EFTA00049963Set 9removed from DOJ
1000p112,092w
UNASSG
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METROPOLITAN CORRECTIONAL CENTER
NEW YORK,NY
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NEW YORK, NY
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DATE: COUNT TIME:
LOCATION: /9 t/ L7 . ( Oyff
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
PROCESSING IF DESIRED
SONY 00013798
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
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 ... 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 Value
MessageID 5D5AE9EB.NYMOOMLNYMADMI.100.17031613.1.8 EBA.I
Message Path rcmIlMaRroxi5D5AE9EILNYMDOMENYMADMI.100.170316D.1.8EBA.I.xml ... SERVICE
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ABOUT THIS EMAIL You received this email because you are following
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EFTA00715924Set 9
2013-01-314p1,125w
partners.
Carlyn S. McCaffrey I Partner
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
I www.mwe.com
From: Heller, Amy
Sent: Thursday, January ... Heller
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
I www.mwe.com
From: McCaffrey, Carlyn
Sent: Thursday, January 31, 2013 4:24 PM
To: Yopp, Mark
Cc: Rosen ... Carlyn S. McCaffrey I Partner
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
www.mwe.com
EFTA00715924
From: Jeffrey Epstein (mailtorejev n
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715924.pdf
EFTA00401456Set 9
2012-11-132p320w
Angela Park
Assistant to Tim Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
New York, NY 10011
P: 212-404-6500
F: 917-591-5124
E:
Angela Park
Assistant ... Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
EFTA00401456
New York, NY 10011
P: 212-404-6500
F: 917-591-5124
E:
Angela Park
Assistant to Tim Zagat
ZAGAT Survey ... Ninth Avenue, 4th Fl
New York, NY 10011
P: 212-404-6500
F: 917-591-5124
E:
Angela Park
Assistant to Tim Zagat
ZAGAT Survey
76 Ninth Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401456.pdf
INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /0CMTAJSD2828,87/BNF/EUR2172.5
$
Feb 28 Fectwire Debit $5,000.00 $391,357.16
VIA: BK AMERICA TX
/111000025 ... Book Transfer $8,238.70 $383,118.46
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021.
ORG: 40000000000073911043$
JEFFREY E EPSTEIN
REF CORPORATE ACCOUNT
$2,085,171.84 51.006,279 28
Ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482690.pdf
EFTA01419541Set 10
2015-06-053p267w
Compliance
Deutsche Bank Trust Company Americas
Legal, Risk & Capital
60 W 6 New York, NY, USA
Tel.
Fax
Emai
fcid:image001.png@OlD09FB1.2BC653601
From: Melisa Venegas
Sent: Thursday, June ... Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.:
Fax.:
Email
{cid:image006.gif@O1CFF815.216EE0B0}
EFTA01419542
EFTA01419543
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419541.pdf
EFTA01052961Set 9
2018-05-232p168w
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 22, 2018, at 6:05 PM, LSJ GSJ < > wrote:
Good evening Rich
Could
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052961.pdf
EFTA01484266Set 10
2002-07-011p140w
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
il3 JPMorgan Private Bank
Account Number:, Asset Account Portfolio Page 4 of 5
JEFFREY EPSTEIN July 01, 2002 - July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484266.pdf