""USMJ"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

February 2018

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EFTA00808158Set 9

2018-02-2630p5,398w

counsel Trent M. Gardner, Michael A. Monson, Michelle Millhollin Sullivan, Adrian Ann MillerConsent/Objection to USMJ Form due by 9/9/2016. (ELL, ) (Entered: 08/22/2016) 08/22/2016 11 ORDER granting 2 Motion for Extension ... counsel Trent M. Gardner, Michael A. Monson, Michelle Millhollin Sullivan, Adrian Ann MillerConsent/Objection to USMJ Form due by 9/19/2016. (ELL, ) (Entered: 09/02/2016) 09/20/2016 14 CONSENTS TO USMJ. (ELL, ) (Entered: 09/20/2016 ... 09/20/2016 14 Clerk's Notice Upon Consent to USMJ. Case reassigned to Magistrate Judge Jeremiah C. Lynch (ELL, ) (Entered: 09/20/2016) 10/10/2016 14 Joint MOTION for Leave to Appear Telephonically Michelle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808158.pdf

EFTA00160044Set 9

2019-07-0232p6,383w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed ... warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160044.pdf

EFTA00141086Set 9

2019-11-191p251w

November 19, 2019, pursuant to an arrest warrant issued by United States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New York (SDNY), TOVA NOEL and MICHAEL THOMAS ... THOMAS were given food and something to drink. NOEL and THOMAS appeared before (USMJ) Netburn and were granted a bail package. After agreeing to and signing their bail packages, NOEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141086.pdf

EFTA00153161Set 9

2019-07-069p3,087w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153161.pdf

EFTA00082588Set 9

2021-10-291p133w

Subject: EMai 1 o 2: EP TEIN - signed application/affidavit Ona T Wang, USMJ USDC-SDNY Sent from my mobile device EFTA00082588

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082588.pdf

EFTA00257690Set 9

warrant and inventory should he filed tinder seal by the Clerk of the Court. USMJ initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00101126Set 9

2019-07-069p3,093w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101126.pdf

EFTA00165542Set 9

2019-07-214p1,253w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165542.pdf

EFTA00092338Set 9

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092338.pdf

EFTA00076712Set 9

2019-07-06102p25,844w

AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf

EFTA00091556Set 9

2019-07-069p3,094w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091556.pdf

EFTA00076703Set 9

2019-07-069p3,094w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076703.pdf

EFTA00100423Set 9

2019-07-214p1,139w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100423.pdf

EFTA00089045Set 9

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089045.pdf

EFTA00247339Set 9

2019-07-0638p10,222w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

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

EFTA00101053Set 9

2019-07-114p1,119w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101053.pdf

EFTA00079851Set 9

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079851.pdf

EFTA00153059Set 9

2019-07-06102p25,840w

AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf

EFTA00091454Set 9

2019-07-06102p25,839w

AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf

EFTA00101044Set 9

2019-07-069p3,090w

warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials O I find that immediate notification may have an adverse result listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101044.pdf

Page 1

Results by Dataset28 total

Set 8

3

Set 9

23

Set 10

2