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Holland & Knight
Miami. FL 33131 IT IF 305.789.7799
Holland 8, Knight LLP I www.hklaw.com
Michael E. Hallman
Michael.Hantmant3hklaw.com
April 15, 2020
Via E-mail-
Alex Rossmiller
Assistant U.S.
1D Ameritrade
October 2, 20 19
Via Email Transmission
Re:
Grand Jury Subpoena re: Jeffrey Epstein
TDA No.: LIT-9061
Dear Mr. Rossmilkr:
TI) Ameritrade, Inc. ('FDA) is in receipt of the above re
Page 1 of 1
VZ Logo
VERIZON SWIM IT SUBPOENA COMPLIANCE
ISO WASHINGTON VALLEY ROAD
rtimem
TEINSTER
n,
07921
June 17, 2019
US ATTORNEY NEW YORK
1 ST ANDREWS PLZ
NEW YORK NY 10007
Verizon Case
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
Denise Johannes
(name of declarant)
I am a United States citizen and I am over ei
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is Denise Johannes
(name of declarant)
I am a United States citizen and I am over eig
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NV 11779
D. 631.205.1200
C. 631.205.1211
CLAIMSOX.COM
CLAIMFOrn
CONSIDER
IT DONE
Prohibition of Pe-Disclosure
ClaimFox, Inc. makes every effort pos
CLAIMEOX. INC.
905 MARCONI AVE
RONKONKOMA. NV 11779
D. 631.205.1200
E. 631.205.1211
CLAIMSOX.COM
CLAIMFOI
CONSIDER
IT DONE
Prohibition of Pe-Disclosure
ClaimFox, Inc. makes every effort poss
UNITEDE
DECLARATION
Re: UNITED AIRLINES, INC. SUBPOENA RESPONSE.
Ghislaine Maxwell, a/k/a Ghislaine Baperson
CERTIFICATION OF RECORDS COPIES (Custodian's Initials
1-
1, a duly authorized Custodia
URINES
June 10, 2020
Attn: Alison Moe
Southern District of New York
1 ST Andrew's Plaza
New York, NY 10007
RE: Ghislaine Maxwell
Dear Alison Moe,
On June 10, 2020 we received the attached requ
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
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. lifollek Building
One Saint Andrew's Plaza
New York. New York 10007
June 10, 2019
BY EMAIL
T-Mobil
T • •Mobile•
metroPCS
Unable to Respond
May 23. 2019
T-Mobile / MetroPCS Tracking ID: 2307873
Target Identifier(s):
,I
, Any and all records to
include subscriber information and call detail re
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746. 1, the undersigned, hereby declare:
My name is Ren Nathan
(name of declarant)
I am a United States citizen and I am over eighteen
5=2019
Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times
ghe New pork at us
Prosecutors Broke Law in
Agreement Not to Prosecute Jeffrey
Epstein
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
X
X
SEALED
INDICTMENT
19 Cr.
19 GUM 490
COUNT ONE
(Sex Trafficking Conspirac
0
MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
(NO PERSONAL IDENTIFYING INFORMATION)
SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # AND CONSUMER
N
Names:
Addresses:
Business Name:
SLK DESIGNS LLC
Identification Number:
Telephone Numbers:
Email Address:
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tile:///UsaAloj.gov/...UCED/Subpoena%20Retums/Mo
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Aliachment%20B.txt[8/3
0 MoneyGrant
SEND/RECEIVE FORMS
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES, AND AGENT LOCATION INFORMATION
(NO PERSONAL IDENTIFYING INFORMATION)
SEARCHABLE BY:EIGHT (8) DIGIT REFEREN
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google
12/30/19
Assistant U.S. Attorney
USAO
1 St. Andrew's Plaza
New York, NY 10007
Re: Grand Jury Subpoena dated October
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
r2:14:7Ct b -)n7a1c2
•
(name of declarant)
I am a United States citizen and I a
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
my name is
(Lift V.
(name of declarant)
I am a United States citizen and I am over eighteen y
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare:
My name is
rlizIL V. Haas
(name of declarant)
I am a Unital States citizen and I am over eig
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746.1. the undersigned, hereby declare:
My name is
2.tz1 V. 14#‘ 04
(name of declarant)
I am a United States citizen and I am over ei
(e -xpedia inc.
March 17, 2020
1311 entail to:
Special Agent
FBI
26 Federal Plaza
New York, NY 10278
Re: Maxwel
Dear SA Young,
We have received a copy of your Subpoena dated January 27, 2020,
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I am a United States citizen and I am over eig
►ftiv CenturyLinke
05/3012019
Special Agent
Federal Bureauo
.i
.v
lagn
26 Federal Plaza
New York. NY 10278
CenturyLink Case Number:
Dear Special Agent
Attached is the information requested pur
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS,
APPLICATION
USAO Reference No. 2018R01618.
