DataSet-9
EFTA00091750
14 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cellphones 20 Mag. 6770
Assi ed C…
DataSet-9
EFTA01247568
180 pg
Original Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
vs. CASE No.
502008CA028051XXX…
DataSet-9
EFTA00165658
3 pg
(ORIGINAL I
Deutsche Bank CE
Wealth Management
Business Depc.,:•H!
Zorro Management. LLC (House Acount) …
DataSet-9
EFTA00214870
1 pg
---Original Message--
From: Jay Lefkowitz [maitto
Se 2007 1:24 PM
To:
Subject:
M was in court all day yesterday and in chicago
.
today. But I am responding to your letter and will get
it out to you later today…
DataSet-9
EFTA00159119
2 pg
Original Message
From
Sent: Tuesda , September 17, 2019 4:19 PM
To
Subject: Ghislaine Maxwell
Hi
lust wanted to thank you again for speaking with me about the Intel you had on Ghislaine Maxwell's whereabouts. By
chance in the…
DataSet-9
EFTA00182476
180 pg
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
Plaintiff,
vs. CASE No.
…
DataSet-9
EFTA01251062
53 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location AMENDED APPLICATION
Information and Pen Register
Information for the Cellphone Assigned
Call Number 978-525-8484, USAO
…
DataSet-9
EFTA01115253
4 pg
• •
ORIGINAL POS-010
ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY.
JONATHAN B. COLE …
DataSet-9
EFTA00152347
24 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cell hones 20 Mag. 6770
Assigned …
DataSet-9
EFTA01120720
3 pg
Original In Vauft of Bingham McCutchen
LLP
One Federal St.
Bost…
DataSet-9
EFTA00247339
38 pg
ORIGINAL
AO 93 (SDNY Rev. 01/17) Search and Seinire Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
1.,..
…
DataSet-9
EFTA00152284
5 pg
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
Cellphone Assigned Call Number MI
, USAO Reference No. …
DataSet-9
EFTA01250300
1 pg
Original Message
From:
Sent: Monday, November 29, 2021 12:33 PM
To:
Subject: (EXTERNAL) FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Dear
I feel Jeffrey Epstein &/or Ghislaine Maxwell reached out to me, in July 2019, (around the…
DataSet-9
EFTA00100600
24 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cell hones Mag.
Assigned C…
DataSet-9
EFTA00277505
4 pg
ORIGINAL
AO 93 ISDNY R v OI;17) Search and Seizure Wanant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of …
DataSet-9
EFTA00073438
24 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cell hones Mag.
Assigned C…
DataSet-9
EFTA00091764
5 pg
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
Cellphone Assigned Call Number MI
, USAO Reference No. 20.ag…
DataSet-9
EFTA00181510
120 pg
Original Transcript
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs. Case No. 08-80893-
CIV-MARRA/JOHNSON
JEFFREY EPSTEIN,
Defendant.
…
DataSet-9
EFTA00080555
20 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location AMENDED APPLICATION
Information and Pen Register
Information for the Cell hone Assigned Mag.
Call Num…
DataSet-9
EFTA01181739
1 pg
Original Receipt. Clerk: ADMIN
MT SINAI ASSOCIATES SHIMONY GROUP
(SWPT-012310011009-SHIMONY GROUP
485 MADISON AVE
(ggr 51.1.10.
PHONE:
Name: JEFFREY • .
dailat-eLThcirk.-a C
Card Number:
Card Exp Date: XX/XX Card Present
Transaction Type: VISA SALE…
Comments