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From: (USANYS)" < To: " Illjr> (USANYS)" Cc:' "< Subject: RE: GM - MLAT Request to France Date: Fri, 08 Jan 2021 17:09:05 +0000 Attachments: MLAT France vlalocx Some light comments on this. Thanks From: (USANYS) Sent: Thursday, January 7, 2021 9:31 PM To: (USANYS) (USANYS) Cc: ) °c > Subject: GM - MLAT Request to France MI= Attached for your review is a draft MLAT to France regarding the witness we mentioned earlier this week, The DOJ Attaché met with the Paris Prosecutor's Office about Brunel today. We understand that they indicated a willingness to assist on the basis of an MLAT request, and that more generally, they seemed willing to help us as long as the sharing is reciprocal. Happy to discuss. Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00090301
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From: " )" To: ' Subject: RE: Brunel Date: Wed, 10 Feb 2021 19:03:52 +0000 , '1 I think that's fine, thanks. From: Sent: Wednesday, February 10, 2021 2:01 PM To: Subject: RE: Brunel < Thanks, . Sorry for my delayed response — I somehow missed this email. I'll plan to respond to as follows — but let me know if this doesn't get it right. We can conduct searches with multiple search terms. That said, to the extent we are asked to run several variations to get a sense of the volume of documents, we would ask that those requests be specific and focused. I hope that helps. Happy to discuss if you have any additional questions. From: Sent: Monday, February 08, 2021 5:11 PM To: Subject: RE: Brunel ) < i The short answer is yes, Relativity permits searches with multiple search restrictions. There is a limit to how man variations and connectors we're willing to test-run for volume, of course. If they asked us to run all the different name constructions as search terms i
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh
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
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...
The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema
(USANYS)"
From: (USANYS)" To: (USANYS)" Subject: FW: GM - MLAT Request to France Date: Fri, 08 Jan 2021 15:13:38 +0000 Attachments: MLAT France vl.rd.docx This looked fine (and formulaic) and I had a couple of edits, including to add a sentence on the perjury count in the description, and a few nits. From: (USANYS) Sent: Thursday, January 7, 20219:31 PM To: (USANYS) Cc: Subject: GM - MLAT Request to France • >; (USANYS) < Attached for your review is a draft MLAT to France regarding the witness we mentioned earlier this week, The DOJ Attaché met with the Paris Prosecutor's Office about Brunel today. We understand that they indicated a willingness to assist on the basis of an MLAT request, and that more generally, they seemed willing to help us as long as the sharing is reciprocal. Happy to discuss. Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00095574
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