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"Subpoena Response"
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EFTA01836729
Dataset 10
2011-02-01
1p
73w
Subject:
Subpoena Response
re: Jeffrey Epstein (Email 2 of 6)
From:
Karen Savignac
To:
Karen Savignac
To: Karen Savignac From: Karen Savignac Sent Tue 2/1/2011 9:35:29 PM Subject:
Subpoena Response
re: Jeffrey Epstein (Email 2 of 6) SECURITY OFFICER REPORT 06-30-10 TO 07-21-10.pdf SECURITY OFFICER REPORT 09-10-09 TO 10-24-09,Ddf SECURITY OFFICER REPORTS 01-17-10 TO 01-31-10.odf Ka.retvM. Savignao, CP, FR? Sr. Certified & Florida Registered Paralegal G4S Secure Solutions (USA) Inc. 4200 Wackenhut Drive Palm Beach Gardens, FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836729.pdf
EFTA01836821
Dataset 10
2011-02-01
1p
73w
Subject:
Subpoena Response
re: Jeffrey Epstein (Email 3 of 6)
From:
Karen Savignac
To:
Karen Savignac
To: Karen Savignac From: Karen Savignac Sent Tue 2/1/2011 9:35:08 PM Subject:
Subpoena Response
re: Jeffrey Epstein (Email 3 of 6) SECURITY OFFICER REPORTS 5-3-10 TO 6-29-10.pdf SECURITY OFFICER REPORTS 10-25-09 TO 11-16-09,0W SECURITY OFFICER REPORTS 11-17-09 TO 11-30-09.odf Ka.retvM. Savignao, CP, FR? Sr. Certified & Florida Registered Paralegal G4S Secure Solutions (USA) Inc. 4200 Wackenhut Drive Palm Beach Gardens, FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836821.pdf
EFTA01157552
Dataset 9
2011-02-01
1p
71w
Subject:
Subpoena Response
re: Jeffrey Epstein (Email 1 of 6)
From:
Karen Savignac
To:
Karen Savignac
From: Karen Savignac To: Karen Savignac Subject:
Subpoena Response
re: Jeffrey Epstein (Email 1 of 6) Date: The, 01 Feb 2011 21:35:46 +0000 Attachments: SECURITY_OFFICER_REPORTS_02-01-10_'1'O 03-05-10.pdf; SECURITY_OFFICER_REPORTS_03-06-10_TO 03-27-10.pdf; SECURITY OFFICER REPORTS 04-04-10 TO 04-30-10.pdf KaretvM. Scrivirtao, CF, fRP Sr. Certified & Florida Registered Paralegal G4S Secure Solutions (USA) Inc. 4200 Wackenhut Drive Palm Beach Gardens…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157552.pdf
EFTA01157693
Dataset 9
2011-02-01
1p
67w
Subject:
Subpoena Response
re: Jeffrey Epstein (Email 3 of 6)
From:
Karen Savignac <
[email protected]
>
To:
Karen Savignac <
[email protected]
>
From: Karen Savignac <
[email protected]
> To: Karen Savignac <
[email protected]
> Subject:
Subpoena Response
re: Jeffrey Epstein (Email 3 of 6) Date: The, 01 Feb 2011 21:35:08 +0000 Attachments: SECURITY_OFFICER_REPORTS_5-3-10_TO_6-29-10.pdf; SECURITY_OFFICER_REPORTS_10-25-09_TO_11-16-09.pdf; SECURITY_OFFICER_REPORTS_11-17-09_TO_11-30-09.pdf Karen.M. Savionao, CF, PRP Sr. Certified & Florida Registered Paralegal G4S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157693.pdf
EFTA01157635
Dataset 9
2011-02-01
1p
67w
Subject:
Subpoena Response
re: Jeffrey Epstein (Email 2 of 6)
From:
Karen Savignac <
[email protected]
>
To:
Karen Savignac <
[email protected]
>
From: Karen Savignac <
[email protected]
> To: Karen Savignac <
[email protected]
> Subject:
Subpoena Response
re: Jeffrey Epstein (Email 2 of 6) Date: The, 01 Feb 2011 21:35:29 +0000 Attachments: SECURITY_OFFICER_REFORT_06-30-10_TO_07-21-10.pdf; SECURITY_OFFICER_REFORT_09-10-09_TO_10-24-09.pdf; SECURITY_OFFICER_REFORTS_01-17-10_TO_01-31-10.pdf KaretyM. ScrAdrao, CP, PRP Sr. Certified & Florida Registered Paralegal G4S Secure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157635.pdf
EFTA01157770
Dataset 9
2011-02-01
1p
68w
Subject:
Subpoena Response
re: Jeffrey Epstein (Email 4 of 6)
From:
Karen Savignac < >
To:
Karen Savignac < >
From: Karen Savignac < > To: Karen Savignac < > Subject:
Subpoena Response
re: Jeffrey Epstein (Email 4 of 6) Date: Tue, 01 Feb 2011 21:34:46 +0000 Attachments: EMAILS.pdf; EMAILS_-_SCHEDULES.pdf; CONTRACT.pdf KaretvM. Savirwa CF, PRP Sr. Certified & Florida Registered Paralegal G4S Secure Solutions (USA) Inc. 4200 Wackenhut Drive Palm Beach Gardens, FL 33410 (561) 691.6428 (direct telephone) (561) 691.6680 (fax) Please note the new email address: EFTA01157770
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157770.pdf
EFTA01837280
Dataset 10
2011-02-01
1p
39w
Subject:
FW:
Subpoena Response
re: Jeffrey Epstein (Email 5 of 6) (Only SO Reports)
From:
Karen Savignac
To:
