All Subjects
Intelligence Summary
804
Documents
34
Connections
20
Known Associates
Associated Files (804)
EFTA00150378.pdf
...ATTORNEY
AUDREY STRAUSS FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Thi.mi
la , July
2.2020
htt ://www.'ustice. ov/usao/n
NYPD FBI
GHISLAINE
MAXWELL CHARGED IN...
EFTA00099164.pdf
...00525482
•
SDNY_GM_01987478
•
SDNY_GM_02735989
•
SDNY_GM_02742303 - SDNY_GM_2742395
•
SDNY_GM_02743100
Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
------
____-------'"------
------------
,..--.----...
Assistant United States Attorneys
EFTA00099165
EFTA00078124.pdf
...I am an Assistant United States Attorney in the Office of Audrey Strauss,
Acting United States Attorney for the Southern District of New York. I am one of the Assistants...
EFTA00019503.pdf
...Very truly yours,
Audrey Strauss
United States Attorney
0 Li -
"4-. . %Arc-
Assistant United States Attorney
Southern District of New York
(212) 637-2225
EFTA00019503
Grand Jury Subpoena
Prtitekratates Pistrirt...
EFTA00030962.pdf
...New York, New York
July 6, 2021
de/kale
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
Assistant United States Attorney
New York New York 10007...
EFTA00039826.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of Record (By ECF)
EFTA00039827
EFTA00105698.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
b
Assistant United States Attorneys
1 We are in receipt of your April 7, 2021 Letter, in which you request disclosure of...
EFTA00102050.pdf
...Very truly yours,
Audrey Strauss
Actine United States Attome
By:
Assistant United States Attorney
EFTA00102050
Grand Jury Subpoena
Alittitebr
itates Alistrid (Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Verizon
Attn...
EFTA00016166.pdf
...Thu, 02 Jul 2020 19:52:29 +0000
eal - centered header for gov delivery
The United States Department of Justice
Audrey Strauss
Acting United States Attorney
Southern District of New...
EFTA01660693.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
Camille L. Fletcher
Assistant United States Attorney
EFTA01660693
Grand Jury Subpoena
xtritetratates !tztritt Court
SOUTHERN...
DOJ-OGR-00001344.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00020261.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00001836.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
EFTA00031863.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
;iseal - centered header for gov delivery
The United States Department of Justice
Audrey Strauss...
DOJ-OGR-00001834.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All Counsel...
EFTA00021780.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
Cseal - centered header for gov delivery
The United States Department of Justice
EFTA00021780
Audrey...
EFTA00081868.pdf
...2020-1 I-10_
to_Audrey_Strauss.pdf
Inline-Images: image002.jpg
)
(NYPD)"
(USANYS)"
and M,
Per our usual practice, we are forwarding the attached communication regarding a potential Epstein...
DOJ-OGR-00020275.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00001358.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00002728.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
EFTA00087606.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
s/
MN.
•
•
rates Attorneys
The Government received some of the files in a format we are not able to open but...
EFTA00029632.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by
Assistant United States Attorneys
06.20.2018
EFTA00029633
EFTA00093638.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
s/
1116
C
Assistant United States Attorneys
EFTA00093639
EFTA00080578.pdf
...Very truly yours,
Audrey Strauss
United States Attorney
Assistant United States Attorney
EFTA00080578
Grand Jury Subpoena
SOUTHERN DISTRICT OF NEW YORK
TO:
John Scarola, Esq.
2139 Palm Beach Lakes Blvd...
EFTA00085215.pdf
...EFTA00085215
Case 1:20-cv-00833-PAE Document 50 Filed 04/28/21 Page 2 of 2
Page 2
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
/s/ Steven J...
Known Associates (20)
Ghislaine Maxwell
269 shared files
Jeffrey Epstein
152 shared files
Maurene Comey
139 shared files
Alison Moe
127 shared files
Hillary Clinton
77 shared files
Leon Black
73 shared files
Andrew Rohrbach
60 shared files
Donald Trump
42 shared files
Laura Menninger
40 shared files
Christian Everdell
39 shared files
Jeffrey Pagliuca
36 shared files
Bill Richardson
24 shared files
Geoffrey Berman
14 shared files
Jane Doe
8 shared files
Prince Andrew
7 shared files
William Barr
7 shared files
Robert Mueller
6 shared files
Alfredo Rodriguez
5 shared files
James Comey
5 shared files
Robert Maxwell
5 shared files