Epstein Secrets

AND ORDER 20 Mag. 6770 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau o

utions related to this matter. Dated: New York, New York 6/29/2020 2:07 p.m. Date Issued Time Issued eathaatmak UNITED STATES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 SONY_GM_00000552 EFTA_00114636 EFTA01263106 Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In

ption Confidential Designation SDNY_GM_02743293 SDNY_GM_02753127 Records from American Express SDNY_GM_02753128 SDNY_GM_02753138 Records from T-Mobile SDNY_GM_02753139 SDNY GM 02753143 Customs and Border Patrol Records Confidential EFTA00105698 Page 2 SDNY GM 02753144 SDNY GM 02753291 Mate

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 9, 2021 BY ELECTRONIC MAIL Christian Everdell,

erve a search warrant or a wiretap order. Where physically is that going to happen? Because right now, you just send the wiretap order to Verizon or T-Mobile or whoever. They've got a centralized server, they serve it, they create an interface and they produce the data. If there isn't that centralized arc

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De

erve a search warrant or a wiretap order. Where physically is that going to happen? Because right now, you just send the wiretap order to Verizon or T-Mobile or whoever. They've got a centralized server, they serve it, they create an interface and they produce the data. If there isn't that centralized ar

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De

From: To: Cc: (USANYS)" (USANYS)" Subject: RE: legal process, subpoena (T-Mobile) Date: Wed, 23 Oct 2019 00:26:12 +0000 Importance: Normal Attachments: 2019-10-22,_subpoena_to_T-Mobile,] (Maxwell).pdf Good evening, Attached

axwell).pdf Good evening, Attached please find a grand jury subpoena relating to a criminal investigation. Respectfully, Assistant U.S. Attorney Southern District of New York EFTA00153346

let you know when both are served, and I'll send you copies of each once they're signed by the judge for your records. I'll also send a subpoena to T-Mobile for subscriber information for that number—which we're required to do when we request a pen register—and will copy everyone on that when I serve it

From: Sent: Tuesday. October 22. 2019 3:05 PM To: Cc: Subject: RE: Maxwell's cell number Thanks very much. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 ----Original Message--- From Sent: Tuesda , October 22, 2019 3:02 PM To: Cc: Subject: RE:

02760639 SDNY GM 02760644 Photographs Confidential SDNY GM 02760645 SDNY GM 02760649 Photographs of Places SDNY GM 02760650 SDNY GM 02760656 T-Mobile Subpoena Returns SDNY GM 02760657 SDNY GM 02760678 Xavier College Preparatory Subpoena Returns Confidential SDNY GM 02760679 SDNY GM 02760680

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 13, 2021 BY ELECTRONIC MAIL Christian Ever

SDNY_GM_00007642 SDNY_GM_00007677 SDNY_GM_00007642 SDNY_GM_00007654 -- SDNY_GM_00007658; SDNY_GM_00007666; SDNY_GM_00007676; SDNY GM_00007677 T-Mobile records Confidential SDNY_GM_00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential S

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 5, 2020 By Email & Hand Christian Everdell, E

erve a search warrant or a wiretap order. Where physically is that going to happen? Because right now, you just send the wiretap order to Verizon or T-Mobile or whoever. They've got a centralized server, they serve it, they create an interface and they produce the data. If there isn't that centralized ar

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D

0282.pdf; Oath_Holdings_(Yahoo)_Results.zip; Verizon_message_917.365.1449.png Attached is: • Verizon results for (Negative results — redirect to T-Mobile) • T-Mobile results for (Negative results — redirect to AT&T) • Yahoo results has reached out to Amazon at least three times with no response r

g to accomplish, so he can bring you up to speed, but if either of you have questions, please let us know. Thanks— AssistantUnited States Attorney Southern District of New York Original Message---- From: Sent: e nes ay, u y , To: Cc: Subject: Subpoena Contact EFTA01660713 I just wanted to let you know