Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 16 of 70
EFTA00175068.PDF
Legal
...UNCLASSIFIED
C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young/TFO Paul Byrne: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant based on finding images of child erotica...
EFTA01653186.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:15:07 +0000
Importance: Normal
Of course! I didn't know you were going too. I talked to
and U about it last night.
On Jul 3, 2019 8:18 PM, "
. (NY) (FBI)" ala>
wrote:
Heard you...
EFTA00790994.PDF
FBI Report
...Ens ei n1
I On most
r
example,'
Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing...
EFTA00147790.pdf
Legal
...Epstein SW FYSA
Date: Fri, 09 Aug 2019 17:45:29 +0000
Importance: Normal
We must have been thinking the same thing at the same time...see my prior email...no need to respond.
On Aug 9, 2019 1:44 PM, "
(NY) (FBI)" cil
IMM> wrote:
Update:
The search warrant...
EFTA00100767.pdf
Legal
...Epstein-related files
Hi
Our office is not in possession of a transcript of the grand jury proceeding.
(USANYS)
EFTA00100768
As for the signed search warrant I will follow up to see if it was filed with the clerk of courts.
be
From:
Sent: Monday, Oct
To: Brianna Coakle
Cc...
EFTA00014109.pdf
Email
...Jeffrey Epstein Agreement
Date: Wed, 25 Jun 2008 12:39:31 +0000
Importance: Normal
Hi
1 think I have designed a solution to the 2255 issue and I will call you to discuss the plea. lam still finishing up these search
warrants. As soon as they are done, I will...
EFTA01653344.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:17:22 +0000
Importance: Normal
Yeah Haha, I'm deep in this case now.
On Jul 3, 2019 9:15 PM,
wrote:
Of course! I didn't know you were going tooA talked to
and
about it...
DOJ-OGR-00032877.jpg
Legal
...Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005...
EFTA00066183.pdf
FBI Report
...31E-NH-108062, 12/06/2006
•
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bib
mot h/ rn t *1-1
nd some
I On most
instances Enstel
exa le,
I
'Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were...
EFTA00095554.pdf
FBI Report
...31E-NH-108062, 12/06/2006
•
b6
b7C
bib
mot h/ rn t *1-1
nd some
I On most
instances Enstel
exa le,
I
'Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were...
EFTA00147972.pdf
Legal
...All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the
warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11)
on the FBI Q400...
EFTA00017800.pdf
Legal
...As discussed, attached is a draft application for an amended search warrant
correcting the FBI barcode numbers for 3 devices that were seized from Epstein's NY residence. In case it's useful, I'm also
attaching the exhibits that are referenced in the draft application.
Thanks,
EFTA00017800
EFTA00084113.pdf
FBI Report
...Eosteid
On most
exam le,
t
'Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs...
EFTA00020532.pdf
FBI Report
...Eosteid
On most
exam le,
t
'Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs...
EFTA00095723.pdf
FBI Report
...Eosteid
On most
exam le,
t
'Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs...
EFTA00023055.pdf
FBI Report
...Eosteid
On most
exam le,
t
'Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs...
EFTA00147743.pdf
Legal
...Effectively
immediately, when Epstein returns to the U.S. he will be placed in custody. Right now he is believed to be in
France. As soon as he lands we need to have a plan in place to effect the arrest, execute a search warrant at his
residence in NYC...
EFTA00204788.pdf
Legal
...I intend to send a response stating that
the subpoenas for financial documents can be put off, but we want to get the computer equipment that was
removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to
call...
EFTA00211950.pdf
Email
...these search
warrants. As soon as they are done, I will give you a call.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
-----Original Message---
From: (USAFLS)
Sent: Tuesday, June 24, 2008 9:14 PM
To:
(USAFLS)
Subject: Re: Jeffrey Epstein Agreement
Let...
EFTA00072599.pdf
Legal
...Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:10:48 +0000
Wanted to follow up on our phone conversation from about six weeks ago - I think we had anticipated that the electronic
evidence that was being processed by CART from the New York residence search (which I believe...
Giuffre_Maxwell_Batch6_p00088.png
Legal
...And what were some of the items that were
found in -- well, are the documents that you’re
holding, 1 through 6, an accurate reflection of the
items that were found in Jeffrey Epstein’s home
during the search warrant execution?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS...
EFTA00030607.pdf
Legal
...As discussed, attached is a draft application for an amended search warrant
correcting the FBI barcode numbers for 3 devices that were seized from Epstein's NY residence. In case it's useful, I'm also
attaching the exhibits that are referenced in the draft application.
Thanks,
EFTA00030607
EFTA00148396.pdf
Legal
...Normal
Nothing new on Epstein, looks like SONY will approve pros memo on Maxwell. We'll know more when Grand Juries start
up again.
From: S
(NY) (FBI)
Sent: Tuesday, April 21, 2020 11:07 AM
To:
(NY) (FBI) <
>
Subject: Re: Nygard
Ok thanks.
Anything new with Epstein?
From:
(NY...
EFTA00220919.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detective Recarey made misstatements
in his application for the state search warrant, but they have not moved to suppress any of that evidence in
connection with the prosecution of Epstein by the State Attorney's Office for...
EFTA00220896.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detective Recarey
made misstatements in his application for the state search warrant, but they have not moved to
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's
Office for...
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