EFTA00103512.pdf

ts RD•340 (Rev. 4-I I -03) 31= 1 It File Number 3I -- - I 08.036 - 6C-130 Field Office Acquiring Evidence Serial N of Originating Document 4 4.# k (e e)... 1, to 3 Date Re OCR From ibutor/lntcrvicwcc) (Address) (City and State) ,By To Be Retuned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes se interview of a t. ( Segia %ft /DOS 001 EFTA00103512  DOJ 316 log060,0-z--tAza EFTA00103513 usAO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA . TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-85 • SUBPOENA FOR: g PERSON ❑ DOCUMENT(S) 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 COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 6/3/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):' ❑ Pleare see additional information on rever This subpoena shall remain in el art by the court or by an officer acting on behalf of t e court. HONE NUMBER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application Assistant U.S. Attorney of the United States of America 500 South Australian Avenue, Suite 400 WesIzitSflorid.sj1401-6235 Tel: ext • If not applicable. enter "none". DOJ_003 EFTA00103514 A0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE (1) DATE PLACE RECEIVED BY SERVER DATE - • 6/C7 TIS PLACE 0e0 c9o- 1 Acein 3YL. SERVED 7) (7/3 Z. SERVED ON (PRINT NAME) iffie*.....r44.4% Pak's"(, , k)e.tb 1(.. ano-a a. ca SERVED BY (PRINT NAME) TITLE 4Sic 6). N ,\ 4\c irk--- .. E k STATEMENT OF SERVICE TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under penalty of perjury under the laws of the ' 'c that the fore o. ' formation contained in the Proof of Service is true and correct. Executed on Ii ADDITIONAL INFORMATION -.1k - 11,0A. atee. 44;4 .5032tootfirvaL u1 surged 5 i Z-1 i 0 & Lihui c(ett.i) VA- r) 14/ -- irSe. t 6.1.\&Wct ttk. u)(44i 14,,e_6%)6_ ava cficettledl a#4 inic&&led Q CARIel25111.61^- &ILLR ZS SuL12 oen-e,, , As to who may save a subpoena and the manner of its service see Rule 17(d), Federal Rules ofCriminal Procedure, or Rule 45411, Federal Rules ofCivil Procedure. (2) "Fees rear need not be tendered to the witness upon service of a subpoena issued on behalfof the United Slates or an officer or agency thereof (Rule 454[, Federal Rules ofCivil Procedure; Rule 17(d), Federal Ryles ofCriminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 174 Federal Rules of Criminal Procedure)". DOJ_004 EFTA00103515 U.S. DEPARTMENT OF JUSTICE INSTRUCTIONS FOR FACT WITNESSES APPEARING ON BEHALF OF THE UNITED STATES GOVERNMENT (Not Applicable to Federal Employees) FOR TRAVEL ARRANGEMENTS (AIR FARE and/or HOTEL) CALL OMEGA WORLD TRAVEL AT 1-800-411-9287. Identify yourself as a U.S. Attorney's Office witness. EMERGENCIES ONLY: Before 8:00 am. or AFTER 8:00 p.m. EST CALL 1-800-685- 6342. READ THE INFORMATION CONTAINED ON THIS FORM BEFORE YOUR COURT APPEARANCE. PLEASE CALL THE INDIVIDUAL LISTED BELOW IF YOU HAVE QUESTIONS REGARDING TRAVEL AND SPECIFIC ENTITLEMENTS. IF YOU HAVE A MEDICAL CONDITION OR FAMILY SITUATION THAT REQUIRES SPECIAL CONSIDERATION, PLEASE ADVISE THE INDIVIDUAL LISTED BELOW AS SOON AS POSSIBLE. CONTACT PERSON(s): TELEPHONE NUMBER: —VERIFY YOUR ATM!, On the last business day BEFORE you travel to testify, call Special Agent IlMla with FBI, at to verify your exact attendance date. — APPEARANCE IN ANOTHER CITY — If you are required to travel to another city to appear in court, please contact Omega World Travel at 1-800-411-9287 to make your travel arrangements. Any amount advanced to you will be deducted from your fees and allowances. — REIMBURSEMENT OF EXPENSES AND ATTENDANCE FEES — A. ATTENDANCE FEE: You will be paid a fee of $40.00 per day, including travel days. I . TRANSPORTATION: Call Omega World Travel at 1-800-411-9287 to arrange for your transportation. Reimbursement will be made for travel by the least expensive method reasonably available to you (i.e., traveling by privately owned vehicle vs. cost of airfare). The following rules apply to transportation expenses: 1. Local Travel: The recommended method of travel in the local area of courts is transit bus/subway. 