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Case File
dc-4050252Court Unsealed

Subpoena

Date
September 15, 2017
Source
Court Unsealed
Reference
dc-4050252
Pages
4
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0
Integrity
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Summary

AO ll0 06t091 7614 2015R00109 to Testifv Before a Grand Jr¡rv Umrpn Srarps DlsrnrcT FB /HURLEY CoLrRT, fo¡ the ' Northem Disfict of Flo¡ida ST]BPOENA TO TDSTIF"T BEFORß A GRAND JURY CITY OF TALI.AHASSEE RECORDS CUSTODTAN 3OO SOUTH ADAMS STREET ro: fififif; TALI.AHASSEE, FL}23O1 You ÅRE coll{MAIYDED to appear gr-ã j"o in this united states dishict court at the time, date, and plac'e shown **;;ffiã,îãu 3i¿"rirïtï*grit;1:*::ou't" Place: UN ited States District Courthouse 1 1 1 Nort

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EFTA Disclosure
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AO ll0 06t091 7614 2015R00109 to Testifv Before a Grand Jr¡rv Umrpn Srarps DlsrnrcT FB /HURLEY CoLrRT, fo¡ the ' Northem Disfict of Flo¡ida ST]BPOENA TO TDSTIF"T BEFORß A GRAND JURY CITY OF TALI.AHASSEE RECORDS CUSTODTAN 3OO SOUTH ADAMS STREET ro: fififif; TALI.AHASSEE, FL}23O1 You ÅRE coll{MAIYDED to appear gr-ã j"o in this united states dishict court at the time, date, and plac'e shown **;;ffiã,îãu 3i¿"rirïtï*grit;1:*::ou't" Place: UN ited States District Courthouse 1 1 1 North Adams Street Tallahassee, FL32SO1 must ¡emain ar rhe courr untl rhe judse o¡ a courr Date and Time: 1010312017 9:00 am ooo,rru,îlumust also bring with you th9 following documents, electuonically stored information, or objects þrankífnor Please see the attachment. ln lieu of personar appearance, please forward art requested documentation to: Special Agent Evan Hurley l:9gql Bureau of tnvestigation 660 East Jefferson Street Suite 200 Tallahassee, Florida 32501 (850) 2244107 ¡ Date: . Q910612017 The nar¡e, e-mail, requests this subpoen¿. ære: Stephen M. Kuni Assista nt Un ited StaÈ Ãttlrney 111 North Adams Street, 4th Flóor Tallahassee, FL 32301 Tel. (850) 216-3830 ñ^{_- CLERK. num the States attorney, who á,O I l0 (Rev. 06/09) Subpoena to Testify Before Grand Jury (page 2) 7614 2015R00109 FB /HURLEY PROOF'OF SERWCE This subpoena for w¿rs fuame of individual or organization) received by me on @ate o I served the subpoena by derivering a copy to the na'ed person as foilows: on (date) D I retumed the subpoena unexecuted becaùse: I decla¡e under penarty of perjury that this information is fue. 'Date: Semer's signature Prinledname and title Semer's addÌeis Additional information regarding attempted service, etc ;or Stephen M. Kunz Tallahassee, Florida 32301 Assistant United States Attorney Septemb er (850) e42-8430 6,2017 City of Tallahassee Attn: Records Custodian 300 South Adams Streer Tallahassee, FL 32301 Records to be produced For the period of January Z}I2to present , any and all: Any and all communic¿tions (including, but not limited to, emails, letters, and memoranda) addressed to, copied to, oireceived frãm tne iollowin! individuals: o Tailahassee city commissioner scott Maddox o Scott Maddox as an individual t Any aide, formally or inform a17y, to Tallahassee . ' city commissioner scoft Maddox, to include, but not limiied to, p;ú; ôaÍer-smith and Allie lvlerzer Fleming Gary Yordon Tallahassee Downtown Improvement Authorify cEo paige carter-smith In lieu of hard copies, records are requested in drgital/electronic format if appropnate (e'g', via email attachment files o, oriro-pact vL' vvl'vqvr urùA\ù/t' disk(s). '¿a An index for the data is also requested. IN LIEU OF PERSONAL APPEARANCE BEFORE TFIE GRAND JURY, you may provide the requested records together with a completed and execu ted certificate of the authentication of the records or ürr Tailahassee by the custodian or anotherperson authotized to make the certifi catíonihat includes the seal ofthe city of Tallahassee or bealng the signature of an offtcer or employee of the city of Tallahassee and anotherpublic õffiæ, who has a seal and,officiat duties within the city of Tallahassee and who certifies under seal or iti equivalen t-thatthe signorhas the - Cttt; official capacity andthatthat the signature is genuine, to: Federal Bureau oflnvesti gation S_p99iat Agent Bu_ Hurley 660 East Jefferson Street, Suite 20fj Tallahassee, FL 32301 Phone: g50_224_4107 ATT,

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11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP AND A/MIMED PARINUSHIPS Kenneth W: Start To Call Wrier Directly. (213) 680-8440 kstarrekirklend.com VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein Dear Ms. Fisher: 777 South Figueroa Street Los Angeles, California 90017 (213) 680-8400 www.kirkland.com November 28, 2007 Facsimile: (213) 680-8600 I represent Jeffrey Epstein, who, as you may be aware, was the target of a dual investigation by both state and federal authorities in Florida for acts relating to his interactions with numerous young women. As you may also be aware, Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him

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EXHIBIT M

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f

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EFTA00016324

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Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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From: To: Subject: RE: EMail 1 of 2: EPSTEIN - Date: Thu, 29 Oct 2020 17:30:42 +0000 Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D _S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_ _Application_for_Jtme_2020_Warrant.pdf Inline-Images: image002.jpg signed application/affidavit _- Maxwell Superseding_Indictment_- Al-July_2—019_Warrant.pdf; Exhibit_B_- Received, thank you very much= I noticed that the affidavit does not have the exhibits attached. To make sure they are maintained in the court's file, attached are the four exhibits that we submitted with the affidavit. Thar ..< ou, Assistant United States Attorney Cnothem Mori& of New York New Vnrk NV 10007 From: Sent: hursday, October 29, 2020 11:51 AM To: Cc: Subject: FW: EMail 1 of 2: EPSTEIN Good Morning Your signed Warrants are attached. United States District Court of New York FroH Sent: Wednesday, October 28, 2020 7:18 PM signed application/affidavit EFTA00076701 To Cc: Subject: FW: EMail 1 of

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Subject: Hello

From: To: ' Subject: Hello Date: Mon, 08 Jul 2019 15:53:09 +0000 Importance: Normal Hi I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564

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