Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 21 of 70
EFTA00172119.pdf
FBI Report
...The same day, a search warrant was executed at Epstein's residence in
Manhattan, NY upon which several items were seized.
•
There was a small number of CSAM images found on one of Epstein's devices.
Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served...
EFTA01659594.pdf
Legal
...Search assistance needed
To:"
EFTA01659594
Cc: '
(NY) (FBI)"
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...
EFTA00038617.pdf
FBI Report
...The same day, a search warrant was executed at Epstein's residence in
Manhattan, NY upon which several items were seized.
•
There was a small number of CSAM images found on one of Epstein's devices.
Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served...
EFTA00213219.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 sei
unng e search warrant conducted on Mr.
Epstein's home was returned by the FBI to a private investigator employed by...
EFTA00022057.pdf
Legal
...Epstein Image/Video File Review Protocol
Tue, 20 Oct 2020 16:57:12 +0000
2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26, searchwarrant,20mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocols _image_&_video_files.pdf;
Maxwell_Superseding_Indictinent_-_Sl_20_Cr._330...
EFTA00147702.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...
EFTA00154592.pdf
Legal
...At the culmination of the massive search warrant responsiveness review from all of the Epstein
devices in the fall, we gave you a box of hard drives which contained the original drives and some of our working drives
which contained the images and videos we produced for Maxwell. Defense has...
EFTA00229737.pdf
Legal
...JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms. Villafana:
After taking the deposition of Police Chief, Michael Reiter, 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...
EFTA00040716.pdf
Legal
...I just got a call from one of our agents at FBI, who told me that she received a CBP alert that Epstein is scheduled to
fly from Paris to Teterboro airport tomorrow, landing at around 5:30. She said the agents plan to be ready at the
airport before...
EFTA01649004.pdf
Legal
...Epstein having different passports seized in apt
Sir,
NY) (FBI) <
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...
EFTA01657826.pdf
Legal
...JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms. Villafana:
After taking the deposition of Police Chief, Michael Reiter, 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...
EFTA00151657.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...
EFTA00174470.PDF
Legal
...On 09/12/2019, two search warrants were sworn out in the Southern District of New
York. 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...
EFTA00016919.pdf
Legal
...so that will also be coming
shortly.)
EFTA00016919
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.
EFTA00016920
EFTA00038306.pdf
Email
...2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocoln
image_&_video_files.pdf;
Maxwell_Superseding_Indictment_-_S1_20_Cr._330_(ASN)_(docketed).pdf
Hey guys,
So nice to meet you all. Thank...
EFTA01649149.pdf
FBI Report
...The same day, a search warrant was executed at Epstein's residence in
Manhattan, NY upon which several items were seized.
•
There was a small number of CSAM images found on one of Epstein's devices.
Post-indictment of Epstein
•
In July 2019, multiple individuals associated to Epstein were served...
EFTA01649006.pdf
Legal
...Epstein having different passports seized in apt
Sir,
(NY) (FBI) <
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...
EFTA00213209.pdf
Legal
...JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms.
After taking the deposition of Police Chief, Michael Reiter, 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...
EFTA00147739.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...
EFTA00015823.pdf
FBI Report
...With the help of an FBI computer specialist, the Government has learned that the Discs appear to
contain a forensic image of a computer seized from Jeffrey Epstein's residence in Palm Beach,
Florida by the Palm Beach Police Department during the execution of a search warrant in or about...
HOUSE_OVERSIGHT_011411.jpg
Legal
...13 They surveiled Epstein's house, they did trash pulls, and
14 ultimately they executed a search warrant at Mr. Epstein's
15 house. And that's sort of the totality of the investigation.
16 I give you that as the backdrop, your Honor, because
Ly then next what seems...
EFTA00165466.pdf
FBI Report
...o On 08/16/2019, FBINY served three search warrants and took possession of two cellular phones from
and one cellular phone from MCC CO
. The cellular phones will be turned over to FBI CART on Monday,
08/19/2019 for analysis.
o On 08/16/2019, FBINY reviewed Epstein...
EFTA01657111.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-00005778.jpg
Legal
...be offered to demonstrate some character flaw in Mr. Epstein and, by
association, Ms. Maxwell.
Government Exhibit 294 is a box containing an item described as “Twin Torpedos.” This
box was apparently seized during the execution of a search warrant at 358 El Brillo Way, Palm
Beach, Florida, on October...
EFTA00147076.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...
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