Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 22 of 70
EFTA00109001.pdf
Legal
...Completed steps
• Initial Interview and follow up with
Initial interview with
• SW on three cell phones (
and
• Cell site Search Warrant (
and
• Visitor Log Review & ID
work schedules
• Lock outlaws communications at MCC
• Metro Card queries for
• ID
car
• LPR return on
car
•
Motel Subpoena, Canvas & Interviews (No 302s)
• Obtain...
DOJ-OGR-00012973.jpg
Legal
...During the course of that phone call,
attorneys that you had a search warrant
MR. EVERDELL: Objection.
A. Yes, did.
THE COURT: Just a moment.
MR. EVERDELL: Objection.
THE COURT: ‘ll allow it.
Q. And again, without getting in
conversation, a
warrant
A.
conversation,
The next thing that happened is...
DOJ-OGR-00018559.jpg
Legal
...During the course of that phone call,
attorneys that you had a search warrant
MR. EVERDELL: Objection.
A. Yes, did.
THE COURT: Just a moment.
MR. EVERDELL: Objection.
THE COURT: ‘ll allow it.
Q. And again, without getting in
conversation, a
warrant
A.
conversation,
The next thing that happened is...
EFTA00147656.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...
DOJ-OGR-00012709.jpg
Legal
...ld
saw him jogging,
force eight months,
Fore then;
03,
so lL
Epstein in connection with the
I believe you had
is that right?
I didn't know who he
really
Never heard the name until the
am fast
2005;
correct?
but really prior to the burglary,
Let's go...
DOJ-OGR-00018296.jpg
Legal
...ld
saw him jogging,
force eight months,
Fore then;
03,
so lL
Epstein in connection with the
I believe you had
is that right?
I didn't know who he
really
Never heard the name until the
am fast
2005;
correct?
but really prior to the burglary,
Let's go...
EFTA00158240.pdf
FBI Report
...From my review of the photographs from the execution of the search warrant
and my conversations with Detective
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 subject of...
EFTA00147719.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...
EFTA00153045.pdf
Legal
...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_Indictmentn
S1_20_Cr._330JATNUdocketed).pdf
Hey guys,
So nice to meet you all. Thank you for...
DOJ-OGR-00006697.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...
DOJ-OGR-00033283.tif
Legal
...EXECUTION OF
THE SEARCH WARRANT ON OCTOBER 20, 2005 AT 358
EL BRILLO WAY, PALM BEACH, FL, 33480. AND THE
NAMES AND ADDRESSES OF ANY PERSON,
ORGANIZATION, AGENCY, ECT WHO MADE A 119
REQUEST IN THE LAST FIVE YEARS, OR ANY OTHER
INQUIRY CONCERNING JEFFREY EPSTEIN OR 358 EL
BRILLO...
EFTA00147706.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...
DOJ-OGR-00032578.jpg
Legal
...anyone
within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks.
These images were then downloaded_onto a proprietary spy ware software for later viewing.
WHEREOF, affiant make this affidavit and pray the issuance of'a search warrant in due form of law...
EFTA00038139.pdf
Legal
...The "Grantor" in 2011 is L.S.J
LLC (Epstein).
I could not pull the 1998 Deed on line, but clearly, L.S.J LLC (Grantor) first received the title on 04/27/1998.
EFTA00038139
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(a
(c
From
(NY) (FBI)
Sent: Wednesday...
Giuffre_Maxwell_Batch1_p00144.png
Flight Log
...Whether Defendant could recall a sixteen-year-old Russian girl who came to Epstein’s
mansion? /d. at 167.
Whether Defendant believed that Epstein sexually abused minors. Jd. at 171-80.
Whether Defendant was present at Epstein’s Florida mansion when police executed a
search warrant. Id. at 186.
Whether...
EFTA01656964.pdf
Legal
...Jeffrey Epstein island search
(NY) (FBI) c:
>;
Following up on our discussion yesterday. 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...
EFTA00099715.pdf
Legal
...Information therein has been redacted to exclude references to third parties.
•
Pages numbered USDOL0041-0052 are documents obtained through electronic
search warrants. Information therein has been redacted to exclude references to
third parties.
•
The page number USDOJ_0053 is a photo obtained through a physical search of
Jeffrey Epstein's...
Giuffre_Maxwell_Batch7_p00061.png
Legal
44)
abi)
20
21
22
Px
24
ON)
Case 1:15-cv-07433-LAP Document 1332-2 Filed 01/08/24 Page 18 of 42
17
XGAQGIUc SEALED
subject of the Florida search warrant, that, therefore, it's a
foregone conclusion that he has records in 2016. And the
specific...
EFTA00147718.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...
EFTA01649022.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...
DOJ-OGR-00010559.jpg
Legal
...Epstein’s private jet twice in November 2004
and once in December 2004, which makes clear that the defendant was still traveling with
Epstein after the Guidelines were amended and while the conspiracy was ongoing. (GX
662).
e In October 2005, the Palm Beach Police Department executed a search warrant...
EFTA00147883.pdf
Legal
...Epstein SW
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...
EFTA00087845.pdf
Legal
...general Epstein update
Date: Mon, 16 Mar 2020 19:47:26 +0000
How about 5 pm today?
Sent from my iPhone
On Mar 16, 2020, at 3:06 PM,
> wrote:
Me and
are around today
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, March 16, 2020 2...
DocumentCloud_Epstein_Docs_p00045.png
Legal
...Recarey worked only on the Epstein case for an entire year. He reviewed
previous officers’ reports and interviews, conducted numerous interviews of witnesses and
alleged victims himself, reviewed surveillance footage of the Epstein home, participated in and
had knowledge of the search warrant executed on the Epstein home, and testified...
DOJ-OGR-00012643.jpg
Legal
...this evidence as any kind of
Page 129 of 236
You should not
Epstein had a sexual attraction
Maxwell's character or propensity to commit any of
However,
You
reflection
the
to the extent you
conclude that the evidence is relevant to the issues before
you, you can
TH
|
give...
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