Browse by Document Type
Legal (11,650 documents)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York, New York 10007
June 29, 2020
VIA EMAIL
American E
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Lyft, Inc.,
dated December 11, 2019, USAO Reference
No. 2018R01618
19MAG1162 9
§ 2705(6)
Non-Disclosure O
U.S. Department of Justice
Untied States Attorney
Southern District of New York
The Silvio 2 Moll° Building
One Saint Andrew5. Plaza
New York, New York 10007
November 21, 2019
VIA WEB PORTAL
F
Court Subpoena
Pnitebratatez Piztrith Tratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T
Attn: Global Legal Demands Center
11760 U.S. Highway 1, Suite 300
North Palm Beach, FL 33408
GREETINGS:
WE
Court Subpoena
Pratt' atatez Pistrirt (jlnurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
befor
Interpreting Subscriber Information
Your response indudes subscriber information. Our query results in an Excel file with multiple rows Not all rows appear on every
report depending on the type of s
Court Subpoena
Arritebr atatez Pistrirt Trairt
SOUTHERN DISTRICT OF NEW YORK
TO:
T-Mobile ME.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside ou a ear and a
Court Subpoena
Pnitetratates Pistria Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before t
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Ent
Court Subpoena
Pruitt' Stain Pistrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
T-Mobile
4 Sylvan Way
Parsippany, NJ 07054
Email:
GREETINGS:
WE COMMAND YOU that all and singular business and
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
EFTA00155294
08/10/07
Collected Items for a Case
ICMIPRO5
15:1
09/06/O6
ICMIPR01
19:21:34
FD-192
Page 1
Title and Character of Case:
Date Property Acquired: Sourc from which Property Acquired:
DET.
08/28/2006
Anticipated Disposition: Ac
fired
:
Case A
Court Subpoena
xrited atatez Pistrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T
Attn: Global Legal Demands Center
11760 US Highway 1, Suite 300
North Palm Beach, FL 33408
Email:
GREETING
C20.
JEFFREY EPSTEIN, SDNY; C/A SA -&
TFO
SOS
FoA
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office,
has been investigating the sexual exploi
Court Subpoena
Pratt' atatez Pistrirt &run
SOUTHERN DISTRICT OF NEW YORK
TO:
The School District of Palm Beach County
Attn: Records Management Office
GREET
.
WE COMMAND YOU that all and singul
From
To
Cc
Subject: Federal Trial Subpoena for Student Records
Date: Fri, 09 Jul 2021 16:11:59 +0000
Importance: High
Attachments: 2021.07.06_Court_Subpoenan
School_District_of_West_Palm_Beach.p
Court Subpoena
Pnitetratatez Pistrirt Gann
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before t
Court Subpoena
TO:
Prtitebatatet5 Alight
(galltt
SOUTHERN DISTRICT OF NEW YORK
GREETINGS:
WE COMMAND YOU that all and singular business and excusesbeing laid aside, you appear and attend
before
Court Subpoena
Pratt atatez Pistrirt (llzn*rt
SOUTHERN DISTRICT OF NEW YORK
TO:
Registry of Vital Records and Statistics
150 Mt. Vernon Street
1' Floor
Dorchester, MA 02125
GREETINGS:
WE COMM
From
To
Subject: Subpoena for MA Registry of Vital Records & Statistics
Date: Mon, 19 Jul 2021 21:25:52 +0000
Importance: Normal
Attachments: 2021.07.19_Court_Subpoena_-_Registry_of_Vital_Records
7/20/2021
FD-1087
31E-MM-108062 - 1B8
Evidence
Item:
Evidence
Type:
(U//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS
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
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
Court Subpoena
Pnitebr States Pistrirt (llzn*rt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
bef
From: "Drescher, Sunny (USANYS) [Contractor]"
To: "Young, Amanda Nicole (NY) (FBI)"
Cc: "Bohrer, William (USANYS) [Contractor]"
, "Phifer, Annie
(USANYS) [Contractor]"
Subject: [EXTERNAL EMAIL] -
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HE
Exhibit V
EFTA00154443
William JULIE
avocet a la coin — attorney at law
Ghislaine Maxwell
Opinion on French Extradition Law
OVERVIEW
•
This report was written pursuant to a request from Olivie
Exhibit U
EFTA00154414
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from Peters and
Exhibit T
EFTA00154399
Waiver of Extradition:
United Kingdom
EFTA00154400
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
- against -
GHISLAINE MAXWELL,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defend
From
Subject: Re: Maxwell case
Date: Tue, 30 Mar 2021 19:32:16 +0000
Importance: Normal
HIM,
Below is the latest update.
