Epstein Files Search

EFTA00314991Set 9

2012-06-1935p25,593w

Defendant—Appellee. [1] Customs Duties No. 09-10139. I Argued and Submitted En P- Searches and Seizures Banc June 19, 2012. I Filed March 8, 2013. Searches and Seizures Synopsis ... charged with production of general child pornography, transportation and shipping of child Border searches constitute a historically pornography, receipt of child pornography, possession recognized exception to the Fourth Amendment ... remains the touchstone for a to avoid prosecution. The United States District Court warrantless search. U.S.C.A. Const.Amend. 4. for the District of Arizona, 2009 WL 465028, Raner C. Cases that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

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

EFTA00247339Set 9

2019-07-0638p10,222w

ORIGINAL AO 93 (SDNY Rev. 01/17) Search and Seinire Warrant UNITED STATES DISTRICT COURT for the Southern District of New York 1.,.. In the Matter of the Search ... sokisee..p, (Briefly describe the property to be searched or identifr :be personby name andadcb• ) ) 2MAG 6581 ti Case No~ A 4.lciae. i ?karst ... iwittrnin ' titt° Mn sum-we • kbox gat/ set,/ T....A-SEARCH AND SEIZURE WARRANT etrz t4geotio.; And 00 Natters w)41% CDS1,42.S &Oat tt To: Any authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf

EFTA00186590Set 9

72p18,700w

EFTA00186590 AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF FLORIDA In the Matter of the Search of (Name, address or brief description of property ... premises to be searched) SEARCH WARRANT One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, CASE NUMBER 08-8067-LRJ marked 3608128AW4801CF53 in the custody of the Federal ... premises above-described and issuance of this warrant. YOU ARE HER OMMANDED to search on or before 7 (Date) he person or I v.- e person or property specified, serving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf

EFTA00088661Set 9

2020-08-0510p2,699w

since September 2005. 2. As a Staff Attorney, my duties include coordinating searches at MCC when a Freedom of Information Act ("FOIA") requires MCC staff to undertake a search ... Document 23 Filed 08/05/20 Page 2 of 10 describe GOP's search at MCC for records responsive to the FOIA requests submitted by Plaintiff. 4. The statements made in this ... official capacity and about which I have become knowledgeable. 5. To conduct the search at MCC for records responsive to Plaintiff's FOIA request, I conferred with staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088661.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Still Homing Unit Speciel 7/1/2019 820 PM (SHU) - Summary Text Completed. TF49363 visual Search 9 SOUTH SHU 7/120194:15 PM Evening NYM SHU Housing Unit. Ueda! 7/12019824 PM (SHU) - Summery ... Housing Unit Special 7/112019824 PM (SHU) - Summary Text Inmate: 89380053- DAVIS, HOWARD. TF49363 Visual Search 7/12019 420 PM Evening SHU Housing Unit Special 9 SOUTH Shill 7/1/2019 ... Housing Unit. Special 9 SOUTH SHU 711!2019952 PM (SHU) -Summary Text Completed. Search (Cells) Evening TF49363 Housing Unit. Special 9 SOUTH SISLI 7/12019620 PM 7/1/20199

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA00101221Set 9

2019-08-1225p7,574w

Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for 27 electronic devices seized on Agent Affidavit in Support of August ... from Little Saint James in the Application for Search and Seizure Virgin Islands. Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: MEL being duly sworn, deposes and says: I. Introduction ... enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf

EFTA00026405Set 8

2020-07-0619p6,674w

From: ' (USANYS)" ci To: ' (USANYS)" Subject: RE: Epstein search warrant documents Date: Mon, 06 Jul 2020 15:43:35 +0000 Yeah, that doesn't sound right. CART did this once ... USANYS)< > Sent: Monday, July 6, 2020 11:26 AM To: (USANYS) Subject: RE: Epstein search warrant documents As expected, FBI is pretty resistant to using a vendor. I explained ... USANYS) ::, Sent: Monday, July 6, 2020 8:49 AM To: (USANYS)< > Subject: RE: Epstein search warrant documents Pretty sure it's everything. The estimate references 57 devices, as noted below

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026405.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

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 ... decades The latest iterration: Global Tech Industries Group 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 Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.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

EFTA00789529Set 9

2006-01-01209p10,457w

Music I Music Videos I Blogs I Videos I Events ID. Search Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum ... EFTA00789553 14•NISPACE OLD tacurtV EFTA00789554 www.myspace.coml Page 1 of 3 b6 MySpace Search poweled test Google' b7C Home I Browse I Search I Invite I Film I Mail ... personality type. Get a free b7C And See What You Know onlaisairst. www-Ponularo.novPrisonlksak MySpace Search (4 Googlet Home Browse J Search Invite I Film Mail I Blog I Favorites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789529.pdf

EFTA00171870Set 9

36p4,396w

SDNY Rev. 01/17) Application for a Search Wanam UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brieflydescribe theproper ... searched or ielentifr the person by name and address) See Attached Affidavit and its Attachment A cant aitht,6439 APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171870.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

