Court filing, 2018-12-19

EFTA00152139¶

Grand Jury Subpoena¶

United States District Court¶

SOUTHERN DISTRICT OF NEW YORK¶

TO: Microsoft Corporation¶

Attn: Legal Department¶

GREETINGS:¶

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:¶

Appearance Date: January 4, 2019¶

Appearance Time: 10:00 a.m.¶

to testify and give evidence in regard to an alleged violation of :¶

18 U.S.C. §§ 1591, 1594(c), 2422(b)¶

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:¶

See Attached Rider¶

Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent¶

r via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.¶

DATED: New York, New York December 19, 2018¶

GEOFFREY S. BERMAN¶

United States Attorney for the Southern District of New York¶

Assistant United States Attorney¶

One St. Andrew’s Plaza¶

New York, New York 10007¶

Telephone:¶

EFTA00152140¶

RIDER¶

(Grand Jury Subpoena to Microsoft Corporation, dated December 19, 2018)¶

Please provide all records for the following account:¶

• jeffreyepstein@live.com

All records should include, but are not limited to, the following:¶

1. All subscriber identifying information, including, but not limited to:

a. name¶

b. username or other subscriber identity or number¶

c. address¶

d. primary and alternate telephone numbers¶

e. primary and alternate email addresses¶

f. date of birth¶

g. social security number¶

h. any temporarily assigned network address¶

i. MAC address¶

j. Browser and operating system information¶

2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and at any time during these sessions;

3. Length of service (including start date) and types of service utilized;

4. Means and source of payment for services (including any credit card or bank account number);

5. Account notes and logs, including any customer-service communications or other correspondence with the subscriber; and

6. Investigative files or user complaints concerning the subscriber, account, or email address.