EFTA00123551Dataset 9
2019-08-162p570w
Grand Jury Subpoena Pnitetratates!loftiest Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123551.pdf
EFTA01582887Dataset 10
2002-07-111p116w
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: I:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <HI> 28 USC 1391 PLAINTIFF ATTORNEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582887.pdf
EFTA01480479Dataset 10
2002-07-111p118w
FEDERAUSTATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480479.pdf
EFTA01480995Dataset 10
2002-07-111p118w
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480995.pdf
EFTA01377952Dataset 10
2018-08-221p138w
…East Post Road Yonkers, NY, USA 10601 (914)-833-9785 Fax: (914)-833-9788 Email:[email protected] THE COURT UPDATED THIS RECORD ON: 08/22/2018 12:00:00 AM a* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright © 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Rings,•lmrI Daily News, L.P. Intervenor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377952.pdf
EFTA01481076Dataset 10
2002-07-111p120w
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481076.pdf
EFTA02729866Dataset 11
2019-08-162p568w
Grand Jury Subpoena Pnitetratutes!fish-id Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729866.pdf
EFTA02731852Dataset 12
2018-11-080p2,020w
3. 2 3 UNITED STATES GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5 -x UNITED STATES OF AMERICA 6 -V- : November 8, 2018 Additional 7 TOVA NEAL and MICHAEL THOMAS : 8 (2019R01059) 9 -x 10 United States Courthouse Foley Square 11 New York, New York 12. November 19, 2019 10:07 a.m. 13 14 APPEARANCE S: 15 Assistant United States Attorney 16 17 Assistant United States Attorney 18 19 20 21 22 23 24 25 c lnq ran…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731852.pdf
EFTA00005924Dataset 4
2019-07-248p580w
…www.ejustice.ny.gov/IWUViewMessagc.jsp?msgid=26693548zpager.offse 7/2/2011) EFTA00005925 Grand Jury Subpoena PrritebStatez pistrict QImS SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the 'Jnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Na.…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005924.pdf
EFTA00005718Dataset 4
2019-07-0513p515w
…GEO Y S. BERMAN By: Assistant United States Attorneys EFTA00005727 Grand Jury Subpoena Pnitetratatez Pis-frith arturt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005718.pdf
EFTA00008529Dataset 6
2018-08-2356p11,562w
2 3 UNITED STATES GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5 -x UNITED STATES OF AMERICA 6 -V- : August 23, 2018 Additional 7 JEFFERY EPSTEIN 8 (2018R01618) 9 -x 10 United States Courthouse Foley Square 11 New York, New York 12 June 18, 2019 12:57 p.m. 13 14 APPEARANCE S: 15 Assistant United States Attorney 16 17 Assistant United States Attorney 18 Assistant United States Attorney 19 20 21 22 23 24 Acting Grand Jury RepoLt…
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008529.pdf
EFTA00022668Dataset 8
2008-01-011p218w
…being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022668.pdf
EFTA00030764Dataset 8
2021-11-291p210w
…being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030764.pdf
EFTA00019651Dataset 8
2021-07-191p206w
…business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019651.pdf
EFTA00017884Dataset 8
2021-11-292p213w
…being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017884.pdf
EFTA00014663Dataset 8
2021-11-291p186w
…being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014663.pdf