Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 28 of 70
EFTA00147891.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...
EFTA00038190.pdf
Legal
...She is the only interview? I just need to get back to NYC that night; so 9:30
interview should be good.
•
For the photo(s) of
hat were seized during search warrants, could you please pull them from evidence to
check if there are dates on the photos?
Yes...
DocumentCloud_Epstein_Docs_p00849.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.*!
7. The Black Book
Palm...
EFTA00214580.pdf
Legal
...Normal
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).
Ori inal Messa e
From:
Sent: Wednesda , March 05, 2008 5:55 PM
To:
. (USAFLS)
Subject: Re: Epstein update
I like your style! Unsure...
EFTA00270169.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...
EFTA00026834.pdf
Legal
...Epstein SW returns
<
EFTA00026835
Hi M,
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,
EFTA00026836
EFTA00212214.pdf
Legal
...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 in...
EFTA00146783.pdf
FBI Report
...NYO Epstein Investigation
Date: Thu, 22 Aug 2019 21:07:04 +0000
Importance: Normal
Perfect, thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 5:01 PM
To:
(NY) (FBI) cil
IMM>
Subject: RE: NYO Epstein Investigation
SDNY GJ Subpoenas were sent for Bank account information...
EFTA00214472.pdf
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests. As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
EFTA00149354.pdf
Legal
...Normal
We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI New York
On Jul 1, 2020 2:37 PM
You're welcome.
wrote:
On Jul 1, 2020 2:36 PM,
wrote:
Thanks
SSA-
FBI New York
On Jul...
EFTA00269741.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...
EFTA01262863.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.
III. Conclusion and Ancillary Provisions
14.
Based on...
EFTA00214441.pdf
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests. As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
EFTA00092408.pdf
Legal
...Second, there do not appear to be official, signed copies of the affidavit for a search warrant and
warrant to search Epstein's residence. When we spoke a few weeks ago, you indicated that there might be a separate
process required to obtain those materials. Would you please let me...
EFTA00148357.pdf
Legal
...Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are
no significant developments in the case to report other than the planned search warrant in the Virgin...
EFTA00164769.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.
M. Conclusion and Ancillary Provisions
14.
Based on...
EFTA01683600.pdf
Legal
...539
Case Title:
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Serialized:
11/09/2020
I; I
Document Title:
Document Synopsis:
(S//NF
effery Epstein Special.
(S//NF
effery Epstein Special.
Details:
(
)
New
were
selected to
dence
from four devices that a
ectly involved with Jeffery
Epstein and Ghislaine Maxwell child sex...
EFTA01325315.pdf
FBI Report
...In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, en a in 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...
EFTA00164618.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.
M. Conclusion and Ancillary Provisions
14.
Based on...
EFTA00147804.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...
DOJ-OGR-00023265.tif
Legal
...Villafaiia Continues to Prepare for Filing Federal
Charges
Villafafia continued to revise the proposed charges by adding new victims and by removing
others who had filed civil suits against Epstein. Villafafia also prepared search warrants for digital
341 The FBI Victim Specialist informed Villafafia that she spoke “directly to seven...
EFTA01648823.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.
M. Conclusion and Ancillary Provisions
14.
Based on...
EFTA00164105.pdf
FBI Report
...training for the
"Epstein Transparency Project" and worked extensive hours, including nights and weekends, with the FBI paying $851,344 in overtime between
March 17 and March 22. The article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search warrant
execution photos", "street...
EFTA00147870.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...
EFTA00149351.pdf
Legal
...We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI ew or
On Jul 1, 2020 2:37 PM
You're welcome.
wrote:
On Jul 12_2020 2:36 PM,
wrote:
Thanks
SSA-
FBI New York
On Jul 1...
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