Skip to main content
Skip to content
Case File
efta-efta01307712Other

MAGISTRATES NAME

DOJ EFTA Data Set 10 document EFTA01307712

Date
Unknown
Source
Reference
efta-efta01307712
Pages
6
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01307712

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAGISTRATES NAME JUDICIAL DISTRICT PROPERTY TO BE SEIZED/ADDRESS : U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID .24G- NH' 367-15:i I SEARCH lEA aLEADR WARRANT INFORMATION WARRANT# 14 Vfl& (octal DATE SIGNED 1 Hot.). p%TWWJ 4s01/t -legai ViSTgiCT DP I\ YEW \frg-le- 4 tag 1144- zatikr:Vr N1941/41bwfri tota..! 1 DATE WARRANT RECEIVED 7 111 12.O V I TIME RECEIVED DATE WARRANT EXECUTED 71 111 24 14 TIME EXECUTED COPY OF WARRANT PROVIDED TO: jar 1 iJ Locher/181J COPY OF RECEIPT PROVIDED TO: 1,/tPrl L-OCkelliphl 12:-Sb Pv1 2135pivi TIME 2:935 Pm vaio poi 3:35pm %pm EVENT Search team enters remises. SAS serve the warrant. Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by Fran WS np,,,z(44 —11;AVV‘ Search team assigned and begin search. Exit photographs taken by ilk Search completed. Above-listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured Additional Notes: LOG KEPT BY: SDNY_GM_00328094 EFTA_00200846 EFTA01307712 tv Case ID /;i •-141 .-- 3°21 5 3 I Date 1 II I 2c141 Location 41 DisT 10'1 sr NI, Si l00-24 FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page of _L Maintained by ct,', Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out nil= EIMEIMI c ir2Di It: IIIIMIAMII EMS =MEM REML IVII IBEIPMEP1 BM EFAIIIIM 6.3 ELMICTS 71- NM 6. ta PM -S5 Wit glEa tintSIUM RVIS LAIMMIEM rilL Fria b. ..A NEWMIMI FEWSEKON rglEil EISENZE! Era= REEEIMS mars IIIMENS ENEMILMC IIIMI I INTISMI! Fez - RESIMMI Eralia n IFIEMEIMI liwuntrn Emil --ita v.04102017 SDNY_GM_00328O95 EFTA01307713 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page I of 3 Date: 07/11/2019 Case ID. 31"Y-3027571 Personnel (full names and initials): Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: 944 50 ( Item a Description (e.g., One block Samsung flip phone; Serial 10 Location (e.g., Room) Specific Collected by/ Packaging Location Observed by Method (e.g., Specific area Win room) (First Nome and Lost Name) Comments (if needed) I OP -er ApptV 995Kftif cbannpviEL( oAkv.) ofeltrylowtiox 1 bov...li alo cs st- s 226 Lov as le-Veou t rom B or Or Pay_14bwl P. 7- 01 eillafeWre. pan/ 'Do FIA-t2-0' VP Vic. izcom e, I‘fs:I‘n 136o1FSktelf- OlmontsieTs 3 2— vim-ATIZAWn 1A-C U C Gs 1 — MesSit3/42- Lit4V0iik 3214. USts p.00tAA A DEW- I LOS- STrffi 60 4 1 t.tp ammo. PAPplilne 1 C.—WW.loot) eilIV-09/460.-- cLobRA A VatiWbg-g-. (gtlefiloN) 6 t Dt-u., wock-ilr.c witofv.stms 'Rom A- mi tsawn ' br.1 b, 1 eituctwe noisy- miuziact Avectnet- IN/ lb &03, SPLAtio044.4) To F twka. ,iNSIIIYE • ?dm riveyw R- tti e(4402-1-vo LA VISC6 Thou"- F waft,- la-,:io? 171-1oTtrtitkitK5 R 1 twrve, lb (Ap7 VW, 1 V024171:111 OA (. 1,*) 1200:14 r 9Mi tta 112-41 ON put at- 1 4- CA-kna6Win 3)-Wt• 00 t 1 — S i ff -2011-i critAa- USE, piA thici Ntf PALv- tmetu., 8 0 )- oc Os S cI LiJ EFTA01307714 FD-886 (Rev. 443-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page )- of Date: Location: 07/11/2019 Can ID. 31E-NY-3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: _2.A. SD Item a Description (e.g., One block Samsung flip phone; Serial IN Location (e.g., Room) Specific Collected by/ Location Observed by (e.g., Specific area w/In room) (First Nome and Last Nome) Packaging Method Comments (if needed) to ( tr‘ PE Vil:signil COW 411.E ONE PAPb t wov, ezep-ose, Nit. c, 2. R.C62i2.13eiGif P-0tili R oNT1* 6F- 9t:SV: I I OW weetw ing-l soP covvritte.nwtin ow ILE100A1-0 44 Ano,f4r cdtlinctt, ta. - cApopsopoi. ?win/ 0 eti-rDe 6F PF-AL- I, 1 ,/, i tAmilr &Mel etim? 6 bLitp ca., Pt" !JD • Nrciatwif.