EFTA00086375Set 9
2017-05-30143p34,595w
part of its investigation named "Operation Leap Year," the
United States served a grand jury subpoena on a witness named See Exhibit 1 at P-
003734 thru P-003735. Based ... expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit ... February I, 2007, Mr. Eisenberg responded via letter. His letter discusses the
grand jury subpoena, the investigation, and Ms. likely testimony. Exhibit 1 at P-003732
thru
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA01263240Set 10
2019-02-286p2,883w
Exhibit A.
Background
As described in the Application, the Government has served a grand jury subpoena
(the "Subpoena") upon Boies Schiller & Flexner ("Boies Schiller") requiring the production of
copies ... CONFIDENTIAL
EFTA_00114931
EFTA01263240
Page 2
Discussion
Where, as here, a grand jury subpoena has validly issued, and the recipient of the subpoena
is not contesting compliance—but rather seeking ... order, or permit limited relief from it, to allow the recipient of a grand jury
subpoena to comply with such a subpoena under the circumstances presented here.
The Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263240.pdf
EFTA00070824Set 9
2019-02-286p2,841w
Exhibit A.
Background
As described in the Application, the Government has served a grand jury subpoena
(the "Subpoena") upon Boies Schiller & Flexner ("Boies Schiller") requiring the production of
copies ... with the validly-issued Subpoena.
EFTA00070824
Page 2
Discussion
Where, as here, a grand jury subpoena has validly issued, and the recipient of the subpoena
is not contesting compliance ... order, or permit limited relief from it, to allow the recipient of a grand jury
subpoena to comply with such a subpoena under the circumstances presented here.
The Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070824.pdf
EFTA00011520Set 8
2019-02-286p2,862w
Exhibit A.
Background
As described in the Application, the Government has served a grand jury subpoena
(the "Subpoena") upon Boies Schiller & Flexner ("Boies Schiller") requiring the production of
copies ... Subpoena.
SDNY_GM_00000919
CONFIDENTIAL
EFTA00011520
Page 2
Discussion
Where, as here, a grand jury subpoena has validly issued, and the recipient of the subpoena
is not contesting compliance ... order, or permit limited relief from it, to allow the recipient of a grand jury
subpoena to comply with such a subpoena under the circumstances presented here.
The Court
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011520.pdf
EFTA00179250Set 9
2008-06-2351p12,750w
Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term ... likewise agrees to withdraw his pending motion to intervene and to quash certain
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence
requested by or directly related ... grand jury subpoenas that have been issued, and
including certain computer equipment, inviolate until all of the terms of this agreement have
been satisfied. Upon the successful completion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf
EFTA00091937Set 9
2019-10-239p2,226w
DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Application for § 2705(b)
In Re Grand Jury Subpoena to Google, Inc., Grand Jury Non-Disclosure
dated October 23, 2019, USAO Reference ... provider of an electronic communication
service or a remote computing service via grand jury subpoena. The Govenunent is preparing to
serve a grand jury subpoena, in the form attached ... information within those categories.
EFTA00091937
3. When the Government seeks such information via grand jury subpoena, 18 U.S.C.
§ 2705(b) authorizes the Court to issue an order commanding a provider
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091937.pdf
EFTA00079960Set 9
2019-12-119p2,149w
DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
19MAG1162 9
§ 2705(6)
In Re Grand Jury Subpoena to Lyft, Inc., Non-Disclosure Order
dated December 11, 2019, USAO Reference to Service ... DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Application for § 2705(b)
In Re Grand Jury Subpoena to Lyft, Inc., dated Grand Jury Non-Disclosure
December 11, 2019, USAO Reference ... provider of an electronic communication
service or a remote computing service via grand jury subpoena. The Government is preparing to
serve a grand jury subpoena, in the form attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079960.pdf
EFTA00235805Set 9
2019-08-169p1,969w
Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena
(the "Subpoena") in which you requested information and documentation with respect to the matter ... Floor
Weehawken, NI 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re: Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with ... Southern District of New York •
(212) 637-2324
EFTA00235808
UESNIMICALSEROZ4EGALCOMINFJIT
SUBPCOMS, LEVES1 GARNISHMENTS
Grand Jury Subpoena
AUG 23 2019
akratatez Pistriti (grain
SOUTHERN DISTRICT OF NEW YORK
TO: UBS Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235805.pdf
EFTA00081370Set 9
2019-04-094p947w
TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BISSI F
ESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order ... CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order ... CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081370.pdf
EFTA01681829Set 10
2020-05-1112p2,734w
Enclosure(s)
EFTA01681829
TransUnion
Subpoena Guidelines
TransUnion Accepts the Following Documentation:
> US Federal Grand Jury Subpoenas
> ALL OTHER SUBPOENAS - only if so ordered by a Judge or Magistrate and stamped ... Union
Custodian of Records
555 West Adam Street
Chica o, Illinois, 60661
Re: Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection ... impede the investigation.
If you intend to disclose the existence of this Grand Jury Subpoena request to a third party,
please let me know before making any such disclosure.
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681829.pdf
EFTA00096260Set 9
2019-08-035p1,125w
From: '
To: "
Cc: " <
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPhone ... Bloom, Suzanne Jaffe"
Cc: '
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
HIM,
Does 3:45 p.m. work for you all on Monday ... Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae ,
•
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Hi Suzanne,
Thanks for coming in to meet with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096260.pdf
EFTA00213642Set 9
2007-11-2196p13,457w
traveled to the home of Lesley Groff to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
Ms. Groff ... telephoned Ms. Groff and applied pressure to keep her from complying
with the grand jury subpoena that the agents had served upon her. In particular, Mr.
Epstein warned Ms. Groff ... proceed on
an immigration charges against either Ms-or Ms.
Also, on the grand jury subpoenas, I can prepare letters
withdrawing them as of the signing of the plea agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf
EFTA01654122Set 10
2019-08-164p945w
Utica Avenue South
MS: MBC-5508
Minneapolis, MN 55416
subpoena®moneygram.com
Re: Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with ... States Attorney
By:
Assistant United States Attorney
Southern District of New York
EFTA01654122
Grand Jury Subpoena
Attack(atates Piztritt actin
SOUTHERN DISTRICT OF NEW YORK
TO: MoneyGram International, Inc.
Attn ... Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA01654123
RIDER
(Grand Jury Subpoena to MoneyGram, dated August 16, 2019)
Please provide any and all available information regarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654122.pdf
EFTA00089137Set 9
2019-08-134p1,010w
From: "
To: r" <a,
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work ... Tuesda Au ust 13, 2019 4:50 PM
To: alMIE>:
Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Pm pretty full tomorrow with trial prep -- meetings ... rust 13.2019 16:24
To:
Cc: Hud ens Johanna Rae
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Are you available for a call tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089137.pdf
EFTA00089141Set 9
2019-08-147p1,252w
Hudlens, Johanna Rae •
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
I think that for purposes of tomorrow, 20 minutes should be fine. Thanks ... Bloom, Suzanne Jaffe
Cc: Hud ens, Johanna Rae
EFTA00089141
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
We have obligations ... mailto
Cc: Hudlens, Johanna Rae mailto: mgi
mailto:
mailto:
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Can we do 2:30?
Suzanne Jaffe Bloom
Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089141.pdf