EQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT Re: 72-MM-113327, 08/08/2010 Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised

e(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 12 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Sprint provided the attached response, dated August 15, 2019. Investigation on 08/15/201

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 13 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, TD Bank provided the attached response, dated August 27, 2019. Investigation on 08/27/20

e was $566.00 USD left on the account. There was nothing suspicious of Epstein's use of the commissary account. o On 08/16/2019, FBINY/OIG served 9 Federal Grand Jury Subpoena's for MCC Employees to provide testimony to a Federal Grand Jury in SDNY on Tuesday, August 20, 2019. 1. 2. 3. 4. 5. 6. 7. 8.

lts. FBI New York respectfully requests assistance from LEGAT London in locating . Once located, it is requested be interviewed and served with a Federal Grand Jury Subpoena. If indicates that she is represented by counsel related to this investigation, it is requested the interviewer obtain the name and c

lts. FBI New York respectfully requests assistance from LEGAT London in locating . Once located, it is requested be interviewed and served with a Federal Grand Jury Subpoena. If indicates that she is represented by counsel related to this investigation, it is requested the interviewer obtain the name and c

ry" as authority for its submission of the above documents under seal. The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

1 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly. In ur Inventory Li

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

another person, that is, L.G., in an attempt to delay, prevent, and dissuade L.G. from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00207417 Case

acting the grand jury numbers. In one of his order, Judge Marra wrote: "The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

another person, that is, L.G., in an attempt to delay, prevent, and dissuade L.G. from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

EM towessaoui Erribits Released to the Public No Freeborn of the Press to Caviar Elecisens tithe Congo former NSA Intelligence Mow Is Sewed we, Federal Grand 3,4, Subpoena Mllona,re Employs Legal Dream Team n Sex Scandal tenants were PreO✓e0 to Arrowt Other. in Hilenare Sex Scandal 1106014 m Governme

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

EM towessaoui Erribits Released to the Public No Freeborn of the Press to Caviar Elecisens tithe Congo former NSA Intelligence Mow Is Sewed we, Federal Grand 3,4, Subpoena Mllona,re Employs Legal Dream Team n Sex Scandal tenants were PreO✓e0 to Arrowt Other. in Hilenare Sex Scandal 1106014 m Governme