Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 25 of 70
DOJ-OGR-00018121.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...
EFTA00189352.PDF
Legal
...Subject:
:Epstein u ate
I don't think we have an issue with staleness because the memory cards are fixed
(they haven't changed since the original search warrant).
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm
h FL 33401
Original Message
From: Kuyrkendall, E N...
EFTA00147968.pdf
Legal
...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 days. Our position is obviously the sooner the better. I...
EFTA00021662.pdf
Legal
...US v Epstein
Date: Fri, 26 Jul 2019 18:37:36 +0000
Thanks
Could I burden you, your team to break out of the intended first discovery production and to email to Reid and
myself as soon as you are able the search warrants and affidavits and if they are...
EFTA00040537.pdf
Legal
...Jeffrey Epstein devices - privilege review
Hi
Hope you're doing well. I wanted to check in on the privilege review for the devices seized from Jeffrey Epstein. For
reference, attached is a search warrant tracker.
Our understanding is that you received the extractions from the Apple devices from the drive...
Giuffre_Maxwell_Batch4_p00164.png
Flight Log
...Giuffre on Epstein’s
private jet,° known colloquially as the “Lolita Express”).
Police Detective Joseph Recarey, who led the investigation of Epstein, testified that
Defendant procured underage girls for Epstein.* Indeed, on the morning that Recarey executed
the search warrant on Epstein’s Palm Beach Property, Defendant, herself, called Epstein...
EFTA00212216.pdf
Legal
...letter presents a non-frivolous
allegation of misconduct, that this office may have been improperly influenced in its decision not to federally prosecute
Epstein. Additionally, he makes more specific claims in the letter, such as Epstein allegedly being tipped off before the
execution of a search warrant, a former AUSA...
HOUSE_OVERSIGHT_010576.jpg
Legal
...21. | Edwards learned that the Palm Beach police department investigation ultimately
led to the execution of a search warrant at Epstein’s mansion in October 2005. See Police
Incident Report, Exhibit “A”.
22. | Edwards learned that at around the same time, the Palm Beach Police Department
also began investigating Epstein...
HOUSE_OVERSIGHT_013329.jpg
Legal
...21. | Edwards learned that the Palm Beach police department investigation ultimately
led to the execution of a search warrant at Epstein’s mansion in October 2005. See Police
Incident Report, Exhibit “A”.
: 22. Edwards learned that at around the same time, the Palm Beach Police Department
also began investigating Epstein...
EFTA00073487.pdf
Legal
...example, Epstein's suicide), and that separately the estate and trustees were not aware of being in possession of other
physical video recordings.
My recollection is that with respect to photographs, that there were some photographs in the properties that had not
been the subject of physical search warrants, i...
EFTA01648998.pdf
Legal
...Epstein having different passports seized in apt
Sir,
>
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 me know...
EFTA00021704.pdf
Legal
...New York search warrant materials
Date: Mon, 30 Sep 2019 19:22:53 +0000
So the short answer is that the load files are not completed yet. One machine alone had over 800,000 emails. The
limitation of the load files is that they can only be generated with 25...
DocumentCloud_Epstein_Docs_p00950.png
Legal
...Giuffre was displayed in Epstein’s home. Epstein’s
housekeeper, Juan Alessi, “never saw any photographs of Virginia Roberts in Mr.
Epstein’s house.” Detective Recarey entered Epstein’s home in 2002 to install security
cameras to catch a thief and did not observe any “child pornography” within the home...
HOUSE_OVERSIGHT_012568.jpg
Legal
...removed from 358 El Brillo Way,
Palm Beach, Florida prior to the execution of the search warrant at that premises in
October 2005.
7. Al! calendars, diaries, and address books kept by Mr. Epstein and all of his personal
assistants from January 1, 2004 to the present, including electronic calendars...
EFTA00152643.pdf
Legal
...In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport.
Agents and NYPD detectives will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will...
DOJ-OGR-00005731.jpg
Legal
...According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any charging document or
probable cause statement.
The police reports reflect that a disagreement arose between the police and the state
attorney...
DOJ-OGR-00006668.jpg
Legal
...According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any charging document or
probable cause statement.
The police reports reflect that a disagreement arose between the police and the state
attorney...
EFTA00146785.pdf
FBI Report
...NYO Epstein Investigation
Date: Thu, 22 Aug 2019 20:43:23 +0000
Importance: Normal
Thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 4:20 PM
To:
(NY) (FBI)
Subject: FW: NYO Epstein Investigation
Importance: High
Let me know if that works
In addition...
EFTA00157082.pdf
Legal
...SubjacC
Data
New York search warrant materials
Monday, September 30, 2019 3:22:SS PM
So the short answer is that the load files are not completed yet. One machine alone had over
800,000 emails. The limitation of the load files is that they can only be generated with...
EFTA01699578.pdf
Legal
...The recruiters were paid by Epstein and co-
conspirators for bringing additional minor girls to Epstein's properties for those purposes.
o On 07/06/2019, Epstein was arrested upon his arrival, via his personal ,jet, at Teterboro
airport in New Jersey. Simultaneous to his arrest, NYO executed a search...
EFTA00068362.pdf
Legal
...general Epstein update
Date: Mon, 16 Mar 2020 20:04:32 +0000
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, March 16, 2020 3:59 PM
To:
Cc:
Subject: Re: general Epstein update
What's the best number to reach you guys at?
Sent from my iPhone...
EFTA00155514.PDF
Legal
...FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July 2019. In...
DOJ-OGR-00032591.jpg
Legal
...Omitted from both the Police Report and the Probable Cause Affidavits is the fact
that during the course of executing the search warrant on Epstein’s home, the
police realized that a key “sex toy” was in fact the entirely innocent broken handle
of a salad server. Though the “sex...
EFTA01657137.pdf
Legal
...Thanks!
Evidence Item 18136 contains responsive data obtained through a sealed search warrant.
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 files are Internet...
EFTA00147879.pdf
Legal
...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 days. Our position is obviously the sooner the better. I...
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