SANYS) [Contractor]" <
Summary
From: To: Cc: " SANYS) [Contractor]" < (USANYS)" " Subject: FW: subpoenas Date: Thu, 27 Aug 2020 15:18:53 +0000 Hi Could you please draft subpoenas for the four individuals listed below for the Maxwell case? No need to include addresses —just their names would be fine. Please use the Figueroa subpoena as a template. . Thanks! Frorn Sent: Thursday, August 27, 2020 11:14 AM To: Cc: Subject: Re: subpoenas David R Mullen Adam Perry Lang Lance Allen Calloway NY) (FBI) ‹ > (USANYS) Also please cut us subpoena for one of Epstein's ex-assistant's that Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force equested we reach out to: EFTA00074704 From: ) 4 Sent: Thursda , Au ust 27, 2020 9:56 AM To NY) (F6I) < =s; Cc: ) Subject: subpoenas (USANYS) < > We'd like to issue subpoenas to three chefs who worked for Epstein — can you please confirm that the following spellings are right before we issue them? • Lance Calloway • David Mull
Persons Referenced (4)
“...Lance Calloway • David Mullen • Adam Perry Lang Thanks, Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY...”
United States Attorney“...Lance Calloway • David Mullen • Adam Perry Lang Thanks, Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 E...”
Lance CallowayTags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200921&auth=zhppo9n9r3> . <https://fbi.bulletinintelligence.com?d=200921&auth=zhppo9n9r3> TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference. Protests • Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision. • Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers. • Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. • DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests. • Authorities: Portland Murder Suspect Pointed G
(Rev. 01.31.2003)
(Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: PBCRA, to writer be • • Due to writer's transfer from the Miami Division, FBIHQ, effective March 16, 2007,. it is requested that removed as co-case agent. 001i15k to' 47 -/t/ 4s e/D..eall ovIrs of. a Apte ri EFTA00162566 FD-302(Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftmmcripfion 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/Hous
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
Subject: LLA
From To Subject: LLA I-1 ituuj 21, 2020 Date: Mon, 21 Sep 2020 10:31:14 +0000 c Importan e: Normal I 01 Ul ICI Il ly I Itil lUCly, .cptember Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference. PROTESTS • Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision. • Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers. • Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. • DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests. • Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting. • Federal Prosecutors Charge Five With Damaging US Courthouse During Las Veg
EPSTEIN INVESTIGATION TIMELINE
EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (
FD-302 (Rev. 10-6-95)
FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION' Date itnestrifdan 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK RTISCH, P.A. and Assistant United States Attorney of the UNITED STATES ATTORNEY'S OFFICE. After being a vise of the identity of the interviewing agents and the nature of the interview, BANASIAK provided the following information: BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due to the fact that EPSTEIN dealt with a lot of financial records, BANASIAK stated that he.was required to sign Confidentiality Agreement. In February 2005, BA
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.