Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 17 of 70
EFTA00164438.pdf
Legal
...C20 Assistance on Thursday, 7/11/2019
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media
and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance.
Please respond back to me and SSA
who...
HOUSE_OVERSIGHT_018997.jpg
Legal
...In the master desk
with Epstein's notepads_marked Jeffrey Epstein we located_a_ high bé
[|] Also in the room, was the dresser /armoire where we located a
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the
closet, which...
EFTA00147975.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 Q40O...
EFTA00313649.pdf
Legal
...In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant of his
home, removed computer systems that logged information about Epstein and his
co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
photographs of young females; scheduling...
EFTA00021310.pdf
Legal
...New York search warrant materials
Date: Mon, 30 Sep 2019 19:13:05 +0000
Hey
,
I've copied
here who has handled all of the Epstein evidence that was sent to CART. He should be
able to answer your questions regarding what he's processed.
On Sep 30, 2019 1...
DocumentCloud_Epstein_Docs_p01996.png
Legal
...photos in Epstein’s closet, that the collage was
taken into evidence by Recarey, who testified to that fact in
his deposition, that Rizzo, a visitor to the home on numerous
occasions, was reprimanded by Maxwell for looking at the nude
photos, and that the search warrant revealed photographs of...
HOUSE_OVERSIGHT_023003.jpg
Legal
...Investigators begin interviewing
more girls, as well as Epstein’s butlers, who tell them that Epstein had frequent
visits from girls throughout the day. On Oct. 20, they execute a search warrant at his
house on El Brillo Way in Palm Beach.
2006
May: Police sign a probable cause affidavit...
EFTA02729960.pdf
...We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer
equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would
be available to assist?
Thanks,
SSA
Squad C-20
Crimes Against Children...
EFTA00220908.pdf
FBI Report
...I have reviewed that evidence, which included a
number of photographs of topless and nude young women taken at Epstein's residence.
_4_
EFTA00220911
7.
I note that I am aware that Epstein's attorneys have alleged that Detectiv
made misstatements in his application for the state search warrant, but...
DOJ-OGR-00032329.jpg
Legal
...1-05-000368
with Epstein s note ads. marked Jeffrey Epstein we locate
schooletrans¢ript trom igh School for
bonny in ihe room, was the dresser /armoire where we locate
‘bo £f peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the...
EFTA00029887.pdf
Legal
...By contrast, Epstein,
and l
are (pp. 5-6).
In fact, she only comes up once in the entire grand jury presentation, namely in the context of the
agent's summary of how
met Epstein. Specifically, the agent testifies as follows:
I'm sorry, the question you asked me was...
DOJ-OGR-00032879.jpg
Legal
...In the master desk
with Epstein's notepads marked Jeffrey Epstein we located a high
school transcript from ES << a
MD «Also in the room, was the dresser /armoire where we located a
[kkk
4
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young...
DocumentCloud_Epstein_Docs_p01607.png
Legal
...In the master desk }
with Epstein's notepad stein we located a high i
transcript from igh School a i
Also in the room, resser /armoire where we Located a }
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the...
EFTA00022050.pdf
Legal
...2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26, searchwarrant,20mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_linage_&_video_files.pdf;
Maxwell_Superseding_Indictments _S1_20_Cr._330_(AJN)_(docketed).pdf
All,
Attached please find the review protocol for the image and...
EFTA00147011.pdf
Legal
...EFTA00147011
We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer
equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would
be available to assist?
Thanks,
SSA
Squad C-20
Crimes Against...
DocumentCloud_Epstein_Docs_p01188.png
Legal
...And what were some of the items that were
ray
~
found in -- well, are the documents that you're
ray
@
holding, 1 through 6, an accurate reflection of the
ray
Xe}
items that were found in Jeffrey Epstein's home
N
fo)
during the search warrant execution?
N
ran
MR...
EFTA00096152.pdf
Legal
...Pretrial Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
Special Agent
an be reached a
In addition to travel and passport information for
the defendant, she can also provide you with information a ut images discovered in the defendant's residence
pursuant to a search...
EFTA01656317.pdf
Legal
...Epstein having different passports seized in apt
real
July 14.2025 8:11:23 PM
Sir,
The Austrian passport was in MARIUS ROBERT FORTELNI's name with Epstein's photograph.
Please see photo attached (not helpful.) The original Search Warrant-Evidence photos were saved in
a disc, and I cannot...
EFTA00029672.pdf
Legal
...Epstein search materials for upload and privilege review
M, just tried calling but didn't catch you — I don't see where these are located in Relativity? I think they should be under
"Search Warrant Returns" but I don't see them there (or anywhere else under the Epstein overall...
EFTA00030218.pdf
Legal
...In connection with the Epstein investigation, we were wondering if you could possibly send
us the search warrant affidavit and order for the Epstein residence. We understand that it was executed by local
authorities before the case was brought to the FBI, but we understand you have a copy in...
EFTA00021275.pdf
Email
...6. 2019 at 6:36:23 PM EDT
To:
ci)jim
dspj,ggs>, '
Subject: Epstein
@jrnd.usdoiggi>
Is in custody after flying into Teterboro, NJ today. Iris, do you know of plans to execute search
warrants? I understand there is one for his Manhattan residence but I am not sure...
EFTA01653346.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. We will need to
be in stand-by mode for the next several days with a plan in place to effect the arrest, execute a search...
DOJ-OGR-00023214.tif
Legal
...In late June 2007, defense attorney Sanchez requested an extension of time to comply;
in informing Sloman, Menchel, and Lourie of the request, Villafafia stressed that “we want to get
the computer equipment that was removed from Epstein’s home prior to the state search warrant
as soon as possible...
EFTA00014158.pdf
Email
...Jeffrey Epstein Agreement
Hi •— I think I have designed a solution to the 2255 issue and I will call you to discuss the plea. I am still finishing up these search
warrants. As soon as they are done, I will give you a call.
Assistant U.S. Attorney
West Palm...
EFTA00208494.pdf
Legal
...Epstein's house after Epstein or Roy Black somehow found out that I state search warrant was coming. (It was
suspected that I court reporter at the state courthouse was the source of the leak, but never confirmed.) He also was one of the private
investigators who investigated the agents...
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