| 176 |
EFTA01265456.pdf |
set10 |
6
|
This is Expedia Inc.'s response to an FBI subpoena dated January 27, 2020, regarding records related to Maxwell. The company conducted a search but fo... |
Analyzed
|
| 177 |
EFTA01265457.pdf |
set10 |
6
|
This document contains a Declaration of Custodian of Records responding to a Grand Jury Subpoena dated August 16, 2019, signed by Assistant United Sta... |
Analyzed
|
| 178 |
EFTA01265460.pdf |
set10 |
2
|
This document is an Experian credit profile report template and user manual dated March 28, 2006, showing sample credit report data for a fictitious c... |
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
|
| 180 |
EFTA01265479.pdf |
set10 |
6
|
This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United ... |
Analyzed
|
| 181 |
EFTA01265482.pdf |
set10 |
6
|
This is a Declaration of Custodian of Records responding to a grand jury subpoena dated June 14, 2019, signed by Assistant United States Attorney Alis... |
Analyzed
|
| 182 |
EFTA01265483.pdf |
set10 |
6
|
This document contains Google account subscriber information for user 'J Edwards' with email jeeltunes@gmail.com, including account creation date, las... |
Analyzed
|
| 183 |
EFTA01265484.pdf |
set10 |
6
|
Google account information record for Jeffrey Epstein showing his Gmail account creation in December 2011, extensive use of Google services, and last ... |
Analyzed
|
| 184 |
EFTA01265485.pdf |
set10 |
4
|
This is a Google subscriber information record for an account named 'maxi' created in April 2015, showing various Google services usage and login acti... |
Analyzed
|
| 185 |
EFTA01265486.pdf |
set10 |
8
|
This document contains Google subscriber information for an account under the name 'G Max' created in 2007, showing various Google services used and l... |
Analyzed
|
| 186 |
EFTA01265487.pdf |
set10 |
6
|
This is Google LLC's response to a grand jury subpoena dated October 23, 2019, providing records for specified Google accounts while noting they found... |
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
|
| 188 |
EFTA01265496.pdf |
set10 |
7
|
This document contains donor records from the Interlochen Center for the Arts database showing donation history for Jeffrey Epstein and related entiti... |
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
|
| 190 |
EFTA01265791.pdf |
set10 |
5
|
This is MoneyGram's response to an FBI subpoena dated August 16, 2019, reporting that no money transfer transactions or online accounts were found for... |
Analyzed
|
| 191 |
EFTA01265793.pdf |
set10 |
4
|
This document is a MoneyGram informational form detailing their record-keeping policies, data retention periods, and procedures for legal requests. It... |
Analyzed
|
| 192 |
EFTA01265795.pdf |
set10 |
4
|
This document appears to be a business record or subpoena return form related to SLK DESIGNS LLC, containing identification fields and reference numbe... |
Analyzed
|
| 193 |
EFTA01265796.pdf |
set10 |
6
|
This is a certificate of authenticity from MoneyGram signed by Law Enforcement Liaison Erin Stotts, authenticating financial transaction records for l... |
Analyzed
|
| 194 |
EFTA01265798.pdf |
set10 |
6
|
This is MoneyGram's response to an FBI subpoena dated August 16, 2019, providing money transfer transaction details for specified individuals/entities... |
Analyzed
|
| 195 |
EFTA01265800.pdf |
set10 |
4
|
This document contains MoneyGram's official guide for law enforcement and legal requests, detailing what wire transfer and money order records are ava... |
Analyzed
|
| 196 |
EFTA01265804.pdf |
set10 |
6
|
This is a Certificate of Authenticity from MoneyGram's Law Enforcement Liaison certifying that attached financial transaction records were created as ... |
Analyzed
|
| 197 |
EFTA01265806.pdf |
set10 |
6
|
This document reveals Yahoo account registration details for Jeffrey Epstein's email account 'jeeproject' created in 2001, including his New York addr... |
Analyzed
|
| 198 |
EFTA01265807.pdf |
set10 |
6
|
This document contains Yahoo account registration details for Jeffrey Epstein, showing he created an email account 'littlestjeff@yahoo.com' in Februar... |
Analyzed
|
| 199 |
EFTA01265808.pdf |
set10 |
2
|
This appears to be a header or cover page from Professional Children's School in New York with document identification numbers. The document contains ... |
Analyzed
|
| 200 |
EFTA01265810.pdf |
set10 |
4
|
This is a school admission application form for Professional Children's School in New York, with most identifying information redacted. The document s... |
Analyzed
|