EFTA00096040.pdf

Grand Jury Subpoena littitebatatesAlistrict Trani SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: Legal Department 150 Park Row New York, New York 10007 PROVED -4--A) 761,9 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: July 12, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. i§ 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 Eric Blachman and/or Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, I St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed c 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 July 11, 2019 cf....--teeziartr" GEO REY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Telephone: rev. 02.01.12 EFTA00096040 RIDER (Grand Jury Subpoena to Metropolitan Correctional Center, dated July 11, 2019) Please provide any and all available audio recordings and other records of, or relating to, telephone calls to or from inmate Jeffrey Epstein (76318-054) for the period July 6, 2019 through July II, 2019. Except please EXCLUDE any communications with the following individuals and/or phone numbers: • Marc Femich • Martin Weinberg 4 1 I • • l I EFTA00096041 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in recei t of a Grand Jury Subpoena, dated July 11, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00096042 U.S. Department of Justice United Stain Attorney Southern District of New York The Silvio!. Mello Badding Ong SolnI Andrew's Pica Ni,. York New York 10007 July II, 2019 Metropolitan Correctional Center Attn: Legal Department l50 Park Row New York, New York 10007 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. In addition to the materials requested in the enclosed subpoena, please accept this letter (in lieu of a subpoena) as our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) • in II • I j al • I . • : 1 ...t co I • . I. I . oreover, i you in en• o . isc ose e exis ence o is su.poena o a u. pa , p ease e me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney tes Attorney EFTA00096043