| 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
|
| 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
|
| 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
|
| 115 |
EFTA01263085.pdf |
set10 |
8
|
This is a search and seizure warrant for six binders containing CDs seized from Jeffrey Epstein's properties by FBI Special Agent Kelly Maguire on Jul... |
Analyzed
|
| 116 |
EFTA01263089.pdf |
set10 |
8
|
This is a federal search and seizure warrant authorizing the examination of 27 electronic devices (computers, servers, iPads, cameras) seized from Jef... |
Analyzed
|
| 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
|
| 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
|
| 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
|
| 147 |
EFTA01264040.pdf |
set10 |
6
|
This document contains AT&T phone records for account number 2735146, spanning from January 2002 to December 2006. It shows detailed call logs includi... |
Analyzed
|
| 150 |
EFTA01264396.pdf |
set10 |
6
|
This document contains AT&T phone records for a specific number (5613080282) showing international calls from 2002-2006, including calls to France and... |
Analyzed
|
| 151 |
EFTA01264397.pdf |
set10 |
6
|
This document contains AT&T phone records for number (561)308-0282 spanning from 2002-2006, showing detailed call logs with originating/terminating nu... |
Analyzed
|
| 159 |
EFTA01264713.pdf |
set10 |
6
|
This document contains AT&T cellular phone records for a specific phone number (19785258484) from March 2020 to June 2020, showing detailed call logs ... |
Analyzed
|
| 189 |
EFTA01265789.pdf |
set10 |
7
|
Email chain between federal prosecutors and Metropolitan Correctional Center staff regarding a subpoena for Jeffrey Epstein's phone calls and email co... |
Analyzed
|
| 232 |
EFTA01266052.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by law enforcement from the Southern District of New York regarding Jeffrey Epstein's personal... |
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
|
| 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
|
| 426 |
EFTA01268504.pdf |
set10 |
7
|
Email correspondence from July 2020 between an attorney and SDNY prosecutors regarding a federal subpoena for documents related to a real estate trans... |
Analyzed
|
| 427 |
EFTA01268510.pdf |
set10 |
7
|
Email correspondence between SDNY prosecutors and attorneys regarding a subpoena for documents related to the purchase of property at 338 E. Washingto... |
Analyzed
|
| 640 |
EFTA01279588.pdf |
set10 |
6
|
This document contains bank records including checks and deposit slips showing financial transactions involving amounts of $29,892.62 and $2,108.75. T... |
Analyzed
|
| 1005 |
EFTA01280741.pdf |
set10 |
3
|
This document appears to be a cover page or header sheet for confidential legal materials related to Requiro Terra LLC, a Florida-based entity, contai... |
Analyzed
|
| 1008 |
EFTA01280747.pdf |
set10 |
6
|
This document appears to be a financial instrument or check from Requiro Terra LLC, a Palm Beach-based entity, with bank routing information and confi... |
Analyzed
|
| 1172 |
EFTA01281075.pdf |
set10 |
5
|
This document appears to be a bank deposit slip or financial transaction record showing denominations of currency/coins being deposited, with a connec... |
Analyzed
|