Browse Documents

5 documents
Entity: Alison Moe
ID Filename Set Score Summary Status
110 EFTA01262900.pdf set10 9 This is an FBI search warrant application from July 2019 seeking permission to search electronic devices seized from Jeffrey Epstein, including his iP... Analyzed
181 EFTA01265482.pdf set10 6 This is a Declaration of Custodian of Records responding to a grand jury subpoena dated June 14, 2019, signed by Assistant United States Attorney Alis... Analyzed
289 EFTA01266488.pdf set10 6 A bank response letter from UMB Bank to prosecutors stating they found no records for Ghislaine Maxwell related to a subpoena request. This indicates ... Analyzed
293 EFTA01266689.pdf set10 6 This is a Declaration of Custodian of Records from Denise Johannes at the Office of the Lieutenant Governor in St. Thomas, VI, certifying business rec... Analyzed
295 EFTA01266723.pdf set10 6 A declaration by a custodian of records from the U.S. Virgin Islands Office of the Lieutenant Governor, certifying business records provided in respon... Analyzed