Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 24 of 70
DOJ-OGR-00001962.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-00006960.jpg
Legal
...Although this event post-dated the time period contained in the Indictment, it explains why
the members of the Palm Beach Police Department found that computer hard drives appeared to
be missing from Epstein’s Palm Beach residence when they executed a search warrant there on
October 20, 2005. In...
EFTA00013258.pdf
Legal
...Epstein SW returns
Hi-,
<
For the Epstein search warrant database, I saw an email from the following email address that I wanted to flag for
further privilege review, because it may belong to Jack Goldberger, who represented Epstein:
Thanks,
EFTA00013259
EFTA00037750.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.
Being thy same premises conveyed to Grantor by Warranty Deed dated April 27, 1998 and recorded...
DocumentCloud_Epstein_Docs_p00119.png
Legal
Case 18-2868, Document 276, 08/09/2019, 2628224, Page70 of 77
seized from Epstein’s home during the execution of the search warrant, which would include any
“child pornography” reportedly created by her. Jd. at 257. Detective Recarey who had entered
Epstein’s home in 2002 to install security...
EFTA01659992.pdf
Legal
...search warrant signed on 10/18/2005 and it was executed on 10/20/2005. He believes the
document was prepared and taken to the State Attorney's Office for review on 10/17/2005.
We have a taped voicemail left by
on
Beach Police Department's investigation, indicating Epstein...
EFTA00146789.pdf
FBI Report
...NYO Epstein Investigation
Importance: High
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions.
o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate
regarding possible shredding of
Epstein documents.
stated, he had no information and no knowledge of any...
EFTA00172113.pdf
Legal
...Post-indictment of Epstein
• In July 2019, multiple individuals associated to Epstein were served GJ subpoenas.
Among those served included Ghislaine Maxwell,
•
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
•
On 07/11/2019, an additional search warrant for digital items was executed...
DocumentCloud_Epstein_Docs_p00951.png
Legal
...at Exhibit 44, Search Warrant
Video attached to the Deposition of Recarey.
Johanna Sjorberg testified that the Defendant bought her a camera for the specific
purpose of her taking nude photos of herself. See McCawley Dec. at Exhibit 16 Sjoberg Tr. at
150. Finally, Virginia Giuffre testified that there was...
Giuffre_Maxwell_Batch3_p00072.png
Legal
...And so what was the evidentiary value to you of the message pads collected
from Jeffrey Epstein's home in the search warrant?
THE WITNESS: It was very important to corroborate what the victims had
already told me as to calling in and for work.
Id. at 78:25 -79...
EFTA00089056.pdf
FBI Report
...The search
warrant is attached as Exhibit B and incorporated by reference herein.
14.
At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence. JEFFREY
EPSTEIN had been arrested on the charges contained...
DocumentCloud_Epstein_Docs_p01880.png
Legal
...Recarey worked only on the
Epstein case for an entire year. Jd. 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...
EFTA00089080.pdf
FBI Report
...The search
warrant is attached as Exhibit B and incorporated by reference herein.
14.
At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence. JEFFREY
EPSTEIN had been arrested on the charges contained...
EFTA00020141.pdf
FBI Report
...The search
warrant is attached as Exhibit B and incorporated by reference herein.
14.
At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence. JEFFREY
EPSTEIN had been arrested on the charges contained...
EFTA01649002.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...
EFTA01657117.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 16136 have completed
review.
• We are at 73% review completion, 62GB out of 85GB.
Review Summary
• The majority of the...
DOJ-OGR-00001598.jpg
Legal
...Maxwell took to leave the public eye after Epstein’s
arrest are not indicative of a risk of flight. The government notes that Ms. Maxwell dropped
out of public view after Epstein’s arrest, which the government seeks to portray as “hiding”
from the law. The government further argues that...
EFTA00154692.pdf
Legal
...Those
investigations spanned approximately two years and included, among other things, interviews
with approximately 35 victims, a search warrant executed on Epstein's Florida (FL)
residence, and detailed analysis of various phone and flight records.
Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West...
DOJ-OGR-00002519.jpg
Legal
...Epstein’s home during execution of the search warrant. /d. 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.” /d. at 278. He confirmed he has no knowledge
about Ms. Maxwell sexually trafficking anybody...
EFTA00173713.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...
EFTA01649143.pdf
Legal
...Those
investigations spanned approximately two years and included, among other things, interviews
with approximately 35 victims, a search warrant executed on Epstein's Florida (FL)
residence, and detailed analysis of various phone and flight records.
Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West...
Jeffrey_Epstein_Part_02_of_08_p0025.png
Legal
...2541 FYIFC pif 2 jf 3] [4 {5 | Pros]
() 3406 Search Warrant 2542 Pr
Q 3407 Judicial Subposna 2543 TELL ETEL LS
(3408 Format Written Request 2344 21 Schedule and Voucher Number:
(1D M13 1 Grand Jury Subpoena 2545
im 44t4 . Special Procedures 2546 DCE
22 Remarks: ”
03956-355
EFTA00174356.PDF
Legal
...Those
investigations spanned approximately two years and included, among other things, interviews
with approximately 35 victims, a search warrant executed on Epstein's Florida (FL)
residence, and detailed analysis of various phone and flight records.
Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West...
EFTA01334216.pdf
Legal
...stated that Epstein offered a massage to
at one time, (he did not physically
do the ma
- tech did it), but Epstein had her take her top off for the
massage.
stated that made her extremely uncomfortable and she has not been
back sinc .
Although it appears as though usual...
DOJ-OGR-00012534.jpg
Legal
...agent who assisted with the search of
Mr. Epstein's Manhattan townhouse in July of
after his arrest, th
Document 749
Filed 08/10/22 Page 20 of 236 924
2019. So that's
Manhattan townhouse,
y executed several search warrants at his
collected a number of items of evidence...
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