Epstein Secrets

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number ICX-Tha0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17");

aking and storing electronic picture files. 7. The Subject Devices have all been transported by the FBI from the Virgin Islands to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. C. The Subject Offenses 8. For

a-era DOJ first appeared publicly in a DPA with Panasonic Avionics. Paul Hastings partner Kwame Manley, who is African-American, was selected as the Panasonic monitor. GIR previously reported that the diversity policy was strengthened in January 2017. The decision to beef up the language appears to have b

District of Massachusetts U.S. v. Epstein, case number 1:19-er-0049n and U.S. v. Avenatti, case number uto-cr-00113, in the U.S. District Court for the Southern District of New York and U.S. v. Boustani, case number 19-1018, in the U.S. Court of Appeals for the Second Circuit. FCPA Enforcement Hits High Watermark E

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52");

been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00076722 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52");

been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00091464 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr

An HP server with four 500 GB drives, bearing serial number MDCQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17");

rl they brought to the Palm Beach Residence. • STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r

e seized by Special Agent _horn a black suitcase on or about July 11, 2019 ("Subject Item-2"). 4. The Subject Items are all presently located in the Southern District of New York. C. The Target Subjects and the Subject Offenses 5. For the reasons detailed below, I believe that there is probable cause to believe

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52");

been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00153069 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52");

been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA01653500 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-51"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52");

been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA01625926 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr