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Correspondence · Jan. 15, 2019

Correspondence, 2019-01-15

Google LLC 1600 Amphitheatre Parkway

USLawEnforcement@google.com Mountain View, California 94043

1/15/2019

Assistant United States Attorney

U.S. DOJ

One Saint Andrew’s Plaza

New York, NY 10007

Re: Grand Jury Subpoena dated December 19, 2018 (Google Ref. No. 2247754)

Dear Assistant United States Attorney

Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have conducted a diligent search for documents and information accessible on Google’s systems that are responsive to your request. Our response is made in accordance with state and federal law, including the Electronic Communications Privacy Act. See 18 U.S.C. §2701 et seq.

Accompanying this letter is responsive information to the extent reasonably accessible from our system associated with the Google account(s), JEEVACATION, JEEITUNES, JEFFREYEPSTEINORG, as specified in the Grand Jury Subpoena. We have also included a signed Certificate of Authenticity which includes a list of hash values that correspond to each file contained in the production. Google may not retain a copy of this production but does endeavor to keep a list of the files and their respective hash values. To the extent any document provided herein contains information exceeding the scope of your request, protected from disclosure or otherwise not subject to production, if at all, we have redacted such information or removed such data fields.

Please note that Google Wallet service data is under the control of Google Payment Corporation. Any request for such data must be specifically addressed to Google Payment Corporation and can be served through the email address googlepayments@google.com.

Finally, in accordance with Section 2706 of the Electronic Communications Privacy Act, Google may request reimbursement for reasonable costs incurred in processing your request.

Regards,

Richard Daugherty

Google Legal Investigations Support

USAO 002658

EFTA_00020568

EFTA00170256

Google LLC 1600 Amphitheatre Parkway

Google

USLawEnforcement@google.com Mountain View, California 94043

CERTIFICATE OF AUTHENTICITY

I hereby certify:

  1. I am employed by Google LLC (“Google”), located in Mountain View, California. I am authorized to submit this affidavit on behalf of Google. I have personal knowledge of the following facts, except as noted, and could testify competently thereto if called as a witness.

  2. I am qualified to authenticate the records because I am familiar with how the records were created, managed, stored and retrieved.

  3. Google provides Internet-based services.

  4. Attached is a true and correct copy of records pertaining to the Google account-holder(s) identified with account(s) JEEVACATION, JEEITUNES, JEFFREYEPSTEINORG, with Google Ref. No. 2247754 (“Document”). Accompanying this Certificate of Authenticity as Attachment A is a list of hash values corresponding to each file produced in response to the Grand Jury Subpoena.

  5. The Document is a record made and retained by Google. Google servers record this data automatically at the time, or reasonably soon after, it is entered or transmitted by the user, and this data is kept in the course of this regularly conducted activity and was made by regularly conducted activity as a regular practice of Google.

  6. The Document is a true duplicate of original records that were generated by Google’s electronic process or system that produces an accurate result. The accuracy of Google’s electronic process and system is regularly verified by Google.

  7. Pursuant to 28 U.S.C. §1746, I declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge.

/s_Richard Daugherty

(Signature of Records Custodian)

Date: 1/15/2019

Richard Daugherty

(Name of Records Custodian)

USAO 002659

| EFTA_00020569 | | :--- | :--- |

This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.

EFTA00170257

Google LLC 1600 Amphitheatre Parkway

USLawEnforcement@google.com Mountain View, California 94043

Attachment A: Hash Values for Production Files (Google Ref. No. 2247754)

jeeitunes.AccountInfo.txt:

MD5- 8d42c4538b6c1f83e296140df0dff9d2

SHA512-

52bb4d2872e2da3145d89a0b11ef5656c17a09614900345b2c8c3a4aa808b43d4bbf947440766ed6

8a48b2c944e2377499ba3a2cf6d206377a328e0d283595bb

jeevacation.AccountInfo.txt:

MD5- c2295a26925c8cbe9382f7d817daf3e2

SHA512-

b2bd29e64c92b06cb1238571eff275fd53b12c8d368b302a4b505777933ab4aaea2b7130011c1d3ef

918cf346b45c17e0b3f62732884ed7cbd7c3372150ecb3c

jeffreyepsteinorg.AccountInfo.txt:

MD5-65d1e08dde0398bbf6e8b88c3241a52a
SHA512-e5f3a476622581cf24ff211e1272daac5d92e318feabdd5f65350dd1b4ca0b228f37a7a9a94c8b30d9b980f4f35da89946e1ca0a8ab903695e7a5204de52c16d

USAO 002660

EFTA_00020570

EFTA00170258

EFTA_00020572
EFTA00170259

USAO 002663

| EFTA_00020573 | | :--- | :--- |

This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text: “EFTA_00020573”.

