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"GrandJury"
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EFTA01098336
Dataset 9
2011-05-12
7p
1,814w
…It is not limited to transcripts; its ambit includes information derived from grand jury subpoenas and testimony and related information. "Courts have interpreted the secrecy requirement imposed by Rule 6(e) to apply not only to information drawn from transcripts of grand jury proceedings, but also to anything which `may tend to reveal what transpired before the grand jury.'" hr re
GrandJury
Investigation (Lance), 610 F.2d 202, 216 (5th Cir. 1980). To put in the hands of an adversary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098336.pdf
EFTA00186779
Dataset 9
2006-11-17
5p
546w
EFTA00186779 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE
GRANDJURY
West Palm Beach, FL FGJ 05-02(WPB)-Fri./No. OLY-20 Li SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT[S] 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: ROOM: United States District Courthouse Grand Jury.Room 701 Clematis Street West Palm Beach, Florida 33401 DATE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186779.pdf
EFTA01659943
Dataset 10
2007-09-23
1p
59w
Subject:
Revised Outline
From: To: Subject: Revised Outline Date: Sun, 23 Sep 2007 03:52:27 +0000 Importance: Normal Attachments:
GRANDJURY
_PRESENTATION_re_OPERATION_LEAP_YEAR.pdfl
GRANDJURY
_PFtESENTATION_re_OPERATION_LEAP_YEAR.wpd Here it is, guys. Can you double check that I reference the correct overt acts? And can you also make sure that all of the overt acts are covered in one of the 3 charts (flight, calls, Jane Doe)? Thank you! EFTA01659943
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659943.pdf
EFTA00030865
Dataset 8
2021-03-10
1p
75w
Subject:
relativity
From:
MIMIllry.
To:
(USANYS)"
From: MIMIllry. To: (USANYS)" Subject: relativity Date: Wed, 10 Mar 2021 01:42:53 +0000 Attachments: 2007-03- 02 SUBPOENA TO TESTIFY BEFORE_
GRANDJURY
_PERTAINING_TO The attached doc had no tags, but was marked potential Brady. That looks like an error, but in an abundance of caution, before I switch the tag to work product, let me know if I'm missing something. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030865.pdf
EFTA00013875
Dataset 8
2008-06-29
1p
18w
Subject:
<no subject>
To:
(USAFLS)"
From To: (USAFLS)" Subject: <no subject> Date: Sun, 29 Jun 2008 22:59:25 +0000 Importance: Normal Attachments:
GRANDJURY
_PRESENTATION_PART_III.docx EFTA00013875
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013875.pdf
EFTA01014700
Dataset 9
2018-12-01
1p
326w
Subject:
Re:
From:
J <
[email protected]
>
To:
Michael Wolff <
…interviewed was according to the govt, not a real victim as she brought and got paid for bringing her friends. Epstein engaged in sex for money . ie prostitution. he plead guilty to prsotituion the state
grandjury
forund prostituion , the federal govt required a plea to prostituion in the state as it is not a federal crime. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014700.pdf
EFTA01014702
Dataset 9
2018-12-01
1p
177w
From:
J <
[email protected]
>
To:
Michael Wolff <I
…heral.dd. the girl interviewed was according to the govt, not a real victim as she brought and got paid for bringing her friends. Epstein engaged in sex for money . ie prostitution. he plead guilty to prsotituion the state
grandjury
forund prostituion , the federal govt required a plea to prostituion in the state as it is not a federal crime. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014702.pdf
EFTA01014701
Dataset 9
2018-12-01
1p
217w
Subject:
Re:
From:
Michael Wolff
To:
Jeffrey Epstein <
[email protected]
>
…interviewed was according to the govt, not a real victim as she brought and got paid for bringing her friends. Epstein engaged in sex for money . ie prostitution. he plead guilty to prsotituion the state
grandjury
forund prostituion , the federal govt required a plea to prostituion in the state as it is not a federal crime. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014701.pdf
EFTA01648977
Dataset 10
2025-07-23
3p
776w
Subject:
SITREP and Orange is the Color of the Day for Wednesday, July 23, 2025
From:
NY
To:
Undisclosed recipients:;
…Groves, Mascaro), People (07/22, Kile), and Reuters (07/22, Morgan). Judge Overseeing DOJEpstein
GrandJury
Records Request Asksfor More Information ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand Jury records from Ghislaine Maxwell's case, but needs more information. The Justice Department has been given until July 29 to submit a brief outlining their Justification for seeking the release of the records…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648977.pdf
EFTA02729255
Dataset 11
2009-01-07
42p
10,491w
…No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal
grandjury
investigation into allegations arising out of the same incidents alleged in the instant action (Grand 1 Jury No. 07-103 (WPB), United States District Court for the Southern District of Florida) ("the Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf
EFTA00213783
Dataset 9
2007-05-14
25p
3,816w
…SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Hyperion Air, Inc. BEFORE GRAND JURY PGJ 07-103(WPB)-Tues./No. OLY-46 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT(S1 YOU ARE HEREBY COMMANDED to appear and testify before the