2. Privately Owned Vehicles (POV): You will be reimbursed the following amounts: Motorcycle: $0.305 per mile Automobile: $0.505 per mile Private Airplane: $1.07 per mile In addition to the above mileage allowance, necessary tolls, parking and other fees may be reimbursed. If two or more witnesses travel in the same vehicle, only one reimbursement for mileage can be made. IF POV EXPENSES, INCLUDING MILEAGE, TOLLS PARKING AND OTHER ASSOCIATED COSTS, ARE GREATER THAN THE GOVERNMENT AIRFARE, YOU WILL BE RESPONSIBLE FOR THE DIFFERENCE. 3. Common Carrier: If you are located outside the local court area, call Omega World Travel listed above for your travel arrangements. Train or bus will be reimbursed at the government rate. Reimbursement WILL NOT be made for First Class accommodations, "Frequent Flyer" tickets, or charter service. DO NOT purchase non-refundable tickets. I f your appearance date changes or is canceled, you WILL NOT be reimbursed for non-refundable tickets. If you have any questions concerning transportation arrangements, please contact the individual(s) listed above. C. MEALS: If it is necessary for you to remain away from home overnight, you will receive the following daily meal allowances: $32.00 for each travel day PLUS $64.00 for each full day at court D. LODGING: If it is necessary for you to remain away from home overnight, you will need to contact Omega World Travel to make your hotel arrangements. This office will be billed directly, and it will not be an out-of-pocket expense for you. (The allowable government rate for hotel during this period will be $ 103.00.) ALL CLAIMS FOR PARKING AND TOLLS MUST BE SUPPORTED BY A RECEIPT, OTHER EXPENSES TO $25.00 OR MORE MUST BE SUPPORTED BY A RECEIPT, WITH THE EXCEPTION OF MEALS AND MILEAGE. — DISMISSAL — When you are advised that you have completed your testimony and your attendance is no longer required, you should request information regarding the payment of the fees and allowances outlined above. The individual requiring your attendance will provide you with a Fact Witness Voucher. You will be required to list your expenses on this voucher. The Voucher will be submitted to the U.S. Marshal's Service for payment. The U.S. Marshals Service will process the voucher and MAIL the payment to you. If you require funds to return home, you must bring this fact to the attention of the individual requiring your attendance, who will notify the U.S. Marshal's Service. Form OBD-2 MARCH 2006 DOJ_005 EFTA00103516 (Rev. 0544-2C07) PEDERAL BUREAU OP INVESTIGATION Precedence: ROUTINE Dates 05/31/2008 To: Miami Attn: SA From: New York C-20 Contacts Approved By: Drafted By: E:me Case ID Ms 31E —MM-108062 --- (Pending) Title, JEFFREY EPSTEIN; "EINE N. MAXWELL; WSTA - CHILD PROSTITUTION; S sis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: 1. Oniiiiiiinal and two copies of FD-302 reflecting interview with dated 05/29/2008. 2. One original Grand 'Jury Subpoena return dated 05/29/2008 in a 1-A envelope. Details: On Ma 29 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at m , , New York. was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then rovided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, to and White Law Firm Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI investigationtr!!!e ate-vni_ okuv2 - /62 DOJ_006 EFTA00103517 • To: Miami From: It York Re: 31E-MM-108062, 05/31/2008 there to interview IIIIIII. She was then provided with a copy of a Grand Jury Subpoena ssued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. • stated that she would speak to her attorney and understood nsequences of not showing up to the rand 'ury in Florida. Agents provided contact information for should she later want to contact agents regarding this matter. It should be noted that did call SA later that same day and stated she wants to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY EPSTEIN. S then asked , "well you are familiar with JEFFREYr right?". hen answered "OK...", and then asked about travel arrangements to Florida for grand jury. IIIIIIII was then referred to the printed material that w ' de with the a regarding her travel and answered questions. added that her 10 year old sister Il" wasin town and her unc e was also supposed to visit and stay with her but she would do hiiiiest to make arrangements for them. She added that her husband (last name not provided) would probably be traveling with her. provided no further information at this time. The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. •• 2 DOJ_007 EFTA00103518 mowtevAa495) • • •1• FEDERAL BUREAU OF INVESTIGATION MB ofm.eaipum 05/29/2008 On May 29 2008, Special Agents (SAs) fill'I and of the Federal Bureau of Invests a BI) met at her residence at , New Yor was advised of the identity of the interviewing a ents and ore agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, White and White Law Firm) IIII Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI investigation ut were there to interview . She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understooditlilinsequences of not showing up to the rand jury in Florida. Agents provided contact information for should she later want to contact agents regarding this matter. It should be noted that did call SA IIIIIIIII later that same day and stated she wantelltillow why agents wants to talk to her so that she in turn could consult her attorney in this matter. SA areplied that this was regarding JEFFREY EPSTEIN. SA then askedIIIIIIII, "well you are familiar with JEFFREY EPSTEIN right?".. then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that was include .with the subpoena regarding her travel and answered questions. added that her 10 year old sister was Lltinand her uncle was also supposed to visit and stay with her but she would do h best,to make arrangements for them. She added that her husband (last name not provided) would probably be avagipsmon 05/29/2008 a toria, NY Filet 31E- -1 2' 4 Dote elictebeS by This dealers. MUSS neither reeromeedetiotoor °omissions of the FBL R is the poverty of the FBI me Is loused to your tioeney. it end in °Mots ere en be distrilisd outside your egeocy. Sr &AAA- 0,9062 -16, DOJ_008 EFTA00103519 PO-302a (Rev. 10445) • • 31E-MM-108062 a ctiandonom.3020( .00 05/30/2008 2 Jar traveling with her. 'III'S provided no further information at this time. DOJ_009 EFTA00103520  r- FD4.0(RIM. 41143) File Number .73kS• 1-41A-" ritZ (02. - /A-a Field Office Acquiring Behtette M1 11.1. QA- Serial I of Orletatleg DO t IWOI Data Received UPrCLOJC. Petro (Nun irICASdhunimasii By S, 4 To Be teemed ❑ Yes alto Receipt °FM O Yet 6 -tar Gnat hayMathis] - Dissertate Only Punta< to Rule 6 (e) Federal Rein of Crimea Proceotre ❑ Yee O-Ne Federal Taxpayer )ntomie0oe (FT0 ❑ Yes fl -nC Tide Reterenoe leterunato. ticsauettserato DIS IOO: O Good nate It Interview of >1 n c\ - t. t • 1111017-31E-MM-108062-1A SEC 013 SER 1A109-1A117.000569 DOJ_010 EFTA00103521 MM17.31E-MM-108062-IA SEC 013 SER 1A109-1A117-000570 DOJ_011 EFTA00103522 DOJ 012 EFTA00103523 DOJ 013 EFTA00103524 DOJ 014 EFTA00103525 DOJ 015 EFTA00103526 DOJ 016 EFTA00103527 DOJ 01 / EFTA00103528 DOJ 018 EFTA00103529 DOJ 019 EFTA00103530 DOJ 020 EFTA00103531 DOJ 021 EFTA00103532 DOJ 022 EFTA00103533 DOJ 023 EFTA00103534 DOJ 024 EFTA00103535 DOJ 025 EFTA00103536 DOJ 026 EFTA00103537 DOJ 02/ EFTA00103538 DOJ 028 EFTA00103539 DOJ 029 EFTA00103540 DOJ 030 EFTA00103541 DOJ 031 EFTA00103542 DOJ 032 EFTA00103543 DOJ 033 EFTA00103544 DOJ 034 EFTA00103545 MM17-31E-MM-108062-1A SEC 013 SER 1A109-1A117-000594 DOJ_035 EFTA00103546 EFTA00103547 EFTA00103548 EFTA00103549 EFTA00103550 EFTA00103551 EFTA00103552 EFTA00103553 EFTA00103554 DOJ 044 EFTA00103555 DOJ 045 EFTA00103556 DOJ 046 EFTA00103557 DOJ 041 EFTA00103558 DOJ 048 EFTA00103559 DOJ 049 EFTA00103560 DOJ 050 EFTA00103561 DOJ OS EFTA00103562 DOJ 052 EFTA00103563 DOJ 053 EFTA00103564 DOJ 0b.1 EFTA00103565 DOJ 055 EFTA00103566 DOJ 056 EFTA00103567 DOJ Obi EFTA00103568 DOJ O58 EFTA00103569 DOJ 059 EFTA00103570 DOJ 060 EFTA00103571 DOJ 061 EFTA00103572 DOJ 062 EFTA00103573 DOJ 063 EFTA00103574 DOJ 064 EFTA00103575 DOJ 065 EFTA00103576 DOJ 066 EFTA00103577 DOJ 06/ EFTA00103578 DOJ 068 EFTA00103579 DOJ 069 EFTA00103580 DOJ 010 EFTA00103581 DOJ 0/1 EFTA00103582 DOJ 0/2 EFTA00103583 DOJ 013 EFTA00103584 DOJ 0/4 EFTA00103585 DOJ 0/5 EFTA00103586 DOJ 0/6 EFTA00103587 I l)- I. Ss 1 E (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ITE/FOU0) Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at , New York. was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), Street, New York, NY 10075, telephone number . Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury in Florida. Agents provided contact information for should she later want to contact agents regarding this matter. It should be noted that did call SA later that same day and stated she wanted to know why agents wanted to talk to her SO that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY EPSTEIN. SA then asked , "well you are familiar with JEFFREY EPSTEIN right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that was included with the subpoena regarding her travel and answered questions. added that her 10 year old sister was in town and her uncle was also supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband (last name not provided) would probably be traveling with her. provided no further information at this time. (Overall Document Classification Required) DOJ_077 EFTA00103588  (Overall Document Classification Required) Title: (U//FOLIO) Re: 31E-MM-NEW, 12/04/2018 .• (Overall Document Classification Required) CO EFTA00103589 I i1- I. IIt. .. `-Ss 1 E (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND Date: 12/04/2018 JURY SUBPOENA TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2 /PBCRA SA From: New York C-20 Contact: Approved By: D Drafted By: E:mej Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to . Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting interview with dated 05/29/2008. 2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope. Details: On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at , New York. was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), Street, New York, NY 10075, telephone number . Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury in Florida. Agents provided contact information for should she later want to contact agents regarding this matter. It should be noted that did call SA later that same day and stated she wanted to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. SA (Overall Document Classification Required) DOJ_079 EFTA00103590  (Overall Document Classification Required) Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO Re: 31E-MM-NEW, 12/04/2018 replied that this was regarding JEFFREY EPSTEIN. SA then asked , "well you are familiar with JEFFREY EPSTEIN right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that was included with the subpoena regarding her travel and answered questions. added that her 10 year old sister was in town and her uncle was also supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband (last name not provided) would probably be traveling with her. provided no further information at this time. The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. .• (Overall Document Classification Required) L)O.1 CSC EFTA00103591 MASSEUSES DOJ_081 EFTA00103592 DOJ_082 EFTA00103593 DOJ_083 EFTA00103594 DOJ_084 EFTA00103595 DOJ_085 EFTA00103596 DOJ_086 EFTA00103597 DOJ_087 EFTA00103598  Messages Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/ 11/2005 to 04/11/2005 From Message Phone Done • http://doman/01/fozhaven/weAll?Gmax—MsgOisplay 4/11/2005 DOJ_088 EFTA00103599 Meisages Pagc 2 of 4 http://domsrv0l /foxhaven/wc .d112Gmax—MsgDispl ay 4/1 1 /2005 DOJ_089 EFTA00103600  Messages Page 3 of 4 • http://domsrvOl/£oxhaven/wc.d11?Amax—MsgDisp[ay 4/11/2005 DOJ_090 EFTA00103601  Messages Page 4 of 4 wksiten‘gatTen9 • t.”. ) twwle to Copynghz (c) 2000.2004, Epstein Interests, Inc. All Rivas Reserved • http://dornsnr0 1 ifoxliaven/wc.d117Gmax—MsgDisplay 4/I 1t2005 DOJ_091 EFTA00103602