Browse by Document Type
Legal (11,650 documents)
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA EMAIL
Sprint Com.
Manager, Subpoena Compliance
6480 Sprint Parkway
Overland Park, KS 66251
Email:
Re:
Gran
Grand Jury Subpoena
Prritettatatez pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
DOB
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and atte
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
pisent
fn. PAZ : TRU Pleat bih4tej IA% ern
14husie
j,i141#,
1:4_swelcliff
65* 0 1
b)
Astor tied whs. Saha simissat4 3
Ku; euid fte
otiaoim 'Witt 5 ' tient or alma "Skim n, soli by Steel el
'hu
AO 93 (SONY Key 0 IWO Starch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
6 4 39
)
In the Matter of the Search of
1
MAG
(Briefly describe the property
AO 106 (SDNY Rev. 01/17) Application for a Search Wanam
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Brieflydescribe the proper°, to be searc
AO 93 (SDNY Rev. 01117) Search and Seizure Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be
AO 93 (SONY Rev 0 WI 7) Search and Seizure Warrant
ORIGINAL
WI/
UNITED STATES DISTRICT COURT
v
c3/47
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the
AO 93 (SDNY Rev. 01117) Search and Seizure Warzent
on
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searc
Google LLC
1600 Amphitheatre Parkway Google
1/15/2019
Assistant United States Attorney
U.S. DOJ
One Saint Andrew's Plaza
New York, NY 10007
[email protected]
Mountain View, Californ
Mod AO 442 (09/13) Arrest Wwrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Jeffrey Epstein
Defe
BUSINESS RECORD CERTIFICATION OF APPLE INC. CUSTODIAN OF
RECORDS
1, Lesley Ahlberg, hereby declare:
1.
I am employed by Apple Inc. and that my official title is Legal Specialist. I am a
duly auth
CALM BEACH POLICE DEPARTMO
PROPERTY RECEIPT
CONTRIBUTORS COPY
POPO Fenn $52
O PROPERTY
O FOUND
O DECEASED
(Probated)
ID PERSONAL
O CONFISCATED
O DESTROY
EVIDENCE
O TRIAL
O LABORATORY
U S
STATE OF FLORIDA
I. DEFENDANT:
IN TH
DIVISION OF THE CIRCUIT
COUR
FTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NUMBER(S):
PLEA IN THE CIRCUIT COURT
I am the defendant
G1NAL
1( I.+1 (SON \ Itc‘ (II '17) Search and tionatc Warrani
OR
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
Wig* describe the property m b
AO 93 (SDNY Rev. 01117) Search and Seizure %Varian!
ORIGINAL
IV
UNITED STATES DISTRICT COURT
Southern District of New York
for the
In the Matter of the Search of
!Briefly describe the property
JEFFREY EPSTEIN INVESTIGATION
08/26/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against
Epstein.
JEFFREY EPSTEIN INVESTIGATION
08/29/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/28/2019, FBI NY conducted three victim interviews.
• On 08/29/2019, a Federal Judge dismissed the sex
JEFFREY EPSTEIN INVESTIGATION
08/30/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a potential nexus to th
From:
(NY) (FBI)" cl
IMM >
To:
(NY) (FBI)" alla
>
Subject: Fwd: Epstein labels
Date: Wed, 21 Aug 2019 16:59:02 +0000
Importance: Normal
FYI
Best Regards,
Criminal Division
FBI New York Office
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death
From: '
To:'
Cc: '
Subject: Fwd: RE: Jeffrey Epstein island search UPDATE
Date: Tue, 06 Aug 2019 22:46:26 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Charge
FBI New York Office
Thank you Audrey. Almost one year ago, when our offices stood before
you and announced the arrest of Jeffrey Epstein, I stated that
preserving the innocence of children is one of the most important,
From:
(NY) (FBI)" aNIME>
To:
(NY) (FBI)" cl
IMM>
Subject: Fwd: Re: Jeffrey Epstein island search
Date: Sun, 28 Jul 2019 01:15:47 +0000
Importance: Normal
Rgr, thanks.
Assistant Director in Cha
From:
(CID) (FBI)" a
To: "
(LA) (FBI)"
(FBI)"
(FBI)"
(CID) (FBI)"
Subject: FW: Media - 08.10.20
Date: Mon, 10 Aug 2020 10:53:33 +0000
Importance: Normal
Inline-Images: image001.png
CID (FBI
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA00164939
From: "
To:
Cc:
Subject: RE: Maintaining & Reviewing Evidence
Date: Fri, 21 Mar 2025 20:46:00 +0000
Importance: Normal
Copy receipt. Thank you.
