Case File
efta-01659376DOJ Data Set 10OtherEFTA01659376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01659376
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject:
Importance:
Attachments:
RE: Epstein investigation, subpoena returns
Wed, 10 Jun 2020 17:15:45 +0000
Normal
2019-07-10„subpoena_to_A lbany_Div_of_Corporations.pdf; 2019-07-
23,_subpoena_to_USV I_Corporations.pd f; 2019-08-
07,_subpoena_to_USV I_Corporations.pd f; 2019-08-
09,subpoena_to_Delaware_Corporations.pd f
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 Will,
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 sure
we have everything?
The subpoenas were to:
1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
EFTA01659376
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.