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Chain of Custody-ELSUR Evidence Envelope
FB-504b (Rev. 547.01)
Enclosure:
Medium:
Case Filen:
33?--7
Case Agt.:
Agt. Supervising Title III Intercepts:
O Court Authorized Intercept - Source/Sym
2005 3:24PM
PALM BEACH POLICE
p.2
Dec 13
r
15YI11
IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO.
* 2
Mob
Bel
(St:A s•lc-sY. ffos:‘
T-Moteas USA
Law Enforcement Relations
4 Sykart Parsippany, NJ 07054
Tet 866-5374911 Fax 973 2924697
March 23, 2007
Dear SA
This is in response to the Subpo
t 9Mobile,sc
T-Mobile USA
Law Enforcement Relations
4 Sylvan* Parsippany, NJ 07054
'lei: 866-537-0911 Fax 973 2924697
March 23, 2007
SA
FBI
West Palm Reach, Fl. 33401
Dear
out e
of y
This
MetroPCS Call Detail for 16980
-179pgs 1-1-06 to 7-19-06.xls
Page 175 of 179
BILLED PHONE CALL DATE
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/2006
7/16/200
lA Envelope
Case ID: 31E-MM-108062
MM
11
RESULTS FROM CINGULAR RE #S III
ADMINISTRATIVE SUBPOENA
MM
12 .ADMIN SUBPOENA RESULTS FROM CINGULAR RE III
MM
13
1 CD CONTAINING TOLL RECORDS FROM
A
Serial Report for Case:
Serial #
31E-MM-108062-SBP
Titl
87
(U//FOUO) PROVIDE PHONE AND TOLL RECORDS
86
(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION
85
(U//FOUO) PROVIDE BILLING AN
kl O1 p. ea. O.4.....rok
EFTA00006093
SEP-18-2007 08:56 AM
WOLF CAMERA
P, 03 •
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-77 ADDRESSED TO
Vision
Justice for all crime victims.
Mission Statement
With compassion and respect,
we assist victims of sexual
evil- et, domestic violence,
homicide, and other violent
crimes through crisis r
EFTA00005924
NJP Response
Page 1 ct 1
Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted.
RECEIVED AT 07/02/2019 19:27:08 10
DR.
19:1,91,2019 24038
19:37 07/02/2019 00336 NY10100T
EFTA00005740
Patrick Lawton
General Manager
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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Motto Building
One Saint
Transcript
April 24, 2007
f
LA- Si'
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CONFIDENTIAL
MM20-GJ TESTIMONY-O00368
3501.182-031
Pagc I of 35
EFTA00009586
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF FLORIDA
COPY
RE:
OPERATION LEAP YEAR
TESTIMONY
OF
SPEC
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
RE: OPERATION LEAP YEAR
ORIGINAL
TESTIMONY
SP
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: OPERATION LEAP YEAR
Federal Grand Jury, 07-103
West Palm Beach, Florida
February 27, 2007
APPEARANCES:
, ESQUIRE
Assist
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: OPERATION LEAP YEAR
APPEARANCES:
ESQUIRE
Federal Grand Jury, 07-103
West Palm Beach, Florida
May 8, 2007
Assistant Unit
Page 101
1
carefully -- the -- each -- each victim was tied to a
2
particular set of criminal activity. In other words, these
3
victims were not lumped in an aggregate sort of formless
4
petri
Page 1
THE UNITED STATES DEPARTMENT OF JUSTICE
OFFICE OF PROFESSIONAL RESPONSIBILITY
x
INTERVIEW OF R. ALEXANDER ACOSTA
:
x
Washington, D.C.
Friday, October 18, 2019
Interview of:
R. ALEXA
Page 200
1
day, you were calling for some edits that really reflected --
2
seemed to reflect a real discomfort --
3
A
4
Q
-- as you identify.
5
A
Again, I'm perhaps supporting -- I'm support
GRAND JURY
EXHIBIT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
GHISLAINE MAXWELL,
Defendant.
x
S1 20 Cr. 330 (AJN)
COUNT
GRAND JURY_,
EXHIBIT
(7
United States v. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GNI_GLSDNY_00000364
EFTA00008892
I
GM_OLSDNY_00000365
EFTA00008893
9 East 71St Street, New Yo
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
x
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Trav
United States v. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GM_GLSDNY_00000103
EFTA00008716
GM_GJ_SDNY_00000104
EFTA00008717
9 East 71st Street, New York, New York
3
GM_GLSDNY_000
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-v-
GHISLAINE MAXWELL
(20
ORIGINAL
1
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Page 1
UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-v-
MONEY TRANSFER
MOCN31203333650CITYGRAND BAY
PAYEEJEFFREY EPSTEIN
SNDR CC NUM
PAYING CITY ROYAL PALM BEACH
CALLING PHONE
WMO GRAND BAY AL 15 10-19 1357P EST
GIS WMOX
WEST PALM BEACH FL
( 75.00
T • •Mobile.
