Gems
280 documents rated 8+/10EFTA01265486.pdf
This document contains Google subscriber information for an account under the name 'G Max' created in 2007, showing various Google services used and login activity through 2016. The document appears to be part of legal discovery materials from the Southern District of New York related to the Epstein...
EFTA01265476.pdf
This document contains a custodian of records declaration and Ghislaine Maxwell's complete Experian credit report from August 2019, obtained via grand jury subpoena. The credit report reveals detailed financial information including multiple credit accounts, addresses associated with Jeffrey Epstein...
EFTA01265245.pdf
Bank statements for SLK DESIGNS LLC showing nearly two years of account activity from August 2012 to October 2014, with multiple wire transfers from Jeffrey Epstein totaling over $90,000. [Rating: 8/10 - Detailed financial records showing substantial wire transfers from Epstein to a business entity,...
EFTA01265168.pdf
AT&T wireless subscriber records for Scott Borgerson's account showing multiple phone lines including one for 'G MAX' and another for 'Noah Borgerson'. This document reveals telecommunications records connected to Ghislaine Maxwell through Scott Borgerson, who was reportedly her romantic partner. [R...
EFTA01265164.pdf
AT&T wireless subscriber records for Scott Borgerson's account showing multiple phone lines including ones labeled 'G MAX' and 'G WIFI', along with a line for Noah Borgerson. This document is significant as Scott Borgerson was Ghislaine Maxwell's husband, and the cryptic line names suggest potential...
EFTA01263293.pdf
This document contains a Grand Jury Subpoena declaration from 2010 for American Airlines travel records, along with extensive flight records and passenger information for Ghislaine Maxwell from 2019. The records show detailed travel patterns, booking information, and payment details for Maxwell's fl...
EFTA01263275.pdf
This is a sealed court order from February 2019 allowing law firm Boies Schiller & Flexner LLP to release confidential materials from civil litigation to federal prosecutors for a grand jury investigation into Jeffrey Epstein and others. The document reveals the U.S. Attorney's Office was conducting...
EFTA01263240.pdf
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 & Flexner for use in a grand jury investigation into Jeffrey Epstein and others for alleged sex trafficking and enticement of minors. The document de...
EFTA01263227.pdf
This document contains a sealed affirmation from AUSA Alex Rossmiller requesting court permission to unseal discovery materials from a civil defamation case involving Ghislaine Maxwell for use in a federal grand jury investigation into Jeffrey Epstein and others for sex trafficking and minor enticem...
EFTA01263213.pdf
This document is a U.S. Customs and Border Protection TECS Person Encounter List showing 203 international travel records for Ghislaine Maxwell between 2000-2019. It provides comprehensive border crossing data including dates, airports, flight numbers, and passport control encounters. [Rating: 8/10 ...
EFTA01263210.pdf
This is a U.S. Customs and Border Protection TECS Person Encounter List documenting Jeffrey Epstein's international travel patterns from 1992 to 2000, showing 40 recorded border crossings through various airports including JFK, LAX, and international destinations like London, Paris, Sydney, and Toky...
EFTA01263204.pdf
This document is a U.S. Customs and Border Protection travel encounter list tracking Jeffrey Epstein's international and domestic flights from 2017-2019. It provides detailed records of his movements between locations including his private island (TIST), Florida (KPBI), New York (KTEB), Paris (LFPB)...
EFTA01263197.pdf
This is a U.S. Customs and Border Protection travel record showing Jeffrey Epstein's extensive private aircraft movements from 2016-2018, documenting dozens of flights between various airports including frequent trips to the U.S. Virgin Islands. The document provides detailed flight information incl...
EFTA01263152.pdf
Immigration and visa documents showing Department of Homeland Security records for Ghislaine Maxwell's H1B work visa petition, approved November 1992-1995, sponsored by Jeffrey Epstein. The documents include departure records and visa information processed through the London consulate. [Rating: 8/10...
EFTA01263112.pdf
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 investigation of Ghislaine Maxwell. The warrant authorizes tracking of location data, call records, and communications metadata for 45 days prospective...
EFTA01263102.pdf
This document contains two federal court warrants from June 29, 2020, authorizing surveillance of cellphones associated with Ghislaine Maxwell's investigation. The warrants authorize tracking of phones registered to 'Terramar Project, Inc.' and 'G Max', allowing the FBI to obtain location data, call...
EFTA01263093.pdf
This is a search and seizure warrant dated June 26, 2020, authorizing law enforcement to examine 62 electronic devices seized from Jeffrey Epstein during his arrest and from searches of his Manhattan residence and Little Saint James island. The warrant specifically authorizes searching for evidence ...
EFTA01263089.pdf
This is a federal search and seizure warrant authorizing the examination of 27 electronic devices (computers, servers, iPads, cameras) seized from Jeffrey Epstein's Little Saint James island on August 12, 2019. The warrant specifically authorizes searching for evidence of sex trafficking of minors a...
EFTA01263085.pdf
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 July 11, 2019. The warrant authorizes law enforcement to search the electronic storage for evidence of sex trafficking of minors and conspiracy charges. ...
EFTA01263024.pdf
This is a detailed FBI search warrant affidavit seeking to search 27 electronic devices seized from Jeffrey Epstein's Little Saint James property in the Virgin Islands on August 12, 2019. The document reveals the extensive computer infrastructure and evidence collection from Epstein's private island...
EFTA01262965.pdf
This document is an FBI search warrant application for electronic devices containing CDs that were originally seized from Jeffrey Epstein's Manhattan residence but then moved by employees after the initial search. The affidavit details the ongoing sex trafficking investigation and provides evidence ...
EFTA01262956.pdf
This is a search and seizure warrant dated July 15, 2019, authorizing law enforcement to search specific electronic devices seized from Jeffrey Epstein, including his iPhone, iPad, CDs, and hard drives. The warrant specifically seeks evidence of sex trafficking of minors and conspiracy charges. [Rat...
EFTA01262891.pdf
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 Jeffrey Epstein's residence at 9 East 71st Street on July 7, 2019. The warrant specifically targets evidence related to sex trafficking of minors and consp...
EFTA01262798.pdf
Federal court documents authorizing surveillance of TerraMar Project phone line in connection with a criminal investigation for possible sex trafficking violations under 21 U.S.C. § 1591. The court approved a 60-day pen register and trap-and-trace device to monitor call metadata for an unknown indiv...
EFTA01262782.pdf
This is an FBI Joint Automated Booking System record documenting Ghislaine Maxwell's arrest on July 2, 2020. The document details her charges including sexual exploitation of minors, interstate transport for sexual activity, and perjury, along with her biographical and detention information. [Rating...