""ubpoena"" — Epstein Files Search

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EFTA01333855Set 10

2006-05-1815p2,338w

Cover Sheet To: Fax Number From: getnialEM Voice Number. Date: June 1, 2006 Subject ubpoena Response Pages: (Including cover) 2006-039000 Message: SDNY_GM_02764257 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333855.pdf

EFTA00082585Set 9

2020-10-303p830w

Jocks Sent: Friday, October 30, 2020 9:06 AM To: Cc: (USANYS) S S • • • ubpoena to Interlochen Center for the Arts Hi I'm happy to have a call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082585.pdf

EFTA01705096Set 10

2007-05-2912p1,700w

further assistance, please do not hesitate to contact us. Sincerely, ubpoena Correspondent Assistant to the Custodian of Records ext. EFTA01705105 ti CERTIFICATION OF BUSINESS RECORDS I, the undersigned , declare that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705096.pdf

EFTA02465046Set 11

2016-04-305p919w

Kathy Ruemmler > wr=te: Not really. Talked to Darren about =ubpoenas, etc., and have a call with Poe this afternoon about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465046.pdf

EFTA00153743Set 9

2017-07-119p2,069w

business named below to make this declaration. I am in receipt of a Gr ubpoena, dated July 13, 2017, and signed by Assistant United States Attorney requesting specified records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153743.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A In respon ubpoena, attached are Rental Agreement Information sheets for , Janusz Banasiak and Alfredo Rodriguez, as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA00074719Set 9

2020-01-244p853w

named below to make this declaration. I am in receipt of a rand u ubpoena, dated January 24, 2020, and signed by Assistant United States Attorney requesting specified records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074719.pdf

EFTA00175983Set 9

2007-05-1015p2,903w

communicate with myself, Ms. these subpoenas. Accordingly, please feel free to d to the ubpoenas. Sanchez and/or Mr. Lefcourt concerning matters relate Very tr,41y yours, GOLDBERGER Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175983.pdf

EFTA01246277Set 9

2007-11-2816p5,648w

trash pulls connecting to the targets, there were two Western Union transactions, obtained th ubpoena, in which money was wired from Jeffrey Epstein to T e first Western Union transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246277.pdf

EFTA00162520Set 9

2006-07-2446p11,766w

Pending) Title: JEFFREY EPSTEIN; PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure( • ubpoena for the Dalton School located at , New York, NY. Details: On 07/24/2006 the Federal Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

that Your Honor denied the summary judgment motion, which, 21 creditors, razorback, had also ➢ubpoenaed substantially the 22 obviously, would not be any legitimate opposition to a 22 same amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA00014526Set 8

2019-07-263p1,202w

email I have sent you before which references the highlighted statement above. If ubpoenas last time I researched this ... Epstein sent her South Africa after his 2005 arrest). Her email

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014526.pdf

EFTA00617461Set 9

2017-05-226p2,527w

Mark It. Warner Select Committee on Intelligence United States Senate Washington, E. 20510 Re: $ubpoena to lieutenant General Michael T. Flynn (Reta Dear Chairman Burr and Vice Chairman Warner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617461.pdf

EFTA00798337Set 9

firm collapsed -- 2) anything illegal, unethical or even unreasonable 24 whether we issued ➢ubpoenas or tried to issue 24 about the things that wore investigated in the 2S subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798337.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2006

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Results by Dataset14 total

Set 8

1

Set 9

10

Set 10

2

Set 11

1