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39,385 results for “
"United States"
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EFTA01262784
Dataset 10
2019-06-27
7p
1,687w
…18 U.S.C. §§ 3123(6)(2) and 3124(a)-(b), that the Order direct the Provider and any other person or entity providing wire or electronic communication service in the
United States
whose assistance may facilitate execution 2 The Government is also not seeking authorization to obtain post-cut-through dialed digits (TCTDD"), or digits that are dialed after a telephone call from the Target Phone has been connected. Pursuant to the attached Order, if possible, the Provider will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf
EFTA01262791
Dataset 10
2019-12-31
7p
1,703w
…18 U.S.C. §§ 3123(b)(2) and 3124(a)-(b), that the Order direct the Provider and any other person or entity providing wire or electronic communication service in the
United States
whose assistance may facilitate execution 2 The Government is also not seeking authorization to obtain post-cut-through dialed digits ("PCTDD"), or digits that are dialed after a telephone call from the Target Phone has been connected. Pursuant to the attached Order, if possible, the Provider will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262791.pdf
EFTA01262798
Dataset 10
2020-01-07
7p
1,697w
…18 U.S.C. §§ 3123(bX2) and 3124(a)-(b), that the Order direct the Provider and any other person or entity providing wire or electronic communication service in the
United States
whose assistance may facilitate execution 2 The Government is also not seeking authorization to obtain post-cut-through dialed digits ("PCTDD"), or digits that are dialed after a telephone call from the Target Phone has been connected. Pursuant to the attached Order, if possible, the Provider will forward…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf
EFTA01262805
Dataset 10
2019-07-02
24p
4,947w
AO 106 (SONY Rev. 01/171 Appbcabon for a Sandi Warrant ORIGINAL
UNITED STATES
DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of lue9MAG 6573 (Briefly describe the property to be searched or dentin, the person by name andaddress) See Attached Affidavit and its Attachment A APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
AO 106 (SDNY Rev. 01/17) Application for a Search Warrant
UNITED STATES
DISTRICT COURT for the Southern District of New York In the Matter of the Search of n7F An (Briefly describe the property to be searched or identify the person by name and address) See Attached Affidavit and its Attachment A )) ) ) Case °' 1 APPLICATION FOR A SEARCH AND SEIZURE WARRANT a federal law enforcement officer or an attorney for the government, request a search warrant and state…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01262863
Dataset 10
2019-07-02
28p
5,568w
AO 106 (SDNY Rev. 01/17) Application fora Starch Warrant
UNITED STATES
DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Brieflydescribe the property to be searched g .4lirtraSa .. 444,: or identify the person by name and address) Case No. See Attached Affidavit and its Attachment A APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262863.pdf
EFTA01262891
Dataset 10
2019-07-21
4p
1,158w
To:
Any authorized law enforcement officer
…01117) Search and Seizure Warrant ORIGINAL
UNITED STATES
DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 71 See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262891.pdf
EFTA01262895
Dataset 10
2019-07-12
5p
1,416w
To:
Any authorized law enforcement officer
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
UNITED STATES
DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched 1 9MAG 6 39 or Identify the person by tame andaddress) ) Case No. 19 Cr. 490 (EMU) See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262895.pdf
EFTA01262900
Dataset 10
2019-07-06
56p
12,522w
AO 106 (SUM Rev. 01/17) Application for a Search Warrant
UNITED STATES
DISTRICT COURT for the In the Matter of the Search of (Briefly describe the property to be searched o5 1 k41/41 a or idea* the person by name and address) A Us& it-g-tat o th „Vila 3s-7 xioecisviss. ) Case No. ) &Avis WM 0/8- se-N 'Jo. 0i-VaGrA3y4,nois: grab, ti< IC 14 Oa: , Wev14.6tivst,ns souk eg%et -4,4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA01262956
Dataset 10
2019-07-06
4p
1,280w
To:
A py au orized law enforcement officer
AO 93 (SDNY Rev. 01/17) Seareh end Seizure Warrant
UNITED STATES
DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Sri* describe the property to be searched or identify the person by name and A &luta Hunt wit*. /AGM 20 IginZ VIA Case 1 rr o Saki Lie,6 I.X44,4 3 vd3;6.ml K ‘) e..) C.) ettotaids items Sabel' en or abet 1.4m by Ertl Ay.* Ka MA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262956.pdf
EFTA01262960
Dataset 10
2019-08-24
5p
1,444w
To:
Any authorized law enforcement officer
AO 91 (Rev. I I/B) Search and Seizure Warrant
UNITED STATES
DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No {V\ 2_0 /1 -6666 Premises Known as Little Saint James Island, USVI, and Any Buildings, Structures or Containers Thereupon SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262960.pdf
EFTA01262965
Dataset 10
2019-07-11
59p
13,712w
AO 106 (SONY Rev. 01/17) Application for a Starch Warrant
UNITED STATES
DISTRICT COURT for the Southern District of New Yol MAU 8 5 7 8 In the Matter of the Search of (Briefly describe the property to be searched or Wntiog the person by name andaddress) Case No. Six binders with various CDs APPLICATION FOR A SEARCH AND SEIZURE WARRANT 1, a federal law enforcement officer or an attorney for the government, request a search warrant and state…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES
DISTRICT COURT for the Southern District rev ,ii In the Matter of the Search of itAG 8 5 7 9 (Briefly describe the property to be searched or dent& the person by name and address) Cmc No. 27 electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01263085
Dataset 10
2019-07-11
4p
1,064w
To:
Any authorized law enforcement officer
AO 93 (SONY Rev 0In 7) Scazch and Seizure Warrant
UNITED STATES
DISTRICT COURT for the Southern District of New t9IFIAG. o 57 H 8 In the Matter of the Search of (Briefly describe the property to be searched or ident6 the person by name and address) Case No. Six binders with various CDs SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263085.pdf
EFTA01263089
Dataset 10
2019-08-12
4p
1,592w
To:
Any authorized law enforcement officer
AO 93 (SONY Rev. 01117) Search and Seizure Warrant
UNITED STATES
DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched IMati 60 7 9 or identify the person by name and address) Case No. 27 electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263089.pdf
EFTA01263093
Dataset 10
2019-07-06
9p
3,123w
To:
Any authorized law enforcement officer
AO93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES
DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 20 MAG 6719 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein; 33 electronic devices seized on July II, 2019 from 9 East 7Ist Street, New York, NY; 27 electronic devices seized on August…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263093.pdf
EFTA01263102
Dataset 10
2020-06-01
10p
2,135w
Original
UNITED STATES
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrant and Order For Prospective and Historical Location Information and WARRANT AND ORDER Pen Register Information for the phone Assigned Call Number Cell USAO Reference No. 20 Mag. 6770 2018R01618 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263102.pdf
EFTA01263112
Dataset 10
2020-06-01
5p
1,067w
Original
UNITED STATES
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location SECOND Information and Pen Register WARRANT AND ORDER Information for the Cellphone Assigned Call Number USAO Reference No. 2018R01618 2fimage_682B Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provider), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provider…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263112.pdf
EFTA01263117
Dataset 10
2020-07-16
7p
1,066w
To:
Any authorized law enforcement officer
…Warrant by Telephone or Other Reliable Electronic Means O Original O Duplicate Original
UNITED STATES
DISTRICT COURT for the District of New Hampshire In the Matter of the Search of (Briefly describe the property to be searched or identify thetheperson by name and address Case No. The Premises Known and Described a WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263117.pdf
EFTA01263124
Dataset 10
21p
8,397w
…mil. government agency or office. extermination camp, concentration camp. prisoner of war camp, prison. labor camp. or transit camp? C. Continuous Residence Since becoming a Lawful Permanent Resident of the
United States
: 13. Have you EVER called yourself a "nonresident on a Federal, state, or local tax return? ElYea 14. Hove you EVER failed to file a Federal. state. or local tax return because you considered yourself to be a "nonresident*? ❑Yes ZA0/ FO7711 N.400 IRev. 05/11/01IN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
1–20 of 39,385 results · page 1 of 500
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15,903
Set 11
1,926
Set 12
32
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