| 103 |
EFTA01262791.pdf |
set10 |
9
|
This is a sealed court order from December 2019 authorizing the FBI to install pen register and trap-and-trace devices on a phone line registered to t... |
Analyzed
|
| 104 |
EFTA01262798.pdf |
set10 |
8
|
Federal court documents authorizing surveillance of TerraMar Project phone line in connection with a criminal investigation for possible sex trafficki... |
Analyzed
|
| 130 |
EFTA01263227.pdf |
set10 |
8
|
This document contains a sealed affirmation from AUSA Alex Rossmiller requesting court permission to unseal discovery materials from a civil defamatio... |
Analyzed
|
| 140 |
EFTA01263293.pdf |
set10 |
8
|
This document contains a Grand Jury Subpoena declaration from 2010 for American Airlines travel records, along with extensive flight records and passe... |
Analyzed
|
| 292 |
EFTA01266601.pdf |
set10 |
8
|
Bank records from USAA Federal Savings Bank showing joint checking account statements and credit card statements for Scott Borgerson and Ghislaine Max... |
Analyzed
|
| 534 |
EFTA01273238.pdf |
set10 |
8
|
Bank records document from FirstBank Puerto Rico in response to a December 2019 grand jury subpoena, detailing Jeffrey Epstein's numerous financial ac... |
Analyzed
|