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From: ' To:' Cc:I Subject: Grand Jury Materials for Federal Investigation Date: Thu, 15 Oct 2020 20:24:38 +0000 Good afternoon, The Office of the State Attorney for the 15th Judicial Circuit provided me with your contact information and suggested you may be able to assist my office with a request for records. Together with my colleagues AUSA and AUSA (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the prosecution of Jeffrey Epstein. How might our office obtain a copy of any transcripts, records, and related materials from those grand jury presentations? When seeking such items from state courts in New York, we regularly obtain unsealing orders from a federal judge in our district. Would such an order suffice fo
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From: ' To:' Cc:I Subject: Grand Jury Materials for Federal Investigation Date: Thu, 15 Oct 2020 20:24:38 +0000 Good afternoon, The Office of the State Attorney for the 15th Judicial Circuit provided me with your contact information and suggested you may be able to assist my office with a request for records. Together with my colleagues AUSA and AUSA (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the prosecution of Jeffrey Epstein. How might our office obtain a copy of any transcripts, records, and related materials from those grand jury presentations? When seeking such items from state courts in New York, we regularly obtain unsealing orders from a federal judge in our district. Would such an order suffice fo
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
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, [REDACTED - Survivor], 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
EFTA01905212
EFTA01838551
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