EFTA00128746¶
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Subpoena Notes¶
Case: Jane Does 2-7 v. Jeffrey Epstein¶
Special Agent: Records Custodian¶
Date of Appearance: April 2, 2010 @ 10:00am¶
| Date | Comments |
| 3/15/2010 | Received subpoena |
| 3/16/2010 | Faxed and mailed letter to requesting attorney Jessica D. Arbour requesting CFR compliance and PAO. Faxed copy of subpoena and CFR letter to USAO. |
Record Motion to Compel Request submitted to count.¶
Appeal waived, he advised this is a pending case. Agreement was negotiated pain to indictment. Dependent agreed to plea guilty into state charges (continued to 18 months). Dependent is in the process of serving four assets. Should the Dependent vindicate the non-prosecution agreement, they can present him federally. In addition, allegation in their sault are within statements. The AUSA assigned with:¶
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assigned to Crown against Childrens out of Art Auctions.
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emailed Motion to Compel Consequences to AUSA
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assigned AUSA.
Appeal waived, he advised going to handle this matter since he had dealt with this case in the past. He suggested contact AUSA.¶
Appeal waived, he advised we do not have any document (own statements) responsive to the request.¶
Emailed AUSA with an update and requested¶
EFTA00128747¶
Subpoena Notes¶
Case: Jane Does 2-7 v. Jeffrey Epstein Special Agent: Records Custodian Date of Appearance: April 2, 2010 @ 10:00am¶
| Date | Comments |
|---|
3/19/10 Rural Order No: Motion to Compel production of sworn statements. Fixed copy of documents to AUSA and emailed for admiring of documents fixed and requested to call one back on Monday after return to the office.¶
Let me look at the image again. It says “10 Lift message on wiicemail for to call but back us: this submenu, and control order.”¶
3122110 Rural call from AWSA He will call SA to verify that the FBI had no sour statements. He also need to know who can sign the declaration pledry the FBI had no sour statements. Spoke with CDC he felt that the most appropriate answer to sign the declaration is the case count ISA¶
Emailed AUSA - SA Dept. clarified that the order received on Tuesday had not been signed - pending issued order.¶
4/12/10 E-mailed AUSA stated on any add’l tips that he may have received, the responded back advising he needed Sa Lihardd to a mail bin back.¶
4/13/10 Lord Seymour of Motia to Compil (Reply) from Mumbai¶
1 Knowitz, Pt. Assumed to AWSA¶
EFTA00128748¶
Subpoena Notes¶
Case: Jane Does 2-7 v. Jeffrey Epstein¶
Special Agent: Records Custodian¶
Date of Appearance: April 2, 2010 @ 10:00am¶
| Date | Comments |
|---|---|
| 4/13/10 | Read e-mail and copy of letter that AUSA |
| out to Jessie Arbus @ Memuldein * Hammitsch AT. | |
| 4/10/10 | Aoq today no response has been received by AUSA |
| from Memuldein * Hammitsch. | |
EFTA00128749¶