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"the New York Office"
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EFTA00694197
Dataset 9
2017-06-08
5p
665w
Subject:
Kevin Slavin Joins The Shed
From:
"The Shed" <
To:
[email protected]
…in 2004 (which prefigured Pokemon Go), second-screen entertainment in 2007, and some of the earliest breakout games on Facebook and the iPhone. The company was acquired to become
the New York office
of Zynga in 2011. Slavin trained as an artist at The Cooper Union, where he now serves as Vice Chair of the Board of Trustees, and worked as a visual designer before transitioning to include an emphasis on emerging technologies. His work has been shown at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694197.pdf
EFTA01649231
Dataset 10
2020-05-15
3p
1,182w
Subject:
Fwd: 40th Anniversary of the NY JTTF
From:
"Rudnick, Joseph H. (NY) (FBI)"
To:
NY-CT26 eat Muller Saoud Mohammed "Colon. Wayne
From: "Rudnick, Joseph H. (NY) (FBI)" To: NY-CT26 eat Muller Saoud Mohammed "Colon. Wayne (USANYE) , Tam Kelly Subject: Fwd: 40th Anniversary of the NY JTTF Date: Fri, 15 May 2020 17:06:09 +0000 Importance: Normal Congratulations to us all for continuing the legacy of this historic institution. The SACs email presents a humbling retrospective of where we came from, where we currently arc, and where we must prepare to go in the face ofan ever- evolving threat picture…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649231.pdf
EFTA01657972
Dataset 10
2025-05-19
3p
2,781w
Subject:
SITREP and Orange is the Color of the Day for Monday, May 19, 2025
To:
Undisclosed recipients:;
From: To: Undisclosed recipients:; Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025 Date: Mon, 19 May 2025 11:00:00 +0000 Importance: Normal !aline-Images: Outlook-nqixxeuj.jpg I DERAL BUREAU OF INVESTIGATION Go to plow York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED The 21st Floor, 26 Federal Plaza JOC will be closed for renovations from January 12, 2025 through May 2025. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657972.pdf
EFTA01655225
Dataset 10
2025-05-19
3p
2,781w
Subject:
SITREP and Orange is the Color of the Day for Monday, May 19, 2025
From:
NY
To:
Undisclosed recipients:;
From: NY To: Undisclosed recipients:; Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025 Date: Mon, 19 May 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-nqixxeuj.jpg I.DERAL BUREAI OF' INVESTIGATION Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. 1112MIISIEDIVENIS The 21st Floor, 26 Federal Plaza JOC will be closed for renovations from January 12, 2025 through May 2025. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655225.pdf
EFTA01325300
Dataset 10
2006-10-17
2p
301w
From:
New York
To:
Miami Attn: SA
…provide the records described in 31E- misf—iof,01.2 SDNY_GM_02743153 EFTA 00229800 EFTA01325300 w %A To: Miami From: New York • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by
the New York Office
in this matter. Lead is covered. •• 2 SDNY_GM_02743154 EFTA_00229801 EFTA01325301
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325300.pdf
EFTA00269539
Dataset 9
2006-10-17
1p
281w
From:
New York
To:
Miami Attn: SA
…SA at the telephone number provided on the Grand Jury subpoena. Ms. Stein was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by
the New York Office
in this matter. Lead is covered. EFTA00269539
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269539.pdf
EFTA00018905
Dataset 8
2019-09-18
13p
3,690w
…of mass tort claims programs and complex settlements as effective and creative alternatives to litigation. • Until recently, Ms. Feldman served as the Deputy Special Master and Director of
the New York Office
of the September 1 1 th Victim Compensation Fund ("VCF"), the litigation- alternative program established in 2001 and reopened in 2011 to compensate individuals who have become sick or died as a result of their September 11th-related exposure, and administered by the United States Department of Justice…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018905.pdf
EFTA00105880
Dataset 9
2019-09-18
13p
3,679w
…and administration ofmass tort claims programs and complex settlements as effective and creative alternatives to litigation. • Until recently, Ms. Feldman served as the Deputy Special Master and Director of
the New York Office
of the September I 1th Victim Compensation Fund ("VCF"), the litigation- alternative program established in 2001 and reopened in 2011 to compensate individuals who have become sick or died as a result of their September llth-related exposure, and administered by the United States Department of Justice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105880.pdf
EFTA00098133
Dataset 9
2019-09-18
13p
3,679w
…and administration ofmass tort claims programs and complex settlements as effective and creative alternatives to litigation. • Until recently, Ms. Feldman served as the Deputy Special Master and Director of
the New York Office
of the September I 1th Victim Compensation Fund ("VCF"), the litigation- alternative program established in 2001 and reopened in 2011 to compensate individuals who have become sick or died as a result of their September llth-related exposure, and administered by the United States Department of Justice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098133.pdf
EFTA01111049
Dataset 9
2012-12-13
8p
3,502w