Karen Savignac(
To: Karen Savignac( From: Karen Savignac Sent: Tue 2/1/2011 8:03:00 PM Subject: FW:
Subpoena Response
re: Jeffrey Epstein (Email 5 of 6) (Only SO Reports) SECURITY OFFICER REPORTS 12-1-09 TO 12-28-09.pdf SECURITY OFFICER REPORTS 12-28-09 TO 01-17-10.pdf EFTA_R1_00218718 EFTA01837280
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837280.pdf
EFTA00029315
Dataset 8
2021-05-13
12p
2,436w
Subject:
FW: Subpoena to Interlochen Center for the Arts
From:
' )" <
To:
laYS)" < >, '1
From: ' )" < To: laYS)" < >, '1 Subject: FW: Subpoena to Interlochen Center for the Arts Date: Thu, 13 May 2021 20:53:41 +0000 Attachments:
Subpoena_Response
.pdf Reading through this now, but: you should take a look at the photos enclosed with her 1994 application. I definitely anticipate we'll mark this as an exhibit. From: Jeff Jocks <
[email protected]
> Sent: Thursday, May 13, 2021 4:41 PM To: Cc: (USANYS) Subject: Re: Subpoena to Interlochen Center…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029315.pdf
EFTA00029327
Dataset 8
2021-05-14
12p
2,432w
Subject:
FW: Subpoena to Interlochen Center for the Arts
From:
)"
To:
(USANYS Contractor"
From: )" To: (USANYS Contractor" (USANYS) [Contractor]" Cc: ' " (USANYS)" Subject: FW: Subpoena to Interlochen Center for the Arts Date: Fri, 14 May 2021 14:41:54 +0000 Attachments: 2021-05- 13 _-_ICA _- ;
Subpoena_Response
.pdf; Declaration_of Custodian_of Records_-_5.12.21.pdf Could you please add the attached to the subpoena folder and to the next discovery production? Thanks! From: Jeff Jocks <
[email protected]
> Sent: Thursday, May 13, 2021 4:41 PM To: Cc: (USANYS) Subject: Re: Subpoena…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029327.pdf
EFTA00129265
Dataset 9
2019-08-14
1p
113w
Subject:
4chan
Subpoena Response
(Report #2093)
From:
4chan LEO Support <
From: 4chan LEO Support < To: Cc: Subject: 4chan
Subpoena Response
(Report #2093) Date: Wed, 14 Aug 2019 14:07:03 +0000 Importance: Normal Attachments: 4chan_Report_2093_(Case_ID_2019R01059).txt; ATT00001.txt Dear Mr. IMP, In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find attached the requested records as file: "4chan Report 2093 (Case ID: 2019R01059).txt" Please be advised that the Custodian of Records for 4chan Community Support LLC is not a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129265.pdf
EFTA00123553
Dataset 9
2019-08-14
1p
110w
Subject:
4chan
Subpoena Response
(Report #2093)
From:
4chan LEO Support <
From: 4chan LEO Support < To: Cc: Subject: 4chan
Subpoena Response
(Report #2093) Date: Wed, 14 Aug 2019 14:07:03 +0000 Importance: Normal Attachments: 4chan_Report_2093_(Case_ID_2019R01059).txt; ATT00001.txt In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find attached the requested records as file: "4chan Report 2093 (Case ID: 2019R01059).txt" Please be advised that the Custodian of Records for 4chan Community Support LLC is not a US citizen. Is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123553.pdf
EFTA01157836
Dataset 9
2011-02-01
1p
33w
Subject:
FW:
Subpoena Response
re: Jeffrey Epstein (Email 5 of 6) (Only SO Reports)
From:
Karen Savignac <
[email protected]
>
To:
Karen Savignac <
[email protected]
>
From: Karen Savignac <
[email protected]
> To: Karen Savignac <
[email protected]
> Subject: FW:
Subpoena Response
re: Jeffrey Epstein (Email 5 of 6) (Only SO Reports) Date: Tue, 01 Feb 2011 20:03:00 +0000 Attachments: SECURITY_OFFICER_REPORTS_12-1-09_TO_12-28-09.pdf; SECURITY_OFFICER_REPORTS_12-28-09_TO_01-17-10.pdf EFTA01157836
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157836.pdf
EFTA00021055
Dataset 8
2020-01-27
3p
907w
Subject:
RE: Grand jury
subpoena response
From:
"Weinstein, Marc A." <
To:
' (USANYS)" <1
From: "Weinstein, Marc A." < To: ' (USANYS)" <1 Cc: "Tomback, Andrew" ca, (USANYS)" Subject: RE: Grand jury
subpoena response
Date: Mon, 27 Jan 2020 17:01:28 +0000 Thanks = Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP L Battery Path Plaza. 17th 10004-1482 Office Cell Fax This message contains confidentiaL information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021055.pdf
EFTA00084253
Dataset 9
2020-01-20
3p
1,082w
Subject:
RE: Grand jury
subpoena response
From:
'
To:
"Weinstein, Marc A."
