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"Subpoena Returns"
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EFTA00152137
Dataset 9
2019-01-22
1p
47w
Subject:
Subpoena returns
From:
(NY) (FBI)" <Ma
To:
(USANYS)"
From: (NY) (FBI)" <Ma To: (USANYS)" (USANYS)" Cc "MM (1=MINIIMIr 1=MINIIMF Subject:
Subpoena returns
Date: The, 22 Jan 2019 18:00:09 +0000 Importance: Normal Attachments: 2018-12-31_Subpoena_to_Microsoft.pdf; Microsoft_Account_Report_603322.xlsx; APL000001 APPLE_CONFIDENTIAL.xlsx; Business_Records_Certification.pdf FYI...attached are the returns for Microsoft and Apple. Special Agent FBI New York VCAC/Human Trafficking C: O: EFTA00152137
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152137.pdf
EFTA00031401
Dataset 8
2019-10-31
2p
356w
Subject:
RE: Subpoena Log and Subpoena Records
…2019 1:47 AM To: Subject: RE: Subpoena Log and Subpoena Records Yes, I think she needs two things: 1. Access to USAFX. I just added you to the folder. 2. All the
subpoena returns
re-loaded since they've expired since I last uploaded them. From: Sent: Tuesday, October 29, 2019 5:23 PM To: Subject: FW: Subpoena Log and Subpoena Records Is there a folder/is what she is talking about on there? From: Sent: Tuesday, October 29…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031401.pdf
EFTA01653763
Dataset 10
2021-11-16
2p
298w
Subject:
RE:
Subpoena returns
from 11.11.21 subpoena
…it would be helpful to know if these tolls hit on any Epstein/Maxwell numbers. Are you able to run that data today? Thanks! From: Sent: Friday, November 12, 2021 4:44 PM To: (U Cc: Subject: RE:
Subpoena returns
from 11.11.21 subpoena Mandy, Thanks so much. They didn't include subscriber records. Could you please follow up with AT&T? From: Sent: Friday, November 12, 2021 4:38 PM To: Cc: Subject: u poena returns rom 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653763.pdf
EFTA00022360
Dataset 8
2020-06-10
1p
108w
Subject:
Re: Epstein - Subpoena Tracker
From: To: Cc: Subject: Re: Epstein - Subpoena Tracker Date: Wed, 10 Jun 2020 13:59:30 +0000 Hi I've been working to get all of the
subpoena returns
organized for this case. In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive. I understand that in the past you have been sending them over on discs but given the circumstances…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022360.pdf
EFTA00040468
Dataset 9
2021-11-15
1p
178w
Subject:
RE:
Subpoena returns
from 11.11.21 subpoena
To:
' " ,"
…Io I II Cc: ' Subject: RE:
Subpoena returns
from 11.11.21 subpoena Date: Mon, 15 Nov 2021 21:27:47 +0000 I reached out yesterday and still waiting on a response. We will keep following up. From: Sent: Monday, November 15, 2021 1:42 PM To: (NY) (FBI) < >; (USANYS) < >; )< Cc: Byrne, Paul (NYPD) < Subject: (EXTERNAL EMAIL] - RE:
Subpoena returns
from 11.11.21 subpoena andM a If you could check with AT&T…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040468.pdf
EFTA00079238
Dataset 9
2019-10-15
2p
447w
Subject:
Re: Subpoena AMEX
…prepared. Additionally, I will apprise you of where we are at with
subpoena returns
. > I will touch base with and to determine their availability and get back to you with a proposed time. > Best > Ori :oral Messte > From: > Sent: Sunda October 13. 2019 6:37 PM > To: > Cc: > Subject: RE: Subpoena AMEX > Hey =, > Could we schedule a call to catch up on the current status of your analysis, as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079238.pdf
EFTA00075283
Dataset 9
2020-06-18
1p
46w
Subject:
Epstein
subpoena returns
From: To:aontractorr Cc: =Mr ca• 1" Subject: Epstein
subpoena returns
Date: Thu, 18 Jun 2020 15:06:20 +0000 Embedded: Delta_Airlines_Response.msg; AT&T_results.msg • Could you please add the returns from the attached to the share, and update the spreadsheet? Assistant U.S. Attorney Southern District of New York EFTA00075283
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075283.pdf
EFTA00022328
Dataset 8
2021-11-03
1p
103w
Subject:
AT&T court subpoena question
