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epstein-index / vision-fixhub /ds9-unparsed-02 /00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9.md
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5.52 kB
| From: | |
| To: | |
| Subject: Re: Grand Jury Materials for Federal Investigation | |
| Date: Mon, 26 Oct 2020 22:55:39 +0000 | |
| My cell | |
| On Oct 26, 2020, at 6:40 PM, | |
| > wrote: | |
| ****** Note: This email was sent from a source external to Palm Beach County. Links or attachments should | |
| not be accessed unless expected from a trusted source. ****** | |
| Apologies, I was tied up in court and on calls all day. I will give you a call tomorrow. | |
| Thank you, | |
| Assistant United States Attorney | |
| Southern District of New York | |
| New York, NY 10007 | |
| From: | |
| Sent: Monday, October 26, 2020 4:23 PM | |
| To: | |
| Subject: RE: Grand Jury Materials for Federal Investigation | |
| Please give me a call when you get a chance so we can discuss transfer of documents. Thank you, Cindy | |
| From: | |
| Sent: Friday, October 23, 2020 5:51 PM | |
| To: | |
| Cc:| | |
| Subject: RE: Grand Jury Materials for Federal Investigation | |
| ****** Note: This email was sent from a source external to Palm Beach County, Links or attachments should | |
| not be accessed unless expected from a trusted source. ****** | |
| Good evening, | |
| Attached please find a signed unsealing order. | |
| Thank you, | |
| Assistant United States Attorney | |
| Southern District of New York | |
| New York, NY 10007 | |
| From: | |
| Sent: Thursday, October 15, 2020 9:28 PM | |
| To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com> | |
| Cc: | |
| Subject: RE: Grand Jury Materials for Federal Investigation | |
| Thank you very much. I will send you the unsealing order as soon as it is signed. | |
| From: Guerra, Cindy <CGuerra@mypalmbeachclerk.com> | |
| Sent: Thursday, October 15, 2020 9:25 PM | |
| To: | |
| Cc: | |
| Subject: Re: Grand Jury Materials for Federal Investigation | |
| Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit, Palm Beach County, Florida. | |
| On Oct 15, 2020, at 4:59 PM, | |
| > wrote: | |
| ****** Note: This email was sent from a source external to Palm Beach County, Links or attachments should | |
| not be accessed unless expected from a trusted source. ****** | |
| Hi Cindy, | |
| Following up on my original email to Kathy below, we would be very grateful for any guidance regarding how we might | |
| obtain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that would | |
| be useful. | |
| Thank you, | |
| Assistant United States Attorney | |
| Southern District of New York | |
| New York, NY 10007 | |
| From: Burstein, Kathy <KBurstein@mypalmbeachclerk.com> | |
| Sent: Thursday, October 15, 2020 4:49 PM | |
| To: | |
| CC: | |
| Cindy <CGuerra@mypalmbeachclerk.com> | |
| Subject: RE: Grand Jury Materials for Federal Investigation | |
| ; Guerra, | |
| Hi | |
| I'm not exactly the right person to ask - I handle communications for the office. However, I can connect you with the | |
| person who can walk you through the process here: Cindy Guerra, our Chief Operating Officer for Courts and Legal | |
| Records and our Acting General Counsel. | |
| l've copied her on this email so you have her contact information. | |
| Thank you, | |
| Kathy | |
| cathy bursten | |
| hief Communications Office | |
| Executive | |
| KBurstein@mypalmbeachclerk.com | |
| Clerk & Comptroller Palm Beach County | |
| Serving the Citizens of Palm Beach County | |
| 301 N. Olive Ave., 9th Floor | |
| West Palm Beach, FL 33401 | |
| 561 355-7045 Direct | |
| www.mypalmbeachclerk.com.[.protect2.fireeye.com|_[protect2.fireeye.com| | |
| Tell us how we're doing at www.mypalmbeachclerk.com/survey_[protect2.fireeye.com] | |
| [protect2.fireeye.com].l | |
| Kimage001.jpgz.[protect2.fireeye.com|.[protect2.fireeye.com] | |
| [twitter.com1_.protect2.fireeye.com|.[protect2.fireeye.com||lprotect2.fireeye.com].[protect2.fireeye.com] | |
| Simage001.jpg≥ [protect2.fireeye.com|_[protect2.fireeye.com] | |
| [facebook.com|.[protect2.fireeye.com|_[protect2.fireeye.com||[protect2.fireeye.com|_[protect2.fireeye.com] | |
| <image001.jpg2.[.protect2.fireeye.com]_[protect2.fireeye.com] | |
| Please be advised that Florida has a broad public records law, and all correspondence to me may be subject to | |
| disclosure. Under Florida public records laws email addresses are public records. If you do not want your email address | |
| released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office | |
| by phone or in writing. | |
| From: | |
| I mailto: | |
| Sent: Thursday, October 15, 2020 4:25 PM | |
| To: Burstein, Kathy <KBurstein@mypalmbeachclerk.com> | |
| Cc: | |
| Subject: Grand Jury Materials for Federal Investigation | |
| ****** Note: This email was sent from a source external to Palm Beach County. Links or attachments should | |
| not be accessed unless expected from a trusted source. ****** | |
| Good afternoon, | |
| The Office of the State Attorney for the 15th Judicial Circuit provided me with your contact information and suggested | |
| you may be able to assist my office with a request for records. Together with my colleagues AUSA | | |
| and | |
| AUSA | |
| (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding | |
| Jeffrey Epstein and prosecution of Ghislaine Maxwell. | |
| We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a | |
| grand jury in your courthouse in connection with the prosecution of Jeffrey Epstein. How might our office obtain a | |
| copy of any transcripts, records, and related materials from those grand jury presentations? When seeking such items | |
| from state courts in New York, we regularly obtain unsealing orders from a federal judge in our district. Would such an | |
| order suffice for your court, or are there other procedures you would like us to follow? | |
| We are happy to have a phone call to discuss this request if that would be useful. I can be reached by email or at the | |
| phone number below. | |
| Thank you very much for your assistance. | |
| Best, | |
| Assistant United States Attorney | |
| Southern District of New York | |
| New York, NY 10007 | |