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ARBIXKS 118509 NEW New York NY 164273000511572676 14.30 Oct 01 STAR8VCKS 118509 NEW New York NY 164274000962509234 Oct 02 STARBUCKS 118509 NEW Nev York NY 164275000455873427 OCt 06 STARBUCKS f18509 NEW New Tat NY 164279000454784209 $11.95 Oct '0 PRET A MANGER *016 NEW YORK NY 0542848380005748
02 STARBUCKS 118509 NEW New York NY 165002000546842941 ian 02 STARBOCKS 118509 NEW New York NY 165002000742633094 Jan 03 STARBUCK 5 118509 NEW New Volk NY 165003000141248865 $10.35 14.30 14.84 15.72 Jan 03 SEL & POIVRE NEW YORK NY 295005980000129998 Jan 04 STARBUCKS118509 NEW New York NY 1
BUCKS 418509 NEW New York NY 165059000055854099 $4.30 Feb 28 LE PAIN QUMDIEN NEW YORK NY 055060286688800049 S3.50 Mar 01 STARBUCKS 418509 NEW New YOtk NY 165060000546576464 $8.38 Mar 02 STARBUCKS #18509 NEW New York NY 165061000043003342 $4 30 Mar 02 STARBUCKS1118509 NEW New York NY 1650610
BUCKS # 18509 NEW New York NY 165117000500781350 $4.30 Apr 27 STARBUCKS 118509 NEW New York NY 165117000617648237 14.63 Apr 27 LAKE'S LOBSTER FEW YORK NY 295118703126745921 142.53 Apr 28 STARBUCKS 118509 NEW New York NY 165118000981224549 14 30 Apr 29 STARBUCKS 418509 NEW New York NY 165119
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NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORN
gan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th
t was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq.
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it the iterated insieuton We informed you of this relatteMht, when you opened this accost h Ow cast your but and Porkies a* boated a Les financial Senates and rot the imacig braer. ad you nut make a npa of any a or omission to both firma. • As desisted tithe account agreements, you must roily us of
00821 NEW New York NY 165353000438978956 Dec 19 Dec 22 STARBUCKS 400821 NEW New York NY 165353000478783746 Dec 20 Dec 22 STARBUCKS 115685 NEW New Vort NY 165354000134049523 Dec 21 Dec 24 BOSTON PARK PLAZA EB BOSTON MA 975356200188400095 Dec 22 Dec 24 STARBUCKS 400801 BOS Boston MA 165356000
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UBS AG Stamford Branin ad Maws of Monty Funds at rot nand by the FDIC. Through the OA, nesibble to cash bean are 'wept to depoU accounts a UBS AG Hew York French ard UBS AGC than Brach These deposits are not Moored by Me FOC. Balances held at tie LBS AG Cayman Brads are tempanly evposed to the sovere
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October 15, 2020 New York Office J. Stanley Pottinger t j Adinetteal Caltfomo o Admitted a, remit of Columba • Admitted in Honda Admitted in Nev York Board Cnctifird Cirl Teal Lawyer Re: I, for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. I ndyke, et al., SDNY Case No. 1:19
stimated delivery date Fri, 10/16/2020 by 4:30pm LoJ INITIATED MANAGE DELIVERY TRACKING NUMBER EFTA00090482 FROM Edwards Pottinger LLC TO United StatesStates Attorne PACKAGING TYPE FedEx Envelope ORIGIN DESTINATION STANDARD TRANSIT Fri, 10/16/2020 by 4:30pm NUMBER OF PIECES 1 TOTAL SHIPMENT WEIGHT
Entities connected to both New York City and U.S. Senate

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON