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Legal (11,650 documents)

EFTA00136262.pdf 85% conf · 199,371 chars

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives availa

EFTA00135911.pdf 85% conf · 156,714 chars

From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021 To: [email protected] Sent: May 6, 2021 6:31 AM (UTC-04:00) Mobile ve

EFTA00133987.pdf 85% conf · 164,706 chars

Sprint' Sprint Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax: Key to Understanding CDMA Call Detail Reports Calling number: This column refle

EFTA00133623.pdf 85% conf · 1,588 chars

Report #2093 generated on 2019-08-14 10:04:26 EDT. Requested b Case ID: 2019R01059. Records provided pursuant to a subpoena. All records made and kept in the regular course of business. This repo

EFTA00129293.pdf 85% conf · 1,517 chars

Report #2093 enerated on 2019-08-14 10:04:26 EDT. Requested by Case ID: 2019R01059. Records provided pursuant to a subpoena. All records made and kept in the regular course of business. This repo

EFTA00129274.pdf 85% conf · 24,680 chars

Sprint' Sprint Corporate Security MaiIstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 800.877-7330 Fax: 816.600.3111 Key to Understanding CDMA Call Detail Reports Calling n

EFTA00129270.pdf 85% conf · 8,191 chars

Sprint 08/15/2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 Your Case Number: 2019R01059 Sprint Case Number: 2019-164583 Sprint Steven Hayes Corporate Securi

EFTA00129269.pdf 85% conf · 1,817 chars

Sprint Case: 2019-164583 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare: My name is Steven Hayes (name of decbram) I am a United States citi

EFTA00129268.pdf 85% conf · 1,607 chars

Report #2093 generated on Requested by Nicolas Roos Case ID: 2019R01059. Records provided pursuant All records made and kept This report was generated 2019-08-14 10:04:26 EDT. to a subpoena. i

EFTA00129266.pdf 85% conf · 3,487 chars

Sprint 08/15/2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 Sprint Steven Hayes Corporate Security, Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkw

EFTA00129175.pdf 85% conf · 9,900 chars

DEPARTMENT OF THE TREASURY Internal Revenue Service Criminal Investigation Memorandum of Interview Investigation #: Investigation Name: Location: Date: September 10, 2019 Time: Approximately

EFTA00129042.pdf 85% conf · 5,275 chars

2023R00074 - 001 AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Estate of

EFTA00128959.pdf 85% conf · 11,533 chars

2020R00037 - 008 AO 110 (Rev. 06091 Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Darren K.

EFTA00128958.pdf 85% conf · 1,905 chars

From: Chris Kroblin <-m> Sent: Thursday, June 25, 2020 1:20 PM To: Cc: Subject: Co-Executors of Estate of Jeffery Epstein response to Grand Jury Subpoenas Zip 1 Attachments: June 25, 2020 Pro

EFTA00128879.pdf 85% conf · 9,735 chars

2020R00037 - 003 AU 110 (Rev. 06109) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Virgin Is

EFTA00128844.pdf 85% conf · 48,362 chars

Thursday, May 21, 2020 VIA EMAIL ONLY: OFFICE OF THE LIEUTENANT GOVERNOR OFFICE OF GENERAL COUNSEL by -,Esq. District Court of the Virgin Islands 55O0 Veteran's Drive, rd Floor St. Thomas,

EFTA00126205.pdf 85% conf · 10,966 chars

Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH mafefentichlaw.com ALSO ADAII1TED IN MASSACHUSETTS BY ECF Hon. Richard M. Berman USDJ-SDNY

EFTA00126189.pdf 85% conf · 17,700 chars

0 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. ORIGINAL SEALED

EFTA00126147.pdf 85% conf · 24,281 chars

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

EFTA00126127.pdf 85% conf · 24,298 chars

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

EFTA00125031.pdf 85% conf · 2,190 chars

BUSINESS RECORDS DECLARATION Summons and Sub oenas De rtment Voice: I, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, NA ("Wells Fargo") in the Summons and Subp

EFTA00125029.pdf 85% conf · 307 chars

REDE Page 2 of 2 Research Notice Research Code: DEPOSIT ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007740637000000 1.75 ROLL ECIA JOB ECIA E ACCT REQUESTOR U588969 22361953

EFTA00125026.pdf 85% conf · 5,255 chars

Grand Jury Subpoena Pnitetratutez Pistritt Qinurt SOUTHERN DISTRICT OF NEW YORK TO: Verizon Communications Bedminister NJ 07921 Fax GREETINGS: WE COMMAND YOU that all and singular business and

EFTA00125018.pdf 85% conf · 7,608 chars

The attached fax was received from on 8/142019 at 10:55:52 AM. JobID: 166171 EFTA00125018 AU0-14-2019 10:58 US ATTORNEY SDNY P.001 FACSIMILE COVER SHEET U.S. ATTORNEY'S OFFICE, SDNY ONE SAINT

EFTA00125007.pdf 85% conf · 3,876 chars

AUG- 19-201 9 I I: 1 0 US ATTORNEY SDNY 2126372616 P.007/007 if 3 1 U.S. Department Gnostic° Washington, D.C. 20530 Request for Financial Information Under tho Right to Financial Privacy Act

EFTA00125001.pdf 85% conf · 4,604 chars

TD Bank Subpoena Research for Acct Owner: Account Number: ck Document Convent Scope Requested 1/1/2019 To 8/19/2019 Provided or Not Provided Reasons Bank Affidavit Provided I Signature C

EFTA00125000.pdf 85% conf · 897 chars

August 27, 2019 AUSA United States Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 REa, Ref 172806 Grand Jury Subpoena Dear Sir or Madam: In lieu of our appearance, the enclosed rec

EFTA00124811.pdf 85% conf · 14,294 chars

NAVY FEDERAL Credit Union August 30, 2019 AUSA United States Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 RE: Grand Ju Sub oena No. Dear Attorney M, In repty refer to: Please

EFTA00124739.pdf 85% conf · 2,118 chars

Inc MUNICIPAL CRFDIT UNION U Ul P O Box 3205 CSS New York, NY 10007 Tel: (212)893.4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York

EFTA00124736.pdf 85% conf · 2,057 chars

MCV MUNICIPAL. CREDIT UNION P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) )

EFTA00124707.pdf 85% conf · 2,119 chars

Inc MUNICIPAL. CRFDIT UNION U - P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York )

EFTA00124706.pdf 85% conf · 2,099 chars

PICIU MU MGM! Cla DI? UNION P 0 Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212)235-27000/2701 State of New York ) ) s.si County of New York ) BUSINESS RECORD CERTIFICATION (Pu

EFTA00124678.pdf 85% conf · 2,087 chars

Inc MUNICIPAL CREDIT UNION UP O Box 3205 CBS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238.2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York )

EFTA00124637.pdf 85% conf · 2,117 chars

MCU MUN.CIPA;, CRIDIT UNION P 0 Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-270:Y2701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pu

EFTA00124587.pdf 85% conf · 2,027 chars

MC MUNICIPAL CREDIT UNION U P O Box 3205 CSS New York, NY 10007 Tel: (212) 893-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) 3

EFTA00124416.pdf 85% conf · 3,475 chars

AFFIDAVIT Case No. : 2019R01059 certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address is Fort Worth, Texas 761551 3. I am a D

EFTA00124344.pdf 85% conf · 105,205 chars

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I a

EFTA00124342.pdf 85% conf · 3,479 chars

Sprint 08/15/2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 Sprint Steven Hayes Corporate Security, Subpoena Specialist Mailstop KSOPHM0206 Fax: Email: Tol

EFTA00124341.pdf 85% conf · 1,800 chars

Sprint Case: 2019-164583 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare: My name is Steven Hayes (name of decbram) I am a United States citi

EFTA00124206.pdf 85% conf · 226,970 chars

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase Fil

EFTA00124205.pdf 85% conf · 842 chars

JPMorganChase Meghan Stosicr, 12/4/2019 FBI NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: National Subpoen

EFTA00124200.pdf 85% conf · 5,342 chars

Rick V. Haas Custodian of Records Experian Consumer Affairs .. Tipxper Ian_ 701 Experian Parkway Allen, Texas 75013 www.experian.com EFTA00124200 . !expenan_ September 16, 2019 United Stat

EFTA00124154.pdf 85% conf · 7,651 chars

01i COMCAST FACSIMILE TRANSMITTAL SHEET TO: me PROM: Con Ltgal Response Caner COMPANY: DATE: United States Attorney's Office 8/20/2019 3:53:43 PM FAX NUMBER: Min PHONE NUMBER: SENDER'S RE

EFTA00124073.pdf 85% conf · 3,652 chars

ADO-13-2019 10:43 US ATTORNEY SONY 2126372615 P.007 U.S. Department of Justice Washington. D.C. 20530 Request for Pi n uncial Information Under the Right to Financial Privacy Act (RFPA) (Author

EFTA00124072.pdf 85% conf · 910 chars

Citibank, N.A. Subpoena Compliance Unit 100 Citibank Dr., Bldg.!, Flr. 2 San Antonio, TX 78245 September 3, 2019 United States Attorne Office Attn: AUSA 1 St. Andrew's Plaza New York, NY 1000

EFTA00124068.pdf 85% conf · 1,116 chars

AFFIDAVIT STATE OF TEXAS) ) SS: COUNTY OF BEXAR) I, do hereby state and declare as follows: 1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter

EFTA00124066.pdf 85% conf · 6,225 chars

Capita; 9/11/2019 VIA FEDERAL EXPRESS 212-384-3155 Attn • 12070-7000 15000 Capital One Drive Richmond, VA 23238.1119 subpoena®capitalone corn Re: Subpoenaed Entity: Capital One Bank N.A. Resp

EFTA00123710.pdf 85% conf · 11,594 chars

Barcode Separator Page Received Sept. 3, 2019 LEGAL DEPT RICHMOND VA This is a static barcode separator page. Place copies of this document between the documents that you will be batch scanning.

EFTA00123708.pdf 85% conf · 3,229 chars

Bank of America Legal Order Processing Regarding reference number: D082319000153 • Court case number: 2019R01059 Court or issuer: UN NEY'S OFFICE Court case name: AFFIDAVIT OF BANK OF AMERICA B

EFTA00123698.pdf 85% conf · 2,558 chars

Bank of America ea September 12, 2019 UNITED STATES ATTORNEY'S OFFICE ONE ST. ANDREW'S PLAZA NEW YORK, NY 10007 Regarding reference number: 0082319000153 Case name: Case number: 2019R01059 The

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Legal (11,650 documents)

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