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17 results for “
"Gabriel W. Gorenstein"
”
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EFTA01653490
Dataset 10
2019-07-06
0p
25,849w
…FBI Printed name and title Sworn to before me and signed in my presence. _500 to. likAl le" -- Date: 06/26/2020 Judge's signature City and state: New York, NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title. Print Save As... Reset EFTA01653490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 20 MAG 6719 In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA01263093
Dataset 10
2019-07-06
9p
3,123w
To:
Any authorized law enforcement officer
…will be searched Of seized (check the appropriate box) Ofor 30 days (not to exceed 30). Ountil, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York, NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge ri ed name and tiEWNY_GM_00000525 CONFIDEN-rIA EF1'A_00114609 EFTA01263093 AO93 (SDNY Rev. GUI?) Search and Seizure Warrant (Page 2) Return Case No.: Date and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263093.pdf
EFTA00018586
Dataset 8
2019-07-06
9p
3,081w
To:
Any authorized law enforcement officer
…the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00018586 AO 93 (SDNY Rev. 01./l7) Search and Seizure 'Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: 20 MAG 6719 Inventory made in the presence of : Inventory of the property…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018586.pdf
EFTA00075551
Dataset 9
2019-07-06
9p
3,094w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not fo exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00075551 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075551.pdf
EFTA00076712
Dataset 9
2019-07-06
102p
25,844w
…FBI Printed name and title Sworn to before me and signed in my presence. _500 to. likAl le" -- Date: 06/26/2020 Judge's signature City and state: New York, NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title. Print Save As... Reset EFTA00076712 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 20 MAG 6719 In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00091556
Dataset 9
2019-07-06
9p
3,094w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not fo exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00091556 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091556.pdf
EFTA00076703
Dataset 9
2019-07-06
9p
3,094w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not fo exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00076703 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076703.pdf
EFTA00097857
Dataset 9
2019-07-06
9p
3,093w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not fo exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00097857 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097857.pdf
EFTA00153161
Dataset 9
2019-07-06
9p
3,087w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not to exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00153161 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153161.pdf
EFTA00091454
Dataset 9
2019-07-06
102p
25,839w
…FBI Printed name and title Sworn to before me and signed in my presence. _500 to. likAl le" -- Date: 06/26/2020 Judge's signature City and state: New York, NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title. Print Save As... Reset EFTA00091454 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 20 MAG 6719 In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00101126
Dataset 9
2019-07-06
9p
3,093w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not fo exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00101126 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101126.pdf
EFTA00101044
Dataset 9
2019-07-06
9p
3,090w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not fo exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00101044 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101044.pdf
EFTA00153048
Dataset 9
2019-07-06
9p
3,092w
To:
Any authorized law enforcement officer
…will be searched or seized (check the appropriate box) Ofor 30 days (not to exceed 30). °until, the facts justifying, the later specific date of Date and time issued: 6/26/2020 9:11 am Judge's signature City and state: New York. NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title EFTA00153048 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153048.pdf
EFTA00153059
Dataset 9
2019-07-06
102p
25,840w
…FBI Printed name and title Sworn to before me and signed in my presence. _500 to. likAl le" -- Date: 06/26/2020 Judge's signature City and state: New York, NY Hon.
Gabriel W
.
Gorenstein
, U.S. Magistrate Judge Printed name and title. Print Save As... Reset EFTA00153059 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 20 MAG 6719 In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
EFTA01659733
Dataset 10
2022-06-27
5p
1,355w
…that the Government may without further order serve a copy of this Order on any applicable Provider, provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to comply with discovery and disclosure obligations in any prosecutions related to this matter. Dated: New York, New York May 3, 2022 HONORABLE
GABRIEL W
.
GORENSTEIN
UNITED STATES MAGISTRATE JUDGE 2022.1.3 EFTA01659737
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659733.pdf
EFTA00190254
Dataset 9
2008-01-09
55p
20,116w
…over the 6587 Number and the 3390 Number. 19. On or about January 25, 2008, based on wiretap interceptions and other evidence developed during the investigation, the FBI obtained a search warrant from the Honorable
Gabriel W
.
Gorenstein
, United States Magistrate Judge for the Southern District of New York, for the content of the e- mail account entitled "
[email protected]
" (the "Emperors Club E-Mail Account"), which was used primarily by MARK BRENER, a/k/a "Michael," and CECIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190254.pdf
EFTA00102133
Dataset 9
2019-07-11
11p
3,385w
…on June 25, 2020, the FBI sought a new warrant expanding the scope of its search of the devices it had seized. On June 25, 2020, the Honorable
Gabriel W
.
Gorenstein
, United States Magistrate ' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject Devices were seized, died on August 10, 2019. 4 2017.08.02 EFTA00102136 Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant"). A copy of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102133.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
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13
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3