Epstein Secrets

cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department of Justice United States Attorney Southern District of New York The Slivio.l. Mollo Building One Saint Andrew's Pike New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern

miller / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2225 / 2415 / 2324 Respectfully submitted, GEOFFREY S. BERMAN United States Attorney EFTA00104849 Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTR

f New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August

U.S. Department ofJustice United States Attorney Southern District of New York The Silvio 1. Mollo Building One Saint Andrew's Plant Ncw York, Ncw York 10007 December 12, 2018 By Email Google, Inc. Attn: Legal Department [email protected]

t information in the account is being preserved or viewed, please notify me before taking such action. Thank you for your cooperation. Sincerely, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney Telephone: EFTA00151590

U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew-s Plaza New York, New York 10007 February 5, 2020 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 At

n case the investigation remains ongoing and the order needs to be renewed. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney uthem District of New York EFTA00092436 Grand Jury Subpoena PrritebStates Pisitirt art

k New York, New York 10007 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Jeffrey Jocks, Esq. Re: The Silvio!. Mollo Building One Saint Andrew-s Plaza February 6, 2020 Please be advised that the accompanying has been issued in connection with an official criminal invest

n case the investigation remains ongoing and the order needs to be renewed. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00094129 PrritebStates Pishict Court SOUTHERN DISTRI

26 Federal Plaza• New York, NY 10278 EFTA01660976 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew Pkr-a New York. New York 10007 May 15, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180

ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN By: ssistantUnited States Attorney EFTA01660946 • Grand Jury Subpoena Prrilekratates gliztritt apart SOUTHERN DISTRICT OF NEW YORK TO: AT&T

U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy S

or a "plea offer," as those terms are used in Lafier v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: Is/ Assistant United States Attorneys 06.20.2018 EFTA00025245

ect you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 6eaft-ss. GEOFFREY S. BERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te

ed for profit. EFTA00027212 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio..1. Mollo Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting rei

U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Jason E. Foy Foy & Seplowitz LLC 105 Main Street Hackensack, NJ

or a "plea offer," as those terms are used in Lafier v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 06.20.2018 EFTA00027738