EFTA
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7 results for “
"P-001056 subpoena"
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EFTA00065065
Set 9
2013-07-19
23p
6,733w
attorney 6(e) thru notes and screen shots of FedEx Contains information subject
P
-001056
subpoena
response electronic file to investigative privilege. Also contains information subject to privacy rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf
EFTA00191199
Set 9
2008-07-09
65p
17,167w
thru (Villafafia) notes and screen shots of FedEx Contains information subject
P
-001056
subpoena
response electronic file to investigative privilege. Also contains information subject to privacy rights of victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00591958
Set 9
2013-07-19
23p
6,869w
thru (Villafafia) notes and screen shots of FedEx Contains information subject
P
-001056
subpoena
response electronic file to investigative privilege. Also contains information subject to privacy rights of victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00223825
Set 9
2013-06-18
25p
7,068w
attorney 6(e) thru ) notes and screen shots of FedEx Contains information subject
P
-001056
subpoena
response electronic file to investigative privilege. Also contains information subject to privacy rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf
EFTA00086375
Set 9
2017-05-30
143p
34,595w
attorney 6(e) thru ( notes and screen shots of FedEx Contains information subject
P
-001056
subpoena
response electronic file to investigative privilege. Also contains information subject to privacy rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00211385
Set 9
2013-06-18
25p
7,175w
thru (Villafafia) notes and screen shots of FedEx Contains information subject
P
-001056
subpoena
response electronic file to investigative privilege. Also contains information subject to privacy rights of victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00104265
Set 9
2013-07-19
23p
6,773w
attorney 6(e) thru ) notes and screen shots of FedEx Contains information subject
P
-001056
subpoena
response electronic file to investigative privilege. Also contains information subject to privacy rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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