Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 23 of 70
DOJ-OGR-00018230.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...
HOUSE_OVERSIGHT_019192.jpg
Legal
...enough hi
the photographs within the home. [Alison] stated during one ’ search warrant.
visit to Epstein’s house in which she provided a massage to 7
Epstein, his female friend, Nada [sic] Marcinkova, was also q j
present. [Alison] provided the massage in which Marcinkova
and her would fondle each...
EFTA01653487.pdf
Legal
...YIFBI)"
"Patricia, James E. (NY) (FBI)"
"Byrne, Paul (NYPD)"
Epstein ImageNideo File Review Protocol
Thu, 22 Oct 2020 16:38:47 +0000
Normal
2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020. 10. l9_Epstein_devices_responsiveness_review_protocol...
EFTA00165210.pdf
Legal
...Jeffrey Epstein island search
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 the next 30...
EFTA00029758.pdf
Legal
...process, 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.
EFTA00029759
DOJ-OGR-00012729.jpg
Legal
...ther two, I believe, were some type of
Epstein.
Q. After clearing the house and reading the search warrant,
what did your team do next?
A. We began the search of the interior of the house.
Q. Wh
at, if anything, stands out in your memory from your
observation of...
DOJ-OGR-00018316.jpg
Legal
...ther two, I believe, were some type of
Epstein.
Q. After clearing the house and reading the search warrant,
what did your team do next?
A. We began the search of the interior of the house.
Q. Wh
at, if anything, stands out in your memory from your
observation of...
EFTA00174897.pdf
Legal
...On July 6, 2019, EPSTEIN was arrested, pursuant to a federal arrest warrant, at Teterboro Airport in New
Jersey. Simultaneous to the arrest, Agents and Task Force Officers executed a federal search warrant at
EPSTEIN's residence in Manhattan.
During the course of the investigation, an individual,
a,
was identified...
EFTA00151750.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...
EFTA00147145.pdf
Legal
...SFI
s travel for the Epstein Case
Date: Sat, 10 Aug 2019 02:45:29 +0000
Importance: Normal
my apologies for the late email, I have been extremely busy. I have discussed this with the ASAC,
SDNY, and the case agents and at this time none of us believe it...
EFTA00160946.pdf
FBI Report
...Topics included elder fraud, with an emphasis on confidence scams.
•
Miami - CBS Evening News researcher requested video from a 2009 search warrant of sex offender Jeffrey
Epstein's house. Division declined to comment.
•
New Orleans - Advertising the New Orleans March 20, 2019, Diversity Agent Recruitment event, SAC
and SA
visited...
EFTA00101093.pdf
Legal
...2) We obtained a search warrant relating to
who is another woman that we believe Adams met
at the MCC. The agents didn't execute the warrant. What is your view on whether we should produce it? On the
one hand, the affidavit discusses Adams. On the other hand, producing...
EFTA02729962.pdf
...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...
EFTA01656956.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...
EFTA00173732.PDF
Legal
...Footage of Epstein while in prison on the day of his death:
« File: 1447270 - EPSTEIN REQUEST - FOOTAGE OF EPSTEIN IN PRISON THE DAY OF HIS
DEATH.pdf »
4. The video that the Palm Beach Police Department took when they served a search warrant at Epstein's Residence
in 2006. The...
HOUSE_OVERSIGHT_022117.jpg
Legal
...search warrant walk-thro1
of Epstein’s El Brillo \
residence (Palm Beach Pc
Departm
As usual, Carter had come into the office early. He swiped his
key card in the lobby, pressed the elevator button, and arrived in
the hallway outside the reception area on the twenty-first floor.
It...
HOUSE_OVERSIGHT_020421.jpg
Legal
...See Also “AFFIDAVIT
IN SUPPORT OF COMPLAINT, ARREST WARRANT AND SEARCH WARRANTS
UNITED STATES v. HAROLD J. NICHOLSON.” http://www.washingtonpost.com/wp-
srv/national/longterm/ciaspy/affidavt.htm
10. “Well-experienced with false flags...”—Edward Jay Epstein, Deception: The Invisible
War Between the KGB and the CIA,(Simon and...
EFTA00229731.pdf
Legal
...that you contact one of Mr. Epstein's attorneys to obtain a
photograph. It is my understanding that they received from the State Attorney's Office copies of
all of the photographs taken by the Palm Beach Police Department when the search warrant was
executed. If they are unable or...
HOUSE_OVERSIGHT_022006.jpg
Legal
...search warrant walk-thro
of Epstein’s El Brillo \
residence (Palm Beach Pc
Departm
As usual, Carter had come into the office early. He swiped his
key card in the lobby, pressed the elevator button, and arrived in
the hallway outside the reception area on the twenty-first floor.
It...
EFTA00151660.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...
DOJ-OGR-00001089.jpg
Legal
...ar
To begin, in spite of the Epstein prosecution,
Ms. Maxwell herself may have expected to avoid prosecution.
After all, she was not named in the original indictment. The
case was therefore distinguishable from United States v.
Friedman, 837 F.2d 48 (2d Cir. 1988), a case where release was...
DOJ-OGR-00020007.jpg
Legal
...ar
To begin, in spite of the Epstein prosecution,
Ms. Maxwell herself may have expected to avoid prosecution.
After all, she was not named in the original indictment. The
case was therefore distinguishable from United States v.
Friedman, 837 F.2d 48 (2d Cir. 1988), a case where release was...
DocumentCloud_Epstein_Docs_p01881.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. Id. at 257. Detective Recarey, when asked to describe
“everything that you believe you know about Ghislaine Maxwell’s sexual trafficking conduct,”
replied, “I don’t.” Jd...
DOJ-OGR-00002518.jpg
Legal
...Recarey worked only on the Epstein case for an entire year. /d. at 274. 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...
DocumentCloud_Epstein_Docs_p00046.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...
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