X
, p
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell
Memorandum & Opinion
Date: Fri, 29 Apr 2022 21:29:50 +0000
Importance: Normal
Attachments: 2022.0
Relativity Searches
11/18/2021
1.
JE
•
EPS001.27924.28579 (Bill Log for la.)
•
EPS001-9109-9236 (Bill Usage for
•
EPS001.9237.9293 (Epstein multi-line records for Acoount
•
EPS001-9294-9347
From:
To:
Cc:
Subject: Phone Numbers Searched in Relativity
Date: Thu, 18 Nov 2021 23:24:04 +0000
Importance: Normal
Attachments: Phone Checks_in_Relativity.doex
Good evening-
Regarding the lis
From
To
Cc
III
Subject.
Date:
Importance:
Attachments:
The, 26 Oct 2021 21:54:16 +0000
Normal
(U)_Call_with
(U)_Collect_evidence.pdf;
(U) Interview
dft
(U)_Materials_
m_ a m
eac _ o ice
Re: Video Interview
From:
To:
Date:
<=1=1111=11>
Thu, 28 Jan 2021 10:32:40 -0500
Hi
Glad things have calmed down a bit for you.
In general I think its best for everyone to do this over video c
Re: Video Interview
From:
To:
Cc:
Date:
Wed, 20 Jan 2021 11:43:47 -0500
Okay IM - my cousin passed away last night, the last of the family. Just give me a week or
so...
From:
Sent: Tuesda
Ja
Re: Video Interview
From:
To:
Date:
"<=1=IIIII=11>
Thu, 28 Jan 2021 10:01:28 -0500
Good morning M,
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
Re: Video Interview
From:
To:
Date:
Mon, 01 Feb 2021 09:11:54 -0500
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here....
From:
Sent: Sunday, January 31, 2021 3:52:22 PM
To:
Re: Video Interview
From:
To:
Date:
Fri, 05 Feb 2021 15:23:29 -0500
Thanks
- I'm traveling today (that's why I was trying to do yesterday). I asked him ifvwe
could talk Monday. Thanks!
Fron
”.
Re: Video Interview
From:
To:
Cc:
Date:
Tue, 19 Jan 2021 15:33:23 -0500
Attachments:
2021-01-19, GM, individual subpoena,
ATT00001.htm (10.31 kB)
Hi
>
(181.88 kB);
Again I'm sorry to hear
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mello Building
One Saint Andrew's Plaza
New York, New York 10007
January 19, 2021
Re:
Grand Jury S
Re: Video Interview
From:
To:
Date:
HI
I'm writing to inform you that attorney Don Du boulay is currently trying to reach out to you
in order to start the rocess of court appointment. He is look
Re: Video Interview
From:
To:
Date:
"<=1=IIIII=11>
Thu, 28 Jan 2021 10:36:57 -0500
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look for
the invitation. Thank
Re: Video Interview
From:
"
>
To:
<
Date:
Fri, 05 Feb 2021 15:31:37 -0500
Great,
I'm glad you were able to connect.
Safe travels!
Detective
NYPD I FBI
Child Exploitation Human Trafficking
Re: Video Interview
From:
To:
Cc:
Date:
Hi
<MMINIME>
Tue, 19 Jan 2021 15:24:03 -0500
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do
this i
Re: Video Interview
From:
To:
Date:
Sun, 31 Jan 2021 15:52:22 -0500
>
Hey
I'm just double checking to see that you received the invitation for tomorrow's 3:30 interview.
Please let me know tha
Re: Subpoena Epstein investigation
From:
To:
Cc:
Date:
Thu, 03
03 Sep 2020 16:44:28 -0400
Thank you,
I look forward to hearing from you about the dates amd helping where if I can.
Is this som
Court Subpoena
Pnitetratzrtes Pistrid Qluurt
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
Classification: UNCLASSIFIED
Good evening,
Your EAN Request has been approved. Please use EAN 579119.1; Program: RI; Subprogram: RI.
Good luck and stay safe.
Best,
From:
Sent: Monday, March 08,
From:
To:
Subject: NY Search warrant 302 (1)
Date: Mon, 18 May 2020 23:56:37 +0000
Importance: Normal
Attachments: Search_ Warrant Executed_atlial.pdf;
ATT00)01.htm
Begin forwarded message:
Fr
From:
To:
Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Wed, 01 Jul 2020 15:33:03 +0000
Importance: Normal
Hey
- I know you are busy but wanted to touch base regarding th
2 _ , A4EW
YORK
STATE Office of
Victim Services
Claim Application and
Instructions
How to Apply for Compensation
Who can apply for compensation?
Innocent victims of crime, certain relatives
From:
To:
Cc:
Subject: RE: following up
Date: Mon, 23 Sep 2019 20:13:03 +0000
Importance: Normal
See below...
From:
Sent: Monday, September 23, 2019 3:17 PM
To:
Cc:
Subject: following up
A