EFTA01696604Set 10
2006-08-01100p28,102w
services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any n 11 records o any
children/dependents ... services the subscriber or customer utilized, which may be relevant to an
authorized law enforcement inquiry; or (1i) requiring a custodian of the records of that provider to give testimony ... services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide an and all records ' o any
children/dependents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA00160751Set 9
2021-05-1750p30,373w
Plan."
EFTA00160752
• Ireland's Healthcare System Forced To Shut Down Systems After Ransomware Attack.
LAW ENFORCEMENT SERVICES
• New York City Pride Celebration Will Move To Decrease "Presence Of Law Enforcement ... experts we talked to say it's more likely their operations were disrupted by law
enforcement."
Reuters (5/14, Menn) reports that "multiple ransomware groups claimed they were
shutting down ... authorities, it would likely have a notice of seizure on the site with law
enforcement logos. But Dave Kennedy, a former National Security Agency hacker who now
serves as president
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA00100600Set 9
24p6,118w
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 ... Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that ... investigation, my examination of reports and records, and my conversations with other law
enforcement agents and other individuals, as well as my training and experience. Because this
Affidavit is being
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100600.pdf
EFTA02729255Set 11
2009-01-0742p10,491w
will have no alternative but to issue subpoenas seeking
evidence from state and federal law-enforcement officers. For example, Epstein is
clearly entitled to discover evidence of prior statements (including ... inconsistent
statements) given by witnesses whom law-enforcement has previously interviewed.
See, e.g., Cox v. Treadway, 75 F.3d 230 (6th Cir. 1996) (holding that district court
properly admitted testimony ... relevant evidence that is in the present possession of the grand jury or other law-
enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf
EFTA01298444Set 10
2018-09-1118p7,797w
person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008
serving time ... York - Division of Criminal Justice
Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http://offenderfdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf
EFTA01262805Set 10
2019-07-0224p4,947w
Attachment A
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under
penalty ... personal knowledge; my review of documents and other evidence; and
my conversations with other law enforcement personnel. Because this affidavit is being submitted
for the limited purpose of establishing probable ... Victim-1. As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.1 I know from my personal participation of interviews with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf
EFTA00233209Set 9
2007-10-25120p23,398w
investigation of the offenses and Epstein's background by
both State and Federal law enforcement agencies, and after due consultation with the State
Attorney's Office, that the interests ... investigation of the offenses and Epstein's background by
both State and Federal law enforcement agencies, and after due consultation with the State
Attorney's Office, that the interests ... investigation of the offenses and Epstein's background by
both State and Federal law enforcement agencies, and after due consultation with the State
Attorney's Office, that the interests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA01087765Set 9
2013-05-2414p7,595w
There's no military; it's a small, democratic country with
underfunded and understaffed law-enforcement agencies and
an inefficient justice system."
Costa Rica was also increasingly known ... plane window."
Minutes later, Budovsky says, he was answering questions from two American law-enforcement officials.
"They told me that the case against me was big and—if I would ... screen that puzzled and
panicked the carders. Shadowserver, it turns out, often works with law-enforcement agencies around the
world. Liberty Reserve users were so enraged by Shadowserver's participation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087765.pdf
EFTA00030832Set 8
2019-07-0810p4,992w
ease with which the defendant could flee and live outside the
reach of law enforcement—particularly considering his vast wealth and lack of meaningful ties to
this District—make ... night of
his arrest, on July 6-7, 2019, pursuant to judicially-authorized warrants, law enforcement officers
discovered not only specific evidence consistent with victim recollections of the inside ... some of the photographs referenced herein were discovered in a locked safe, in which
law enforcement officers also found compact discs with hand-written labels including the
following: "Young [Name
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030832.pdf
EFTA00101057Set 9
2020-10-283p1,147w
Information Management Division. This message,
along with any attachments, may be confidential, law enforcement sensitive, and kgally privileged. If you arc not the intended recipient of this message,
please destro ... Information Management Division. This
message. along with any attachments, may be confidential, law enforcement sensitive, and legally privileged. If you arc not the intended recipient of this
message. please destroy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101057.pdf