Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 27 of 70
EFTA01970261.pdf
Email
...Jeffrey Epstein
Sent:
Wed 5/29/2013 5:43:22 PM
Subject: Re:
http://arstechnica.com/tech-policy/2013/05/feds-revcal-the-search-warrant-that-seized-mt-gox-
Account/
On Wed, May 29, 2013 at 1:38 PM, Brock Pierce ‹
> wrote:
No. Mt Gox is based in Tokyo.
Brock...
EFTA00223561.PDF
Legal
...JEFFREY EPSTEIN,
Defendant.
CASE NO.:
2006CF009454AXX
DIVISON:
"W"
DEFENDANT'S MOTION FOR RETURN OF PROPERTY
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned
attorney, and moves this Honorable Court to enter an Order for return of property seized on
October 20, 2005 during execution of a search...
Giuffre_Maxwell_Batch3_p00329.png
Legal
...Maxwell’s was seized from the home during execution of
the search warrant, and Ms. Maxwell was never observed at the Epstein home during the
police surveillance. Jd. at 177, 211-12,214-16, 257.
e None of the victims identified Ms. Maxwell as having “recruited” them to come give...
EFTA00161349.pdf
FBI Report
...Info conveyed to
Based on information provided by Tovar and communication with NY, it appears the referenced hard drives by
Sweeney were from Epstein's safe during the first search warrant (related to 305 case) and they did not have
authority to seize at the time. When they went back...
EFTA00101073.pdf
Legal
...Epstein SW returns
Hi a
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,
Assistant United States Attorney
Southern District of New York
One...
EFTA02730048.pdf
...Epstein Arrest / Search Warrant Stand-By List
To:
(NY) (FBI)
Sent:
July 3, 2019 7:31 PM (UTC-04:00)
Hey Everyone,
Thanks again for being so flexible with the assistance of this arrest & search. Me and
really
appreciate it and know this is not the most convenient week. As...
EFTA00101084.pdf
Legal
...Epstein SW returns
H
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:
EFTA00101085
Thanks,
EFTA00101086
EFTA00101078.pdf
Legal
...us for the same 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.
Mi
u
'
estions or issues at all? And thanks very much as always.
EFTA00101079
DOJ-OGR-00003148.jpg
Legal
...Epstein and informed
the Government that the remaining entries are personal in nature and have nothing to do with
6” As is the case with the other redacted document referenced in this motion, the redacted copy
defense counsel attached as Exhibit D was recovered during the execution of a search...
EFTA00147363.pdf
Legal
...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...
EFTA00146787.pdf
FBI Report
...NYO Epstein Investigation
Thanks Jose
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 4:20 PM
To:
(NY) (FBI) ca
Subject: FW: NYO Epstein Investigation
Importance: High
Let me know if that works
In addition, possibly retrieving cellular phone from BOP MCC Guard
tomorrow.
Awaiting return...
EFTA00222963.PDF
Legal
...at ¶ _.)
it should be noted that a search warrant was obtained, which included the authority to seize the
computers that are the subject of this motion, but Epstein had already removed the computers from the home. (
See Recarey Aff. at ¶
.)
EFTA00222964
EFTA00728870.pdf
Legal
...Defendant, Jeffrey Epstein, and his employees, agents, and attorneys shall preserve
any evidence from the October 25, 2005 execution of a search warrant at his mansion
at 358 El Brillo Way in Palm Beach, Florida, that has been, or will be, returned to
him by the PBPD.
E. If an...
EFTA00021131.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.
EFTA00021132
EFTA00029661.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.
EFTA00029662
EFTA00097163.PDF
Legal
...general Epstein update
How about 5 pm today?
Sent from my iPhone
On Mar 16, 2020, at 3:06 PM,
Me and ere
around today
NYPD / FBI
Child Exploitation Human Trafficking Task Force
> wrote:
EFTA00097163
From:
Sent: Monde March 16 2020 2.21 PM
To:
Cc:
Subject: Re: general Epstein...
EFTA01711760.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detectivella
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...
EFTA01657113.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...
EFTA00151768.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 00:14:37 +0000
Importance: Normal
(NY) (FBI)"
Wait, what's happening?
On Jul 3, 2019 7:31 PM, "
I=E
> wrote:
Hey Everyone,
Thanks again for being so flexible with the assistance of this arrest & search. Me...
DocumentCloud_Epstein_Docs_p00947.png
Legal
...Recarey worked only on the Epstein case for an entire
year. 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 home, and testified...
EFTA00147904.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...
EFTA00067055.pdf
Legal
...10436)
SDNY_RA_00001360 --
SDNY_RA_00001365
Sprint records for the phone number-
responsive to a search warrant dated August 19,
2019 (19 Mag. 7762)
SDNY_RA_00001366 --
SDNY_RA_00001371
Verizon records for the phone number
_responsive to a search warrant dated August
21, 2019 (19 Mag. 7836)
SDNY...
EFTA00174960.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...
EFTA00174954.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 CAR been consulted if interviewing minor(s)? If no, explain? N/A
Name...
EFTA00106071.pdf
Court Filing
...the search
warrant for the phone and the unlock letter. Waiting to get drop off instructions for tomorrow. Thank you.
Investigative Analyst
U.S. Attorneys Office
Southern District of New York
From:
Sent: Thursday, August 22, 2019 2:32 PM
To:
(USANYS)
Subject: Cellebrite Advanced Services: In Re: Epstein Suicide...
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