Epstein Files Search

EFTA01659633Dataset 10

2020-10-0919p4,776w

Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMERICA Violations of 18 U.S.C. §S 2261A and 2 WILLIE DENNIS, COUNTY OF OFFENSE: Defendant. NEW YORK X SOUTHERN DISTRICT OF NEW YORK, ss.: ELISABETH WHEELER, being duly sworn, deposes and says that she is a Special Agent with the Federal Bureau of Investigation ("FBI"), and charges as follows…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659633.pdf

EFTA00030741Dataset 8

2019-07-114p1,017w

To: Any authorized law enforcement officer

…the later specific date of Date and time issued: Judge's signature City and state: New York, NY Hon. James L. Cott, United States Magistrate Judge Printed name and title EFTA00030741 AO 93 (SDNY Rev. 01/17) Search and Seizure 'Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I declare under…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030741.pdf

EFTA01257669Dataset 9

2019-07-114p1,029w

… Owner n/a Notice Due Date: Lien Amount Held By Party (Sk Quirk Release Recipient? Quick Release Date: Expenses Reimbursed (5): Attornei Address Start: 08/12 /19 End: Attorney's Name (if any): James L Brachia Esq. Firm's Name Attorneys Phon • . Steptoe & Johnson, LLP (NYC) Attorney's Address: 1114 Avenue of the Americas City: State Zip Code: Country: New York ' NY 10036 USA Attorney Address (Seq No: 2) ' Start: 08/12/19 End: Attorney's Name (if erg): Marc…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257669.pdf

EFTA00030736Dataset 8

2019-08-125p1,576w

To: Any authorized law enforcement officer

…the later specific date of Date and time issued: Judge's signature City and state: New York, NY Hon. James L. Cott, United States Magistrate Judge Printed name and title EFTA00030736 AO 93 (SDNY Rev. 01/17) Search and Seizure 'Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I declare under…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030736.pdf

EFTA00101221Dataset 9

2019-08-1225p7,574w

…request that this affidavit and all papers submitted herewith be maintained under seal until the Court orders otherwise. Task Force Officer Federal Bureau of Investigation Sworn to before me on September 2019 HON. JAMES L. COTT UNITED STATES MAGISTRATE JUDGE 23 2017.08.02 EFTA00101242 Attachment A I. Devices Subject to Search and Seizure The devices that are the subject of this search and seizure warrant (the "Subject Devices") are described as follows: The Subject Devices were all recovered from…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf

EFTA00100589Dataset 9

7p1,678w

…New York and the Investigating Agency. Dated: New York, New York June 2020 THE HONORABLE JAMES L. COTT UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK 3 2017.02.06 EFTA00100591 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE hereby affirms, under penalty of perjury…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100589.pdf