EFTA00133182Set 9
2019-12-03167p34,932w
York, New York
August 11, 2019
orearess. fbe."
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
New York ... York, New York
August 13, 2019
640asss. grey.
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
New York ... DATED: New York, New York
August 13, 2019
ecolisss.
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District ofNew York
MEm
Assistant United States Attorney
One St. Andrew's Plaza
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA00100470Set 9
2019-07-2427p4,516w
York, New York
July 5, 2019
(AL
GEOFFREY S. BRiagAN
Uni ed States Attorneyfor the
Sot them District of New York
Assistant United States Attorneys
Min
I elc phone ... York, New York
July 5, 201
AL9
C
(
GEOFFREY S. BEkmAN
Uni ed States Attorneyfor the
Sot them District ofNew York
Assistant United States Attorneys
Telephone:
rev. 02.01.12
EFTA00100473
Advice ... York, New York
CS July 5, 2019
(AL
GEOFFREY S. BEkmAN
Uni ed States Attorneyfor the
Sot them District of New York
Assistant United States Attorneys
Telephone:
rev. 02.01.12
EFTA00100476
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100470.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
DATED: New York, New York
August 5, 2019
GEOFF . BEICIAN
United States Attorneyfor the
rk
Assistant United States Attorney
EFTA01660947
RIDER
,—teraud Jury Subpoena tinlaisSml•SsambiSi
Please provide ... DATED: New York, New York
June 6, 2019
GEOFF S. BEttiN
United States Attorneyfor the
Southern District of New York
•
Assistant United States Attorney
One St. Andrew's Plaza ... DATED: New York, New York
June 6, 2019
GEOFF S. BkAN
United States Attorneyfor the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
DATED: New York, New York
August 15, 2019
ogoefess,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District o New York
Assistant United States Attorneys
One St. Andrew's Plaza ... York, New York
August 15, 2019
644k-ss.fi,e,"
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District o New York
Assistant United States Attorneys
One St. Andrew's Plaza ... DATED: New York, New York
August 15, 2019
ogoefess,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District o New York
Assistant United States Attorneys
One St. Andrew's Plaza
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA01079203Set 9
2016-01-1260p13,979w
Telephone:
Facsimile:
By: /s/Sigrid S. McCawley
Sigrid S. McCawley, Esq.
Florida Bar No. 129305
Attorneyfor Non-Party Jane Doe No. 3
13
EFTA01079224
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that ... Dadeland Blvd., Suite 1400 West Palm Beach, FL 33409-6601
Miami, Florida 33156
Attorneyfor Plaintiffs
Richard A. Simpson
Mary E. Borja
Ashley E. Eiler
WILEY REIN, LLP
1776 K Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf
EFTA01660693Set 10
2021-06-294p914w
your cooperation in this matter.
Very truly yours,
AUDREY STRAUSS
United States Attorneyfor the
Southern District of New York
By:
Camille L. Fletcher
Assistant United States Attorney
EFTA01660693
Grand Jury ... DATED: New York, New York
June 29, 2021
lirambica-
AUDREY STRAUSS
United States Attorneyfor the
Southern District of New York
Camille
C L. itilthr
Fletcher
Assistant United States Attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660693.pdf
EFTA00133349Set 9
2019-08-14274p85,058w
August 11, 2019
640 Cfa-SS, Fbes-v%
Ltlfir
GEOFFREY S. BERMAN At"
UnitedStates Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza ... York
August 14, 2019
6e0C6s-ss•
Ltlfir
GEOFFREY S. BERMAN At"
UnitedStates Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf
EFTA01112352Set 9
2015-12-1611p2,386w
/s/Sigrid S. McCawlev
Sigrid S. McCawley, Esq.
Florida Bar No. 129305
Attorneyfor Non-Party
7
EFTA01112358
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on December16, 2015, a true and correct ... Dadeland Blvd., Suite 1400 West Palm Beach, FL 33409-6601
Miami, Florida 33156
Renee.naikiecsklecal.com Attorneyfor Plaintfffs
Shellv.zambo@cskleaal.com
Richard A. Simpson
rsimnson@wilevrein.com
Mary E. Borja
mborialiiwilevrein.com
Ashley E. Eiler
aeiler(awilevrein.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112352.pdf
EFTA01078976Set 9
2015-12-118p1,144w
/s/Siarid S. McCawlev
Sigrid S. McCawley, Esq.
Florida Bar No. 129305
Attorneyfor Non-Party
3
EFTA01078978
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on December I1, 2015, a true ... Dadeland Blvd., Suite 1400 West Palm Beach, FL 33409-6601
Miami, Florida 33156
Renee.nailecsklegal.com Attorneyfor Plaintiffs
Shellv.z.amboriPcskleual.com
Richard A. Simpson
rsimosonOwilevrein.com
Mary E. Borja
mboriaribmilevrein.com
Ashley E. Eiler
aeilerawileyrein.com
WILEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078976.pdf
EFTA00722633Set 9
2009-09-142p252w
City of New York
Epstein, Nine East and Jeffrey Epstein and Co. Attorneyfor Proposed Intervenor, The City of
601 Lexington Avenue New York
-4611 100 Church Street
By:
Sheth Ronald ... Sternberg
JACQUELINE MARI
Attorneyfor Plaintiff-Appellant Maximilia
Cordero
16 East 98th Street, Suite 7F
29
IV/cf./kJMD
-2-
EFTA00722634
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722633.pdf
EFTA01734160Set 10
2016-03-312p233w
FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@ihmflaw.com
Attorneyfor Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on March 31, 2016, I electronically filed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734160.pdf