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
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
Signature:
Print Name:
Signature:
EFTA00049965
Metropolitan Correctional Center MCC NEW YORK
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1. Print
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.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
ER
METROPOLITAN CORRECTIONAL CENT
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: g /- NI COUNT TIME:
1Y -/ t, lefr✓ LOCATION:
FROM:
(Staff
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
EFTA01892486Set 10
2012-08-303p1,339w
West Palm Beach, FL Distance: 1.035 Miles
Arrival: 10:60 am New York Laguandia, NY Meal: Refrshmenl
Arrival Terminal: TERMINAL D
Seat: 19D
Class: Cab
Airline Record Locators
Airline Reference ... special amenity that varies by property.
Gramercy Park Hotel 2 Lexington Avenue
New York. NY 10010. United States
Mandarin Oriental, New York 80 Columbus Circle at 60th Street
New York ... United States
Trump International Hotel & Tower New Yo One Central Park West
New York, NY 10023, United States
Trump SoHo New York 246 Spring Street
New York, NY 10013, United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892486.pdf
EFTA00434459Set 9
2011-04-283p775w
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telepho
Direct:
Fax:
email:
ge IS* * * * * * * * * * * ** * * * ** * * * * tit* * * * * Mt* * * * * it** * * * * * * * * * * * * * * **
The information contained ... important dates.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct: {firii~fifilfirriilrii
Fax:
email:
EFTA00434459
**********************************************************************************************
The information contained ... Confidential
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct: (RLR) RA9-AR17
Fax: (t If) C 17 7770
email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434459.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
EFTA02328232Set 11
2017-01-127p1,318w
Dental Medicin=
Columbia University
722 West 168th Street<=u>
4th Floor, Room 487
New York, NY 10032=u>
From: jeffrey [mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmailcom>
Sent: Thursday, January ... College of Dental Medicin=
Columbia University
722 West 168th Street
4th Floor, Room 487
New York, NY 10032=u>
<1=>
From: Jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> I
Sent: Thursday ... College of Dental Medicin=
Columbia University
722 West 168th Street
4th Floor, Room 487
New York, NY 10032=u>
< / =>
From: Jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328232.pdf
EFTA00422356Set 9
2011-12-261p181w
astana, 15, ivory coast, 17 snegal, 18th lsj, 23 palm beach, 26 new york, feb 2 lsj, lsj sfe, 21 , sfe
longbeach, 27-31. march 1 new york,
The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422356.pdf
EFTA01004147Set 9
2018-08-033p487w
Attachments: Zorro Ranch_Revised.pdf
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 ... terms of 40% down
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
EFTA01004147
fax 212-320-0381
cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004147.pdf
EFTA02220480Set 11
2017-09-071p117w
know how things are.
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
From:
To: Larry Delson
Sent: Thursday, September
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220480.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