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From: "
To: '
"
Cc: "
Subject: RE: Notification -- Appointment of Counsel
Date: Tue, 27 Apr 2021 02:03:09 +0000
Importance: Normal
Actually, mind holding off please? The agent and I still need
From
To:
Subject: Re: GJ Subpoena for
Date: Wed, 10 Jul 2019 01:07:43 +0000
Importance: Normal
Received.
Thanks.
> On Jul 9, 2019, at 8:55 PM,
wrote:
> Please see attached the federal grand j
From:
To:
Subject: GJ Subpoena fo
Date: Wed, 10 Jul 2019 00:55:46 +0000
Importance: Normal
Attachments: 2019-07-05, JE,_individual_subpoena
df
Please see attached the federal grand jury subpoen
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 5, 2019
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
New Jeffrey Epstein accuser emerges: defamation suit filed I Miami Herald
NATION & WORLD
New Jeffrey Epstein accuser goes public; defamation
lawsuit targets Dershowitz
BY
IF: K. BROWN
APRIL 16.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH
•
x
No. 10 M8-85 (LMM)
REPLY DECLARATION OF ANNE B. CAR
06/18/2008 15:16 FAX 5618059846
USAO 9P8 CONFRM
too
U.S. Department of Justice
Request for Authorization to Apply for Compulsion Order
(18 U.S.C. 6001-6003; 28 CFR 0.175-0.178)
INSTRUCTIONS:
Pr
To:
USAFLS
From:
(FBI)!
Set
Fri 616/2008 7:38:33 PM (UTC)
Subject Re: Call from
attorney
I will provide info to u on Monday.
Ori inal Messa
From:
. (USAFIS) <Ann.Matie.C.Villalana usdoj.g
3064312200
Herman 8Mermeistem. P.
2- 6 -08:11:34AM:PRIVATE BAj
06:06:49 m
05-02-2008
313
;
835 0720
5/
%A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
IN THE CIRCUIT COURT OF THE FIF
MM22-MANILA FOLDER-000001
EFTA_00046609
EFTA01250559
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
FGJ 07-103(WPB)
1
1
2
3
4
5
6
7
9
10
1 1
12
13
14
15
16
17
18
19
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2.1
22
23
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25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
RE: OPERATION LEAP YEAR
TESTIMONY
OF
SPECIAL
Date: 7/13/06
Alt BEACH POLICE DEPARTMENT*
Time: 9:27:55
Incident Report
Page:
82
Program: CY1S301L
in Royal Palm Beach. I respo
in Royal Palm Beach. During the int
she knew I would be speaki
Page 1 of 5
Home
Search Catalog
Results Manager
My Account
Session Total 'Training'
[
R,Or9n0VNone Entered
Log Out
National Comprehensive Report
I Subject
View Ali Sections
Pri0ter-friercl
'tMASCU
PALM BEACH POLICE DEPARTMENT
1/09/06
Inquiry
Name Information
15:02:23
, Case Number
• 1-04-000467
Press Enter to continue.
More...
F2=Aliases
F12-Cancel
F14=MO/Crime Specialty
F
PHONE CALL 11/23/2021 8:00 pm
states his ex-partner used his computer to upload files from one computer to another. He left files
on a program called MOHO in which he originally sold to JE. His ex-p
August 20, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E. 4th Street
Miami, FL 33132
RE:
Jane DoesI anal v. United States
Case No.:
08-80736-Civ-Marra/John
July 2, 2021 Call with
•
reviewed the property receipts from the October 2005 search of JE's PB
residence and does not believe she personall seized an of the evidence.
•
It appears she may have b
June 30, 2021 VTC with
AUSAs
&
M
•
.
•
•
reviewe
residence & .rose
recei .ts.
report from October 20, 2005 search of Epstein's PB
remembers the search of JE residence
as the lead for crim
DAV 1 r")
17 I
415/-AINAMky,\AIELL. OAS/1-501
filDc- BRcokt_YAl
METROPOLITAN PE`TFA/77oN CF Atrgg.
76. a;"/,. 5actX2
i i 232 -90020Ba)gehtplY5W
I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
Date:
05/14/2021
Time:
07:47 PM
Demographics
Reg#: 02879509
Last Name: MAXWELL
First Name: GHISLAINE
Sex: FEMALE
Date of Birth:
Height: 5' 7-
Weight: 142
Hair Color: BLACK
Eye Color: BROWN
(USANYS) [Contractor]
From:
Sent:
To:
Frida , November 19, 2021 11:04 AM
(USANYS:
(USANYS):
(USANYS)
Subject
2021.11.19 call with
(USANYS)
We spoke briefly with IM
this morning. He said he
PROFFER AGREEMENT
With respect to the meeting of
"Client' and her attome
Esq., with Assistant United
a es
•c ti
rneys
gust 4, 2021 ("the meeting"), the following understandings exist:
(I) THIS
PROFFER AGREEMENT
With respect to the meeting of
"Clien
and her attorney,
&sq., with Assistant United States Attorney
to be held with
Ice o
e
United States Attorney for the Southern District o
01/27/2006 15:58 FAX
19732928880
T MOBILE LER
T • -Mobiles
Get more from lire
002/006
T4A0bile USA
Law Enforcement Itaateons
4 Sylvan, Parsippany. NJ 07054
IS, 1734024011 Pat 175 1112-$117
Ja
Farmer, Jaffe, Weissing,
Edwards, Fistos a Lehrman, P.L.
