Epstein Secrets

orrect. Date Signature Printed name Title Company Contact number PLEASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00129044 2023R00074 - 001 U.S. Department of Justice Delia L. Smith United States Attorney District of Virgin Islands Alain Office: Ron de Lugo Federal Building & United States Courthouse 5500 Vete

he grand jury until the grand jury investigation and related proceedings are completed. Please complete the enclosed Certificate of Authenticity of Business Records Pursuant to Federal Rules of Evidence 902(11) and 902(13) and return it with the records. Returning this completed form may eliminate the necessity

law by any party in any matter, civil or criminal, nor do they place any limitations on otherwise lawful investigative or litigative prerogatives of the Department of Justice. 13.420 Searches of Premises of Subject Attorneys NOTE: For purposes of this policy only, "subject" includes an attorney who is a "suspect, subject

or Corporation Other: A. Records, information, and/or objects of the search: Client Files Attorney Business Computer Files Client Financial or Business Records Audio or Video tapes Physical Objects Other: A. Reasons why less intrusive means ( e . g ., subpoena) cannot be used and information cannot be o

nsmit the records with certificate, through or as directed by the Central Authority for the United Kingdom, to the Office of International Affairs, U.S. Department of Justice. In accordance with Article 10(2) of the Treaty, please invite each business official producing records to appear, if it should become necessary, a

s. 6 EFTA00085206 Citizenship: U.S. Name: Date of Birth: 04 March 1977 Place of Birth: United Kingdom Citizenship: UK ASSISTANCE NEEDED Business Records BFitrish-ftipitwys Pleoservide-oll-treeown-iftleFliffill0R-ffltd-trovelnveetirds-feetn-Britielfrrtipextyrriev-the following-individuate.; •—alker

nsmit the records with certificate, through or as directed by the Central Authority for the United Kingdom, to the Office of International Affairs, U.S. Department of Justice. In accordance with Article 10(2) of the Treaty, please invite each business official producing records to appear, if it should become necessary, a

at occurred prior to that time, the penalties would be lower and may not include mandatory minimum sentences. 6 EFTA00093030 ASSISTANCE NEEDED Business Records Please provide records demonstrating the enrollment and attendance of between approximately 1994 and 1995. Please provide records demonstrating

tion without consulting the school's attorneys. Ms. Stein accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory). She stated that she would consult the school's attorneys, then contact SA at the telephone number provided on

se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi

is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l