EFTA00725903.pdf PDF
EFTA00725903 EPSTEIN RESIDENCE Little St. James Island, V.I. CHRISTIAN DUVERNGSardenS 224 WEST 29111 STREET, 10711 FLOOR • NEW YORK. NY • 10001 EF…
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EFTA00180735.pdf PDF
17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is his home. 4 THE COURT: Does he own the 5 residence? 6 MR. GOLDBERGER: He does, Your Honor. 7 THE COURT: Is there any possibility…
EFTA01071803.pdf PDF
114 EAST 25TH ST 114 EAST 25TH STREET 66-EXTENDED STAY RESIDENCES & RETAIL O MITCHELL HOUTTINGS LLC 1 fury ; 2014, Cenfidendel I 801 Madison Avenue, New York, NY 10065 1 (T) 212-466-4444 1 (P) 212-320-0474 …
EFTA00147288.pdf PDF
From: (NY) (FBI)" `11 IME> To: (NY) (FBI)" Subject: FW: Epstein Residence Search - July 11, 2019 Date: Wed, 10 Jul 2019 20:28:34 +0000 Importance: Normal Please pass this on to your agents for tomorrow. Thanks, Ori…
EFTA01071800.pdf PDF
114 EAST 25TH ST 114 EAST 25TH STREET NEUEHOUSE & 24-EXTENDED STAY RESIDENCES C I OWTCHRI MOLDINGS LIK I July 16, 2014, Confidential I 601 Madison Avenue, Nay, York, NY 10065 I …
EFTA00800058.pdf PDF
CHATEAU DU MARAIS EFTA00800058 THE ARCHITECTURE Chateau du Marais was spared the ravages of the French The residence was built on the eastern edge of a platform Revolution and remains intact to this day. surrounded by water-filled moats…
EFTA01104866.pdf PDF
4 32 fTh SOUTH OCEAN 3550 South Ocean is the lust new Kum Beach oceanfront condominium residence in more than a decade. Its thirty light-filled two to three plus bedroom residences featuring floor-to-ceiling glass windows and balconies…
EFTA01048448.pdf PDF
From: Cem Kapancioglu To: "jeffrey E." Subject: Re: Design & Build offer for Mr Epstein s residence Date: Mon, 24 Apr 2017 18:41:38 +0000 Attachments: MR_Jeffrey-SUMMARY_-BOQ_-HAMMAM-_24042017.pdf; MR_Jeffrey-Breakdown_- BOQ…
EFTA00812659.pdf PDF
…no children. Citizenship: Russia Residence address: Moscow lzmailovsky Prospect 73A E-mail: Mobile: + Education: Undergraduate 2011-2015: The design engineer with a degree in "Design and technology of electronic information systems and complexes" Master 2015-2017: Engineer in the…
EFTA01247972.pdf PDF
31E-NY-3027571 Serial 170 -1 of 1 - M/Nnoteit.544M FEDERAL BUREAU OF INVESTIGATION Wierdentry 0…
EFTA00098755.pdf PDF
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and…
EFTA00374173.pdf PDF
From: Alisha Perrigoue To: Richard Kahn -1 Cc: Keith Greenhouse Asma Alahiane Subject: RE: Director of Residences Date: Tue, 25 Feb 2014 15:03:56 +0000 image001.gif; image002.…
EFTA00890242.pdf PDF
…Jeffrey Epstein To: Story Cowles Subject: Date: Wed, 24 Mar 2010 18:25:55 +0000 the cars seen at the epstein residence belong to Richard Fandrey and Michael Fisten.. Richard Fandrey is ralated to the Gambino family.…
EFTA00147863.pdf PDF
…forensic review Date: Thu, 01 Aug 2019 11:50:48 +0000 Importance: Normal Per our discussion this morning, we have numerous digital devices seized from Epstein's residence which, according to defense Counsel, has privaliged items on them. As such…
EFTA01245882.pdf PDF
…2019 , date of birth (DOB) cellular telephone number was interviewed at her residence After being advised of the identity of the interviewing Agents and the nature of the interv…
EFTA00847422.pdf PDF
…United States Virgin Islands Re: Sex Offender Registration - Notice of Mr. Jeffrey Epstein Dear This is to advise you that I have returned to my permanent residence on Little St. James in the U.S. Virgin Islands. Respectfully, /s/ Jeffrey…
EFTA01189870.pdf PDF
…at JitUrffiederafreaister.aov/a/2015-21258, and on fDsys.aov [4830-01-p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 1 [REG-109813-11] RIN 1545-BK18 Residence Rules Involving U.S. Possessions AGENCY: Internal Revenue Service…
EFTA00991927.pdf PDF
…Subject: Date: Tue, 24 Jun 2014 16:19:07 +0000 http://therealdeal.com/blog/2014/06/17/israel-englander-buys-french-ambassadors-residence-for-70m1 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel…
EFTA01125042.pdf PDF
…Complete Service Contracts • 24 Hour Emergency Service 43-15 36th Street Long Island City New York 11101 TEL 718.361 . 28 11 FAX 718.361-5798 …
EFTA00304962.pdf PDF
…Epstein is a self made businessman that has never been in trouble with the law. He has owned a residence in Palm Beach for over 15 years, and regularly spends the majority of his year in this, the one of…
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