-3e1 12-CoM ff 1 Mgt- Love- ((Atop CAMNVT LeFiCtIvi,F ,., i i coNeyrit %paw vads. N(znewst, tv:ivF - \'l is. P-DctA^ fc 'IN) -i.b-e-Pais ofo ib? te atte. , 14 ofrow vt,w -te (A/MA.61PM) ow---,t.eopfsfop* woW eseaM11%, Ia. (lAn.WAUVAila? ..cot,vi ow Trik- pEr_ i c -41 VSOUNNIVO-Ik tij I civics!, ChleiV p-oom il- tug I, booty- lb OniE inivol An- Cowlmva- CEPkten- ^•}4, ftscalitzIAZstalSal POW NN filtiom glIgAtasAtmiar I, Oisib 9artim-E 00440.0.4:* 12-co 4-kOWYPAW 8I)&le, 12O00A Ni N gnzioe-i? kaa /Vow SW:trn, Oa EitzcWo..6“4 IS 1 1)eu., to-et:m-6J --rov,16-t- gap e„,s v-06-1 432, - - cecet-IN.. 14)- P-cowl 1\jr‘ si-09-44-E- 1442-Ek11200lAk SDNY_GM_00328O97 Os S th• EFTA01307715 FD-886 (Rev. 4.13-15) EVIDENCE COLLECTED ITEM LOG Print legibly. More than one line may be used for eoch item, if necessary. Page 3 of 3 Date: 07/11/2019 Case ID. 31E-NY-3027571 Personnel (full names and initials): 9 EAST list STREET, NEW YORK, NY 10021 Location: Preparer/Assistants: Item a Description (e.g., One black Samsung pp phone; Serial a) Location (e.g., Room) Specific Collected by/ Location Observed by (e.g., Specific area w/in room) First Name • A • Last Name Packaging Method Comments (if needed) la I-1 4-C101+1 VPQI 0 liAln -q t cat"-i eft Ot. 3laltbADI P 93.)-,W/ Li in% V-, -012-Ifga• 172:101t-IT 2.0 45 PC-4,612-1V1) Cps Room O* CeN1192, CA., bajOrnillistz.. 14 ONV A IMO — % 0 cle-OLTAIL- So*I RODM V Tbe Orr itilriliT l'uS '22 ONE 41tvez- TWPAAPS calpitta ot\ff viuctig_tzwiskivapto. p.ounA st ki, IN 9faitalt_ — --pocirtaiz_ siks r)-• -2-civai -fly tz- I PADS Ara taw" woe DevialY.2.4Elita l ent92a NO(CICINPHOW-ft•I'l PM% u V N)Dfli, CI NV- )-11 Ole Cet We-. (moo 0+&05 %1ZiPtLASO. DikAP*READTTO Fetam 1 Si-Elf .IN way Oglee- UMPt12-Iv I INctkcinv,k4t747 coMntreg- et-niki, Po • 0-Ftin Os V24) i2obtA, tv CrIV-Pi!fiNv.Paiv'h iscior\161 9A6miktatik, I tb O C S uJ EFTA01307716 M-597 (Rey. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property cbe ' IC"- • 1•11 — ; 02.9-Gi 1 on (date) 1 ill VI Cie t(4-47 rue; (Street Adds** 9 Easy 7/ st (aty) Ate40-• 14 e NV iter (s) listed below were: Collected/Seized Received From Returned To Released To siseee4 1000-7 Description of Item (s): 44-I2 tervic+ 41,1 Coat i ) S it rd 09--, tAt-rionvC ) 2 airirk Itroevelen hos•Asim "eh , / RAP c on i , 41 I C-CiAt t000 A/4 ,-Aci-e / .»7"c"7 to 4.4,4, -Anal" "6,0 so one co / e-tret /te 6e VS'S / toceZez44^-i Vermei - , l& 3.J. a we ust; / /wit tarkie:' ereerdee/ v4 kij less, "ovs.e. / Ante dask40 corler, 40,-/c r, / serk Ake 19",s /40,4 044 4/0 4, 47 1/ 144,vs-c- / sny c4-era / it tr ice> I ark Ana, ,n incroln< / Pel/ keann 77”-4.45 / 5047 0040 Ait, VS- Assede., roc 1 r en no Aeon I,/ near otr y,„ r: fir/ zecodze-,_ a c,„7 404 r-pas, t Sri gmo 4r 4 Its kit° c"-r irr. Received By: Received From: (Sisnintare) Printed Nome/Title: Printed Nam/Title: SDNY_GM_00328099 EFTA_0O20O851 EFTA01307717

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3027571
Phone4102017
Tail #N1941

Related Documents (6)

Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01277005

*UBS IRS Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account VIsItour webs's.: www.ubitOnYlinanCiakerviCeS Items for your attention Help protect ycJitelf lion, liaw and review bank,

56p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

ere-ov-eeee 11:03 From:FSUP0 INV

DOJ EFTA Data Set 10 document EFTA01334003

18p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01321534

Statements CONFIDENTIAL SDNYG,00351979 EFTA_00224671 EFTA01321534 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY SCAR STURNS OFFICE SERVICING YOUR ACCOUNT Sae. Steams & Co. Inc. 383 Madison Avenue New York New Yak 10179 Beet Sean Soviet Cap, 0.. atrotah Caner Math tba:Nr. New The 11201.3.59 FINANCIAL TRUST COMPANY INC INVISTMEN1 estaissionw ZICHERMANIRA TELEPHONE WM OUR WEBSITF waw.bearstearrwcom What's In This Statement Financial Summary 3 I lllll hind II IIIIIIII II FI

64p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.