| 126 |
EFTA01263197.pdf |
set10 |
8
|
This is a U.S. Customs and Border Protection travel record showing Jeffrey Epstein's extensive private aircraft movements from 2016-2018, documenting ... |
Analyzed
|
| 127 |
EFTA01263204.pdf |
set10 |
8
|
This document is a U.S. Customs and Border Protection travel encounter list tracking Jeffrey Epstein's international and domestic flights from 2017-20... |
Analyzed
|
| 128 |
EFTA01263210.pdf |
set10 |
8
|
This is a U.S. Customs and Border Protection TECS Person Encounter List documenting Jeffrey Epstein's international travel patterns from 1992 to 2000,... |
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
|
| 133 |
EFTA01263272.pdf |
set10 |
7
|
This is a sealed court conference transcript from April 9, 2019, regarding a grand jury subpoena in an investigation that began in late November/early... |
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
|
| 135 |
EFTA01263288.pdf |
set10 |
6
|
Alaska Airlines response to an FBI subpoena stating they have no responsive records related to Maxwell for the specified timeframe. This appears to be... |
Analyzed
|
| 136 |
EFTA01263289.pdf |
set10 |
6
|
Certificate of authenticity from Amazon employee Milonie Caldwell dated August 30, 2019, authenticating documents produced by Amazon in response to a ... |
Analyzed
|
| 137 |
EFTA01263290.pdf |
set10 |
5
|
This is a Certificate of Authenticity from Amazon employee Milonie Caldwell certifying that Amazon produced authentic business records in response to ... |
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
|
| 139 |
EFTA01263292.pdf |
set10 |
6
|
A certificate of authenticity from Amazon declaring that documents produced in response to a law enforcement request are authentic business records. T... |
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
|
| 141 |
EFTA01263329.pdf |
set10 |
6
|
This is a business records certification from Apple Inc. declaring that records produced in response to a December 31, 2018 subpoena are authentic and... |
Analyzed
|
| 142 |
EFTA01263330.pdf |
set10 |
4
|
This document is an AT&T response cover sheet and certificate of authenticity for telecommunications records requested via legal demand in April 2019.... |
Analyzed
|
| 143 |
EFTA01263332.pdf |
set10 |
6
|
This document contains AT&T phone records for number (917)855-3363 from January 2004 to August 2006, showing detailed international call logs with tim... |
Analyzed
|
| 144 |
EFTA01263414.pdf |
set10 |
6
|
This document contains detailed AT&T phone records for the number (917)855-3363 from January 2004 to August 2006. The records show hundreds of call en... |
Analyzed
|
| 145 |
EFTA01263776.pdf |
set10 |
6
|
This is a comprehensive phone record from AT&T showing voice usage for phone number (917)855-3363 from January 2004 to August 2006, containing detaile... |
Analyzed
|
| 146 |
EFTA01264031.pdf |
set10 |
3
|
This document is an AT&T records key that explains how to interpret phone records data provided in response to legal requests. It contains technical d... |
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
|
| 148 |
EFTA01264248.pdf |
set10 |
6
|
This document contains AT&T phone records for number (212)838-9514 spanning from January 2002 to December 2006, showing detailed call logs including d... |
Analyzed
|
| 149 |
EFTA01264394.pdf |
set10 |
6
|
This is an AT&T response to an FBI legal demand dated June 2019 as part of a child exploitation and human trafficking investigation. AT&T was unable t... |
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
|