Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 30 of 70
DocumentCloud_Epstein_Docs_p01622.png
Legal
...ALTOMARO, NICKIE A. - 12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is...
EFTA00192747.PDF
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation ofjeftrey Epstein to detennine
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...
EFTA00224768.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...
Jeffrey_Epstein_Part_03_of_08_p0072.png
Legal
...at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
According to police who executed a search warrant, the house was
. Conchita Sarnoff: Sarnoff: decorated...
EFTA00989846.PDF
Email
...Jeffrey Epstein
Subject: Re:
Date: Tue, 13 May 2014 11:17:04 +0000
I should be back in NY sometime in June. Are you around?
On Wednesday, May 29, 2013, Jeffrey Epstein wrote:
http://arstechnica.conthech- olicy/2013/05/feds-reveal-the-search-warrant...
DOJ-OGR-00029039.tif
Legal
...at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
According to police who executed a search warrant, the house was
° Conchita Sarnoff: decorated with...
EFTA00028592.pdf
Legal
...WO
11/16/05
• 11/17/05
On 10/20/2005, I assisted executing a search warrant at
III in the Town of Palm Beach, Palm Beach County Flori!!uler
the direction of affiant Detective
EFTA00028592
Date: 7/13/06
litM BEACH POLICE DEPARTMEN,
Time: 9:27:55
Page:
53...
HOUSE_OVERSIGHT_021666.jpg
Legal
...at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
According to police who executed a search warrant, the house was
* Conchita Sarnoff? decorated with...
EFTA01659971.pdf
Legal
...Judge
Marra originally prepared for the hearing on Epstein's motion to quash the subpoena for the computer equipment
that was removed from his home in anticipation of the execution of a search warrant. We rescheduled the
hearing several times for plea negotiations and, as part of the signed agreement...
HOUSE_OVERSIGHT_019012.jpg
Legal
...12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the...
EFTA01656370.pdf
Legal
...Epstein having different passports seized in apt
Sir,
NY) (FBI) <
NY) (FBI)
The Austrian passport was in MARIUS ROBERT FORTELNI's 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...
EFTA00147199.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...
DOJ-OGR-00001812.jpg
Legal
...Epstein’s residences.’ In that regard, the Government is currently waiting on
' Despite the defense’s insinuations to the contrary, this is entirely consistent with the schedule
ordered by the Court. Specifically, the Court ordered the Government to produce “[i]nitial non-
electronic discovery, generally to include search warrant applications...
Giuffre_Maxwell_Batch1_p00360.png
Legal
...12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the...
HOUSE_OVERSIGHT_019005.jpg
Legal
...She met with Epstein,
who was wearing only a towel as he entered the room to lie on the
table. oo stated Epstein caught her looking at the clock_on
several occasions. Epstein asked her if she was in a hurry.
stated her boyfriend was in the car waiting for...
EFTA00038611.pdf
Legal
...Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
We will be meeting with a victim and to conduct an interview pertaining to her abuse by EPSTEIN and
MAXWELL. Victim has been interviewed over video conference in the past but we hope to conduct a...
EFTA01923510.pdf
Email
...Arc you around?
On Wednesday, May 29, 2013, Jeffrey Epstein [email protected]> wrote:
http://arstechnica.comitech-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 Gox is based in Tokyo.
Brock...
DOJ-OGR-00032337.jpg
Legal
...She started providing the massage when Epstein
asked..her...to..remove-hex-clothing> — removed her pants, shirt
and bra. She stayed--in-her-—thong~panties~ and continued rubbing
Epstein. Epstein turned oversonto his back and she rubbed his chest*
wee . stated.she knew. he. was masturbating himself as she
providing...
DocumentCloud_Epstein_Docs_p01615.png
Legal
...She met with Epstein,
who was_wearing only a towel as he entered the room to lie on the
table. stated Epstein caught her looking at the clock on
several occasions. Epstein asked her if she was in a hur
stated her boyfriend was in the car waiting for her...
EFTA00084085.pdf
Legal
...sounds like you're talking about CBP records, but I actually meant the records for Epstein's
private jet.
Thanks!
From:
(NY) (FBI) 'c
l>
Sent: Monday, September 23, 2019 5:31 PM
To:
<
>/
Cc:
Subject: RE: following up
See below...
From:
[mailto
Sent: Monday, September 23, 2019 3:17...
EFTA00164740.pdf
Legal
...50D and 90A cases remains in FBI custody in its entirety.
• All evidence seized was within the scope of the warrant and focused on Epstein's sex trafficking of minors
conspiracy spanning through the 1990s and early 2000s. Some portions of evidence would not be
reviewed because it would be...
DOJ-OGR-00023055.tif
Flight Log
...Further, given the missing computer
equipment and surveillance camera videotapes, the Detective believed Epstein may have been
“tipped off” in advance about the search warrant.
During the meeting, Villafafia reviewed the U.S. Code to see what federal charges could
be brought against Epstein. She focused on 18 U.S...
EFTA00299729.pdf
Legal
...removed from 358 El Brillo
Way, Palm Beach, Florida 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...
EFTA00224253.pdf
Legal
...At the time of the execution of the state search warrant on Epstein's
house, they found printers. keyboards. and computer screens. but no CPU's. We thought that the property
manager had destroyed the corn ut •rs. He was interviewed pursuant to a Kustigur letter and said that he...
DOJ-OGR-00033210.tif
Legal
...The Police Report details police
finding in Epstein’s trash what is described as pieces of “sex toys” and that
these “discoveries” purportedly corroborate witness statements. Omitted from
both the Police Report and the probable cause affidavit is the fact that during
the course of executing the search warrant on...
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