EFTA00170260

EFTA_00020574
EFTA00170261
EFTA_00020575
EFTA00170262
EFTA_00020576
EFTA00170263
EFTA_00020577
EFTA00170264
EFTA_00020578
EFTA00170265

EFTA_00020579

EFTA00170266

EFTA_00020580
EFTA00170267
EFTA_00020581
EFTA00170268
EFTA_00020582
EFTA00170269
EFTA_00020583
EFTA00170270
EFTA_00020584
EFTA00170271
EFTA_00020585
EFTA00170272
EFTA_00020586
EFTA00170273

EFTA_00020587

EFTA00170274

EFTA00170275

EFTA_00020589
EFTA00170276
Job CodeClient NameJob TypeService DescriptionSpecial InstructionsStart Date
5135Merwin Dela Cruz - J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings09-Apr-2018
5136J.EpsteinTower CleaningCleaning & Disinfection - Cooling Tower25-Apr-2018
5135.1J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings07-May-2018
4849.1Merwin Dela Cruz - J.EpsteinLegionella TestCooling Tower - LegionellaCompletion Notes did the 90 day tower inspection and legionella test.23-May-2018
5135.2Merwin Dela Cruz - J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings11-Jun-2018
5135.3Merwin Dela Cruz - J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings09-Ju-2018
5135.4J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings13-Aug-2018
4849.2J.EpsteinLegionella TestCooling Tower - Legionella90 day tower inspection and legionella test.21-Aug-2018
5135.5Merwin Dela Cruz - J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings10-Sep-2018
5135.6Merwin Dela Cruz - J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings08-Oct-2018
5136.1J.EpsteinTower CleaningCleaning & Disinfection - Cooling Tower15-Oct-2018
5137Merwin Dela Cruz - J.EpsteinInspectionAnnual Cooling Tower Inspection22-Oct-2018
5135.7Merwin Dela Cruz - J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings12-Nov-2018
4849.3Merwin Dela Cruz - J.EpsteinLegionella TestCooling Tower - Legionella90 day tower inspection and legionella test.19-Nov-2018
5135.8Merwin Dela Cruz - J.EpsteinWater TreatmentCooling Tower - Monthly Maintenanceperform water treatment on Cooling tower Include PSR with water levels and readings10-Dec-2018

USAO 002680

EFTA_00020590

EFTA00170277

EFTA_00020592
EFTA00170279
EFTA_00020593
EFTA00170280
EFTA_00020594
EFTA00170281
EFTA_00020595
EFTA00170282
EFTA_00020596
EFTA00170283
EFTA_00020597
EFTA00170284
EFTA_00020598
EFTA00170285
EFTA_00020599
EFTA00170286
EFTA_00020600
EFTA00170287
EFTA_00020601
EFTA00170288

EFTA00170289

EFTA_00020603
EFTA00170290
EFTA_00020604
EFTA00170291
EFTA_00020605
EFTA00170292
EFTA_00020606
EFTA00170293

EFTA_00020607

EFTA00170294

EFTA_00020608
EFTA00170295
EFTA_00020609
EFTA00170296
EFTA_00020610
EFTA00170297
EFTA_00020611
EFTA00170298
EFTA_00020612
EFTA00170299
EFTA_00020613
EFTA00170300
EFTA_00020614
EFTA00170301
EFTA_00020615
EFTA00170302
EFTA_00020616
EFTA00170303
EFTA_00020617
EFTA00170304
EFTA_00020618
EFTA00170305

EFTA00170306

EFTA00170307

| EFTA_00020621 | | :--- | :--- |

This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.

EFTA00170308

EFTA_00020622
EFTA00170309
EFTA_00020623
EFTA00170310

EFTA_00020624

EFTA00170311

EFTA_00020625
EFTA00170312

EFTA_00020626

EFTA00170313

EFTA_00020627
EFTA00170314
EFTA_00020628
EFTA00170315
EFTA_00020629
EFTA00170316

EFTA_00020630

EFTA00170317

EFTA_00020631
EFTA00170318
EFTA_00020632
EFTA00170319

EFTA_00020633

EFTA00170320

EFTA_00020634
EFTA00170321
EFTA_00020635
EFTA00170322
EFTA_00020636
EFTA00170323

EFTA_00020637

EFTA00170324

EFTA_00020638
EFTA00170325

EFTA_00020639

EFTA00170326

EFTA_00020640
EFTA00170327

EFTA_00020641

EFTA00170328

EFTA_00020642
EFTA00170329
EFTA_00020643
EFTA00170330

EFTA_00020644

EFTA00170331

EFTA_00020645
EFTA00170332
EFTA_00020646
EFTA00170333

EFTA00170335

EFTA_00020649

EFTA00170336

EFTA_00020650

Correspondence, 2019-01-15

Emails and letters

DOJ Epstein Files, Data Set 9 · Jan. 15, 2019

Google LLC 1600 Amphitheatre Parkway USLawEnforcement@google.com Mountain View, California 94043 1/15/2019 Assistant United States Attorney U.S. DOJ One Saint Andrew’s Plaza New York, NY 10007 Re: Grand Jury Subpoena dated December 19, 2018 (Google Ref. No. 2247754) Dear Assistant United States Attorney Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have conducted a diligent search for documents and information accessible on Google's systems that are responsive to your request. Our response is made in accordance with state and federal law, including the Electroni…