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Grand Jury Subpoena
prtiletrcatates glistrirt Trani
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
Grand Jury Subpoena
prtiletratates Pistrith 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 b
Grand Jury Subpoena
Anitekratales glistrith 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 b
To:
Cc:
Subject:
Date:
Importance:
Attachments:
Epstein ImageNideo File Review Protocol
Tue, 20 Oct 2020 17:10:51 +0000
Normal
2020-06-26, search warrant application, 20 mag 6719.pdf; 2020-06
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AJN
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be search
To:
Cc:
Subject:
Date:
Importance:
Attachments:
Epstein Image/Video File Review Protocol
Tue, 20 Oct 2020 20:35:16 +0000
Normal
2020-06-26„search_wan-ant_application„20_mag_6719.pdf; 2020-06-
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be search
To:
Subject: FW: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 17:29:41 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26
Subject: Re:
sisters meeting / new subpoena
Date: Tue, 01 Dec 2020 14:19:46 +0000
Importance: Normal
Thank you all
On Jul 16, 2019 10:53 PM, "
na
wrote:
Thank you all for reaching out to assist
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
July 24, 2020
Re:
Grand Jury Subp
U.S. Department of Justice
United States Attorney
Southern District of New York
The SiMo.l. Moll° Building
One Bain:Andrew's Plaza
Mar York New York 10007
July 24, 2020
Re:
Grand Jury Subpoena
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moll° Building
One Saint Andrew's Plaza
New York, New York 10007
July 24, 2020
Re:
Grand Jury Subp
Operations Order Form Section 2
Subject Information :
Name:
Alias :
Nationality :
Date of Birth :
Age :
1Jeffrey Epstein
Jeffrey Edwards
1White
1/20/1953
66
Sex : K male
K female
Height/
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moll° Building
One Saint Andrew's Plaza
New York, New York 10007
July 6, 2019
Re:
Grand Jury Subpo
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
New York, New York 10007
July 6, 2019
Re:
Grand Jury Subpoena
Please be advised tha
From: '
(USANYS)"
To:
(NY) (FBI)"
Subject: [EXTERNAL EMAIL] - Fwd: A Little About Hollywood and Ghislaine Maxwell
Date: Mon, 12 Oct 2020 13:02:14 +0000
Importance: Normal
Sorry about this one.
From:
To:
Subject: indictment/arrest warrant
Date: The, 02 Jul 2019 19:34:13 +0000
Importance: Normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; 19_Cr._490_Epstein_Arrest_Warrant.pdf
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
June 14, 2019
BY MAIL
Gold Coast
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moiler Building
One Saint Andrew's Plaza
New York, New York 10007
June 10, 2019
BY EMAIL
T-Mobile
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
June 6, 2019
BY FAX
Verizon
Attn
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
June 6, 2019
BY FAX
AT&T
Legal
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
Neu• York, New York 10007
June 6, 2019
BY FAX
AT&T Southea
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
May 15, 2019
BY FAX
Cellco Partne
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
Neu• York, New York 10007
May 15, 2019
BY FAX
T-Mobile USA
U.S. Department of Justice
United States Attorney
scfl
Southern District of New York
The Silvio J. Mollo Building?
One Saint Andrew's Plaza
New York, New York 10007
May 15, 2019
BY FAX
Centur
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moiler Building
One Saint Andrew's Plaza
New York, New York 10007
May 15, 2019
BY FAX
AT&T
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Oath Holdings,
Inc., dated December 19, 2018, USAO
Reference No. 2018R01618
18MAG10783
Application for § 2
Grand Jury Subpoena
pnitebatutez Pixdrift 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 befo
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB
To:'
Cc:
Subject:
Approach and GJ subpoena
Date: Tue, 09 Jul 2019 19:26:0
From:
MI G. (NY) (FBI)" ca>
To: '
(NY) (FBI)„
Cc:
(NY) (Hair aMIN
,
Subject: Re: Fw: Arrest of Ghislaine MAXWELL, British National
Date: Thu, 02 Jul 2020 17:33:51 +0000
Importance: Normal
Intim
From: '
(NY) (FBI)"
To: '
(NY) (FBI)" `Ma
Subject: Fwd: Fw: Arrest of Ghislaine MAXWELL, British National
Date: Thu, 02 Jul 2020 16:16:42 +0000
Importance: Normal
Inlinc-Images: image003.gif; i
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Defendant
ARRES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel
From: '•
(USANYS)"
To: '
(NY) (FBI)"
<PAUL.BYRNE®nypd.org>
Cc: :=ellE>
SANYS"
, '
'I
>
(USANYS)"
Subject: GPS Combo
Date: Tue, 30 Jun 2020 16:21:07 +0000
Importance: Normal
Attachments: Exh
From:
To:
Cc:
Subject:
Date:
Importance:
Attachments:
(USANH)"
(USANYS)"
(BS) (FBI)"
>, '
(NY)
(FBI)"
RE: Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person
Mod AO 442 (09/13) Arrest Warrant
AUSA Name &
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Iklendant
ARREST WARRA
Please Direct All Correspondence to:
American Express
Attn: Subpoena Response Unit
03 Butterfield Circle
El Paso. Tx 79906
January 9, 2020
FBI
26 Federal Plaza
New York, NY 10278
RE: Grand Ju
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Defendant
ARRES
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
20 CR 330
) )
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIB HF2
PDLT
N=RE IPIENT / N=72708F8BC5354F44958B87907FFOBCDB-
To:
Cc:
Subject: RE: FW: Prince Andrew
Date: Mon, 08 Jun 2020 16:38:15 +0
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
Buffal
1) For the foregoing telephone number(s):
Please produce the following information regarding a customer or subscriber associated with any telephone numbers
or accounts identified:
a. name; Ghislain
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Saturday, August 10, 2019
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTOR
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed th
From: '
To: '
, '
Subject: FW: Epstein search warrant documents
Date: Tue, 02 Jun 2020 18:18:33 +0000
Importance: Normal
Attachments: EpsteinNYEvidence.xlsx
Hi
Any chance you'd be able to help
U.S. Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
mos
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINALM/
From:
(NY) (FBI)" `AMINIMI.>
To:
(CI) (FBI)" <MINIMIE>
Cc: "MM (1=MINIIMIb"
Subject: RE:
Approach and GJ subpoena
Date: Tue, 09 Jul 2019 20:28:18 +0000
Importance: Normal
I just spoke with hi
From: "
(NY) (FBI)" aMe
To: '
Subject: Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 00:14:37 +0000
Importance: Normal
(NY) (FBI)"
Wait, what's happening?
On Jul 3, 2019
From:
To:
Subject: Fwd: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 13:27:20 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: Jul
To: "
Subject: Re: PLEASE RE