Browse Documents

5 documents
Entity: 9 East 71st Street, New York, NY
ID Filename Set Score Summary Status
117 EFTA01263093.pdf set10 8 This is a search and seizure warrant dated June 26, 2020, authorizing law enforcement to examine 62 electronic devices seized from Jeffrey Epstein dur... Analyzed
230 EFTA01266046.pdf set10 6 This is an FBI-requested PayPal account investigation report from August 2019 for an account registered to Ann Rodriquez at 9 East 71st Street in New ... Analyzed
237 EFTA01266068.pdf set10 6 This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal account. The document shows limited f... Analyzed
238 EFTA01266071.pdf set10 6 This document is a PayPal account investigation report requested by the FBI containing Jeffrey Epstein's account details, including registration infor... Analyzed
239 EFTA01266074.pdf set10 6 This is a PayPal account investigation record for Jeffrey Epstein obtained by the FBI in August 2019. The document shows Epstein created a personal Pa... Analyzed