EFTA00187020
Summary
1 EFTA00187020 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-80/2, SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[SI 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 I:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) 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 EPSTEIN. 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 RECEIVED FROM JEFFR
Persons Referenced (4)
“...rt. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America Attorney is* 500 So. Australian Avenue, Suite 400 235 Tel Fax DATE: Marc...”
United StatesLesley Groff“... CARDS GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN. LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFRE...”
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EFTA DisclosureRelated Documents (6)
UNITED STATES DISTRICT COURT
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA, Plaintiff, vs. COPY JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, and NADIA MARCINKOVA, Defendants. TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, March 18, 2008 APPEARANCES: Assistant United States Attorney Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179301 / / 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I. The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008. , Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrew
EFTA00176610
kis J < k w Ps -a EFTA00176610 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to a two-count Information which charges the defendant as follows. Count I charges that the defendant attempted to intentionally harass another person, that is, S.K., in an attempt to delay, prevent, and dissuade S.K. from attending or testifying in an official proceeding, that is a federal grand jury appearance in the Southern District of Florida, in violation of Title 18, U.S.C., § 1512(d)(1). Count 2 charges that the defendant attempted to intentionally harass another person, that is, N.M., in an attempt to delay, prevent, and dissuade N.M. from attending or testifying
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
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
09/18/2007 02:53
09/18/2007 02:53 PM To 'Jay Lefkowite < cc bec Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment" Forcibly flying omewhere else is a different 1512 offense with a 10 year cap. 1 is is the factual proffer that I drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . <Cpstein Plea Proffer.doc>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment 'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007
KAPLAN HECKER & FINK LLP
KAPLAN HECKER & FINK LLP VIA E-MAIL United States Attorney Southern District of New York Geoffrey S. Berman do Assistant United States Attorney 350 FIFTH AVENUE I SUITE 7110 NEW YORK, NEW YORK 10118 TEL (212) 763-0883 I FAX (212) 564-0883 WWW.KAPLANHECKER.COM DIRECT DIAL 212.763.0884 DIRECT EMAIL rkaplan©kaplanhecker.com February 25, 2020 Re: Touhy Request for Information Relating to Jeffrey Epstein Dear U.S. Attorney Berman: We write on behalf of a plaintiff, proceeding as Jane Doe, in a lawsuit against the estate of Jeffrey Epstein that is pending in the Southern District of New York captioned as Doe v. Indyke et at, No. 19-cv-8673-KPF (S.D.N.Y.).' As you instructed in your letter of January 6, 2020, and pursuant to 28 C.F.R. § 16.22, we are submitting this written demand to obtain records from the Department of Justice (the "Department") that were acquired or compiled by Department employees in the performance of their official duties. A. The Nature of the Lit
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