Browse Documents
81 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 117 | EFTA01263093.pdf | set10 | 8 | This is a search and seizure warrant dated June 26, 2020, authorizing law enforcement to examine 62 electronic devices seized from Jeffrey Epstein dur... | 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 |
| 120 | EFTA01263117.pdf | set10 | 9 | This document contains the search warrant and arrest warrant for Ghislaine Maxwell's capture at a 156-acre New Hampshire property on July 2, 2020. The... | Analyzed |
| 129 | EFTA01263213.pdf | set10 | 8 | This document is a U.S. Customs and Border Protection TECS Person Encounter List showing 203 international travel records for Ghislaine Maxwell betwee... | 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 |
| 132 | EFTA01263246.pdf | set10 | 9 | A sealed federal court order granting the government's application to modify a protective order in the Epstein case to allow law firm Boies Schiller t... | 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 |
| 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 |
| 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 |
| 173 | EFTA01265318.pdf | set10 | 7 | Bank statements for Ghislaine Maxwell's Citibank account from July 2014 to May 2015, showing a $50,000 wire transfer from "GHMLNNE MAXWELL" and variou... | Analyzed |
| 179 | EFTA01265476.pdf | set10 | 8 | This document contains a custodian of records declaration and Ghislaine Maxwell's complete Experian credit report from August 2019, obtained via grand... | Analyzed |
| 187 | EFTA01265491.pdf | set10 | 6 | Instagram business records for Ghislaine Maxwell's account (ghislainemaxwell6) obtained through legal process, showing account creation date of August... | Analyzed |
| 213 | EFTA01265994.pdf | set10 | 9 | This is a comprehensive travel invoice report from Shoppers Travel, Inc. covering transactions from 1999-2006. It details thousands of travel arrangem... | Analyzed |
| 262 | EFTA01266204.pdf | set10 | 9 | This is Jeffrey Epstein's final will and trust amendment from August 8, 2019, two days before his death, renaming his 2019 trust to 'The 1953 Trust' a... | Analyzed |
| 269 | EFTA01266298.pdf | set10 | 8 | This document contains Jeffrey Epstein's 2001 Trust One agreement and a 2003 amendment that replaced Jeffrey A. Schantz with Ghislaine Maxwell and Ira... | Analyzed |
| 272 | EFTA01266327.pdf | set10 | 8 | This document is the Fourth Amendment to Jeffrey Epstein's 2001 Trust One, dated 2007, which removes Ghislaine Maxwell and Ira Zicherman as successor ... | 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 |
| 290 | EFTA01266489.pdf | set10 | 7 | This document contains United Airlines' response to a subpoena for travel records related to Ghislaine Maxwell (also listed under the alias Ghislaine ... | Analyzed |
| 291 | EFTA01266498.pdf | set10 | 8 | Bank statements and credit card records for Scott Borgerson and Ghislaine Maxwell from October 2018 to December 2019, including account opening docume... | 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 |
| 299 | EFTA01266759.pdf | set10 | 8 | Flight manifests for Jeffrey Epstein's Boeing 727 aircraft (N908JE) operated by JEGE, Inc. from 2004-2005, showing multiple trips between various loca... | Analyzed |
| 310 | EFTA01267631.pdf | set10 | 6 | A Western Union fraud investigator responds to a subpoena regarding Ghislaine Maxwell, stating that no Western Union transactions were found matching ... | Analyzed |
| 361 | EFTA01268377.pdf | set10 | 8 | This document is a trading authorization agreement for an Ameritrade account allowing Jeffrey Epstein and Ghislaine Maxwell to act as authorized agent... | Analyzed |
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