August 20, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E. 4th Street
Miami, FL 33132
RE:
Jane Does
f0.1 wro.
2002-10
1-88 Opc981
met Wel
MwmOm
12/06/1901
/
ii
romnfm
Primly
Aatwq
Acts
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14cak. (4.8•8•41 Cue Leeds)
Fit
300-13
08/06(2004
Case Report
Palm Beach Police
I.
(..“.I.
-
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Original Transcript
•
•
•
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Case No. 08-80893-
CIV-MARRA/JOHNSON
DEP
3501.226-117
Page 1 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00076113
EFTA01249131
3501.226-117
Page 2 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,
From:
Cc:
Sent: Wed Mar 09 17:14:15 2011
Subject Fw: Highly Confidential — Preliminary Investigation of Additional Crimes of Jeffrey Epstein and Others
From:
To:
Cc
Sent: Wed Mar 09 16:33:24 20
I lillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry
Page I of 2
.
—
Insgarthrit Naha:
The data on this site provides only arrest and booking Affirmation and should not be re
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80893 MARR/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Tuesday, June 15, 2010
4:06 p.m.
SWORN ST
12/11/2007 11:37 FAX
£ 004/099
Jay P I ntlwniz. P.C.
10 Call Writer Dewar
(2'9)440.4970
loSl0W.12Okabild Coll
Chicacjo
KIRKLAND & ELLIS LLP
VIA FACSIMILE (305) 530-6444
United States Attorney
U.S. Department of Justice
United Stores Attorney
Southern District of Florida FILE COPY
Wes Palm Beach FL 33401
July 10.2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE
Memorandum
To: File Jane Does #1 & 2 v/ United States)
From:
Re: Telephone call with
Date: July 1, 2019
On July 1. 2019 at a roximately
and I called
reminded
of the initial telephone conversat
FD.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL
BUREAU
OF INVESTIGATION
Electronic
Communication
Title: (U//FOUO) INTERVIEW OF DR THOMAS AQUINAS
ROFRANO
Drafted By: Mi
heps://sentinelAbinecibi/appeicas mgmt/index-ssdalspreyiew.html?d...
Filing and Security
Pnmary Case:
72 MM-113327
Sonal Number:
5C
Serialized:
10/13/2010
Category:
Full invest:gallon
Initia
1
2
3
4
Page 270
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO: 08-CV-80119
Plaintiff,
5
Vs.
6
JEFFREY EPSTEIN,
7
Defendant.
8
9
JANE DOE NO. 3,
YU-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL
BUREAU
OF INVESTIGATION
Electronic Communication
Title: (0//F000) TO REQUEST THE OPENING OF SUB-
FILES IN CAPTIONED CASE.
0 9 —
Igo
•
•
•
Condensed Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
vs.
CASE No.
502008CA028051XXXXM
U.S. Department of Justice
United States Attorney
Southern District of Florida FILE COPY
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)8104711
Facsimile: (560 810-8777
Jul
PROFFER AGREEMENT
With respect to the meeting of
"Client" and her attome
MI, Esq., with Assistant United States Attorneys
to be held
at the offices of
on April 24, 2019 ("the meeting"), the foll
11/07/2070 18:23 FAX
e)003/010
T e •Ivlobile." stick together'
Date Jan 19.2008
OM=
This is in response to the Subpoena, dated Apr /7.2008. and served upon 'I'-Mobile USA, Inc. on Jim 19. 2008. T
U.S. Department of Justice
United States Attorney
Southern District of Florida FILE COPY
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)820-8711
Facsimile: (561) 820-8777
J
Memorandum
To: File
From:
Re: Telephone call with
Due: July 13, 2019
On July13. 2019. at approximately 2:00 m 12:00 m
time).
and I had a telephone call with
is on vacation in the
mountains.
This memo was written to memorialize the telephonic conference between
, Deputy
Criminal Division Chief from the United States (U.S) Attorney's Office;
, Prosecutor for
the United States Attorney'
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach. FL 33401
(561)820-8711
Facsimile: (561) 820-8777
•
July 21,
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request, and is preceded by "SUBP
PROFFER AGREEMENT
With respect to the meeting of
"Client" and her attorney
with Assistant United States Attorney
to be held on November 26,
2019 ("the meeting"), the following understandings exis
Page 187
Page 189
UNITED STATES DISTRICT COURT
1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
SOUTHERN DISTRICT OF FLORIDA
IN AND FOR PALM BEACH COUNTY. FLORIDA
2
CASE NO. 502008CA028051X
NO. 23838
IN THE INTERMEDIATE COURT OF APPEALS
Oi TUB STATE OF HAWAII
ROBERT COELLO and SARAN KELLEN, Petitioners-Appellees,
v. TOM DONNAN, Respondent-Appellant
APPEAL FROM IH8 DISTRICT COURT OF