Epstein Secrets

ease not the originator or local FBI OffIct Immediately to arrange for proper disposition. EFTA00125010 Grand Jury Subpoena PrarbStates igtrirt Court SOUTHERN DISTRICT OF NEW YORK TO: TransUn ion Custodian of Records GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and atten

TransUnion 555 West Adams Chica o. IL 60661 Tel Fax September 11, 2019 AUSA One St. Andrew's Plaza New York, New York 10007 SUBJECT: ADAMS ET AL STATUS: Additional Information Needed: Full Social Security Number and Last Known Address. V

GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Telephone: EFTA00080002 Grand Jury Subpoena lirritebatatespistrirt Gaurt SOUTHERN DISTRICT OF NEW YORK TO: Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I 00802 GREETINGS:

f the Law. DATED: New York, New York August 7, 2019 GEOFF E . BECAN United States Attorney for the York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00080003 RIDER (Grand Jury Subpoena, dated August 7, 2019) Please provide any and all records re

Grand Jury Subpoena pniletratateoPistrid Qlnud SOUTHERN DISTRICT OF NEW YORK TO: GHISLAINE MAXWELL do Christian Everdell, Esq. GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you app

k, New York July 1 2020 AUDREY ST SS Acting United totes Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00080528 RIDER Produce any and all records required to be maintained pursuant to 31 C.F.R. § 1010

reating, and speaking to prostitutes was sufficiently reliable. Id. at 263- 64; see also, e.g., Letter, United States v. Kelly, No. 19 Cr. 286 (AMD) (E.D.N.Y. July 23, 2021) (Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y. May 13, 2021) (permitting expert tes

S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S MOTIONS IN LIMINE DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00088802 Table of Contents PRELIMINARY STATEMENT 1 ARGUMENT

Grand Jury Subpoena xtritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Clyde Washington GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRA

York, New York August 15, 2019 6eOasss. lige-vta GEOFFREY S. BERMAN United States Attorney for the Southe Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00092819 RIDER (Grand Jury Subpoena to Clyde Washington, dated August 15,

Grand Jury Subpoena xtritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Michael Kearins GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAN

k, New York August 20, 2019 oenefess• rbea+et.z. GEOFFREY S. BERMAN United States Attorney for the Sour?; Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00092961 RIDER (Grand Jury Subpoena to Michael Kearins, dated August 20, 2

ult of his conviction. B. The date of and participants in each and every interview (including not only interviews conducted by the U.S. Attorney's Office for the Southern District of New York, but also interviews conducted by other law enforcement entities and any third parties), debrief-mg, "queen for a day" session, proffer

New YryN NY IOW VA'AV steppe ...OW August 1, 2019 By Electronic Mail orneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Steptoe STEPTOE S .1(11.01CON I I Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for P

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the SoUthern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of N

rk, New York June 6, 2019 GEOFF S. BEttiN United States Attorney for the Southern District of New York • Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA01660953 RIDER (Grand Jury Subpoena to AT&T, dated June 6, 2019) Please provide any and all records (including