| 102 |
EFTA01262784.pdf |
set10 |
6
|
This document contains a sealed federal court application and order from June 2019 for pen register and trap-and-trace surveillance of a Verizon phone... |
Analyzed
|
| 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
|
| 105 |
EFTA01262805.pdf |
set10 |
9
|
This FBI search warrant affidavit supports the search of Jeffrey Epstein's Manhattan residence at 9 East 71st Street. The document details allegations... |
Analyzed
|
| 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
|
| 113 |
EFTA01262965.pdf |
set10 |
8
|
This document is an FBI search warrant application for electronic devices containing CDs that were originally seized from Jeffrey Epstein's Manhattan ... |
Analyzed
|
| 118 |
EFTA01263102.pdf |
set10 |
8
|
This document contains two federal court warrants from June 29, 2020, authorizing surveillance of cellphones associated with Ghislaine Maxwell's inves... |
Analyzed
|
| 119 |
EFTA01263112.pdf |
set10 |
8
|
This is a federal court warrant ordering AT&T to provide comprehensive surveillance data for a cellphone registered to 'G Max' in connection with an i... |
Analyzed
|
| 165 |
EFTA01265222.pdf |
set10 |
5
|
This is a CenturyLink telecommunications company response letter dated May 30, 2019, to an FBI Special Agent providing phone records pursuant to a leg... |
Analyzed
|
| 166 |
EFTA01265223.pdf |
set10 |
6
|
A Citibank response to an FBI grand jury subpoena dated August 2019 stating they found no credit card information for the requested individual(s) but ... |
Analyzed
|
| 172 |
EFTA01265314.pdf |
set10 |
6
|
This document contains Citibank's response to an FBI subpoena dated August 2019, including bank records, fee invoices, and EFT enrollment forms. The b... |
Analyzed
|
| 174 |
EFTA01265440.pdf |
set10 |
6
|
This document contains certified Delaware corporate records for L.S.J., LLC, requested by the FBI in 2019. The LLC was formed in April 1998 with Russe... |
Analyzed
|
| 190 |
EFTA01265791.pdf |
set10 |
5
|
This is MoneyGram's response to an FBI subpoena dated August 16, 2019, reporting that no money transfer transactions or online accounts were found for... |
Analyzed
|
| 194 |
EFTA01265798.pdf |
set10 |
6
|
This is MoneyGram's response to an FBI subpoena dated August 16, 2019, providing money transfer transaction details for specified individuals/entities... |
Analyzed
|
| 222 |
EFTA01266021.pdf |
set10 |
6
|
This is Capital One Bank's formal response to an FBI grand jury subpoena dated October 7, 2019, providing business records for an unspecified account ... |
Analyzed
|
| 223 |
EFTA01266023.pdf |
set10 |
6
|
This document is Capital One Bank's response to a federal grand jury subpoena dated October 2019, providing bank records and a legal declaration certi... |
Analyzed
|
| 625 |
EFTA01279483.pdf |
set10 |
8
|
This document is a letter from UBS Financial Services Inc. to the FBI responding to a Grand Jury subpoena dated August 16, 2019, requesting records re... |
Analyzed
|