Skip to main content
Skip to content
Case File
efta-efta00079993DOJ Data Set 9

(NY) (CON) (FBI)"

Other

From: To: (NY) (CON) (FBI)" Cc: " (USANYS) [Contractor]" Subject: RE: Epstein investigation, subpoena returns Date: Wed, 10 Jun 2020 17:15:45 +0000 Attachments: 2019-07-10,_subpoena_to_Albany_Div_of Corporations.pdf; 2019-07- 23,_subpoena_to_USVI_Corporations.pdf; 2019-08- 07,_subpoena_to_USVI_Corporations.pdf; 2019-08- 09,_subpoena_to_Delaware_Corporations.pdf Hope you're doing well these days. We wanted to reach out in connection with the Epstein investigation because there are some subpoenas that we served that were returnable to you, but for which we don't have returns. I've listed them below and also attached them for your convenience and reference. If you've gotten returns for these, could you please send them to us? And if they're too large to email, our paralegal. copied here, can set up a USAFX file-sharing portal for you to just upload them to us. And for any that you haven't gotten returns yet, could you please follow up with the subpoena recipient so we make su

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00079993
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.