15 COPY
T4Aobile USA
Law Enforcement Relations
4 Sylvan. Parsippany, NJ 07054
Tel 973.292.8911 Fax 973 2924697
August 2, 2005
Oct
Palm Beach Police Department
West Palm Beach, FL
01/09/2005 15:22 FAX
CINGULAR
To:
National Compliance Center
RESPONSE COVER SHEET
PD BOX 24679
WEST PALM BEACH, FL 13416-4679
phone I-R00-635-6840
Facsimile 14M-9384715
Panne Number:
Fax Num
hp LaserJet 3030
PALM BEACH POLICE
Jan-4-2006
4:06PM
[4ar
invent
Fax Activity Log
Job Date
Time
Type
Identification
Duration
Pages
Result
976
12/28/2005
3:51:48PM
Send
6:18
12
OK
ite:
ime:
9/06/06
Page:
1
9:44:51
Incident Report
Program: CMS301L
:ase Number . :
Occur From Date:
Report Date . :
Common/Location:
City
•
Location Type :
Beat Assignment:
Dept Class
Court Subpoena
Prtitebatairs tstrict (grind
SOUTHERN DISTRICT OF NEW YORK
TO:
The School District of Palm Beach County
Attn: Records Management Office
3344 Forest Hill Blvd., B-201
West Palm Be
Information Provided To:
Agency:
Requestor:
Agent Address:
VCAC HUMAN TRAFFICKING
Billing City, State, Zip: NEW YORK, NY 00000-0000
Provided On:
March 23, 2021
!:17. • -Mobile-.
Request Submis
Palm Beach Police Department
Victim
REPORTING OFFICER NARRATIVE
Offeme
FORCIBLE FONDLING/CHILD MOLESTING
Dee/Tire Reported
Mon 03/14/200516:00
On June 29, 2006,1 had spoken to ASA Lana Belohlav
AFFIDAVIT
STATE OF TEXAS)
)SS:
COUNTY OF BEXAR)
I Amanda Saenz do hereby state and declare as follows:
1. I am an employee of and duly authorized custodian of the records of Citibank, N.A.
(here
Mod AO 402 (09/13) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
D
\() 93 (SINN' Rev. OM 7) Scatch and SCl/tIle ).)
int
OPi n!!` i
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property t
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
9/11/2018
Alert Date:
9/11/2018
Added to Monitoring:
09/11/2018
Person Name: Jeffrey Edward Epstein
Address:
Cmuntry VIRGIN ISLAN
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
9/11/2018
Alert Date:
9/11/2018
Added to Monitoring:
09/11/2018
Person Name: Jeffrey Edward Epstein
Address:
Cmul:try VIRGIN ISLA
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
9/10/2018
Added to Monitoring:
09/10/2018
Alert
Alert Date:
9/10/2018
Person Name: Jeffrey Edward Epstein
Address:
ClilErtly UNITED STA
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
8/17/2018
Alert Date:
8/17/2018
Added to Monitoring:
08/17/2018
Person Name: Jeffrey Edward Epstein
Address:
C51Wiry UNITED STATE
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/5/2018
Added to Monkoring: 02/05/2018
Alert Date:
Alert
2/5/2018
Organization: The 2017 Caterpillar Trust
Address:
Country-UNITED STAT
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/5/2018
Added to Monitoring:
02/05/2018
Alert Date:
Alert
2/5/2018
Person Name: Jeffrey Edward Epstein
Address:
Country VIRGIN ISLANDS
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
6/15/2017
Added to Monitoring:
06/15/2017
Alert
Alert Date:
6/15/2017
Person Name: Jeffrey Epstein
Address:
Cmunt iy UNITED STATES
Tra
Schedule K-1
(Form 1065)
Doparimeni or Mu Treasury
:mend Routnue Scene,
2©12
For Calendar year 2012 or':..
reef beginning
end 9
2112
Partner's Share of Income, Deductions,
Credits, etc.
lo
I First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena —Jeffrey Epstein
[FB Num.
Dear AUSA
Bank
In compliance with the Subpoena received in our off
CO 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
NA
Google LLC
1600 Amphitheatre Parkway Google
1/15/2019
Assistant United States Attorney
U.S. DOJ
One Saint Andrew's Plan
New York, NY 10007
[email protected]
Mountain View, California
Mark G. Ellades
Director, Associate General Counsel
Compliance & Investigations
VIA ELECTRONIC MAIL
388 Greenwich Street
New York, NY 10013
July 8, 2020
AUSA
U.S. Attorney's Office for the Sou
(3O 93 (SONY Rev. 0 I:I 7) Sessth and Stinue War Eva
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the proper°, to be searche