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UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Court Document - Court Docu: OFFICIAL RECORD Date: 06/30/2020 Title: (j) Grand Jury subpoena for JEFFREY EPSTEIN Trust documents Approved By: Drafted By: Case ID #: 196D-SJ-3262541-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION Thts document contains tnformatton pertatntng to a federaL grand jury proceeding. The tnformatton may not be dtssemtnated wtthtn or outs-do the 173:, except as provided for under FederaL RuLe of CrimtnaL Procedure 6(0)(3), wheretn dtscLosure may be made to: (I) an attorney for the government for use tn performing that attorney's offtctaL duttes; or (2) any government personneL that an attorney for the government considers necessary to assist tn performing that attorney's offictaL duttes. Synopsis: (U) Subpoena served on Kellerhals, Ferguson, Kroblin on June 2, 2020. Return received via email on June 25, 2020. Enclosure(s): Enclosed are the following items: 1.
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reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA02351991
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
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