All Subjects
Intelligence Summary
804
Documents
34
Connections
20
Known Associates
Associated Files (804)
EFTA00024019.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
/5/
Assistant United States Attorneys
06.20.2018
EFTA00024020
EFTA00088596.pdf
...Very truly yours,
Audrey Strauss
United States Attorney
Assistant United States Attorney
EFTA00088596
Grand Jury Subpoena
SOUTHERN DISTRICT OF NEW YORK
TO:
, Esq.
2139 Palm Beach Lakes Blvd.
West Palm...
EFTA00080523.pdf
...Very truly yours,
Audrey Strauss
Actin¢ United States Attome
By:
Assistant United States Attorney
EFTA00080523
Grand Jura Subpoena
Triteb,Statez istrict Qlourt
SOUTHERN DISTRICT OF NEW YORK
TO:
Attorney at...
EFTA00015186.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
s/
'
•
tes Attorneys
' We are unable to view these files, as they are either corrupt or we do not have the...
EFTA00031435.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
Is/
Assistant United States Attorneys
06.20.2018
EFTA00031436
EFTA00066050.pdf
...Description
Bates Numbers
Classification Pursuant
to Protective Order
Background search results
SDNY_TN_00020858 —
SDNYJN_00020910
BOP
PIV
Card,
Sponsorship,
Adjudication
and SDNY_TN_00020911
Very truly yours,
AUDREY STRAUSS...
EFTA00092639.pdf
...Very truly yours,
Audrey Strauss
Acting United States Attorney
Assistant United States Attorney
EFTA00092639
Grand Jury Subpoena
PritetrStades pistrict (gaud
SOUTHERN DISTRICT OF NEW YORK
TO:
Attorney at Law
GREETINGS...
DOJ-OGR-00001815.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
a
Se ane
i gra
By: ee —"
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York...
EFTA00030904.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
EFTA00030905
EFTA00010287.pdf
...Very truly yours,
AUDREY STRAUSS
Actin>r United States Attome
by:
j
States Attorneys
06.20.2018
EFTA00010288
EFTA00022052.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
06.20.2018
EFTA00022053
EFTA00011267.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
b
Assistant United States Attorneys
Files in PDF format designated as "confidential" under the protective order have been stamped
"confidential." However, certain...
EFTA00097626.pdf
...EFTA00097626
Case 1:20-cv-00833-PAE Document 62 Filed 06/24/21 Page 2 of 2
Page 2
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
/s/ Steven J...
EFTA00095317.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
0620.2018
EFTA00095318
EFTA00088741.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of Record (By email)
EFTA00088742
EFTA00097616.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
0620.2018
EFTA00097617
EFTA00028045.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
06.20.2018
EFTA00028046
EFTA00078497.pdf
...UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2...
EFTA00097614.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
0620.2018
EFTA00097615
EFTA00090108.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
s/
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
The MDC has determined the defendant's...
EFTA00082136.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
s/
Assistant United States Attorneys
Southern District of New York
Tel:
Cc:
Al! counsel of record, by email
EFTA00082137
EFTA00031609.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
s/
Assistant United States Attorneys
Cc: The Honorable Alison J. Nathan (By email)
Defense counsel (By email)
The Government is not presently...
EFTA00085213.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Steven J. Kochevar
Steven J. Kochevar
Assistant United States Attorney
300 Quarropas Street
White Plains, NY 10007
Telephone: (914) 993-1928
Email...
EFTA00015353.pdf
...The
press conference will be livestreamed on Facebook @USAOSDNY. Relevant documents are attached.
WHO:
Audrey Strauss, Acting United States Attorney for the Southern District of New York
, Assistant Director-in...
EFTA00019459.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by: s/
Assistant United States Attorneys
EFTA00019460
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