Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 19 of 70
EFTA00090964.pdf
Legal
...11:04 AM
To:
Cc:
Subject: Epstein SW database
Hi=,
Hope you're doing well. Could you please help us create some review batches for this database? In particular, if
you could please create batches of all materials designated responsive in the search warrant database that hit on
the following...
EFTA00637899.PDF
Legal
From: "Kobre & Kim" <
To: "Jeffrey Epstein"
Subject: Kobre & Kim Update - Government Raids in Korea: What You Should Do When Faced with One
Date: Thu, 21 Jul 2016 20:37:03 +0000
View this email online
New York I London I Hong Kong I Seoul I Washington DC...
EFTA00159159.pdf
Legal
...While U was there,
some ladies came down the stairs, weren't particularly young, E took some photos of
the burglary scene, which remained with PBPD.
•
Later on, U helped transfer all PBPD evidence relating to 2005 investigation of Epstein
to the FBI.
•
only role in the 2005 investigation of...
EFTA00149295.pdf
Legal
...Request approval for travel for Op
Search warrant was to find her on the property. Address wa
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,
SSP
Crimes Against...
EFTA01649024.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.
• None of the non-commercial videos and images with nude...
EFTA00073424.pdf
Legal
...Epstein Devices SW
>
>
Attached is a draft search warrant affidavit seeking authorization to expand the scope of our search of Epstein's devices.
Thank you so much for your help pulling together the information for this. I left
as the affiant because I believe he
swore out the most recent...
HOUSE_OVERSIGHT_010486.jpg
Legal
...And in
the rumors of Epstein's dealings
1 to be just that—rumors.
s, his editors, and his
One of the photographs
captured on video during the
Palm Beach Police Department
search warrant walk-through
of Epstein’s El Brillo Way
residence (Palm Beach Police
Department)
his lawyer
ing...
EFTA00165441.pdf
Legal
...As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's
likely to happen in the next 30 days. Our position is obviously the sooner the better. I...
EFTA00147684.pdf
Email
...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...
EFTA00147699.pdf
Email
...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...
EFTA00151767.pdf
Email
...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...
EFTA00147722.pdf
Email
...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...
EFTA00030992.pdf
Legal
...00 166191
SDNY_GM_00 169759
Search warrant photos
Confidential
SDNY_GM_00 169760
SDNY_GM_00 171456
Ghislaine Maxwell phone data
SDNY_GM_00 171457
SDNY_GM_00 172215
Database searches
Confidential
SDNY_GM_00172216
SDNY_GM_00172217
Recordings from Jeffrey Epstein
deposition; February 17, 2010
SDNY_GM_00...
EFTA00147738.pdf
Email
...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...
EFTA00147742.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...
EFTA01648819.pdf
Legal
...50D-NY-3027571 (I B76).JPG
. (NY) (FBI)"
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 access them in Sentinel.
Please let me...
EFTA00147660.pdf
Email
...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...
EFTA00147736.pdf
Email
...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...
EFTA00164581.pdf
Legal
...Serials reflect the execution of search warrants of Epstein's residence in New York.
Serials reflect reports from the National Threat Operation Center (NTOC) from citizens
providing information believed to be related to Epstein's crimes.
On July 6, 2019, Epstein was arrested by the FBI-New York.
9A Opening...
EFTA00086259.PDF
Legal
...04 AM
> To:
> Cc:
SANYS)
> Subject: Epstein SW database
>Hi=,
> Hope you're doing well. Could you please help us create some review batches for this database? In particular,
if you could please create batches of all materials designated responsive in the search warrant database that hit on
the following...
HOUSE_OVERSIGHT_010478.jpg
Legal
...And in
ors of Epstein's dealings
place, that
iminal
irs
the rum
i to be just that—rumors.
editors, and his
One of the photographs
captured on video during the
Palm Beach Police Department
search warrant walk-through
of Epstein’s El Brillo Way
residence (Palm Beach Police
Department...
EFTA00021066.pdf
Legal
...so that will also be coming
shortly.)
And then M, these will be subject to just the exact same privilege review you previously ran in connection with Epstein
search warrant returns.
Please let us know if any questions or issues at all? And thanks very much as always.
EFTA00021066
EFTA00021067
EFTA00164567.pdf
FBI Report
...administrative subpoenas.
•
Serials reflect the execution of search warrants of Epstein's residence in New York.
•
Serials reflect reports from the National Threat Operation Center (NTOC) from citizens providing
information believed to be related to Epstein's crimes.
•
On July 6, 2019, Epstein was arrested by FBI NY.
•
Opening Electronic...
EFTA00146796.pdf
Legal
...NYO VCTF Update Epstein investigation
Date: Tue, 20 Aug 2019 20:09:42 +0000
Importance: Normal
Thanks.
From:
. (NY) (FBI)
Sent: Tuesday, August 20, 2019 4:09 PM
To:
Subject: NYO VCTF Update Epstein investigation
Looks good
On Aug 20, 2019 4:08 PM, '
wrote:
*lease review and advise if...
EFTA00087847.pdf
Legal
...general Epstein update
Date: Mon, 16 Mar 2020 18:21:30 +0000
I'm free whenever works for everyone. Thanks.
Sent from my iPhone
On Mar 16, 2020, at 1:58 PM,
I'm available anytime (my trial has been adjourned indefinitely).
From:
Sent: Monday, March 16, 2020 1:49...
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