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899,098 results for “
"the "Investigating Agency"
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EFTA01262784
Dataset 10
2019-06-27
7p
1,687w
…be retained by
the
United States Attorney's Office and
the
Investigating
Agency
.
The
foregoing is affirmed under
the
penalties of perjury, pursuant to 28 U.S.C. § 1746. Dated: New York, New York June 27, 2019 Assistant United States Attorney Southern District of New York •. Telephone: - 4 2017.02.06 SDNY_GM_00000006 EFTA_00114090 EFTA01262787 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 19MA0 608 9 IN
THE
MATTER OF AN APPLICATION OF
THE
UNITED STATES OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf
EFTA01262791
Dataset 10
2019-12-31
7p
1,703w
…
Investigating
Agency
.
The
foregoing is affirmed under
the
penalties of perjury, pursuant to 28 U.S.C. § 1746. Dated: New York, New York December 31, 2019 Alek kossmiller Assis ant United States Attorney Southern District of New York Telephone: 212-637-2415 4 2017.02.06 SDNY_GM_00000020 EFTA_001141104 EFTA01262794 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 20M 00043 IN
THE
MAIIER OF AN APPLICATION OF
THE
UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING
THE
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262791.pdf
EFTA01262798
Dataset 10
2020-01-07
7p
1,697w
…by
the
United States Attorney's Office and
the
Investigating
Agency
.
The
foregoing is affirmed under
the
penalties of perjury, pursuant to 28 U.S.C. § 1746. Dated: New York, New York January 7, 2020 Alex Rdssmiller Assistant United States Attorney Southern District of New York Telephone: 212-637-2415 4 2017.02.06 SDNY_GM_00000027 EFTA_001 141 11 EFTA01262801 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN
THE
MATTER OF AN APPLICATION OF
THE
UNITED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
…of
the
disc were left at
the
to search those compact discs, which this application does not seek authorization Epstein Residence. 8 2017.08.02 SMY_GM_00000080 CONFIDENTIAL EFTA_00114164 EFTA01262837 III. Procedures for Searching ESI A. Review of ESI ement officers and 18. Law enforcement personnel (including, in addition to law enforc of
the
investigation
and related agents, and depending on
the
nature of
the
ESI and
the
status staff,
agency
personnel assisting
the
proceedings, attorneys for
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01262891
Dataset 10
2019-07-21
4p
1,158w
To:
Any authorized law enforcement officer
…enforcement personnel (including, in addition to law enforcement officers and agents, and depending on
the
nature of
the
ESI and
the
status of
the
investigation
and related proceedings, attorneys for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
, and outside technical experts under government control) will create a forensic image of
the
EFTA01262895
Dataset 10
2019-07-12
5p
1,416w
To:
Any authorized law enforcement officer
…for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
, and outside technical experts under government control) will create a forensic image of
the
Subject Devices (if practicable) and review
the
ESI contained therein for information responsive to
the
warrant, that is, for
the
materials specified in Section B of this Attachment. In conducting this review, law enforcement personnel may use various techniques to determine which files or other ESI contain evidence or fruits of
the
EFTA01262900
Dataset 10
2019-07-06
56p
12,522w
…
the
foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of
the
Subject Offences is likely to be found on
the
Subject Reins.. SONY_GM_00000196 2017.08.02 CONFIDENTIAL • EFTA_00114280 EFTA01262913 III. Procedures for Searching ESI A. Review of ESI 30. Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
…
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
…for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
, and outside technical experts under government control) are further authorized to review
the
ESI contained on Subject Item-1 and •Subject Item-2 for evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (
the
"Subject Offenses") described as follows: 1. Any documents or communications with or regarding co-conspirators in
the
Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262956.pdf
EFTA01262965
Dataset 10
2019-07-11
59p
13,712w
…who may include, in addition to law enforcement officers and agents, attorneys for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
, and outside technical experts under government control) will review
the
ESI contained on
the
Subject Items for information responsive to
the
warrant. 35. In conducting this review, law enforcement may use various techniques to determine which files or other ESI contain evidence or fruits of
the
Subject Offenses. Such techniques may include, for example…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
…attorneys for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
, and outside technical experts under government control) will review
the
ESI contained on
the
Subject Device for information responsive to
the
warrant. 40. In conducting this review, law enforcement may use various techniques to determine which files or other ESI contain evidence or fruits of
the
Subject Offenses. Such techniques may include, for example: • surveying directories or folders and
the
individual files they contain (analogous…
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
…of ESI on
the
Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
, and outside technical experts under government control) are authorized to review
the
ES1 contained on
the
Subject Items for evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (
the
"Subject Offenses…
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
…which was found on a server rack in a shed on
the
island ("Subject Device-26"); and as. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on
the
island ("Subject Device-27"). II. Review of ESI on
the
Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
…
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
…which was found on a server rack in a shed on
the
island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on
the
island ("Subject Device-62"). II. Review of ESI on
the
Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for
the
government, attorney support staff,
agency
personnel assisting
the
government in this
investigation
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263093.pdf
EFTA01263102
Dataset 10
2020-06-01
10p
2,135w
…
the
Investigating
Agency
, for a period of 45 days from
the
date of this order, all dialing, routing, addressing, or signaling information associated with each voice, text, or data communication transmitted to or from
the
Target Cellphone, including but not limited to: a. any unique identifiers associated with
the
phone, including ESN, MEIN, MSISDN, IMSI, IMEI, SIM, MIN, or MAC address; b. source and destination telephone numbers and/or Internet protocol ("IP") addresses;' c. date, time, and duration of
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263102.pdf
EFTA01263112
Dataset 10
2020-06-01
5p
1,067w
…
the
Investigating
Agency
, for a period of 45 days from
the
date of this order, all dialing, routing, addressing, or signaling information associated with each voice, text, or data communication transmitted to or from
the
Target Cellphone, including but not limited to: a. any unique identifiers associated with
the
phone, including ESN, MEIN, MSISDN, IMSI, IMEI, SIM, MIN, or MAC address; b. source and destination telephone numbers and/or Internet protocol ("IP") addresses;' c. date, time, and duration of
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263112.pdf
EFTA01263246
Dataset 10
2016-03-18
26p
8,431w
…15-cv-7433, Dkt. No. 40 at 2.) redlined Maxwell's proposed protective order, deleting some provisions and (insofar as is relevant) adding language to paragraph 4—stating that confidential information "shall not be disclosed or used for any purpose except
the
preparation and trial of this case"—to provide that confidential materials also could be disclosed with impunity "in any related matter, including but not limited to,
investigations
by law enforcement." (15-cv-7433, Dkt. No. 41-5 ¶ 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA01265913
Dataset 10
2018-07-09
49p
9,676w
…
The
provisions of this Article shall not be construed to invalidate or in any way affect any contract or transaction that would otherwise be valid under law. ARTICLE XI (a) 'Ilse Corporation shall indemnify any person who was or is a party or is threatened to be made a ply to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative. or
investigative
(other than an action by or in
the
right of
the
Corporation) by reason…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01266026
Dataset 10
2015-09-18
3p
446w
lip PayPal Global
Investigations
Law Enforcement Officer: Lubin, Mark Law Enforcement
Agency
: FBI - New York, NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name ast ame Epstein DOB CC Statement Name mai usiness Imo Business Name URL Customer Service Phone Account into Account Status Open Account # Account Type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266026.pdf
EFTA01266029
Dataset 10
2018-05-30
3p
406w
lip PayPal Global
Investigations
Law Enforcement Officer: Lubin, Mark Law Enforcement
Agency
: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 88B59107BV7 Email
[email protected]
Business Info Business Name URL Customer Service Phone Account into Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266029.pdf
EFTA01266032
Dataset 10
2019-04-24
4p
550w
PayPal Global
Investigations
Law Enforcement Officer: Law Enforcement
Agency
: FBI - New York, NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 92927793LW5 mai Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 2030102548005411821 Account Type Personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266032.pdf
1–20 of 899,098 results · page 1 of 500
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Subject Devices (if practicable) and review
the
ESI contained therein for information responsive to
the
warrant. In conducting this review, law enforcement personnel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262891.pdf
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262895.pdf
Results by Dataset
899,098 total
Set 1
53
Set 3
11
Set 4
48
Set 5
3
Set 6
11
Set 7
15
Set 8
7,594
Set 9
379,053
Set 10
357,212
Set 11
154,991
Set 12
107