On 3/29/2021, a grand jury returned a superseding indictment in the case
From:
To: '
Subject: Grand Jury Subpoena
Date: Wed, 05 Feb 2020 21:51:08 +0000
Importance: Normal
Attachments: MaxwellGhislaine.020520.pdf
Inline-Images: image001.png
Dear Special Agent
triais
From: '
To: '
, '1
Cc: '
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
Date: Thu, 30 Jul 2020 19:52:39 +0000
Importance: Normal
Attachments: VNS_Contact_Report.xlsx; conta
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
17MAG5207
In Re Grand Jury Subpoena to Google, Inc., Regarding:
and USAO Reference No. 2017R00550
Application for § 2705(b)
Grand Jury
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB
To: "LegaIRFI®alaskaair.com" <LegaIRFI®alaskaair.com>
Subject: Federal Gran
states that he has an imaged copy of EPSTEIN's kitchen counter laptop that has phone
messages that he hadn't seen before.
An employee was stealing frim EPSTEIN that called the Palm Beach Police Depa
(tpedia
inc.
March 17, 2020
BY email to:
Special Agent
FBI
Re: Maxwel
Dear SA
We have received a copy of your Subpoena dated January 27, 2020, addressed to
Expedia, Inc., in the above-referen
Subject: RE: Maxwell and evidence questions / status
Date: Mon, 20 Apr 2020 18:16:43 +0000
Importance: Normal
Hi
As
mentioned in her email, we're continuing to move forward in our discussions wit
Subject: Expedia subpoena
Date: Fri, 24 Jan 2020 17:10:11 +0000
Importance: Normal
Attachments: 2020-01-24,_subpoena_to_Expedia.pdf
Please also serve the attached subpoena to Expedia, relating to
From•
To
'Ma
Subject: Federal Grand Jury Subpoena
Date: Mon, 27 Jan 2020 23:06:36 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_tanInc.pdf
Good evening,
Please see the attached sub
From:
(NY) (FBI)" <MMIMIE:>
To:
" <[email protected]>
Subject: Federal Grand Jury Subpoena - Southwest
Date: Tue, 28 Jan 2020 15:33:41 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena
From: "=I
MMIMM>
To:'
Subject: Federal Grand Jury subpoena - Airline Reporting Corporation
Date: Tue, 28 Jan 2020 17:59:46 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Airline_Repo
From: MII
MMIMM>
To: IIMI
Na
m
Subject: Federal Grand Jury subpoena - American Airlines
Date: Tue, 28 Jan 2020 17:57:52 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_American_Airlin
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Cc:
Subject: RE:
Date: Mon, 02 Mar 2020 22:57:05 +0000
Importance:
From:
To:'
Cc:
Subject: RE:
Date: Mon, 02 Mar 2020 23:15:30 +0000
Importance: Normal
Perfect. Thank youll
From:
Sent: Monda March 02 2020 18:15
To:
Cc:
Subject: RE:
This is listed in eviden
Subject: RE: Expedia subpoena
Date: Wed, 12 Feb 2020 23:36:48 +0000
Importance: Normal
Got it, thanks — and no need to re-send, we have those three saved. And sounds good re: Expedia, I'm glad they
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 16, 2019
Re:
Grand Jury S
Interoretine Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of
From:
To:
Cc:
(USANYS)"
(USANYS)"
Subject: RE: legal process, subpoena (T-Mobile)
Date: Wed, 23 Oct 2019 00:26:12 +0000
Importance: Normal
Attachments: 2019-10-22,_subpoena_to_T-Mobile,]
(Max
Grand Jury Subpoena
pnitekratates Pistrirt Tratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be