Epstein Secrets

Eastern District of New York. 2 EFTA00190263 II. THE EMPERORS CLUB'S PROSTITUTION CRIMES A. Overview 5. In or about October 2007, the FBI and the United States Internal Revenue Service-Criminal Investigative Division ("IRS-CID") began an investigation focusing on an organization suspected of conducting pro

30, 2006. In the account opening documents, SUWAL claimed that she was the President of "QAT International, Inc.," and provided 1040 Avenue of the Americas as the address for the business. 92. I have reviewed account activity for the QAT Accounts. Based on my review, I have determined that from in or

, 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]"

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

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

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

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

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

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

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

, 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

anded at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's pos

, 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