Epstein Secrets

mixtures EFTA00015473 --- PAGE BREAK --- Case Mao-00832-RM Danumant FRIEd otfredaza PaBe 2Z ad 21

leave the premises. (Title 18, United States Code, Section 1201(c).) COUNT TEN The Grand Jury further charges: 14. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle

ney Southern District of New York The Silvio J. Mao Building One Saint Andrew's Plaza New York. New

he Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the Government has informed defense counsel, the Government has no inten

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

ed for profit. EFTA00027207 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio..1. Mao Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for reque

uthern 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 New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an

ed for profit. EFTA00027222 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio..1. Mao Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for reque

mixtures EFTA00031060 --- PAGE BREAK --- Case Mao-00832-RM Danumant FRIEd otfredaza PaBe 2Z ad 21

leave the premises. (Title 18, United States Code, Section 1201(c).) COUNT TEN The Grand Jury further charges: 14. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle