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Corpus: 1990-03-17 – 2025-12-01

August 2019

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EFTA00128267Set 9

2019-08-0866p11,126w

ad6132719bae78d849e3fb914cc2 Z6E8M349.E01 -Seagate Z6E8M349 from 0214 207268 -SHA1: 465c7bf5f62aebb6c98ecfc60534110f56274c25 -MD5: 13e7ad6132719bae78d849e3fb914cc2 Search Authority is Administrative Case Created in EnCase 8.07.00.93 Images added to EnCase Images Verified Successfully Z6E8M349 - Completely ... Export Event Logs — Exported Successfully Z6E8K1EV — Export Event Logs — Exported Successfully Z6E8M349 — Export Windows Search Database — Exported Successfully Z6E8K1EV — Export Windows Search Database — Exported Successfully Process Z6E8M349 and Z6E8K1EV ... Unpartitioned Space Z6E8K1EV contains one partition: Partition 1 (Microsoft NTFS, 465.76) Unpartitioned Space Search archives and mobile backups is turned on Calculate hash values is turned off to speed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

Jeffrey Epsteir m inin she referred another friend, 31E-KR- to %%2- (A) EFTA01711787 SEARCHED SERIALIZED FtED MAR 2 7 2008 Q.._ 4 s EFTA01711788 t To: Miami From: liew ... loto42-, EFTA01711797 AC) 93 (Rev. 5/951 Search Warrant • • United States District Court SOUTHERN DISTRICT OF FLORIDA In the Matter of the Search of (Name, address or brief description 01 property ... premises to be searched' SEARCH WARRANT One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER in the custody of the Federal Bureau

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00612172Set 9

2005-11-0928p6,261w

Tasks 17 Implementing a PDFView 17 PDF Kit in Preview 18 Creating Outlines 18 Searching a PDF Document 22 Document Revision History 27 3 2005.11.09 I 2005 Apple Computer ... Updating the outline when the page changes 21 Listing 2-8 Beginning an asynchronous search 23 Listing 2-9 Adding search results to a table view 24 Listing ... Bookmarks Window Help 40 OE Tu. erence (102 pages) + A i:i 11 (Cl- Search orn in Zoom Out Tool Mode Deemer • PDF Kit Reference Contents Figures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612172.pdf

EFTA00148015Set 9

2020-06-2315p5,253w

From: To:' Subject: Re: Epstein search warrant documents Date: Tue, 23 Jun 2020 16:08:57 +0000 Importance: Normal No worries I saved you the pain. SSA - FBI New York ... Date: Jun 23, 2020 10:42 AM Subject: RE: RE: Epstein search warrant documents To: " >,' Cc: Call my cell. Number is below. NY CART Coordinator Senior Forensic Examiner desk ... June 23, 2020 10:14 AM To: ; I. (NY) (FBI) <= > Subject: RE: RE: Epstein search warrant documents EFTA00148015 I'm unable to make this time, but will be available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148015.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

Aneurysms. wesupergreen.com The SEC revoked another Cao money laundering shell Stem Cell Therapy EDGAR Search Results (sec.gov) Cao was CEO of Stem Cell Therapy until 2008 https://www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt ... latest iterration: Global Tech Industries Group EFTA00080679 Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like ... Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator EFTA00080680 Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00149388Set 9

2020-06-1914p4,706w

Subject: RE: Epstein search warrant documents Date: Fri, 19 Jun 2020 17:17:03 +0000 Importance: Normal can comment on the status of the hard drives. SSA - FBI New York ... Thanks. From: Sent: Wednesday, June 17, 2020 14:28 To: Cc: Subject: RE: Epstein search warrant documents Wanted to circle back on this and check in, particularly because we desperately ... need to get the results from the July and September searches before moving forward with possible additional charges in the case. I know you had mentioned you needed to push

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149388.pdf

EFTA02726811Set 11

2017-12-0123p16,971w

that? 5 like that was the only aaaaament I searched for. But, Yea. a as I said, in each of these 104 articles that verbiage what is the statement that ... searched [or? 7 changed likely article co article. • Well, It was -- it varied slightly, you know, • Q. Okay. Well, Mr. dcarola corrected no and s docuaent to doctment ... that not a word that was Srportent to you 12 what was the word search that you used? 12 in deternining whether the statement you were supposed 13 Nell, again

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA01594195Set 10

2013-02-126p798w

conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review ... Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine ... Other databases (World-Check) revealed no records found. • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Maxwell Communications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594195.pdf

EFTA00583991Set 9

2015-11-243p1,060w

Border Protection 9434 Viscount Blvd. Suite 200 El Paso, TX 79925 RE: Seizure and Search of Computer of Jeffrey Epstein Detention Notice and Custody Receipt No. 986291 Dear Mr. Wearmouth ... efforts to seek the return of Jeffrey Epstein's computer which was seized, manually searched, and then detained for a further forensic search by the Customs Border Service at Albuquerque ... Islands to Albuquerque in the early afternoon. Mr. Epstein's laptop computer was manually searched upon his entry. Mr. Epstein was informed that there was a file on the laptop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583991.pdf

EFTA00101112Set 9

2020-10-1910p1,122w

Epstein (SW Returns) Search Terms Report Report Name: Search Terms - Epstein Responsiveness Searchable Set: STR - Search Terms - Epstein Responsiveness ... Page 1 of 10 EFTA00101112 US v. Epstein (SW Returns) Search Terms Report Report Name: Search Terms - Epstein Responsiveness Searchable Set: STR - Search Terms - Epstein Responsiveness Terms Summary Term Documents ... Page 2 of 10 EFTA00101113 US v. Epstein (SW Returns) Search Terms Report Report Name: Search Terms - Epstein Responsiveness Searchable Set: STR - Search Terms - Epstein Responsiveness Term Documents with hits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101112.pdf

EFTA02314937Set 11

2012-10-026p843w

hotel in: New York chttp://www.orbitz.com/shop/hotelsearch?oe_id=PFYT&WT.dcsvid=53175769&WT.mc_ev=emailclick&strfrOps- Ops&type=hotel&interstitial=true&search=Search&hotel.hotelRoom.adlts=1&hotel.rms=0&hotetrooms (0].adlts=l&hotel.chkin=10/4/12&hotel.keyword.key=New York, NY, US&hotel.chkout ... hotel.address.addressInput.cit y=&type=hotel&interstitial=true&hotel.keyword.key=New York&hotel.type=keyword&hotel.rms=l&search=Search&hotelchain=&hotetchkout=10/5/12&hotel.hid=11247&hotelr ating=&hotel.hotelRoom.adits=1&hotel.address.addressInput.countryCode=&exsell=hia> Park Central ... hotel.address.addressInput.cit y=&type=hotel&interstitial=true&hotel.keyword.key=New York&hotel.type=keyword&hotel.rms=l&search=Search&hotelchain=&hotelchkout=10/5/12&hotel.hid=11247&hotelr ating=&hotel.hotelRoom.adits=1&hotel.address.addressInput.countryCode=&exsell=hia> <http://www.tnetnoc.comistatic/28.37.7/image/globalistars-4.png

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314937.pdf

EFTA00157409Set 9

2020-10-012p409w

still lost on the below: NYCO24323 Dell power edge 1310 hard drive (from NY search) NYCO24324 Dell power edge 1310 hard drive (from NY search) NYCO24328 Space Grey iMac (from ... search) NYCO24340 Flash Drive (from NY search) NYCO24341 Thumbdrive (from NY search) NYCO24342 hard drive (loose) (from NY search) NYCO24343 verbatim thumbdrive (from NY search) NYCO24344 San Disk cruzer-thumbdrive ... from NY search) NYCO24345 San Disk cruzer-thumbdrive (from NY search) NYCO24346 San Disk cruzer-thumbdrive (from NY search) NYCO24347 San Disk cruzer-thumbdrive (from NY search) NYCO24348 Seagate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157409.pdf

EFTA00091013Set 9

2019-10-2220p4,934w

Farrell Bloomberg News Request ACTIVE CASE EOUSA Comment: Please see attached FOIA request and search your districtfor responsive records. Thank you. Submitted Description: This request concerns the criminal case against ... handling FOIA litigation against BOP for Epstein-related does. 11/05/2020 : After an extensive search, I could not locate a response from EOUSA regarding a standard response to the case ... that the FBI previously made available concerning Jeffrey Epstein may be found there by searching for Jeffrey Epstein's name. 4. All other records that may be in the possession

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091013.pdf

EFTA02311564Set 11

2012-06-116p731w

hotel in: St. Thomas <http://www.orbitz.com/shop/hotelsearch?oe_id=PFYT&VVT.dcsvid=53175769&VVT.mc_evremailclick&strfrOps- EmaiI&VVT.tsrc=Ops8aype=hotel&interstitial=true&search=Search&hotel.hotelRoom.adlts=l&hotel.rms=0&hotel.rooms [0].adlts=1&hotel.chkin=6/13/12&hotel.keyword.key=St. Thomas, Vl&hotel.chkout ... hotel.address.addresslnput.ci ty=&type=hotel&interstitial=true&hotel.keyword.key=St. Thomas&hotel.type=keyword&hotel.rms=l&search=Search&hotel.chain=&hotel.chkout=6/14/12&hotel.hid=316454&h otel.rating=&hotel.hotelRoom.adlts=l&hotel.address.addresslnput.countryCode=&exsell=hia> Windward Passage Hotel ... hotel.address.addresslnput.ci ty=&type=hotel&interstitial=true&hotel.keyword.key=St. Thomas&hotel.type= keyword&hotel.rms=l&search=Search&hotel.chain=&hotel.chkout=6/14/12&hotel.hid=316454&h otel.rating=&hotel.hotelRoom.adlts=l&hotel.address.addresslnput.countryCode=&exsell=hia> <http://www.tnetnoc.com/static/28.29.11/image/global/stars-3.png

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311564.pdf

EFTA00082672Set 9

2019-07-0211p2,230w

Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support ... East 71st Street, New York, New York and Application for Search and Seizure Any Closed Containers/Items Contained Therein Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes ... enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I have been employed by the FBI for three and a half years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082672.pdf

EFTA00723218Set 9

2009-12-0977p19,203w

Fourteenth Amendments in that this Court is being asked to authorize a general search and seizure by a private party in violation of Epstein's right to privacy ... EFTA00723234 manner and thus was neither compulsory self-incrimination nor an unlawful search and seizure." Id. (citations omitted). WHEREFORE, Plaintiff respectfully requests this Court order Defendant, JEFFREY EPSTEIN, submit ... Fourteenth Amendments in that this Court is being asked to authorize a general search and seizure by a private party of the entirety of the Epstein's private residence, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf

EFTA01251115Set 9

2020-06-2955p10,477w

STATES DISTRICT COURT for the District of New Hampshire In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name ... federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following ... person or property (identify the person or describe she property to be searched and give its location): Please see attached Affidavit and Attachment A. located in the District

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf

EFTA00164682Set 9

DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify thetheperson by name and address ... Case No. See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests ... search of the following person or property located in the Southern District of New York (identify' the person or describe the property to be searchedand give its location): See Attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164682.pdf

EFTA00164704Set 9

2019-07-125p1,397w

STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property to be searched or Wen* the person kr name andaddress ... 19MAG 6439 Case No. 19 Cr. 490 (RMB) See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer ... attorney for the government requests the search of the following person or property located in the Southern District of New York (Meng& the person or describe the property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164704.pdf

EFTA00092353Set 9

2019-07-125p1,412w

District of New ar il mAG 6 4 39 In the Matter of the Search of ) 1 (Briefly describe the property to be searched ) or Ian* the person by name ... andaddress) ) Case No. 19 Cr. 490 (RMB) See Attachment A ) ) ) SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer ... attorney for the government requests the search of the following person or property located in the Southern District of New York ()dent( the person or describe the property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092353.pdf

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