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efta-efta00019080DOJ Data Set 8Correspondence

EFTA00019080

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DOJ Data Set 8
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efta-efta00019080
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "SP" aNIMIE > To: ' illaYSl i Subject: FW: Friendly Subpoena to Date: Fri, 26 Mar 2021 22:59:30 +0000 Attachments: 2021.03.26. Attorney (USANYS)" FYI, haven't heard from Audrey. From: Sent: Friday, March 26, 2021 12:05 PM To: Strauss, Audrey (USANYS) Cc: (USANYS) (USANYS) (USANYS) Subject: Friendly Subpoena to Hi Audrey, Attorney The Maxwell team would like to send the attached "friendly subpoena" to attorney During our interviews in Florida, informed me that he has a copy of the settlement agreement between and Epstein, which resolved 2009 civil suit against Epstein. MI is willing to provide us with a copy of the agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement agreement resolving the case is relevant to our ongoing investigation into Maxwell's participation in the abuse of and other underage girls. Thanks, EFTA00019080

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GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

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