COLUMBIA UNIVERSITY IN THE CITY OF NEW YORK OFFICE Of THE GENERAL. COUNSEL December 13, 2012 By Courier Kristofer F. Knutson Managing Director Boston Properties 599 Lexington Avenue, Suite 1800 New York, NY 10022 Re: The Mortimer B. Zuckerman Mind Brain Behavior Institute Dear Kris: Enclosed is the fully executed Gift Agreement regarding the Mortimer B. Zuckerman Mind Brain Behavior Institute at Columbia University. Thanks so much for your help in wrapping this up. Please feel free to contact me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111049.pdf
EFTA00158250
Dataset 9
2010-02-16
200p
44,426w
Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO:502008CA028051XXXXMB AB -• Plaintiff, - vs - JEFFREY EPSTEIN AND Defendants. DEPOSITION OF JANUSZ BANASIAK Tuesday, February 16, 2010 10:09 - 2:30 p.m. 250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting Job No.: 1317 (561) 832.7500 PROSE COURT REPORTING AGENCY, INC. (561) 832…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158250.pdf
EFTA01721823
Dataset 10
2019-09-06
22p
6,769w
STATE OF NEw YORK OFFICE OF THE ATTORNEY GENERAL LurraJAMES DIVISION OF ECONOMIC JUSTICE ATTOSNIT Gnaws. Bunn OF Daum AND TECHNOLOGY September 6, 2019 Buffalo, NY 14205 Re: Our File Number: Dear On behalf of Attorney General Letitia James, I am writing to notify you that we have received your correspondence. We appreciate your alerting us to this matter. We believe the organization shown below may be C able to assist you and we are forwarding your correspondence there. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721823.pdf
EFTA00173808
Dataset 9
2019-09-10
8p
3,631w
…DAVID COPPERFIELD once. would chat with EPSTEIN. BRITNEY, and EPSTEIN would also be in the kitchen. was trying to get into college in using a SAT tutor. When was working in
the New York office
in MAXWELL's townhouse, was told to look into it getting a tutor. needed to buy books for or her friend and ship them. The books did not arrive in time and EPSTEIN became really upset with . When was on the island, there was a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173808.pdf
EFTA01088604
Dataset 9
2003-06-01
20p
6,141w
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement (the "Settlement Agreement") is made and entered into and shall become effective as of the 1st day of August, 2011 (the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively, the "Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088604.pdf
EFTA00153725
Dataset 9
2019-10-25
4p
1,613w
…told that WALSH tried to blackmail him and he gave her $50,000. was told by a friend that WALSH contacted EPSTEIN a couple months before the current investigation into EPSTEIN and tipped him off. was told that WALSH had the information and warned him. recalled walking into
the New York office
and saw people shredding papers. did not remember when this occurred. EPSTEIN shared with that he felt as though he was being watched. told EPSTEIN that she wanted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153725.pdf
EFTA00063517
Dataset 9
2022-03-03
89p
16,568w
DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL March 2. 2022 Office of the Chief Medical Examiner City of New York New York, NY 10016 M19-19432 Dear Office of the Chief Medical Examiner: I am writing to request the complete Medical Examiner's case file associated with the death of inmate Jeffrey Epstein, Metropolitan Correctional Center, New York, Federal Bureau of Prisons. Specifically, please provide the OIG with a copy of the complete Medical Examiners report, digital files including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf
EFTA00298481
Dataset 9
2003-06-01
17p
5,747w
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement (the "Settlement Agreement") is made and entered into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively, the "Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC and Zwim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298481.pdf
EFTA00163119
Dataset 9
2020-08-30
18p
3,068w
…Epstein's alleged abuse. Kahn first met Epstein when he began working for him in 2005, out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator = also routinely worked in
the New York office
.) "Richard worked out of the office," the source added. "Did Epstein appear at those offices? Yes. Did Richard see any of the activities that were the focus of press attention? No.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163119.pdf
EFTA00152219
Dataset 9
2019-09-06
24p
7,463w
STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES DIVISION OF ECONOMIC JUSTICE ATTORNEY GENERAL BUREAU OF INTERNET AND TECHNOLOGY September 6, 2019 Amar Gueye P.O. Box 655 Buffalo, NY 14205 Re: Our File Number: 19-035010 Dear Amar Gueye: On behalf of Attorney General Letitia James, I am writing to notify you that we have received your correspondence. We appreciate your alerting us to this matter. We believe the organization shown below may be able to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152219.pdf
EFTA01083305
Dataset 9
2003-06-01
20p
6,163w
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement (the "Settlement Agreement") is made and entered into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i) Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (together, "Claimants"); (ii) Jeffrey Epstein, Jeepers, Inc. ("Jeepers") and Financial Trust Company, Inc. ("FTC") (collectively, the "Epstein Parties"); (iii) D.B. Zwim Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC and Zwim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083305.pdf
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