| 101 |
EFTA01262782.pdf |
set10 |
8
|
This is an FBI Joint Automated Booking System record documenting Ghislaine Maxwell's arrest on July 2, 2020. The document details her charges includin... |
Analyzed
|
| 106 |
EFTA01262829.pdf |
set10 |
9
|
This is an FBI affidavit for a search warrant to examine compact discs seized from Jeffrey Epstein's Manhattan mansion during the July 2019 raid. The ... |
Analyzed
|
| 114 |
EFTA01263024.pdf |
set10 |
8
|
This is a detailed FBI search warrant affidavit seeking to search 27 electronic devices seized from Jeffrey Epstein's Little Saint James property in t... |
Analyzed
|
| 135 |
EFTA01263288.pdf |
set10 |
6
|
Alaska Airlines response to an FBI subpoena stating they have no responsive records related to Maxwell for the specified timeframe. This appears to be... |
Analyzed
|
| 138 |
EFTA01263291.pdf |
set10 |
6
|
This is a certificate of authenticity from Amazon employee Maureen Townsel to the FBI, certifying that documents produced by Amazon in response to a l... |
Analyzed
|
| 149 |
EFTA01264394.pdf |
set10 |
6
|
This is an AT&T response to an FBI legal demand dated June 2019 as part of a child exploitation and human trafficking investigation. AT&T was unable t... |
Analyzed
|
| 176 |
EFTA01265456.pdf |
set10 |
6
|
This is Expedia Inc.'s response to an FBI subpoena dated January 27, 2020, regarding records related to Maxwell. The company conducted a search but fo... |
Analyzed
|
| 228 |
EFTA01266040.pdf |
set10 |
6
|
This is a PayPal account investigation report for Daphne Wallace, requested by FBI New York in August 2019 as part of the Epstein case. The document s... |
Analyzed
|
| 229 |
EFTA01266043.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI New York office in August 2019 for an account belonging to Daphne Wallace. The docu... |
Analyzed
|
| 233 |
EFTA01266056.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal PayPal account. The document reveals ... |
Analyzed
|
| 235 |
EFTA01266062.pdf |
set10 |
6
|
This is a PayPal account investigation report prepared for the FBI containing financial records for Ann M. Rodriquez's account. The document shows the... |
Analyzed
|
| 236 |
EFTA01266065.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI in August 2019 for Lesley Groff's personal account. The document shows minimal fina... |
Analyzed
|
| 297 |
EFTA01266757.pdf |
set10 |
6
|
PayPal correspondence with FBI agent Mark Lubin regarding an insufficient request for Venmo account records related to Jeffrey Epstein. PayPal was una... |
Analyzed
|