Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 18 of 70
EFTA00149337.pdf
Legal
...Normal
Search warrant was to find her on the property. Address was
SSA
FBI New York
On Jul 2, 2020 9:04 AM,
wrote:
Got it, was the SW for the location she was at? Where was she arrested (city, state)?
Thanks,
SSA
Crimes Against Children and Human Trafficking Unit...
EFTA00598330.pdf
Flight Log
...Lotions taken from Jeffrey Epstein's home during search warrant
70.
Computers taken from Jeffrey Epstein's home during search warrant
71.
Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during
search warrant
77.
CAD calls to 358 El Brillo Way, Palm Beach FL 33480
80...
EFTA00147740.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...
EFTA00147002.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...
EFTA01649021.pdf
Legal
...In these images, the women are solo, or with multiple women, and in
approximately 20 images, Epstein is with the topless women.
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM was
produced by Epstein.
• None of the non-commercial videos and images with nude females...
EFTA01657107.pdf
Legal
...In these images, the women are solo, or with with multiple women,
and in approximately 20 images, Epstein is with the topless women.
EFTA01657107
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM was
produced by Epstein.
• Some nude images are of an adult former girlfriend...
EFTA00083968.pdf
Legal
...Thomas have been quotes in two recent articles saying they repeatedly saw Epstein
fly in with girls they believed were minors — see here, for example:
https://www.insideccom/airport-workers-say-they-saw-jeffrey-epstein-traveling-with-teens-2019-7
Would it be possible to interview employees there to see...
EFTA00147009.pdf
Legal
...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...
DOJ-OGR-00003378.jpg
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...
DOJ-OGR-00004500.jpg
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...
EFTA00147978.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...
EFTA00038272.pdf
...2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020. 10. l9_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf
Maxwell_Superseding_Indictmentn
S1_20_Cr._330_(ATN)_(docketed).pdf
Hey all,
I wanted to send a follow-up...
EFTA00147741.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...
EFTA01659596.pdf
Legal
...Search assistance needed
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,
EFTA01659597
EFTA01657097.pdf
Legal
...In these images, the women are solo, or with with multiple women,
and in approximately 20 images, Epstein is with the topless women.
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM was
produced by Epstein.
• Some nude images are of an adult former girlfriend of...
EFTA01657119.pdf
Legal
...In these images, the women are solo, or with with multiple women,
and in approximately 20 images, Epstein is with the topless women.
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM was
produced by Epstein.
• Some nude images are of an adult former girlfriend of...
DOJ-OGR-00021376.jpg
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...
EFTA01653347.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...
EFTA00148274.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
See guidance below from SDNY
From:
Sent: Friday, July 5, 2019 11:14 AM
To:
(NY) (FBI);
I. (NY) (FBI);
(NY) (FBI)
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
We just received the silent notification for Epstein's flight manifest and...
DOJ-OGR-00012703.jpg
Legal
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
DOJ-OGR-00018290.jpg
Legal
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
EFTA01653178.pdf
Legal
...Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 10:47:25 +0000
Importance: Normal
Heading home.
On Jul 7 2019 6:12 AM, '
Hi=
We just left the building.
OnJu_L
17 201912:13AM,"
Hi =,
(NY) (FBI)"
wrote:
(NY) (FBI)" alMI.
wrote:
We reported to the...
DOJ-OGR-00012710.jpg
Legal
...Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 749
LC3Cmax7 Parkinson
at Jeffrey Epstein's residence; is
A. True.
Q. And that search warrant was part of
Police
the Palm Beach
is that right?
A. True.
QO. You were not the lead detectiv
Filed...
DOJ-OGR-00018297.jpg
Legal
...Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 749
LC3Cmax7 Parkinson
at Jeffrey Epstein's residence; is
A. True.
Q. And that search warrant was part of
Police
the Palm Beach
is that right?
A. True.
QO. You were not the lead detectiv
Filed...
EFTA00037849.pdf
Legal
...Pretrial Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
Special Agent
can be reached at
. In addition to travel and passport information for
the defendant, she can also provide you with information about images discovered in the defendant's residence
pursuant to a search warrant...
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