Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 2 of 70
EFTA00160042.pdf
Legal
...search warrant a lication
To:
"
(NY) (FBI)"
Cc: '
(USANYS)"
Judge Moses,
Pursuant to our conversation a few minutes ago, attached please find a completed set of materials for the search
warrant.
Agent
if you could please print out a copy of the attached document, and then Facetime call Judge Moses...
EFTA00028444.pdf
Legal
...was contacted by the NY Times regarding Epstein's property, and has
learned that they are sending a reporter down here next week.
Thanks,
EFTA00028444
From:
(USAVI)
Sent: Tuesday, August 6, 2019 4:14 PM
To:
Cc:
Subject: RE: RE: search warrant application (USAVI)
Good afternoon
M
a
It was...
DOJ-OGR-00012734.jpg
Legal
...I'm going to ask you some questions about the search, but
before I do that, I want to ask you about an earlier
investigation that involved Epstein's residence. Okay?
A». YSS>,
Q. Before that search warrant, the search warrant that you
discussed on direct took place, you were...
DOJ-OGR-00018321.jpg
Legal
...I'm going to ask you some questions about the search, but
before I do that, I want to ask you about an earlier
investigation that involved Epstein's residence. Okay?
A». YSS>,
Q. Before that search warrant, the search warrant that you
discussed on direct took place, you were...
EFTA01334021.pdf
Legal
...Search Warrant, Affidavit and Application for Search
Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
AFFIANTS: Det. Joseph Recarey Palm Beach Police
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND
RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and the...
EFTA00016345.pdf
Legal
...Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <
Cc:
O;
Subject: Application for Search Warrant
EFTA00016345
Good afternoon,
Attached for...
EFTA00247231.pdf
FBI Report
...U) Items seized from JEFFREY EPSTEIN during his arrest
(U) Items seized from JEFFREY EPSTEIN during his arrest
(U) Search Warrant Executed at 9 East 71st Street, New York, Nev
(U) Search Warrant Executed at 9 Fast 71st Street, New York, Nevi
(U) Search Warrant Executed at 9 East 71st...
EFTA01653282.pdf
Legal
...Normal
All, thank you for assisting with the search tomorrow, July 11, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will immediately head
over to the residence to execute the search. Please plan...
EFTA00222970.PDF
FBI Report
...In October 2005, as part of my investigation of Jeffrey Epstein, I approached the Palm Beach County
State Attorney's Office ("SAO") about obtaining a search warrant. I know that, prior to that date, Mr. Epstein's
attorneys had already been in contact with the SAO, and the lead Assistant...
EFTA00016965.pdf
Legal
...Epstein search warrant documents
Date: Tue, 19 May 2020 14:09:23 +0000
ci
Thanks very much. Let's wait until you have the full info from M.
From:
c
>
Sent: Monday, May 18, 2020 10:44 PM
To:
Cc:
Subject: FW: Epstein search warrant documents
We can send you...
EFTA00165522.pdf
Legal
...The search warrants for LSJ only permitted the seizure of the computers. Additional search warrants are
needed to review the content.
• Eight computers were seized from the search warrant execution at Epstein's Manhattan residence. FBI
NY is currently reviewing data extracted from the computers except for text files, documents...
EFTA01684164.pdf
Legal
...One of the search warrants pertained to binders containing
digital media recovered from the safe in Epstein's Manhattan residence. The other search
warrant was for all electronic devices and items seized from Epstein's residence in Little St.
James, USVI.
F •
SA
raveled to Florida this past week with...
EFTA00106077.pdf
Legal
...The search warrants for LSJ only permitted the seizure of the computers. Additional search warrants are
needed to review the content.
• Eight computers were seized from the search warrant execution at Epstein's Manhattan residence. FBI
NY is currently reviewing data extracted from the computers except for text files, documents...
DOJ-OGR-00004696.jpg
Legal
Case1:20-c¢r-00330-PAE. .-
—
message pads recovered during the search warrant,
2 |recovered during the execution of the state search
3 |warrant that indicates the esntact here.
4 We have statements from other Jane boes
a and witnesses that corroborate. We also have
6 received the FedEx records...
DocumentCloud_Epstein_Docs_p00948.png
Legal
...No property belonging to Maxwell, including
“sex toys” or “child pornography,” was seized from Epstein’s home during execution of
the search warrant. Detective Recarey, when asked to describe “everything that you
believe you know about Ghislaine Maxwell’s sexual trafficking conduct,” replied, “I
don’t.” He confirmed he has...
EFTA01653283.pdf
Legal
...Normal
Copy
On Jul 10, 2019 9:05 PM,
All, thank you for assisting with the search tomorrow, July 11, 2019 at Epstein's residence. As of now, the
search warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will
immediately head over to...
EFTA00016964.pdf
Legal
...Epstein search warrant materials
Date: Mon, 10 Feb 2020 03:33:23 +0000
I should generally be around tomorrow, so feel free to try me anytime, or if it's easier to pick a time just let me know
what's good for you. And happy to talk via phone...
EFTA00017028.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00077219.pdf
Legal
...Ghislaine Maxwell
> https://www.thedailybeast.corn/how-the-fbi-trackethdown-ghislaine-maxwe
>11-alleged-madam-of-jeffrey-epstein?refrhome
> HiM -- I'm trying to track down this document this story is based on. It says it's an affidavit for a search warrant. I can't find this
document on...
EFTA00157091.pdf
Legal
...Epstein search warrant materials
Great, thanks very much — and the USAO is
(Epstein).
From:
(USANYS) <
>
Sent: Tuesday, November 12, 2019 15:12
To:
(USANYS) <
Cc:
:
(USANYS) ;
<
=';
(NY) (FBI) a
Subject: RE: Epstein search warrant materials
No problem I just need the usao number.
From:
(USANYS)
Sent: Tuesday...
EFTA00030322.pdf
Legal
...Epstein search warrant documents
Date: Tue, 07 Apr 2020 22:09:25 +0000
Will do and thanks
From:
Sent: Tuesday, April 07, 2020 18:09
To:
Subject: FW: Epstein search warrant documents
I'm around tomorrow at 11, so just ping me if you end up wanting me to dial...
EFTA01653281.pdf
Legal
...All, thank you for assisting with the search tomorrow, July II, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will immediately head over to
the residence to execute the search. Please plan on...
EFTA00147112.pdf
Legal
...Epstein search warrant documents
Date: Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On...
EFTA02729954.pdf
...2019 at Epstein's residence. As of now,
the search warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will
immediately head over to the residence to execute the search. Please plan on being available for a brief
between 9:30 and 10 am...
EFTA00164299.pdf
FBI Report
...Epstein+Search+Warrant_(1).pdf; Little-FSt.+James+Search+Warrant.pdf;
Epstein+search+warrant.pdf
Inline-Images: Outlook-igueda3b.png
From
Sent: Wednesday, March 19, 2025 7:44 PM
Subject: Re: 2 NYC SW and 1 island Affidavits
Hi
Please find the three premises warrants attached. The affidavits are not...
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