6
Total Mentions
6
Documents
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Connected Entities
Organization referenced in documents
EFTA00085201
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
EFTA00093025
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
EFTA00129042
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
EFTA00223018
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
EFTA00805057
ue" may be an element of the cause of action that has to prove at trial. Of course, tax returns frequently reflect "things of value." Employee or Business Records Associated with Jeffrey Epstein has asked Ms. Maxwell to produce "[41 documents relating to any employee lists or records associated with you, Jeff
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
Page: EFTA02857863_p35 →
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States

Foley Square
LocationStreet intersection in Manhattan, New York
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United Kingdom
LocationCountry in north-west Europe
the Southern District
LocationFederal judicial district in New York City
The Central Authority
OrganizationOrganization referenced in documents
SBU -LAW ENFORCEMENT
OrganizationOrganization referenced in documents
Travel/Border Records
OrganizationOrganization referenced in documents
The Superseding Indictment
PersonName reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

United States
LocationCountry located primarily in North America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Force
OrganizationOrganization referenced in documents