Event Details

This document is an FBI subpoena, case number 31E-MM-108062, issued on April 1, 2008, requesting telephone toll billing records and subscriber information. Compliance is due by April 8, 2008, at 10:00 AM at 505 S. Flagler Drive, #500, West Palm Beach, Florida, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing federal criminal investigation.

This is a subpoena issued by the U.S. District Court for the Southern District of Florida on March 2, 2007. It commands a redacted individual to appear before a Grand Jury on March 13, 2007, in West Palm Beach. The recipient is ordered to bring all documents relating to Jeffrey Epstein, specifically including 'treatment notes,' 'appointment books,' and 'billing statements,' suggesting the recipient may be a medical professional or service provider.

This document is a subpoena issued by the United States District Court for the Southern District of New York on September 16, 2021. It commands a redacted individual associated with the Palm Beach School District to appear in court on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell.

This is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed (redacted) individual to appear on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and Clerk of Court Ruby J. Krajick.

This document is a court subpoena issued by the United States District Court for the Southern District of New York regarding the case United States v. Ghislaine Maxwell (20 Cr. 330). Dated July 13, 2021, it commands an unnamed (redacted) individual to appear in person on November 29, 2021, at 40 Foley Square, Courtroom 906, to testify.

This document is a subpoena issued on July 19, 2021, by the United States District Court for the Southern District of New York. It commands an unnamed individual to appear at 40 Foley Square, Courtroom 906, to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena was issued under the authority of US Attorney Audrey Strauss.

This document is a subpoena issued by the FBI West Palm Beach RA on January 16, 2007, requesting subscriber, billing, and toll records for a specific telephone number related to a federal criminal investigation. The recipient is commanded to provide the requested information by January 30, 2007, either by personal appearance or by mail/facsimile, and is explicitly instructed not to disclose the existence of the subpoena due to an ongoing investigation.

This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed individual (name redacted) to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case against Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss.

This document is a Subpoena to Testify Before Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands a redacted recipient to produce documents or objects (the specific list is redacted) at the federal courthouse in West Palm Beach on October 20, 2006. The subpoena relates to case/grand jury number FGJ 05-02(WPB) and requires coordination with a redacted FBI Special Agent.

This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.