Search results for "search warrant" Epstein

1,729 results for ""search warrant" Epstein"

Page 3 of 70
EFTA00089649.pdf Legal
OCR Confidence: 85%  •  466.0 KB
...GM -- search warrant returns I'm struggling to think of a way to limit '=' or "jeevaction" more because: • is last name. Because she was Epstein's primary secretary who handled the travel logistics for Epstein, his employees, and the victims who traveled. So it makes sense that her last name...
EFTA00276493.pdf FBI Report
OCR Confidence: 85%  •  29.7 KB
...BEACH COUNTY RESIDENT AGENCY DEPARTMENT 05-368 PHOTOS EPSTEIN FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 1 OF 2 FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 2 OF 2 US IMMIGRATION AND...
EFTA00025482.pdf Legal
OCR Confidence: 85%  •  551.2 KB
...Epstein search warrant documents Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the returns in early June. Thanks again. From: Sent: Friday, May 08, 2020 14:14 To: (USANYS) Cc: (USANYS) Subject: RE: Epstein search...
EFTA00149501.pdf Legal
OCR Confidence: 85%  •  989.8 KB
...Epstein search warrant documents Date: Wed, 08 Jul 2020 12:52:33 +0000 Importance: Normal From: Sent: Tuesday, July 7, 2020 5:39 PM To: Cc: Subject: RE: Epstein search warrant documents >; Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting...
EFTA00031712.pdf Legal
OCR Confidence: 85%  •  107.1 KB
...Epstein search warrant documents I reached out to your office line, let me know if we need to discuss. Has this issue been resolved? From: ) [mailto Sent: Monday, February 17, 2020 12:59 PM To: (NY) (FBI) Subject: FW: Epstein search warrant documents cee below — just wanted to loop you...
EFTA00030392.pdf Legal
OCR Confidence: 85%  •  1147.5 KB
...Epstein search warrant documents Date: Mon, 13 Jul 2020 13:55:05 +0000 Attachments: EpsteinNYEvidence.xlsx From: (NY) (FBI) < > Sent: Monday, July 13, 2020 9:07 AM To: (USANYS) [Contractor] < > Subject: RE: Epstein search warrant documents See attached. NYO CART Coordinator Senior Forensic Examiner (office) (cell) From: (USANYS) [Contractor] [mailto...
EFTA00032104.pdf Legal
OCR Confidence: 85%  •  1131.4 KB
...Epstein search warrant documents Do we know how long it would take BRG to do the processing? From: Sent: Wednesday, July 8, 2020 5:56 PM To: (USANYS) Subject: RE: Epstein search warrant documents That's partially right but not completely — the BRG estimate is for dumping the devices but...
EFTA00028339.pdf Legal
OCR Confidence: 85%  •  361.1 KB
...Epstein search warrant documents Yes, I should be able to do this. From: Sent: Tuesday, April 7, 2020 5:52 PM To: (USANYS) Cc: Subject: FW: Epstein search warrant documents ) (USANYS) (USANYS) - is one (or both) of you able to join this tomorrow? As we've discussed a number of...
EFTA00023710.pdf Legal
OCR Confidence: 85%  •  1119.1 KB
...Epstein search warrant documents Date: Wed, 08 Jul 2020 15:18:58 +0000 Great, thanks. From: Sent: Wednesday, July 8, 202011:13 AM To: (USANYS) Subject: RE: Epstein search warrant documents We're expecting it today — just spoke to S she's going to drop it off and then I...
EFTA00013448.pdf Legal
OCR Confidence: 85%  •  383.9 KB
...Epstein search warrant documents ss I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA01657936.pdf Legal
OCR Confidence: 85%  •  40.1 KB
...E stein Residence Search - Jul 11 2019 To: ' (FBI (FBI)" Cc: ) (FBI)" Y) (FBI (NY) (FBI)" (FBI)" a • (NY) (OGA)" (TD) (NY) (FBI)" (NY) All, thank you for assisting with the search tomorrow, July II, 2019 at Epstein's residence. As of now, the search warrant will be sworn out...
EFTA00024566.pdf Legal
OCR Confidence: 85%  •  1089.7 KB
...Epstein search warrant documents I'm in the office today if you want me to go pick anything up. From: (USANYS) < Sent: Tuesday, July 7, 2020 1:36 PM To: Cc: >, Subject: RE: Epstein search warrant documents Did we get the 39 devices that were ready for us as of...
EFTA00017061.pdf Legal
