DataSet-9
EFTA00154502
4 pg
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is…
DataSet-9
EFTA00109950
1 pg
EVIDENCE/PROPERTy
a
Case NO.
on
sea.redBy
…
DataSet-9
EFTA00152328
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
…
DataSet-9
EFTA00084286
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. …
case-18-2868
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SEALED
UNITED STATES OF AMERICA INDICTMENT
V. 20 Cr
GHISLAINE MAXWELL ,
…
DataSet-10
EFTA01262798
7 pg
…OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
Alex Rossmiller hereby affirms…
DataSet-10
EFTA01262784
7 pg
…SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
hereby affirms…
DataSet-9
EFTA00153603
3 pg
…IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALED ORDER
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
WHEREAS an application has been made by …
DataSet-9
EFTA00100589
7 pg
…IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALED ORDER
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
WHEREAS an application has been made by …
DataSet-10
EFTA01262791
7 pg
…OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
Alex Rossmiller hereby affirms…
DataSet-9
EFTA01251052
7 pg
…OF NEW YORK
19A1AG10001
IN THE MATI'ER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
hereby affirms…
DataSet-9
EFTA00304737
5 pg
…08-80736-Civ-Marraaoluison
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO GOVERNMENT'S SEALED
MOTION TO STAY
COME NOW Jane Doe #1 and Jane Doe #2 (also…
DataSet-10
EFTA01656266
1 pg
…request, please find attached 1B136 Excel Spreadsheet for your review.
Evidence Item 16136 contains responsive data obtained from evidence items which were seized
through sealed search warrants.
Review Summary:
• Most of the files are Internet image and video-based files…
DataSet-9
EFTA00164887
9 pg
…To: . (NY) (FBI) < :•; . (NY) (FBI) < >
Subject: Re: Epstein Materials: Questions
These photos are 'sealed' due to the search warrants being under seal.
From: (NY) (FBI)
Sent: Frida , Jul 4, 2025 2:40:13 PM
To: . (NY) (FBI…
DataSet-9
EFTA00617765
2 pg
…will match exising as close as possible
New concrete will be exposed aggregate
The perimiter of each bay will be re-sealed with I component uretehane caulk
11,700.00
Outside Phone and electrical
Remove grout between limestone pavers
Remove…
DataSet-10
EFTA01649022
2 pg
…much! (I hate One Drive)
Content of Email
Evidence Item 16136 contains responsive data obtained from evidence items which were seized
through sealed search warrants.
Review Summary:
• The majority of the files are Internet image and video-based files, including…
DataSet-10
EFTA01649024
1 pg
…much! (I hate One Drive)
Content of Email
Evidence Item 18136 contains responsive data obtained from evidence items which were seized through sealed
search warrants.
Review Summary:
• The majority of the files are Internet image and video-based files, including…
DataSet-10
EFTA01649021
1 pg
…request, please find attached 1B136 Excel Spreadsheet for your review.
Evidence Item 1B136 contains responsive data obtained from evidence items which were seized
through sealed search warrants.
Review Summary:
• Most of the files are Internet image and video-based files…
DataSet-9
EFTA00948992
2 pg
…concern that
revelation from it about his consumption of alcohol or other drug use would undermine his public image in the
Moslem world. His 558 pages of medical records were sealed, and then turned over to Palestinian authorities.
Even so…
DataSet-9
EFTA01199197
2 pg
…us
L ocal News e Greater Palm Beaches and Treasure Coast
O Site 0 Web Web Search by YAltOOt
Judge: Palm Beach sex offender Jeffrey Epstein
agree…
Comments