From:
USANYS) [Contractor]"
To:
' (USANYS)"
…19:01:21 +0000 Attachments: 2021.07.28_Court_Subpoenan AT&T.pdf Hey., I know you're traveling, but when you get a chance, could you please let me know if you ever received a subpoena return for the attached AT&T subpoena? I'm working onMchecking all al and court
subpoena returns
, and I've found a few other returns for two other AT&T court subpoenas, though not this one. Please let me know when you can…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022328.pdf
EFTA00016316
Dataset 8
2020-06-10
2p
179w
Subject:
Re: Epstein - Subpoena Tracker
…NY 10278 Office: From: Sent: ec nes ay, une , : To: Cc: <1=IMME>: >; <1=I > Subject: Re: Epstein - Subpoena Tracker I've been working to get all of the
subpoena returns
organized for this case. In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive. I understand that in the past you have been sending them over on discs but given…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016316.pdf
EFTA00074873
Dataset 9
2020-06-18
1p
65w
Subject:
RE: Epstein
subpoena returns
From:
'
From: ' To:" )" Cc: :MEV= )" < >, ' Subject: RE: Epstein
subpoena returns
Date: Thu, 18 Jun 2020 15:48:42 +0000 All set. From: Sent: Thursday, June 18, 2020 11:06 AM To: Cc: < Subject: Epstein
subpoena returns
Could you please add the returns from the attached to the share, and update the spreadsheet? thanks, Assistant U.S. Attorney Southern District of New York EFTA00074873
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074873.pdf
EFTA00097121
Dataset 9
2020-07-11
5p
1,136w
Subject:
RE: SDNY Subpoena
To:
"I )"
…these forms says the homeowner's insurance is through USAA —I= when you check those dots, can you see if there's anything in there about the house? Thanks. From: < Sent: Friday, July 10, 2020 3:12 PM To (USANYS) [Contractor] Cc: )< Subject: FW: SDNY Subpoena Would you please save the below email and attachments in the
subpoena returns
folder for Epstein? Thanks, From: < Sent: Friday, July 10, 2020 3:01 PM To: Cc: . (NY) (FBI) < …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097121.pdf
EFTA00164284
Dataset 9
2020-08-05
2p
156w
Subject:
FW: [EXTERNAL EMAIL] - Re: Subpoena Service
…EMAIL_7-20-20_TO_8-5- 20_ _ j3OP_Register_86406-054.pdf; InmateCenterReport.pdf; PD15 Disciplinary_records.pdf; PP37_Transfer_history.pdf All, This is the
subpoena returns
we just received for the BOP calls and admin items. I will begin listening to the calls and let you know if I come across anything concerning regarding From: [manto: Sent: Wednesday, August 05, 2020 10:45 AM To: Subject: [EXTERNAL EMAIL] - Re: Subpoena Service Good morning M. If you need…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164284.pdf
EFTA01659376
Dataset 10
2019-07-10
1p
200w
Subject:
RE: Epstein investigation,
subpoena returns
From: To: Cc: Subject: RE: Epstein investigation,
subpoena returns
Date: Wed, 10 Jun 2020 17:15:45 +0000 Importance: Normal Attachments: 2019-07-10„subpoena_to_A lbany_Div_of_Corporations.pdf; 2019-07- 23,_subpoena_to_USV I_Corporations.pd f; 2019-08- 07,_subpoena_to_USV I_Corporations.pd f; 2019-08- 09,subpoena_to_Delaware_Corporations.pd f Hope you're doing well these days. We wanted to reach out in connection with the Epstein investigation because…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659376.pdf
EFTA01659422
Dataset 10
2020-06-11
3p
508w
Subject:
RE: Epstein investigation,
subpoena returns
From:
WSANYI , USANYS (USANYS)"
To:
USANYS)
From: WSANYI , USANYS (USANYS)" To: Cc: (USANYS) S)" [Contractor]" 2020 19:07:13 +0000 IlliMillW Subject: RE: Epstein investigation,
subpoena returns
Date: Thu, 11 Jun Importance: Normal Thanks very much. From (NY) (CON) Sent: Thursda June 11, 2020 15:07 To: USANYS) Cc SA (USANYS) (USANYS) [Contractor Subject: Re: Epstein investigation,
subpoena returns
Yes© Squad C-40 (FAST) Senior Financial Investigator (SFI) (0) (C) From USANYS) Sent: Thursday, June 11, 2020 2:59 PM To: Cc: ((USANYS) USANYS) (USANYS) [Contractor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659422.pdf
EFTA01659430
Dataset 10
2020-06-10
2p
338w
Subject:
RE: Epstein investigation,
subpoena returns
From:
USANYS)"
To:
NY) (CON) (FBI)"
…
subpoena returns
Date: Wed, 10 Jun 2020 19:04:18 +0000 Importance: Normal got it — thanks very much for sending. And no problem about the Delaware returns, and no particular rush, just if you could send them to us whenever you're back in the office. We'll keep it on the radar. thanks again, From (NY) (CON) Sent: Wednesda June 10, 2020 14:23 To ( Cc: USANYS) SANYS) (USANYS) [Contractor Subject: Re: Epstein investigation,
subpoena returns
Strike that last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659430.pdf
EFTA00079993
Dataset 9
2019-07-10
1p
206w
Subject:
RE: Epstein investigation,
subpoena returns
To:
(NY) (CON) (FBI)"
From: To: (NY) (CON) (FBI)" Cc: " (USANYS) [Contractor]" Subject: RE: Epstein investigation,
subpoena returns
Date: Wed, 10 Jun 2020 17:15:45 +0000 Attachments: 2019-07-10,_subpoena_to_Albany_Div_of Corporations.pdf; 2019-07- 23,_subpoena_to_USVI_Corporations.pdf; 2019-08- 07,_subpoena_to_USVI_Corporations.pdf; 2019-08- 09,_subpoena_to_Delaware_Corporations.pdf Hope you're doing well these days. We wanted to reach out in connection with the Epstein investigation because there are some…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079993.pdf
EFTA00085118
Dataset 9
2019-07-10
2p
285w
Subject:
Re: Epstein investigation,
subpoena returns
From:
"MIMINI IMIMW
To:
'
…
subpoena returns
Date: Wed, 10 Jun 2020 18:22:48 +0000 Attachments: Cust_Records_USVI_for Nautilus_Inc.pdf; Nautilus_Inc_USVI_Corporation_Records.pdf; Delaware_Division_of Corp_LSJ_LLC_records.pdf Strike that last email. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) From: Sent: Wednesday, June 10, 2020 2:18 PM To: I‹ > Cc: 'c ›; Subject: Re: Epstein investigation,
subpoena returns
I just realized that I do not have NAUTILUS entity records (from St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085118.pdf
EFTA00101192
Dataset 9
2020-06-11
3p
371w
Subject:
Re: Epstein investigation,
subpoena returns
Subject: Re: Epstein investigation,
subpoena returns
Date: Thu, 11 Jun 2020 10:33:14 +0000 Attachments: Delaware_Division_of Corp_LSJ_LLC_records.pdf Good morning, Here are the Delaware records for LSJ LLC. Thanks. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c) From: Sent: Wednesday, June 10, 2020 3:04 PM To: Cc: ; Subject: RE: Epstein investigation,
subpoena returns
got it - thanks very much for sending. And no problem about the Delaware returns, and no particular rush…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101192.pdf
EFTA00079937
Dataset 9
2020-06-11
3p
471w
Subject:
RE: Epstein investigation,
subpoena returns
From:
"I
To:
"I
…Epstein investigation,
subpoena returns
Got it, thanks. Just so we don't miss anything on our end, have you now sent everything you got from Albany, USVI, and ? I think yes but wanted to check —thanks again! From: Sent: Thursday, June 11, 2020 06:33 To: Cc: [Contractor] Subject: Re: Epstein investigation,
subpoena returns
Good morning, Here are the records for LSJ LLC. Thanks. EFTA00079937 Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c From: Sent: Wednesday, June 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079937.pdf
EFTA00073310
Dataset 9
2019-07-10
2p
274w
Subject:
Re: Epstein investigation,
subpoena returns
From:
" (NY) (CON)" <MMEIMM>
To:
'
From: " (NY) (CON)" <MMEIMM> To: ' Cc: (USANYS) [Contractor]" Subject: Re: Epstein investigation,
subpoena returns
Date: Wed, 10 Jun 2020 18:12:21 +0000 Attachments: NY_Dept_St_Corp_Recs_Nine_East71.pdf; Custodian_of Records_St_Thomas_USVI.pdf; Maple_Ine..pdf; Laurel_Inc.pdf Good afternoon folks. I am working from home, but have access to UNET files remotely. I have everything you requested, except the production from Delaware for LSJ LLC. I will have to go to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073310.pdf
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