Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 26 of 70
EFTA00174893.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,
was identified as...
EFTA00269744.pdf
FBI Report
...In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, engaging in sexual activity with another female Epstein
employee,
while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and...
DOJ-OGR-00003147.jpg
Legal
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein’s devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00038089.pdf
Legal
...Upon Epstein's return to the US, CBP will detain him at an airport. Agents and NYPD detectives
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 be sworn out. Agents...
EFTA00270238.pdf
FBI Report
...In addition to these sexual massages, some of the girls were paid additional sums to
perform more sexual activit for example, engaging in sexual activity with another female Epstein
employee,
while Epstein watched.
During the course of PBPD's investigation, a search warrant for Epstein's home was
obtained and...
EFTA01657139.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...
EFTA00214583.pdf
Legal
...Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers
5. Its
of a
ements - formal or informal — entered into between Epstein/his lawyers and
their lawyers.
And maybe you can ask him why there will be a press conference?
Thank you.
From:
Sent...
EFTA00084707.pdf
Legal
...FBI searches, including all searches of Epstein's NY residence, and all searches of Epstein's USVI
residence
•
All photographs from all FBI searches, including all searches of Epstein's NY residence, and all searches of
Epstein's USVI residence
•
All search warrant returns
•
All CART paperwork regarding the extraction...
EFTA00077291.pdf
Legal
...loading search warrant returns or document productions to Relativity; problems
with how those materials are loaded, including folder organization, missing materials, delays in uploading, or potentially
privileged materials being released too soon or not being released after being cleared; communication issues with PAE or
our office's project managers; the...
EFTA00174683.pdf
Legal
...Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
There will be a victim briefing related to the OPR investigation of the handling of the Jeffrey Epstein investigation. Victim
interviews.
Has a CAFI been consulted if interviewing minor(s)? If no, explain? N/A
Name...
EFTA01657126.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...
EFTA00164797.pdf
FBI Report
...The search warrant
is attached as Exhibit B and incorporated by. reference herein.
12.
At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the Epstein Residence.
13.
Based on the Search Team's observations during an...
EFTA00164646.pdf
FBI Report
...The search warrant
is attached as Exhibit B and incorporated by. reference herein.
12.
At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the Epstein Residence.
13.
Based on the Search Team's observations during an...
EFTA01648851.pdf
FBI Report
...The search warrant
is attached as Exhibit B and incorporated by. reference herein.
12.
At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the Epstein Residence.
13.
Based on the Search Team's observations during an...
EFTA00234461.pdf
Legal
...PROPERTYF:14p
:Cm
ry
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through hisiiiindecigned
-n
C
attorney, and moves this Honorable Court to enter an Order for return of property seized on
October 20, 2005 during execution of a search warrant at the Defendant's residence. In support
thereof the...
EFTA01689527.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detective—
made misstatements in his application for the state search warrant, but they have not moved to
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's
Office for felony...
EFTA00147546.pdf
Legal
...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 be sworn out. Agents and NYPD
detectives will knock and announce their presence at the subject...
EFTA01683578.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...
EFTA00962332.PDF
Email
...Jeffrey Epstein
To: Brock Pierce
Subject: Re:
Date: Wed, 29 May 2013 17:43:22 +0000
http://arstechnica.com/tech-policy/2013/05/feds-reveal-the-search-warrant-that-seized-mt-gox-account
On Wed, May 29, 2013 at 1:38 PM, Brock Pierce <
> wrote:
No. Mt...
EFTA00171800.pdf
FBI Report
...Inside the Subject Premises, I observed in plain view several sheets of stationary,
with letterhead marked "Jeffrey Epstein."
13.
After observing the foregoing items, the Search Team stopped the search and froze
the scene in order to seek a new search warrant.
ILL Conclusion and Ancillary Provisions
14.
Based on...
DOJ-OGR-00003958.jpg
Legal
...Attorney at SDFL responsible for that office’s investigation of Jeffrey Epstein between 2005
and 2010 (“Attorney-1”) that was previously gathered by OPR, discussed further below; and (v)
certain potentially relevant materials, to the extent they existed, from a United States Attorney’s
Office in Georgia, which consist of...
EFTA00029775.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.
EFTA00029776
EFTA00174120.pdf
Legal
...Epstein recruit, groom, and
ultimately abuse multiple girls, as young as 14 years old.
Det.
C-20; 305D-NY-3273542; Joshua Fried a/k/a Empireforeverl; Brooklyn, NY; Possessors of
Child Pornography; IINI-NY; EDNY; C/A SA Mike Buscemi: On 6/30/2020, FBI NY executed
a search warrant...
EFTA00037368.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...
EFTA00212706.pdf
Legal
...Basically we are looking for the items taken in the search warrant and trash pulls, most importantly the "Massage file" and
"7 Message pads" and message machine tapes.
Also the numerous photos by the pool; 11 CD's from the kitchen; CD's, DVD's and photos from desk; VHS...
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