Browse Documents

12 documents
Entity: Geoffrey S. Berman
ID Filename Set Score Summary Status
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
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
107 EFTA01262863.pdf set10 9 This is an FBI search warrant affidavit for Jeffrey Epstein's New York mansion at 9 East 71st Street, executed on July 6, 2019. The document details a... 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
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
131 EFTA01263240.pdf set10 8 A February 28, 2019 letter from the US Attorney's Office requesting a court order to unseal civil discovery materials from the law firm Boies Schiller... Analyzed
134 EFTA01263275.pdf set10 8 This is a sealed court order from February 2019 allowing law firm Boies Schiller & Flexner LLP to release confidential materials from civil litigation... Analyzed
203 EFTA01265886.pdf set10 10 This is the federal indictment against Jeffrey Epstein filed in the Southern District of New York, charging him with sex trafficking conspiracy and se... Analyzed
257 EFTA01266124.pdf set10 8 This is a grand jury subpoena issued by the Southern District of New York to T-Mobile on June 10, 2019, seeking comprehensive phone records for a spec... Analyzed