Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 20 of 70
EFTA00098795.pdf
Legal
...As for the signed search warrant I will follow up to see if it was filed with the clerk of courts.
be
From:
[mailto
Sent: Monday, October 12, 2020 12:44 AM
To: Brianna Coakle
Cc:
(USANYS) <
Subject: RE: Epstein-related files
Hi Brianna,
Thank you so much for helping...
EFTA01653342.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...
EFTA01656266.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...
EFTA00207019.pdf
Legal
...JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms. Villafana:
After taking the deposition of Police Chief,
it came to our attention that
apparently a computer which was initially seized during the search warrant conducted on Mr.
Epstein's home was returned by the FBI to a private investigator employed by...
EFTA01649215.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...
EFTA01653227.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...
EFTA01657124.pdf
Legal
...other females, adults,
Epstein, etc.)?
Evidence Item 16136 contains responsive data obtained through sealed search warrants.
Review Stats
• 23 out of 30 folders comprising of various images and videos from 16136 have completed
review.
• We are at 73% review completion, 62GB out of 85GB.
Review Summary
• The majority of the...
DOJ-OGR-00012702.jpg
Legal
...Parkinson, you testified on direct examination about a
search warrant that you helped
Palm
xecut
Beach residence on October 20th, 2
at Jef
005;
rey
Epstein's
is that right?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00012702
DOJ-OGR-00018289.jpg
Legal
...Parkinson, you testified on direct examination about a
search warrant that you helped
Palm
xecut
Beach residence on October 20th, 2
at Jef
005;
rey
Epstein's
is that right?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00018289
EFTA01656955.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...
EFTA00221135.pdf
Legal
...removed from 358 El Brillo Way, Palm Beach, Florida prior to the
execution of the search warrant at that premises in October 2005.
I. All calendars, diaries, and address books kept by Mr. Epstein and all of his personal assistants from
January 1, 2003 to December 31, 2005, including electronic...
DOJ-OGR-00012739.jpg
Legal
...Does that refresh your recollection about being involved in
that you were involved in a burglary
Epstein's
Palm
Brillo Way in Palm Beach in October 2003;
Beach residence at 358 EL
is that right?
And that was roughly two years before the search warrant
Yes.
And, in fact, you...
DOJ-OGR-00018326.jpg
Legal
...Does that refresh your recollection about being involved in
that you were involved in a burglary
Epstein's
Palm
Brillo Way in Palm Beach in October 2003;
Beach residence at 358 EL
is that right?
And that was roughly two years before the search warrant
Yes.
And, in fact, you...
EFTA00147374.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...
EFTA00163566.pdf
Legal
...Epstein having different passports seized in apt
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 know...
HOUSE_OVERSIGHT_010580.jpg
Legal
...It similarly declined to provide
any such information to the other attorneys who represented victims of Epstein’s sexual assaults.
At the very least, this includes the items that were confiscated in the search warrant of Epstein’s
home, including dildos, vibrators, massage table, oils, and additional message pads. See...
HOUSE_OVERSIGHT_013333.jpg
Legal
...It similarly declined to provide
any such information to the other attorneys who represented victims of Epstein’s sexual assaults.
At the very least, this includes the items that were confiscated in the search warrant of Epstein’s
home, including dildos, vibrators, massage table, oils, and additional message pads. See...
EFTA00015919.pdf
Legal
...Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:15:24 +0000
I am generating the load files for such stuff as we speak. Apologies for the delays, this is a long and complex
process that I had to come up with a procedure for. I anticipate the files...
EFTA00105933.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...
EFTA00147094.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...
EFTA01657122.pdf
Legal
...other females, adults,
Epstein, etc.)?
Evidence Item 18136 contains responsive data obtained through sealed search warrants.
Review Stats
• 23 out of 30 folders comprising of various images and videos from 1B136 have completed
review.
• We are at 73% review completion, 62GB out of 85GB.
Review Summary
• The majority of the...
HOUSE_OVERSIGHT_012193.jpg
Legal
...154 (1978), the
search warrant affidavit in this case reveals knowing and reckless falsehoods and omitted material
information. This is precisely the type the United States Supreme Court sought to guard against.
The age of the alleged victims, and of Mr. Epstein’s intent in that regard, is an element...
EFTA00222943.PDF
FBI Report
...From my review of the photographs from the execution of the search warrant and my conversations
with Detective Joseph Recarey, I believe that certain items were purposely removed from Mr. Epstein's home in
anticipation of an execution of a search warrant. This includes the three computers which are the...
EFTA01653226.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...
EFTA01649133.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...
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