GrandJury
of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401. DATE AND TIME May 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf
EFTA00163766
Dataset 9
2025-07-21
12p
882w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - July 21, 2025
…Time (07/18, Popli), Forbes (07/18, Durkee), and MSNBC (07/18, Video). Trump Administration Seeks Release OfEpstein
GrandJury
Records But Not Justice Department Files The Associated Press (07/19, Richer) reported that the Trump administration has asked a federal court to unseal grand jury records related to Jeffrey Epstein's case, in an effort to address criticism over the administration's handling of the case. Despite this, the administration has not committed to releasing other Justice Department files related…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163766.pdf
EFTA00289757
Dataset 9
2007-05-14
25p
3,820w
…District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Hyperion Air, Inc. BEFORE GRAND JURY HGJ 07-103(WPB)-TitesiNo. OLY-46 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT[Sj YOU ARE HEREBY COMMANDED to appear and testify before the
GrandJury
ofthe United States District Court at the place, date and time specified below. PLACE: ROOM United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401. DATE AND TIME: May 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289757.pdf
EFTA00080139
Dataset 9
2019-08-22
4p
1,032w
Subject:
RE: Subpoena CR1M 1031692
To:
" ::*
…Lay, 758 F. Supp. 2d 1154 (W.D. Wash. 2010); In re Grand Jury Investigation of Possible Violation of18 U.S.C. § 1461, 706 F. Supp. 2d 11(D.D.C. 2009); In re
GrandJury
Subpoena to Amazon.com 246 F.R.D. 570 (W.D. Wis. 2007); In re Grand Jury Subpoena to Kramerbooks & Afterwords Inc., 26 Media L. Rep. (BNA) 1599 (D.D.C. 1998); Tattered Cover, Inc. v. City of Thornton, 44 P.3d 1044 (Cob. 2002…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080139.pdf
EFTA01083955
Dataset 9
2011-09-25
5p
1,418w
…is clear, that this Court must allow intervention by a client "in the first instance . . . as soon as the [attorney-client] privilege issue is raised." In re Grand Jury Matter (ABC Corp.), 735 F.2d 1330, 1331 (11th Cir. 1984), (quoting In re
GrandJury
Proceedings (Freeman), 708 F.2d 1571, 1575 (11th Cir. 1983)); see also In re Grand Jury Subpoena (Newparent, Inc.), 274 F.3d 563, 570 (1st Cir. 2001) ("Colorable claims of attorney-client and work product privilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083955.pdf
EFTA01103443
Dataset 9
2007-06-01
22p
4,445w
…Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-TuesfNo. OLY-51 SUBPOENA FOR: Li PERSON n DOCUMENTS OR OBJECTISI . • YOU ARE HEREBY COMMANDED to appear and testify before the
GrandJury
of the United Stares District Court at the place, date and time specified below. , PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103443.pdf
EFTA01263246
Dataset 10
2016-03-18
26p
8,431w
…at 320. More to the point, "Uncertainty about the ultimate outcome of a protective order will mean that no deponent may always effectively rely on a protective order to secure his right against self-incrimination." Andover Data Servs., 876 F.2d at 1084 (quoting In re
GrandJury
Subpoena, 836 F.2d 1468, 1478 (4th Cir. 1988)). Because Maxwell's reliance on the Protective Order to shield her from the court-ordered disclosure of Confidential Materials pursuant to a grand jury…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA01693124
Dataset 10
2007-03-19
99p
10,319w
…Attorney an Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear As always, it was a pleasure speaking to you th . Pursuant to our telephone conference I am writing this letter to proffer my concerns foa should she testify without immunity before afederal
grandjury
. Therefore, allow me to reiterate that Ms. will refuse to voluntarily cooperate with the federal government. She has a good faith basis for her position under the Fifth Amendment to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf
EFTA02729494
Dataset 11
2019-09-12
26p
5,117w
…occurring before the grand jury, except as otherwise provided in these rules" and violations are punishable by contempt); see also id (GAP Report--Rule 6, 2002 Amends.) ("Rule 6(e) continues to spell out the general rule of secrecy of
grandjury
proceedings and the exemptions to that general rule."). 10 09/1212019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331792 EFTA_002045 I EFTA02729503 material so needed." Douglas Oil Co. v. Petrol Stops Nw., 441 U.S…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729494.pdf
EFTA02729207
Dataset 11
2008-01-23
12p
9,804w
…did anyone at Bear Stearns ject 53 million ell you in words or substance that you should of new capital into them. In Eventually, in 1991, insurance regulators in ice divulge anything about Si. foe Minerals to fact. in his
grandjury
testimony Hoffenberg Illinois sued Reifenberg. He settled the case, he staff of the Securities and Exchange Con- claimed that he. his chief operating officer. and Epstein. who was only a paid consul- tenon? Mitchell Brame and Epstein came up…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf
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