EFTA00187391Set 9
1998-03-3193p40,205w
court would apply law
er, 143 F.34 748, 763 (2d Cir.I998). There- of New York, as there was no federal com-
fore, I will not allow plaintiffs attorney ... need to create
reimbursed $125.13 for her computer re- any; and (4) under New York law there was
search time. no requirement that consent not be unrea-
Accordingly, plaintiffs attorney ... Landlord and Tenant e=76(3)
No. 96 CIV. 8307(DC). Generally, under New York law, when a
United States District Court, lease requires a tenant to obtain the prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00103451Set 9
2019-07-1736p11,809w
SALE, SUITE 15/16
825 THIRD AVENUE - SSR-I 1.01-9136 ST. THOMAS 00802
NEW YORK. NY 10022 VIRGIN ISLANDS. US
212-7
PROPERTY DATA
Borough Block Lot Unit Address
MANHA ... FAST6611f STREET, 10E 9100 I IAVENS1431 IT, PORT OF SALE, SUITE 15/16.
NEW YORK. NY 10065 ST. THOMAS (1)802
VIRGIN ISLANDS, US
FEES AND TAXES
Mortgage !Filing Fee:
Mongage ... oeree OF THE CITY REGISTER OF TIIE
MTA: LS_ 0.00 - .14 CITY OF NEW YORK
NYCTA: 0.00 Rocorded/Piled Of-10-201210M
-IS
Additional MRT: $ 0.00 . City Register PikNo.0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf
EFTA00590045Set 9
2011-03-1151p16,646w
YEARS
2. The Mail on Sunday published a photograph showing the Duke of York with his arm around . Standing
off to one side in the photo was Ghislaine Maxwell ... times=E2=80=94at Jeffrey Epstein=E2=80=99s
homes in London and New York and on his private Caribbean island, Little Saint James=E2=80=94where, said ... home. These reports said that Jeffrey Epstein and Ghislaine Maxwell left the
Duke of York and alone for several hours, and that the next morning Ghislaine Maxwell told
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf
EFTA02314859Set 11
2012-10-017p1,040w
llmin
1:30 PM Luis Munoz Mann Intl (SJU)
Arrive New York, New York
5:41 PM JFK Airport (JFK) Terminal 3
Cape Air record locator:
Delta Air Lines record ... rules.
Hotel Information
No hotel selected
<http://www.tnetnoc.com/static/28.37.7/image/brand/orb/product-hotel-Ig.png> Add a hotel in: New York
<http://www.orbitz.com/shop/hotelsearch?oe_id=TRAVEL_DOCUMENT&VVT.dcsvid=53175769&VVT.mc_ev=emailclick&
strf=Ops-
Ops&type=hotel&interstitial=true&search=Search&hotel.hotelRoom.adlts=1&hotel.rms ... hotel.rooms
[0].adlts=l&hotel.chkin=10/4/12&hotel.keyword.key=New York, NY,
US&hotel.chkout=10/5/12&hotel.rooms[0].chlds=0&hotel.typerkeyword&hotel.rooms(0].snrs=0&exsell=hia> Change
location, dates, more
<http://www.orbitz.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314859.pdf
EFTA02314937Set 11
2012-10-026p843w
friendly reminder, there are only a few days left until your trip: New York Thu, Oct 4, 2012
<http://www.tnetnoc.comistatic/28.37.7/image/brand/orb/product-hotel-Ig.png> See great hotel deals for your
trip.
Traveler information ... 14hr llmin
1:30 PM Luis Munoz Marin Intl (Sill)
Arrive New York, New York
5:41 PM JFK Airport (JFK) I Terminal 3
Cape Air record locator: QVOB62
Delta ... rules.