OCR Confidence: 85%  •  112.6 KB
...Epstein search warrant materials Date: Tue, 12 Nov 2019 19:43:32 +0000 The FBI has a large amount of search warrant return files (primarily though not exclusively emails) that they need to transmit to us for loading to Relativity. Could we please borrow a 1TB hard drive just for...
EFTA00032065.pdf Legal
OCR Confidence: 85%  •  1113.3 KB
...Epstein search warrant documents Date: Tue, 07 Jul 2020 21:38:51 +0000 Great minds...thanks much. From: Sent: Tuesday, July 7, 2020 5:39 PM To: (USANYS) Subject: RE: Epstein search warrant documents Yes. I already told I= that we'd take possession tomorrow and FedEx it to him...
EFTA00030665.pdf Legal
OCR Confidence: 85%  •  683.1 KB
...Epstein search warrant documents I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also...
EFTA00027510.pdf Legal
OCR Confidence: 85%  •  1142.2 KB
...Epstein search warrant documents Date: Mon, 06 Jul 2020 13:18:51 +0000 The team says it's not a PDF, it's indecipherable data. From: (USANYS)< > Sent: Monday, July 6, 2020 8:53 AM To: (USANYS) Subject: RE: Epstein search warrant documents With respect to the iphone seized from...
EFTA00020213.pdf Legal
OCR Confidence: 85%  •  929.8 KB
...Epstein search warrant documents Great, and thanks. What's the game plan with BRG? From: < Sent: Friday, June 19, 2020 1:43 PM To: Subject: FW: Epstein search warrant documents Just FYI — lots of calls about this today. >; From: Sent: Friday, June 19, 2020 13:43 To: (USANYS) < Cc: (USANYS...
EFTA00157120.pdf Legal
OCR Confidence: 85%  •  581.0 KB
...Epstein search warrant documents Tuesday, May 12, 2020 11:31:40 AM Gents, See the thread below as an FYI. NY CART Coordinator Senior Forensic Examiner cell desk -------- Forwarded message ------ From: '1 (USANYS)" Date: May 12, 2020 11:15 AM Subject: RE: Epstein search warrant documents To: " (USANYS) [Contractor Cc...
EFTA00147288.PDF Legal
OCR Confidence: 85%  •  43.7 KB
...Epstein Residence Search - July II, 2019 (TD) (FBI) Y) (FBI) (NY) (FBI) (FBI) FBI) Epstein's residence. As of now, the search warrant will be sworn out tomorrow morning. Once the search warrant...
EFTA00068400.pdf Legal
OCR Confidence: 85%  •  44.9 KB
...updates Epstein is in custody. Search warrants being executed now. Geoff On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) > wrote: tells me that he is confirmed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, Good morning all— ) I> wrote: _asked me to...
EFTA00026979.pdf Legal
OCR Confidence: 85%  •  1144.5 KB
...Epstein search warrant documents What is the estimate for? All of these? Just UVI? From: (USANYS) Sent: Friday, July 3, 2020 2:50 PM To: (USANYS) Subject: RE: Epstein search warrant documents Yes, there are a total of 62 devices which can be divided into three main buckets based on...
EFTA00016437.pdf Legal
OCR Confidence: 85%  •  658.6 KB
...Epstein search warrant documents ss I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA01684237.pdf Legal
OCR Confidence: 85%  •  52.0 KB
2019.07.08 16.12.59 I helped out vnth the Epstein search warrant this weekend EFTA01684237 EFTA01684238 EFTA01684239 EFTA01684240 EFTA01684243
EFTA00259522.pdf Legal
OCR Confidence: 85%  •  65.4 KB
...Also on July 6, 2019, a search warrant for Epstein's residence at 9 East 71st Street, New York, New York was sworn out and executed, and several items were seized. Upon review of the seized items images of child erotica were observed. A secondary search warrant for Epstein's...
EFTA00023728.pdf Legal
OCR Confidence: 85%  •  1070.7 KB
...Epstein search warrant documents Checking in for the estimate of when we can expect to get all the USVI materials? thanks, From: Sent: Monday, June 29, 2020 13:00 To: (NY) (FBI) 'c ls; Cc: (USANYS) < >; (USANYS) Subject: RE: Epstein search warrant documents (USANYS) [Contractor] < . (NY) (FBI) <—>, (NY) (FBI) Okay...

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