Epstein Files Search

EFTA01262784Dataset 10

2019-06-277p1,687w

…Requested Pen-Trap") for a period of sixty (60) days following the date of this order, on the following phone line (the "Target Phone") maintained by Verizon (the "Provider"). Phone number: Subscriber Name: Way 2. The Government is seeking the Requested Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown (the "Target Subjects'), in connection with possible violations of 18 U.S.C. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262784.pdf

EFTA01262798Dataset 10

2020-01-077p1,697w

…Trap") for a period of sixty (60) days following the date of this order, on the following phone line (the "Target Phone") maintained by T-Mobile (the "Provider"). Phone number: Subscriber Name: TERRAMAR PROJECT 2. The Government is seeking the Requested Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf

EFTA00020372Dataset 8

20p5,380w

…amended affidavit of a law enforcement agent ("Amended Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Amended Application based on information and belief, including the Amended Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in this Amended Application are as specified in the Amended…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020372.pdf

EFTA00096012Dataset 9

20p5,340w

…amended affidavit of a law enforcement agent ("Amended Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Amended Application based on information and belief, including the Amended Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in this Amended Application are as specified in the Amended…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf

EFTA00100600Dataset 9

24p6,118w

…Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Application based on information and belief, including the Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100600.pdf

EFTA00096455Dataset 9

7p1,668w

…contents) of such communications;' ' The Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or digits that are dialed after a telephone call from the Target Phone has been connected. If possible, the Provider will forward only pre-cut-through-dialed digits to the Investigating Agency. However, if the Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to 1 2017.02.06 EFTA00096455 IT IS FURTHER ORDERED, pursuant to 18 U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096455.pdf

EFTA00080555Dataset 9

20p5,370w

…amended affidavit of a law enforcement agent ("Amended Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Amended Application based on information and belief, including the Amended Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in this Amended Application are as specified in the Amended…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf

EFTA00100589Dataset 9

7p1,678w

…contents) of such communications;' ' The Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or digits that are dialed after a telephone call from the Target Phone has been connected. If possible, the Provider will forward only pre-cut-through-dialed digits to the Investigating Agency. However, if the Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to 1 2017.02.06 EFTA00100589 IT IS FURTHER ORDERED, pursuant to 18 U.S…

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

EFTA00152347Dataset 9

24p6,135w

…Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Application based on information and belief, including the Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152347.pdf

EFTA00091750Dataset 9

14p4,007w

…Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Application based on information and belief, including the Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091750.pdf

EFTA00073438Dataset 9

24p6,114w

…Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Application based on information and belief, including the Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphones, Subscribers, Target Subject, Service Providers, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf

EFTA00153603Dataset 9

3p571w

…contents) of such communications; 1 I The Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or digits that are dialed after a telephone call from the Target Phone has been connected. If possible, the Provider will forward only pre-cut-through-dialed digits to the Investigating Agency. However, if the Provider's technical capabilities require it to forward all dialed digits, including PCTDD, to 1 201712.06 EFTA00153603 IT IS FURTHER ORDERED, pursuant to 18 U…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153603.pdf

EFTA01251062Dataset 9

53p13,167w

…amended affidavit of a law enforcement agent ("Amended Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Amended Application based on information and belief, including the Amended Agent Affidavit, my review of other documents in the case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in this Amended Application are as specified in the Amended…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf

EFTA01251052Dataset 9

2019-10-227p1,690w

…Trap") for a period of sixty (60) days following the date of this order, on the following phone line (the "Target Phone") maintained by T-Mobile (the "Provider"). Phone number: Subscriber Name: n/av 2. The Government is seeking the Requested Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251052.pdf

EFTA01263102Dataset 10

2020-06-0110p2,135w

…criminal investigation. 2019.07.24 SONY_GM_00000548 EFTA_00114632 EFTA01263102 4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(6), there is reason to believe that notification of the existence of this…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263102.pdf

EFTA01263112Dataset 10

2020-06-015p1,067w

…an ongoing criminal investigation. 2019.07.24 SONY EFTA_00114695 EFTA01263112 4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(6), there is reason to believe that notification of the existence of this…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263112.pdf

EFTA00152284Dataset 9

2020-06-295p1,057w

…and material to an ongoing criminal investigation. 2019.07.24 EFTA00152284 4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe that notification of the existence of this…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152284.pdf

EFTA00091764Dataset 9

2020-06-295p1,061w

…and material to an ongoing criminal investigation. 2019.07.24 EFTA00091764 4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. 5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe that notification of the existence of this…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091764.pdf

EFTA00805367Dataset 9

2018-03-0822p7,118w

…L.P., 315 F.R.D. 460 (N.D. Tex. 2016) ("L-3's submission to the OFCCP at the time that the OFCCP was a potential adversary substantially increased the opportunities for potential adversaries to obtain the information ...."); Westinghouse, 951 F.2d at 1428 (discussing why the target of an investigation is in an adversarial relationship with the investigating agency); United States v. Bergonzi, 216 F.R.D. 487 (N.D. Cal. 2003) (rejecting contention that government was not…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf

EFTA01262791Dataset 10

2019-12-317p1,703w

…Trap") for a period of sixty (60) days following the date of this order, on the following phone line (the "Target Phone") maintained by T-Mobile (the "Provider"). Phone number: Subscriber Name: TERRAMAR PROJECT 2. The Government is seeking the Requested Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262791.pdf