DataSet-9
EFTA00722411
16 pg
…the Motion was an Affidavit of Richard Barnett, which swore
that an "unmarked and unpostmarked envelope was discovered in the mailbox at Mr.
Epstein's vacation home in New York at 9 East 7111 Street on Wednesday October 13,
2010. …
DataSet-9
EFTA00152757
2 pg
…De wartme se
9 1 Omniform System - Complaints
R.pon JurtlidiCtion: KAM: Record Status: Complaint M: NO Other legacy Blue …
DataSet-9
EFTA01245924
2 pg
…be Membered,
Gang/Crew Atellation:
Nan,:
…
DataSet-9
EFTA00259521
1 pg
…USC 371. The indictment is sealed. An arrest warrant has been issued out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New
York, New York will be swom out the day of arrest. 2019…
DataSet-9
EFTA00259522
1 pg
…9 East 71st Street, New York, New York was sworn out and
executed, and several items were seized. Upon review of the seized items images of child erotica were observed. A secondary search warrant for Epstein's residence, 9 East…
DataSet-9
EFTA01118341
13 pg
…2010
100 CENTRE STREET
NEW YORK. N.Y. 10013
Mr. Jeffrey Epstein
9 East 71" Street
New York. N.Y. 10021
Re: SCID # 30129-2010
Dear Mr. Epstein:
Please be advised that pursuant to the 1996 Sex Offender Registration Act…
DataSet-9
EFTA00082672
11 pg
…YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant for the Premises Known and Described Agent Affidavit in Support of
as 9 East 71st Street…
DataSet-9
EFTA00570467
10 pg
From: Richard Kahn <
To: Karyna Shuliak
Subject: Re: Sonam
Date: Tue, 25 Jul 2017 18:48:02 +0000
at 301 or 9 east or both?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022…
DataSet-9
EFTA00076625
32 pg
…Epstein is accused of engaging in sex acts with underage girls is one
of the largest private homes in Manhattan, a short walk from Central Park.
The seven-story residence at 9 East 71st Street, between Fifth and Madison Avenues…
DataSet-9
EFTA00076657
44 pg
…Epstein is accused of engaging in sex acts with underage girls is one
of the largest private homes in Manhattan, a short walk from Central Park.
The seven-story residence at 9 East 71st Street, between Fifth and Madison Avenues…
DataSet-9
EFTA00100357
9 pg
…YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant for the Premises Known and Described Agent Affidavit in Support of
as 9 East 71st Street…
DataSet-9
EFTA00082663
9 pg
…YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant for the Premises Known and Described Agent Affidavit in Support of
as 9 East 71st Street…
DataSet-9
EFTA00474205
3 pg
…May 2018 11:27:00 +0000
Rita, I just confirmed with Jeffrey he wishes the painting to be shipped to his home in NEW YORK!
9 East 71st street
NY, NY 10021
Thank you! Can't wait to see it…
DataSet-9
EFTA00729603
84 pg
…Plaintiff
v. Civil Action No.
JEFFREY EPSTEIN and
10-CV-81111-DIMITROULEAS/SNOW
Defendant
SUMMONS IN A CIVIL ACTION
…
DataSet-9
EFTA00164569
12 pg
…7/17/2019 12:01 Attempted Interview o
MAXWELL
1A22 (U) Documents from UPS
150 7/17/2019 12:03 (U) Interivew of
1A23 (U) Notes
151 7/17/2019 12:23 (U) Search Warrant Executed- 9 East
DataSet-9
EFTA01211963
18 pg
…Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
9 east 71
iMessage
2019-02-03 11:59:56 UTC 2
Sender:
Participants: ( ), Self ( e:[email protected] )
Thanks: inbound
…
DataSet-9
EFTA00571481
2 pg
…details. If you've purchased multiple
items, they may ship separately.
Track your package here.
BILLED TO: SHIPPED TO:
Karyna Shuliak Melle. Karyna Shuliak
9 East 71st Street 301 East
DataSet-9
EFTA00101044
9 pg
…Case No. 20 MAG 6719
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein;
)
33 electronic devices seized on July 11, 2019 from 9 East 71st
Street, New York, NY; 27 el…
DataSet-9
EFTA00091556
9 pg
…Case No. 20 MAG 6719
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein;
)
33 electronic devices seized on July 11, 2019 from 9 East 71st
Street, New York, NY; 27 el…
DataSet-9
EFTA01249841
5 pg
…between
1985-1988 and he was introduced to EPSTEIN by YSABEL GOL' SMITH. At
that time, EPSTEIN was looking for a designer to decorate his pa
located at 9 East 71st Street Manhattan, NY. COUTURIER was
…
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