6
Shared Docs
6
Same-Page
6 / 6
Mentions
gent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhere, MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TAN
, 2008, based on wiretap interceptions and other evidence developed during the investigation, the FBI obtained a search warrant from the Honorable Gabriel W. Gorenstein, United States Magistrate Judge for the Southern District of New York, for the content of the e- mail account entitled "[email protected]"
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
, NY sworn via telephone ) is requested Applicant's signature Paul Byrne, Task Force Officer, FBI Printed name and title Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and titler EFTA01653490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th
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
via telephone Applicant's signature Task Force Officer, FBI ) is requested Printed name and title _500 to. likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00076712 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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
via telephone Applicant's signature Task Force Officer, FBI ) is requested Printed name and title _500 to. likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00091454 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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
, NY sworn via telephone ) is requested Applicant's signature Paul Byrne, Task Force Officer, FBI Printed name and title Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and titler EFTA01625916 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th
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
via telephone Applicant's signature Task Force Officer, FBI ) is requested Printed name and title _500 to. likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00153059 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Entities connected to both the Southern District and Gabriel W. Gorenstein

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONJane Doe
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Sarah Kellen
PERSONthe Upper East Side
LOCATIONthe "New York Residence
ORGANIZATIONthe New York Police Department
ORGANIZATION
Apple
ORGANIZATION
Saint James
LOCATIONBarbara Moses
PERSONI. Premises
ORGANIZATION