From: "Guerra, Cindy" <CGuerra@mypalmbeachclerk.com>
From: "Guerra, Cindy" <CGuerra@mypalmbeachclerk.com> To: Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:52:05 +0000 Thank you. I will reach out on Monday. From: Sent: Friday, October 23, 2020 5:51 PM To: Guerra, Cindy <CGuerra@mypalmbeachclerk.com> Cc: Subject: RE: Grand Jury Materials for Federal Investigation Note: This email was sent from a source external to Palm Beach County. Links or attachments should not be accessed unless expected from a trusted source. Good evening, Attached please find a signed unsealing order. Thank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Thursday, October 15, 2020 9:28 PM To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com> Cc Subject: RE: Grand Jury Materials for Federal Investigation Thank you very much. I will send you the unsealing order as soon as it is signed. From: Guerra, Cindy <CGuerra@mypalmbeachclerk.com> Sent: Thursday, Octob
Summary
From: "Guerra, Cindy" <CGuerra@mypalmbeachclerk.com> To: Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:52:05 +0000 Thank you. I will reach out on Monday. From: Sent: Friday, October 23, 2020 5:51 PM To: Guerra, Cindy <CGuerra@mypalmbeachclerk.com> Cc: Subject: RE: Grand Jury Materials for Federal Investigation Note: This email was sent from a source external to Palm Beach County. Links or attachments should not be accessed unless expected from a trusted source. Good evening, Attached please find a signed unsealing order. Thank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Thursday, October 15, 2020 9:28 PM To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com> Cc Subject: RE: Grand Jury Materials for Federal Investigation Thank you very much. I will send you the unsealing order as soon as it is signed. From: Guerra, Cindy <CGuerra@mypalmbeachclerk.com> Sent: Thursday, Octob
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“...andling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our inv...”
Jeffrey Epstein“...ce regarding how we might obtain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that would be useful. Thank you,...”
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facchook.comfireeye.comproteet2.fireeye.comrotect2.firceye.comrotect2.fireeve.comrotect2.fireeye.comwww.mypalmbeachclerk.comcguerra@mypalmbeachclerk.comkburstein@mypalmbeachclerk.com561 355-7045Related Documents (6)
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA01905212
EFTA01838551
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