From
Sent:
urs ay,
arc
,
:
To:
>
Cc:
Sub
Epstein/Maxwell Timeline
On 12/6/18, FBI NY initiated a child sex trafficking case after SDNY contacted FBI regarding several
victims that had been sexually abused by JE in the mid-2000s. Epstein wa
AO Q3 (SONY Rt. 01/17) Scuch and Smart %rattan(
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or iden
AO Q3 (SONY Rt. 01/17) Scuch and Smart %rattan(
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or iden
Case Number: 50D-NY-3027571
Case Summary:
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY w
50D-NY-3027571 Serials 1-240 Index
1
12/6/2018 18:33
(U) Opening EC
2
1/15/2019 9:11
(U) Florida Trip Request
3
1/31/2019 10:46
(U) NY requests LA assistance to confirm victim
address and in
Case Number: 90C-NY-3154599
Date Opened: 08/17/2019
Date Closed: 10/21/2023
Overview:
On 14 August 2019, a female visitor to Metropolitan Correctional Center MCC,
attempted to bring contraband in
From:
To:
Cc:
Subject: morning media 1 1.20.19
Date: Wed, 20 Nov 2019 I 3:3 7:54 +0000
Importance: Normal
Epstein Guards Charged With Falsifying Records. FYSA
The AP (11/19, Balsamo) reports th
Jeffrey Fi.pstein
NYO Investigations
Child Sex Trafficking: 31E-NY-3027571
Aggravated or Overt Threats: 9A-NY-3144791
IFPI — Crime of Violence: 90A-NY-3151227
IFPI — All Others: 90C-NY-3 154599
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
19 Cr.
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
19 CRIM
X
INTRODUCTION
1.
On or about Aug
From: "
(NY) (FBI)"
To: "
(IMD) (FBI)" al.>
Cc: "cli
..(NY) (FBI)"
Subject: Re: USB password
Date: Thu, 01 May 2025 00:45:17 +0000
Importance: Normal
(NY) (FBI)"
New photos are the highly conf
From:
To:
Subject: Re: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:01:45 +0000
I mportance: Normal
We have buys tomorrow afternoon.
On Jul 10, 2019 2:00 PM,
NY) (FBI)'
wrot
From:
To:
Subject: Re: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:01:49 +0000
Importance: Normal
Count me in.
Sent from my Verizon, Samsung Galaxy smartphonc
------- Origin
From: "a
To:'
Subject: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:02:28 +0000
Importance: Normal
I can help but have to leave by 1pm for a bail hearing
On Jul 10, 2019 2:00 p
From: "M
IMMIME>
To:'
Subject: Re: Fwd: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:53:02 +0000
Importance: Normal
Rgr.
On Jul 10 2019 2:52 pm, "Ma
wrote:
I sent
this email
From:
To:
Cc:
Subject= Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:00:12 +0000
Importance: Normal
may need to execute another search warrant at Epstein's residence tomorrow in Ma
From: "Iln==M
IMIMIMIE>
To: '
Subject: Re: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 18:53:18 +0000
Importance: Normal
Not sure
On Jul 10, 2019 2:45 Pm, "
IMIIMIF wrote:
What
From•
To:
Subject: Re: Assistance Needed
Date: Sat, 17 Aug 2019 16:12:29 +0000
Importance: Normal
Tia
Supervisory Special Agent
FBI/NYPD
•
•
s Task Force
Office
Cell
On Aug 17, 2019 12:08
From:
To:
Cc:
I. (NY) (FBI)" lia>
(CID) (FBI)" a-
. (CID FBI
) (FBI)"
. (NY) (FBI)"
Subject: Fwd: (no subject)
Date: Sun, 11 Aug 2019 22:32:12 +0000
Importance: Normal
CID
See the below res
From:
To:
Cc:
Subject: Fwd: (no subject)
Date: Sun, 11 Aug 2019 22:42:14 +0000
Importance: Normal
Thanks
On Aug
2019 6:32 PM,
Y)
(FBI)
i.gov> wrote:
See the below responses to your questio
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
19 Cr.
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
19 CRIM
X
INTRODUCTION
1.
On or about Aug