June 15, 2020
Grand Jury Subpoena issued by SDNY to AT&T.
| Name | Type | Mentions | |
|---|---|---|---|
| Geoffrey S. Berman | person | 230 | View Entity |
EFTA00017125.pdf
This document contains a Grand Jury Subpoena issued on June 15, 2020, by the SDNY to AT&T Wireless, along with a Certificate of Authenticity signed by AT&T analyst Christine Carson on June 17, 2020. The subpoena requests electronic records (call logs, SMS, IP history) from March 1, 2020, to June 2020 for a redacted target, related to an investigation into sex trafficking and exploitation of minors (18 U.S.C. §§ 1591, 2423). The timeline aligns with the investigation leading to the arrest of Ghislaine Maxwell in July 2020.
Events with shared participants
The U.S. Attorney's office submitted a letter to Judge Berman requesting the exclusion of speedy trial time.
2019-07-15 • United States District Court, Southern District of New York
U.S. Attorney Geoffrey S. Berman directed that an order of nolle prosequi be filed for defendant Jeffrey Epstein.
2019-08-19 • New York, New York
An indictment was filed against Tova Noel and Michael Thomas in the U.S. District Court for the Southern District of New York. The case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.
2019-11-19 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The United States Attorney's Office for the Southern District of New York applied to have the indictment against Jeffrey Epstein unsealed.
2019-07-08 • SOUTHERN DISTRICT OF NEW YORK
Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
2019-07-02 • United States District Court (SDNY implied)
A legal document was filed arguing for the denial of a defendant's motion to compel discovery.
2020-04-24 • New York, New York
A court order in case 1:19-cr-00490-RMB was filed. The order was signed by Judge Richard M. Berman, and consented to by both the prosecution and defense counsel for Jeffrey Epstein.
2019-07-25 • United States District Court, Southern District of New York
A court conference was held in the case of United States of America v. Jeffrey Epstein, case number 19 CR 490 (RMB).
2019-07-08 • United States District Court, Southern District of New York, New York, N.Y.
The office of the United States Attorney for the Southern District of New York agreed and consented to the order.
2019-07-24 • New York, New York
The U.S. Government filed a letter with the court regarding Jeffrey Epstein's foreign passport.
2019-07-17 • Southern District of New York
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