e:(U) Grand Jury subpoena for VI Division of Banking, Insurance and Financial Regulations Approved By: Drafted By: Case ID #: 196D-SJ-3262541-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION :his document contains ::-.tC.=J1C:C>:-. pc:ftis:n:ng tc, a rc:dLJilL grand jury proceeding. The inform

CORD Date: 06/30/2020 Title: (j) Grand Jury subpoena for JEFFREY EPSTEIN Trust documents Approved By: Drafted By: Case ID #: 196D-SJ-3262541-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION Thts document contains tnformatton pertatntng to a federaL grand jury proceeding. The tnformatton may n

of GHISLAINE MAXWELL From: NEW YORK NY-C20 Contact: Date: 07/09/2020 Approved By: SSA WATSON SEAN P Drafted By: Case ID 1: 50D-NY-3027571-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may n

e: (U) Indictment of GHISLAINE MAXWELL From: NEW YORK NY-C20 Contact: Date: 07/09/2020 Approved By: Drafted By: Case ID 1: 50D-NY-3027571-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may n