Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 29 of 70
HOUSE_OVERSIGHT_019812.jpg
Legal
...Edward Jay Epstein, “The Spy Wars,” New York Times,
Sept. 28, 1980.
222 Harold Nicholson: Elizabeth Farnsworth, “Update on the Case of CIA Agent
Harold Nicholson,” PBS (transcript), Nov. 19, 1996. See also “Affidavit in Sup-
port of Complaint, Arrest Warrant, and Search Warrants: United States v. Har-
old J...
HOUSE_OVERSIGHT_012160.jpg
Legal
...Ps In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3...
EFTA01656367.pdf
Legal
...Epstein having different passports seized in apt
Sir,
(NY) (FBI) <
The Austrian passport was in
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 if anything...
EFTA00066938.pdf
Legal
...Epstein SW returns
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,
EFTA00066940
EFTA00160044.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.
HI. Conclusion and Ancillary Provisions
14.
Based on...
EFTA00212672.PDF
FBI Report
...First, it appears that Epstein was tipped off before the execution of a search warrant at
his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael
Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search
warrant for child...
EFTA00147851.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...
EFTA01683866.pdf
FBI Report
...et) OFFICIAL RECORD
effery Epstein Special.
Date: 11/09/2020
50D-NY-3027571
TRAFFICKING
effery Epstein Special.
Reason: 1.4(b)
Derived From: Multiple
Sources
Declassify On: 20451231
Administrative Notes: (U) Techniques utilized in gathering the below
information are extremely sensitive and ongoing. Every effort should be
made to safeguard...
EFTA01245444.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-00003429.jpg
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...
DOJ-OGR-00004551.jpg
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...
EFTA00154690.pdf
Flight Log
...Letter from Senator Blackburn to Director Patel
Good afternoon,
On February 24, Senator Blackburn wrote to Director Patel regarding the Jeffrey Epstein investigation and
evidence. In her letter, she requests the following:
1. The complete flight logs from Jeffrey Epstein's private jet and helicopter.
2. Any records that were...
EFTA00174948.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...
EFTA00173800.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...
EFTA00212218.pdf
Legal
...And it isn't in our custody. (And some of it I
have never even heard of.)
And what does that have to do with the victims' rights suit? That is just discovery for whatever the next set of
civil suits will be against Epstein.
Assistant U.S. Attorney
500...
DOJ-OGR-00021427.jpg
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
34 The FBI Victim Specialist informed Villafafia that she spoke “directly to seven...
DocumentCloud_Epstein_Docs_p00451.png
Legal
...Bi P.M. (Specitically include facts constituting cause for arrest.)
RkaK ERR ERK KE AMENDED PROBABLE CAUSE HRERERHKKERERENEEEE
On 04-13 -00, I received from Evidence Custodian Fanelli, one pill inside a purple pill case seized from the
search warrant executed on 11-19-99 on Anthony Figueroa residence, The...
EFTA00147515.PDF
Legal
...dedication to getting a safe opened resulted in the discovery of crucial evidence, along with
several visits from the FDNY 0, that will likely lead to more search warrants and the possible seizure of
Epstein computers. Thanks again, your squad is always quick to volunteer.
SSA
FBI New York
Forwarded...
EFTA00625093.PDF
Legal
...Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give massages to JE. An intense police
investigation ensued that included dozens of interviews, trash pulls, the
execution of a search warrant at JEs residence, and the submission of...
EFTA00270166.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...
EFTA00149346.pdf
Legal
...We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SS/a
FBI New York
On Jul 1, 2020 2:37 PM
You're welcome.
On Jul 11.2020 2:36 PM,
Thanks
SSt
FBI New York
On Jul 1, 2020...
EFTA00222985.PDF
FBI Report
...The search warrant called for the seizure of: [INSERT
LATER] At the time of the execution, several items were conspicuously missing, including three computers.
One of the officers who executed the search warrant had previously visited Epstein's home (at Epstein's
invitation) and had observed the three computers, one...
EFTA00614839.pdf
Legal
...drives, etc.), if any, removed from III
II, a
prior to the execution of the search warrant at that
premises in October 2005.
4.
All calendars, diaries, and address books kept by Mr. Epstein and all of his
personal assistants from January 1, 2003 to December 31, 2005, including
electronic...
EFTA00223469.pdf
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation ofJeffrey 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 February...
EFTA00147277.PDF
FBI Report
...Normal
I tried calling you back, those drives were in his safe during the first search warrant, we did not have the authority to seize
them at the time. When we came back a week later they were missing. The individual that took them was contacted and
brought them over...
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