EFTA00090608Set 9
2020-05-062p245w
From:
To: ' )"
Cc: "I )"
Subject: RE: NDO renewal
Date: Wed, 06 May 2020 22:11:22 +0000
I am the right person, thank you! You are all set.
From: <
Sent ... Wednesday, May 6, 2020 6:03 PM
To:
Cc: n1 )
Subject: RE: NDO renewal
Are you also the right person for pen register applications going to magistrate court ... know who to send to?
thank you!
From:
Cc: ) I‹ >
Subject: RE: NDO renewal
Got it, thanks very much - and thank yi
From:
Sent: Friday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090608.pdf
EFTA00085061Set 9
2020-05-062p219w
From:
To:
Cc:
Subject: RE: NDO renewal
Date: Wed, 06 May 2020 22:03:00 +0000
Attachments: 2020-05-07,JE,_pen_registerirenewal),_T-Mobile,_917-520-3106_(Maxwell ... From:
Sent: Friday, April 17, 2020 12:59
To:
Cc:
Subject: RE: NDO renewal
Got it, thanks very much - and thank youMI
From:
Sent: Friday, April ... Subject: RE: NDO renewal
•
has been handling the NDOs, I sent it to him, it will go to Mag court with the afternoon batch today.
The Judges are still
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085061.pdf
EFTA00082514Set 9
2020-02-061p194w
standard request for non-disclosure, and a second for student
information with an NDO package.
Would one of you mind taking a look to make sure you're ok with ... phrased the riders on both and are comfortable
with my factual recitation in the NDO application? Once you're signed off, I'll send to the chiefs. Also happy ... Thanks,
<2020-02-05, subpoena to Interlochen (for student records).docx>
<2020-02-05, NDO to Interlochen (for student records) .docx.doc>
<2020-02-05, subpoena to Interlochen (for donor records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082514.pdf
EFTA01312001Set 10
2007-09-19200p109,823w
10/30 07,253 a PALM IL MGC4 0.00
Charges Incurred While R ndo, FL --System ID #85030.3
14 10/30 011113 MIAMI. V2C4 0.00
Charges Incurred While R NDO. FL --System ... WOC4 0.00
21 10/21 01037PM 141TON IL 1 103C4 0.30
Charges Incurred While Roa ndo, FL --System ID #85030.3
22 10/31 02,163m n1142. 10 VOCA 0.00
Charges Incurred While
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf
EFTA00082556Set 9
2019-12-313p672w
Attachments: Letter 3011708. ccountInfo.txt;
ccountInfoixt; 2019-10-
24,_subpoena_and_NDO_to_Google,_re_Maxwell_identifiers.pdf
We got the returns back today from Google in connection with the subpoena referenced below ... Subject: RE: Maxwell's cell number
I served the signed subpoena and NDO to Google this afternoon, and a copy is attached for records. Will let you know as
soon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082556.pdf
EFTA00038384Set 8
2019-11-262p291w
Subject: RE: Maxwell Facebook subpoena
Could you please serve the attached subpoena & NDO? Thanks!
From: <
Sent: Thursday, November 21, 2019 7:44 PM
To: (USANYS) < >
Cc: (USANYS) (USANYS ... wrote:
Thanks very much for checking. I'm dropping off an application for an NDO now, so it should come back from the court
by Monday at the latest.
From
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038384.pdf