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-10
EFTA01301500
2 pg
…M:. Living together:
Can be Identified:
…
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-10
EFTA01301498
2 pg
…Status: Complain II: No Other LIKIEICy Blue No Other Complaint
Cmd: N.Y. POLICE DEPT No Status Versions Revision*
01…
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
EFTA00311355
4 pg
Statement of Account
EMD PC
Date Account No. I Page # I
01/28/2015 0000008048 1
JEFFREY EPSTEIN …
DataSet-10
EFTA02068490
2 pg
To: Andrew McCormac
Cc: i mr ./raid
From:
Sent Mon 11/16/2015 8:46:49 PM
Subject Re: Velar update
Fantastic...Jeffrey's home address is 9 East 71st Street between 5th and Madison. We will see
you both…
DataSet-9
EFTA00299075
2 pg
…FOR A NEW AUDIENCE 154 CHRISTOPHER STREET WITS 3O NEW YORK NY 1OO14 1:
October 8, 2012
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 06840
Dear Mr. Epstein,
I am writing at the suggestion of Julie Taymor…
DataSet-9
EFTA00567804
2 pg
…Lisa Cohen a>
Subject: Re: Jeffrey's house
Date: Tue, 03 Nov 2015 20:19:21 +0000
Hi Lisa,
The address is 9 East 71st Street (Btw Madison and 5th Ave)
See you soon,
Karyna.
> On Nov 2, 2015…
DataSet-9
EFTA00346225
2 pg
…26 Jun 2015 16:55:14 +0000
Claudia, 1pm lunch at Jeffrey's house works for Sunday!
9 East 71st Street (between 5th and Madison)
LINK
Thanks,
Sent from my iPhone
> On Jun 26, 2015, at 12:08 PM…
DataSet-9
EFTA00591173
2 pg
THEATRE FOR A NEW AUDIENCE 154 CHRISTOPHER STREET SUITE 3O NEW YORK NY 1OO14
October 8, 2012
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 06840
Dear Mr. Epstein,
am writing at the suggestion of Julie Taymor. I…
DataSet-11
EFTA02244091
4 pg
…Natalia Molotkova
Sent: Mon 4/11011
Subject: Tickets and
Title: American Express ®
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
send paper credit to:
do Jeffrey Epstein
9 East 71st Street
NY…
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