…Thank you for your consideration. From: Weinstein, Marc A. Sent: Friday, January 17, 2020 10:23 To: Cc: Tomback, Andrew Subject: RE: Grand jury
subpoena response
We will of course speak to our clients about the request. We thought it was quite clear in our call with you about the Office's request that it was specifically limited to prior wills, and not trusts. Indeed, we asked you to confirm that the request was so limited since it should be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084253.pdf
EFTA00104910
Dataset 9
2019-11-01
1p
407w
Subject:
Grand Jury
subpoena response
From:
"Weinstein. Marc A."
From: "Weinstein. Marc A." To: Cc: "Tomback, Andrew" Subject: Grand Jury
subpoena response
Date: Fri, 01 Nov 2019 21:15:23 +0000 Attachments: 1953_Trust_executed.pdf; 2019- 2_Amended_and_Restated_Jeffrey_E._Epstein_2019_Trust.pdf; 2019- 1 Jeffrey_E._Epstein_2019_Trust_.pdf This responds to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein. Each subpoena requests the following: I. The 1953 Trust agreement and any trust documents referenced…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104910.pdf
EFTA00074740
Dataset 9
2020-01-25
2p
452w
Subject:
Re: Grand jury
subpoena response
From:
"Weinstein, Marc A." ‹ >
From: "Weinstein, Marc A." ‹ > To: Cc: Subject: Re: Grand jury
subpoena response
Date: Sat, 25 Jan 2020 15:32:11 +0000 Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program? If not we can send you a copy. Regards, Marc Marc A. Weinstein I Partner Chair, Wbite Collar Defense Hughes Hubbard & Reed LLP One Battery Park Plaza. 17th floor New York. NY 10004-1482 Office Cell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074740.pdf
EFTA00074742
Dataset 9
2020-01-25
2p
620w
Subject:
RE: Grand jury
subpoena response
From:
"Weinstein, Marc A." <
To:
"'
From: "Weinstein, Marc A." < To: "' Cc: "Tomback, Andrew" I, " Subject: RE: Grand jury
subpoena response
Date: Sat, 25 Jan 2020 20:55:10 +0000 Attachments: SKM C45820012316080.pdf Attached. Marc A. Weinstein I Partner Cria[!. \A'n.te Cal:ar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074742.pdf
EFTA00099423
Dataset 9
2019-10-18
1p
211w
Subject:
Grand jury
subpoena response
From:
"Weinstein, Marc A."
From: "Weinstein, Marc A." To: Cc: "Tomback, Andrew" Subject: Grand jury
subpoena response
Date: Fri, 24 Jan 2020 21:01:34 +0000 Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24- 2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020, which further request we understand is made pursuant to the October 18, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099423.pdf
EFTA00092537
Dataset 9
2019-10-18
1p
203w
Subject:
Grand jury
subpoena response
Cc: "Tomback, Andrew" Subject: Grand jury
subpoena response
Date: Thu, 16 Jan 2020 16:19:48 +0000 Attachments: 1.16.2020_Production.zip In response to your request for any prior wills of Jeffrey Epstein, which request we understand was made pursuant to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents bearing Bates numbers GJ_000103 through GJ_000197. Regards, Marc Marc A. Weinstein I Partner Chair, Mite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092537.pdf
EFTA00082323
Dataset 9
2019-10-18
1p
261w
Subject:
Grand jury
subpoena response
Frain: "Weinstein. Marc A." 'In: Cc: "Tomback, Andrew"
[email protected]
> Subject: Grand jury
subpoena response
Date: Fri, 24 Jan 2020 20:46:20 +0000 Attachments: 1-24-2020_Production_Set_l_-_Trust_One_Doct(Bates_GL000198-GL000253).zip; 1- 24-2020_Production_Set_2_-_Trust_Two_DocsiBates_GL000254-al_000332).zip In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16, 2020, which further request we understand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082323.pdf
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