Epstein Secrets

nted leave to depart by the court or by an offs acting on behalf of the court. • (BY) DEPUTY CLERIC This subpoena is issued upon application of the Unit d States of America August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

ect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Unitsd States of America DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W

/STATE UNKNOWN MONTHLY INCOME OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER VP 002 7VMM JANUSZ BANASIAK 0004 01 ITS BAGEL OWNER 060000 SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS :** LO

s Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city and state

poses of providing Inc with appropriate medical cast. adjudicating medical bills for healthcare services provided to me while in the custody of the United Sta Is Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 M

NAME, FIRST I EPSTEIN, 3E SIGNATURE OF PERSON FING LAM M.* EPSTEIN MINIM JEFFREY SOCIAL SECURITY A 090443348 EDWARD MI 6' 0" m 185 AUASES/MAIDEN LAST NAME. FIRST NAME MIDDLE NAME, SUFFIX n oparna CRY BLU n0.76318-054 NYM EPSTE.N FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MN 00

ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher

omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a

UNKNOWN MONTHLY INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000 JOIN

sides, petition Par at or:1a modifying or setting aside the mritmons or a prohibition of disclosure ordered by a coat under paragraph (6). (6)(A) A United State district tote for the digna In which the summons is or will be served, upon application of the 'Wilted Steles, may isnie an ex pane order that no pa

this 1 day of September 2006 • EFTA01693901 STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY OF BIRTH: DATE FILED: MOTHER'S MAIDEN NAME: FATHER'S NAME: DATE ISSUED; 4 ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH MALE PALM BEACH -J J , State Registr