Browse Documents

5218 documents
ID Filename Set Score Summary Status
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
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
108 EFTA01262891.pdf set10 8 This is a federal search warrant from the Southern District of New York dated July 21, 2019, authorizing the search of compact discs seized from Jeffr... Analyzed
109 EFTA01262895.pdf set10 9 This is a federal search and seizure warrant dated July 12, 2019, authorizing law enforcement to search Jeffrey Epstein's residence at 9 East 71st Str... 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
111 EFTA01262956.pdf set10 8 This is a search and seizure warrant dated July 15, 2019, authorizing law enforcement to search specific electronic devices seized from Jeffrey Epstei... Analyzed
112 EFTA01262960.pdf set10 9 This is a federal search and seizure warrant issued for Jeffrey Epstein's private island, Little Saint James, authorizing law enforcement to search al... 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
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
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
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
121 EFTA01263124.pdf set10 9 This document contains Ghislaine Maxwell's naturalization application (Form N-400) from 2002 and her adjustment of status application from 1995-1996. ... Analyzed
122 EFTA01263145.pdf set10 4 This document appears to be a heavily redacted or corrupted passport application retrieved from state department records, with only document headers, ... Analyzed
123 EFTA01263148.pdf set10 7 This document contains Ghislaine Maxwell's U.S. passport renewal application from 2012, showing her personal details including birth in France, addres... Analyzed
124 EFTA01263152.pdf set10 8 Immigration and visa documents showing Department of Homeland Security records for Ghislaine Maxwell's H1B work visa petition, approved November 1992-... Analyzed
125 EFTA01263156.pdf set10 7 This document contains a series of travel notifications from Jeffrey Epstein and his attorney Darren Indyke to the Virgin Islands Sex Offender Registr... Analyzed