIONAL CENTER
NEW YORK,NY
OFFICIAL OUT COUNT
11 14 COUNT TIME: 300111171
DATE:
FROM: JF ArAnc- LOCATION: D
(Staff ... Signature Print Name:
Signature: 7
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EFTA00049965
Metropolitan Correctional Center MCC NEW YORK
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01626027Set 10
2020-07-0818p3,380w
Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant ... multi-story private residence on the
Upper East Side of Manhattan, New York owned by Epstein (the
"New York Residence"), which is depicted in the following
photograph:
EFTA01626031
Case ... MAXWELL both encouraged Minor Victim-1 to travel to Epstein's
residences in both New York and Florida. As a result, Minor
Victim-1 was sexually abused by Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626027.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
with El Chapo
lawyer as witness (Out of the office)
From Charisma Edge
To New York Daily News, nydailynews®nsl.nydailynews.com
Date 2019/08/19 18:26
Re: Jeffrey Epstein signed will worth ... Bullock, Unit Manager will act in my absence.
Charisma Edge
Associate Warden (P)
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext 6451
cedge®bop.gov ... NYM/AW-Programs@bop.gov
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedge®bop.gov
NYM/AW-Programs--®bop.gov
Page 16470
EFTA00045981
Properties
Property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
r Count Time: 4:00 pm
Date: 08-09-2019
Location ... CONTINUE PROCESSING IF DESIRED
SONY 00013798
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019
EFTA00137820
M:ETRO1POLITAN CORRECTIONALCENTER
NEW YORK,NY
OFFICIALOUTCOUNT
DATE: g/ 1 COUNTIME: EO&
gi
FROM: (Nte. , S
but Count)
LOCATION ... UNASSG
G0000 TRANSACTION SUCCESSFULLY COMPLETED
SDNY_00013803
EFTA00137825
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METROPOLITAN CORRECTIONAL CENT
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: g /- NI COUNT TIME:
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
anything.
9 Q You testified earlier about a who is the
10 housekeeper in New York, correct?
11 A Yes.
12 Q Now, when was the first time ... person?
• 14
15
A
Q
In person? When I went to New York.
And when was the first time you went to
16 Now York ... reason you went to New York
19 in 2006 for Ms. Maxwell's party?
20 A No. It was III I think had a surgery.
21 Q Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
MALE: Madison Avenue. 31st
22 floor.
23 : Okay. 515 Madison
24 Avenue, 31st floor. New York, New York. Also
25 present is DOJ/OIG Special Agent
EFTA00058873
LIMITED OFFICIAL ... Where were you a warden?
EFTA00058883
LIMITED OFFICIAL USE
1 : In New York. MCC. The
2 Metropolitan Correctional Center in New York.
3 : And how long were ... Sounds good. Ana
22 August of 2019, though, were yo at
23 the MCC New York?
24 : Yes, I was.
25 : Thank you, sir. And are
EFTA00058884
LIMITED OFFICIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01137126Set 9
5p2,248w
Family Office of Raymond G. Chambers A
Kotumba Capital Management, LLC - Morristown, N.J. & New York, N.Y. ,.
(Formerly, Van Beuren Management, Inc.) fiet,..t. N(:v. .-0
A full service single ... ancit?Soncierge2tse:Icearn'a multi-
generational family. rt*. &
The MCJ Amelior Foundation - Morristown, N.J. & New York, N.Y. r
A family foundation focused on the arts, educational development of children ... EXPERIENCE
The Family Office of Raymond G. Chambers
Kotumba Capital Management, LLC - Morristown, N.J. & New York, N.Y.
(Formerly, Van Beuren Management, Inc.)
A full service single family office that provides
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137126.pdf
EFTA01056835Set 9
2017-01-142p400w
thnsk , ill be in saudi. . anythig in new york wed or thurs?
On Sat, Jan 14, 2017 at 10:34 AM, Peggy Siegal wrote:
#1. Barbara Broccoli (producer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056835.pdf
EFTA02213287Set 10removed from DOJ
2017-05-121p193w
return tues t ties return . wcd night, i leave thurs back to new york
On Fri, May 12, 2017 at 9:55 PM, Julia Santos wrote:
from S confirmed Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02213287.pdf
EFTA01467867Set 10
2014-03-141p127w
BUTTERFLY TRUST D .00
44129244 SOUTHERN TRUST COMPANY, INC. M 38,851,120.73
44129914 NEW YORK STRATEGY GROUP, LLC M 166,209.94
If need help please contact pbrd_admin@list.db.com
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467867.pdf
EFTA02370844Set 11
2014-12-302p383w
gallery.mailchimp.com/f87ff9f2b37acaa64ab36114=/images/1c214f83-88cS-482c-9796-6ceac365c1c7.jpg>
Paul Holdengraber, founder and director of LIVE=from The New York Public Library, is a seasoned interviewer, known
fo= encouraging his guests to step outside their areas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370844.pdf