Rock CO money laundering shell EFTA00069339 Riot Blockchain fka Aspen Bio, Venaxis, Bioptix EDGAR Search Results (sec.gov) Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT ... Directors President and CEO of Rusnano USA Joins NeoPhotonics Board I NeoPhotonics Corporation EDGAR Search Results (sec.gov) Neophotonics supplies optical chips to some of the biggest optical switching companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

TF52396 Rounds (Officer) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 ... 8/9/2019 9:03 AM Day TF52396 Search (Areas) 819/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 ... Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 11:27 AM 8/9/2019 11:28 AM Day TF18791 Rounds (Lieutenant) 8/9/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA02314859Set 11

2012-10-017p1,040w

hotel in: New York <http://www.orbitz.com/shop/hotelsearch?oe_id=TRAVEL_DOCUMENT&VVT.dcsvid=53175769&VVT.mc_ev=emailclick& strf=Ops- Ops&type=hotel&interstitial=true&search=Search&hotel.hotelRoom.adlts=1&hotel.rms=0&hotel.rooms [0].adlts=l&hotel.chkin=10/4/12&hotel.keyword.key=New York ... hotel.address.addresslnput.cit y=&type=hotel&interstitial=true&hotel.keyword.key=New York&hotel.type=keyword&hotel.rms=l&search=Search&hotel.chain=&hotel.chkout=10/5/12&hotel.hid=11247&hotel.r ating=&hotel.hotelRoom.adlts=l&hotel.address.addressInput.countryCode=&exsell=hia> Park Central ... hotel.address.addresslnput.cit y=&type=hotel&interstitial=true&hotel.keyword.key=New York&hotel.type=keyword&hotel.rms=l&search=Search&hotel.chain=&hotel.chkout=10/5/12&hotel.hid=11247&hotel.r ating=&hotel.hotelRoom.adits=1&hotel.address.addressInput.countryCode=&exsell=hia> <http://www.tnetnoc.com/static/28.37.7/image/global/stars-4.png

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314859.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

Vlsoskl Title: Manager Date: 23 EFTA00080022 C TITLE SERVICE FAA and International Registry Engine Search Report Prepared For: HDO6, LLC Rich Munkvold FAA LIEN SEARCH AND INTERNATIONAL REGISTRY PRIORITY SEARCH ... particular aircraft described above at 7:29 AM Cl on 04/21/2021. INTERNATIONAL REGISTRY SEARCH CRITERIA Aircraft Object has been searched at the International Registry as TURI3OMECA. model ARRIEL ... which description does not match the current Manufacturer's List. Priority Search Certificate Number: 1492289, created on 21 Apr 2021 at 14:53:48 GMT, reflects no undischarged registrations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA00157120Set 9

2020-05-1211p3,227w

From: To: abagbD; Subject: Fwd: RE: Epstein search warrant documents Date: Tuesday, May 12, 2020 11:31:40 AM Gents, See the thread below as an FYI. NY CART Coordinator ... message ------ From: '1 (USANYS)" Date: May 12, 2020 11:15 AM Subject: RE: Epstein search warrant documents To: " (USANYS) [Contractor Cc: " (USANYS)" I have no doubt ... USANYS) [Contractor] < •>; (usArtes) Cc: (USANYS) IM (USANYS) Subject: RE: Epstein search warrant documents I will use the spreadsheet, no problem. and I ironed out all the details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157120.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

Viper Networks fka Tinglefoot Mining Baja Pacific International Taig Ventures EDGAR Search Results (sec.gov) Microsoft Word - VPER - OTC PlnkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes - Apollo Smart Lights-3.docx (otcmarkets.com ... Group fka Air-Q Air Rover Covenant Financial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR ... Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office in DiamondView Tower I Regus RU EFTA00094442 Virtual Office in DiamondView Tower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA00157411Set 9

2020-10-053p729w

still lost on the below: NYC024323 Dell power edge T310 hard drive (from NY search) 1843 NYC024324 Dell power edge T310 hard drive (from NY search) 1843 NYC024328 Space Grey ... iMac (from NY search) NYC024340 Flash Drive (from NY search) 1652 NYC024341 Thumbdrive (from NY search) 1846 NYC024342 hard drive (loose) (from NY search) 1860 NYC024343 verbatim thumbdrive (from ... search) 1647 NYC024344 San Disk cruzer-thumbdrive (from NY search) 1848 NYC024345 San Disk cruzer-thumbdrive (from NY search) 1851 NYC024346 San Disk cruzer-thumbdrive (from NY search) 1850 NYC024347

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157411.pdf

EFTA00141715Set 9

2024-07-167p2,736w

required rounds and shift briefings daily. These trainings will cover topics such as cell searches, minor emergency mock discussions, and other correctional services training needs as assessed by local correctional ... fully address the staffing shortage. Recommendation 7: The BOP should evaluate its cell search procedures and make changes as may be appropriate to improve those procedures through policy, training ... Correctional Programs Division has evaluated current policy and training as related to cell searches. FBOP has concluded that cell search requirements, including appropriate documentation requirements via TRUSCOPE, are clearly outlined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141715.pdf