Epstein Files Search

EFTA00078783Set 9

2009-04-304p807w

Materials Jeffrey Epstein Deposition Transcripts (Re: Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE ... October 8, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000496 000555 February 17, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000852 000919 March 8, 2010 Epstein Deposition Transcript GJ SUBPOENA ... RESPONSE 000920 001008 April 4, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 001481 001537 Other Witnesses Deposition Transcripts (Re: Epstein cases) July 29, 2009 Deposition Transcript GJ SUBPOENA RESPONSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078783.pdf

EFTA00090979Set 9

2009-04-304p825w

Materials Jeffrey Epstein Deposition Transcripts (Re: Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE ... October 8, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000496 000555 February 17, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000852 000919 March 8, 2010 Epstein Deposition Transcript GJ SUBPOENA ... RESPONSE 000920 001008 April 4, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 001481 001537 Other Witnesses Deposition Transcripts (Re: Epstein cases) July 29, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090979.pdf

EFTA00101322Set 9

2009-09-08139p30,813w

Sandra Townsend (401-377-676-2895) UkUgha6e-4b914O1-baNtglaWdo FOIA Confidential Treatment Requested / Fed. GJ SUBPOENA RESPONSE 000357 EFTA00101322 Page 82 1 APPEARANCES: On behalf of the Plaintiffs: RICHARD WILLITS ... 3afc3ca0-c860-4b9f-8d01-ba20bcae87de FOIA Confidential Treatment Requested / Fed. GJ SUBPOENA RESPONSE 000358 EFTA00101323 Page 83 1 On behalf of the Defendant: 2 ROBERT J. CRITTON, ESQUIRE BURMAN, CRITTON ... signed by Sandra Townydelonuc t. mull r28951 unent Requested! Fed. Iliatc3ca0-c86eAb91-8d01-ba20bcae87de GJ SUBPOENA RESPONSE 000359 EFTA00101324 Page 84 1 PROCEEDINGS 2 3 Deposition taken befor Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101322.pdf

EFTA00100567Set 9

2009-04-304p821w

Materials Jeffrey Epstein Deposition Transcripts (Re: Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE ... October 8, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000496 000555 February 17, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000852 000919 March 8, 2010 Epstein Deposition Transcript GJ SUBPOENA ... RESPONSE 000920 001008 April 4, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 001481 001537 Other Witnesses Deposition Transcripts (Re: Epstein cases) July 29, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100567.pdf

EFTA01702617Set 10

2004-01-0275p9,067w

RECORDS MM 22 RECORDS MM 23 RECORDS PROVIDED BY FROM MM 24 GJ SUBPOENA RESULTS FROM MM 25 GJ SUBPOENA RESULTS FROM MM 26 GJ SUBPOENA RESULTS EFTA01702679 ... Envelope Case ID: 31E-MM-108062-GJ MM 27 I (1ST) TO GJ SUBPOENA MM 28 ! ANALIST WORK PRODUCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA00790166Set 9

30p2,261w

RECORDS PROVIDED BY lb6 ----b7C MM 24 POENA RESULTS FROM MM 25 GJ SUBPOENA RESULTS FROM MM 26 GJ SUBPOENA RESULTS EFTA00790168 1A Envelope Case ID: 31E-MM-108062-GJ ... ANALIST WORK PRODUCT CD TO GJ SUBPOENA • ! b3 • b6 b7C MM 29 IM MM 30 ! ORIGINAL GJS SERVED ON L 1 1 EFTA00790169

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790166.pdf

EFTA00151771Set 9

2019-07-092p630w

AMINIMI.> To: (CI) (FBI)" Cc: "MM (1=MINIIMIb" Subject: RE: Approach and GJ subpoena Date: Tue, 09 Jul 2019 20:28:18 +0000 Importance: Normal I just spoke with ... Subject: RE: Approach and GJ subpoena I have assigned this to SA He will contact you regarding this witness and some logistics options for serving this. Thank you, Original Messa ... Subject: Approach and GJ subpoena HIM, It was nice to speak with you on the phone. Like I briefly explained on the call, my partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151771.pdf

EFTA01719026Set 10

2005-04-0560p11,134w

proper disposition. EFTA01719054 , . . SuD oena m lance antatton, Subpoena should read as the other GJ Subpoenas. Please incorporate the following statement: An and all records, e d jointly or individually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf

EFTA00007097Set 4

2005-04-0560p10,923w

oena Compliance antation, Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following statement: An and all records whether heldjointly or individually, for the entity associated

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007097.pdf

EFTA00092363Set 9

2010-01-282p243w

From: (NY) (FBI)" < To: Cc: Subject: Fwd: GJ Subpoena to Southwest Airlines Co.; RE: Maxwell/Borgerson Date: Wed, 26 Feb 2020 17:02:24 +0000 Attachments: SWA000001-16J df; Declaration ... Inline-Images: image001.png Forwarded message From: Date: Jan 29, 2020 1:15 PM Subject: GJ Subpoena t .; RE: Maxwell/Borgerson To: " . (NY) (FBI)" Cc: Good afternoon, I am writing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092363.pdf

EFTA00084332Set 9

2020-07-064p991w

Bradford, NH We could serve a trial subpoena, I guess? But probably not a GJ subpoena?? And do we want this sooner rather than later, for use at the bail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084332.pdf

EFTA00081116Set 9

2008-07-0764p27,011w

only description of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafta) handwritten notes." 64. Another good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081116.pdf

EFTA00603828Set 9

2013-08-1674p29,349w

only description of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafta) handwritten notes." 64. Another good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA00208608Set 9

2008-07-0764p26,764w

only description of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (IIMII) handwritten notes." 64. Another good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208608.pdf

EFTA01079864Set 9

2013-08-1674p29,272w

only description of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafta) handwritten notes." 64. Another good

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf

EFTA00615869Set 9

2008-07-0764p26,629w

only description of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafia) handwritten notes." 64. Another good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615869.pdf

EFTA01250893Set 9

2019-07-101p33w

From: To: Subject: GJ Subpoena fo Date: Wed, 10 Jul 2019 00:55:46 +0000 Importance: Normal Attachments: 2019-07-05,JE,_individual_subpoena df Please see attached the federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250893.pdf

EFTA00213783Set 9

2007-05-1425p3,816w

upon signing the non pros agreement and A PLEA AGREEMENT with SAO all pending GJ subpoenas will be held in abeyance. Doesn't that imply that when we sign plea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf

EFTA00289757Set 9

2007-05-1425p3,820w

upon signing the non pros agreement and A PLEA AGREEMENT with SAO all pending GJ subpoenas will be held in abeyance. Doesn't that imply that when we sign plea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289757.pdf

EFTA01695190Set 10

2005-05-27100p37,062w

ADMIN SUB FOR AND 1 MM 83 ! FOR I MM 84 1 ORIGINAL GJ SUBPOENA SERVED ON ! MM 85 ORIGINAL NOTES RE INTERVIEW OF ! MM 86 ! A COPY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695190.pdf