Hotel Information
No hotel selected
<http://www.tnetnoc.comistatic/28.37.7/image/brand/orb/product-hotel-Ig.png> Add a hotel in: New York
chttp://www.orbitz.com/shop/hotelsearch?oe_id=PFYT&WT.dcsvid=53175769&WT.mc_ev=emailclick&strfrOps-
Ops&type=hotel&interstitial=true&search=Search&hotel.hotelRoom.adlts=1&hotel.rms=0&hotetrooms
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314937.pdf
EFTA00098016Set 9
2021-04-0717p7,201w
arrange for the
review.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger
Sent: Wednesday, April ... beginning on April 13th.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Wednesday, April ... three evidence spreadsheets I
previously emailed to you: (1) a spreadsheet of New York evidence; (2) a spreadsheet of Florida evidence; and (3) a more
detailed spreadsheet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf
EFTA00160235Set 9
2024-01-0819p12,295w
Sees A Drop In Illegal Border Crossings After Mexico Increases Enforcement
BIG PICTURE
• New York Times
• Wall Street Journal
• Washington Post
• Financial Times
• ABC News
• CBS News
• NBC News ... through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS ... declined to comment. Additional reporting on the story was provided by the New York
Post (01/07, Propper), People (01/06, Hernandez), MSNBC (01/06, Lim), CNN (01/05, Wolfe, Razek, Yan, Williams
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160235.pdf
EFTA00082565Set 9
2019-10-239p2,262w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Application for § 2705(b)
In Re Grand Jury Subpoena to Google, Inc., Grand Jury Non-Disclosure
dated October 23, 2019, USAO ... Reference No. Order to Service Provider
2018R01618
SEALED
'STATE OF NEW YORK )
) ss.
COUNTY OF NEW YORK )
iviAG 9975
, pursuant to Title 28, United States Code, Section 1746, hereby
affirms ... Attorney in the Office of the United States
Attorney for the Southern District ofNew York and am familiar with the investigation
underlying this request. I respectfully submit this application under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082565.pdf
EFTA00105468Set 9
2019-07-0810p5,007w
Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July ... Honorable Henry Pitman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein ... July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105468.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
GOLD TRANSACTIONS (globenewswire.com)
GLOBAL TECH INDUSTRIES GROUP INC.,
AND GOLD TRANSACTIONS
New York, New York, March 02, 2021 (GLOBE NEWSWIRE) -- (GTII:
OTCQB) Global Tech Industries Group, Inc. ("GTII ... SUPERGREEN SIGN (globenewswire.com)
EFTA00070212
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 ... just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly:
$7 million in "mis appropriated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00183732Set 9
2008-09-02136p42,094w
KIRKLAND & ELLIS LLP
AND AfilL/ArtO PART/H.3We;
' Cntercup Cantor
163 East 53'd Street
New York, New York 10022-4611
Facsimile:
WNW rwerA.COM
September 2, 2008
VIA FACSIMILE ... AIIRJATID PAIDIARSKIPS
Cittgroup Center
153 East 63r0 Street
Jay P. Lefkowitz,.. Now York, New York 10022-4811
Fac
To ay:
lefkovAtzekirklan .com
. 'www.barklana.com
Confidential
For Settlement Purposes Only
Pursuant ... ELLIS LLP
AMIDAPCLIAnDIAJAMKSMM
CD:orouo Center
163 ate 63rd Street
Jay P. LeftyAtr, New York, Now York 10022-4511
To y:
I 40(11
www.kritland.com
September 2, 2008
VIA FACSIMILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
Budget.
• NYTimes: Camden Could Serve Example To Other Police Departments.
• Fifteen Shot In New York City In 15-Hour Time Period.
• Two Shot Dead Sunday In Washington, DC.
• Law-Enforcement ... Missing Colorado Woman.
• Continuing Coverage: FBI Identifies Remains Recovered In Massachusetts.
• Continuing Coverage: New York Police Searching For Couple Connected To Racist Attack.
• FBI Arrests New Mexico Man In Connection ... Roger Stone. Typical of the tone of the reporting, a front-page New York Times (7/10, Baker,
Haberman, Lafraniere, 18.61M) article says that the President "commuted the sentence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA00597949Set 9
2011-02-094p698w
Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Unfit $upteute Court
APPELLATE DIVISION-FIRST DEPARTMENT
she
PEOPLE OF THE STATE OF NEW YORK,
Respondent ... APPELLANT
JAY P. LEFKOWITZ
SANDRA LYNN MUSUMECI
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
(212)446-4800
Attorneys for Defendant-Appellant
REPRODUCED ON RECYCLED PAPER
EFTA00597949 ... SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
PEOPLE OF THE STATE OF NEW YORK,
Index No.: 30129-2010
Plaintiff-Respondent,
-against- PRE-ARGUMENT STATEMENT
JEFFREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597949.pdf
EFTA00586174Set 9
2011-07-2926p5,667w
Multidistrict Litigation, to the United States District Court for
the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The
Bear Stearns Companies ... only in a
state or federal court situated in the Borough of Manhattan, New York, and the Parties
irrevocably submit to the exclusive jurisdiction of those courts for the purpose ... interpreted in accordance with the internal laws of
the State of New York, without regard to principles of conflict of laws, except to the extent that
federal law requires that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf