EFTA01262784Dataset 10
2019-06-277p1,687w
…unknown (the "Target Subjects'), in connection with possible violations of 18 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C. § 3127(3). A "trap and trace device' is defined as "a device or process which captures the incoming electronic or other impulses which identify the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf
EFTA00020141Dataset 8
2019-08-1024p5,860w
…In particular, Count One of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a target subject of this investigation. 9. As set forth…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020141.pdf
EFTA00089056Dataset 9
2019-08-1024p5,863w
…In particular, Count One of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a target subject of this investigation 9. As set forth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089056.pdf
EFTA00089080Dataset 9
2019-08-1024p5,865w
…In particular, Count One of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a target subject of this investigation. 9. As set forth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089080.pdf
EFTA00102639Dataset 9
2019-01-1610p2,546w
…2. The Government is investigating possible violations of 18 U.S.C. §§ 1343 and 1349, among other charges (the "Subject Offenses"). Specifically, the Government is investigating a fraudulent scheme in which J. Barry Thompson ("Thompson") and/or individuals associated with Volantis Escrow Platform LLC and/or Volantis Market Marking LLC ("Volantis"), among others (together, the "Target Subjects") obtained millions of dollars from Iterative by promising to EFTA00102642 provide cryptocurrency to Iterative in exchange for fiat currency. The Target Subjects, however…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102639.pdf
EFTA01262965Dataset 10
2019-07-1159p13,712w
…of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a Target Subject of this investigation. 9. On or about November 28, 2018, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01262798Dataset 10
2020-01-077p1,697w
…unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C. § 3127(3). A "trap and trace device" is defined as "a device or process which captures the incoming electronic or other impulses which identify the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf
EFTA01251052Dataset 9
2019-10-227p1,690w
…unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C. § 3127(3). A "trap and trace device" is defined as "a device or process which captures the incoming electronic or other impulses which identify the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251052.pdf
EFTA00096455Dataset 9
7p1,668w
…and unknown (the "Target Subjects") in connection with possible violations of 18 U.S.C. §§ 1591, 371, 2423(a), and 2422. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C. § 3127(3). A "trap and trace device" is defined as "a device or process which captures the incoming electronic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096455.pdf
EFTA00100589Dataset 9
7p1,678w
…and unknown (the "Target Subjects") in connection with possible violations of 18 U.S.C. §§ 1591, 371, 2423(a), and 2422. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C. § 3127(3). A "trap and trace device" is defined as "a device or process which captures the incoming electronic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100589.pdf
EFTA01262791Dataset 10
2019-12-317p1,703w
…unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C. § 3127(3). A "trap and trace device" is defined as "a device or process which captures the incoming electronic or other impulses which identify the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262791.pdf
EFTA00099530Dataset 9
2020-06-2962p11,358w
…under oath the content of this affidavit and application. Honorable Andrea K. Johnstone United States Magistrate Judge District of New Hampshire Dated: 9 2017.08.02 EFTA00099539 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a 156-acre property located at 338 East Washington Road, Bradford, New Hampshire 03221 and containing three separate structures: a main residence, a guesthouse, and a garage. As detailed further herein, GHISLAINE MAXWELL, a Target Subject of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf
EFTA01251115Dataset 9
2020-06-2955p10,477w
…the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. 1 2017.08.02 SIDNYGM_O0000664 CONFIDENTIAL EFTA_00114748 EFTA01251116 B. The Subject Premises 3. The Subject Premises are particularly described as a 156-acre property located at 338 East Washington Road, Bradford, New Hampshire 03221 and containing three separate structures: a main residence, a guesthouse, and a garage. As detailed further herein, GHISLAINE MAXWELL, a Target Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf
EFTA00101221Dataset 9
2019-08-1225p7,574w
…of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a Target Subject of this investigation. 12. On or about November 28, 2018, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA00247231Dataset 9
2019-08-1259p13,739w
…the information was first created or saved than on a particular user's device configuration, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
EFTA01653490Dataset 10
2019-07-060p25,849w
… Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a Target Subject of the ongoing investigation. 13 2017.08.02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00076712Dataset 9
2019-07-06102p25,844w
… Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a Target Subject of the ongoing investigation. 13 2017.08.02…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00091454Dataset 9
2019-07-06102p25,839w
… Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a Target Subject of the ongoing investigation. 13 2017.08.02…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00153059Dataset 9
2019-07-06102p25,840w
… Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as "Employee-2" is a Target Subject of the ongoing investigation. 13 2017.08.02…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
EFTA01263024Dataset 10
2019-08-1261p14,820w
…of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-I", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as MEll' is a Target Subject of this investigation. 12. On or about November 28, 2018, the Miami…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf