1,186 results for "July 26 2019"
Page 23 of 48
EFTA00091556.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00247131.pdf
...The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black
Suitcases
26.
On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States
Magistrate Judge, signed a search warrant authorizing the search of several items, including items
recovered from the black and blue...
EFTA00075551.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00097857.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00101126.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153048.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00076703.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identify the person by name and address)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00099176.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00263447.pdf
...White
Chair of the National Governors
Association
In office
August 26, 1986 — July 28, 1987
Preceded by
Lamar Alexander
httnc•ibin wikinerlia.nnthvkl/Bill Clinton
1/59
EFTA00263451
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GRoOM1...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
DOJ-OGR-00001809.jpg
...Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she would be provided with meaningful discovery with sufficient
time to prepare. This assumption also seems incorrect. In its letter to the Court the Government
proposes that witness...
EFTA01263093.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00153170.pdf
...BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August...
EFTA00084880.pdf
...BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August...
EFTA00129048.pdf
...Jeffrey Epstein, Southern District New York, 19-cr-490-1 (RMB) filed 15
July 2019
o U.S. v. Ghislaine Maxwell, Southern District New York, 20 Cr. 330.
•
(U//FOUO) Sentinel Search:
o (U//FOUO) 50D-NY-3027571, Pending, "Epstein, Jeffrey; Child Sex
Trafficking", Case Manager-Amanda Nicole Young.
(U...
EFTA00089056.pdf
...7
2017.08.02
EFTA00089062
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00089080.pdf
...7
2017.08.02
EFTA00089086
The July 6 2019 Search Warrant of the Subject Premises
13.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B...
EFTA00263420.pdf
...He was convicted of only these two crimes as part of a I
controversial plea deal; federal officials had identified ries girls,
some as young as 14 years o14, whom Epstein had allegedly
sexually abused.VPA
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
DOJ-OGR-00000341.jpg
...Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) (“A plea agreement binds only the office of the United States Attorney for the
district in which the plea is entered unless it affirmatively appears that the agreement contemplates
a broader restriction.”) (citing United States v. Annabi...
EFTA00168347.pdf
...Federal Bureau of Investigation
26 Federal Plaza
New York, NY, 10278
AS OF:
July 13, 2019
BY:
Gary D. Lane
Ha
NYS Certified Resid RE Appraiser
USAO_000373
EFFA_00018283
EFTA00168348
FdcA F907005
APPRAISAL REPORTS, INC.
July 15, 2019
ORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00076303.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00080486.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00100380.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
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