Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 31 of 70
EFTA00147812.pdf
Legal
...There are
no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim
and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to
being ready for review, and SDNY is working with lawyers...
EFTA00147875.pdf
Legal
...There are
no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim
and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to
being ready for review, and SONY is working with lawyers...
EFTA00147778.pdf
Legal
Jeffrey Epstein Significant Case Notification
Date: 08/15/2019
Case Number: 3IE-NY-3027571
Case Number: 90A-NY-3 151227
Case Number: 9A-NY-3144791
Significant Activity:
•
Sex Trafficking (31E-NY-3027571)
o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to...
EFTA00025189.pdf
Legal
...In parallel, we are considering filing civil forfeiture actions against Epstein
properties used by Epstein and Maxwell to facilitate their criminal conduct, which are
collectively worth in excess of $100 million.
Epstein is alleged to have engaged in a years-long pattern of enticing minor girls to
engage in sex...
EFTA00184128.pdf
...YES
YES
No
EFTA00184129
A
B
C
1
22
23
24
25
26
27
28
VICTIM WITNESS
DOB
Statements made by
Epstein
Asked to bring
others/By whom?
Gifts
Physical Evidence
(I.e. Message Pads,
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
TRAVEL
Title 18 USC 2423(b)
Dates of...
DOJ-OGR-00023083.tif
Legal
...one item of evidence they did not have available to assist in that decision was the computer
equipment removed from Epstein’s home before the PBPD executed its search warrant. Although
Villafafia took steps to obtain the evidence, defense counsel continued to oppose her efforts.
70 Menchel forwarded this email...
EFTA00037401.pdf
Legal
...There are
no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim
and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to
being ready for review, and SDNY is working with lawyers...
EFTA00101221.pdf
FBI Report
...The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence. JEFFREY
EPSTEIN had been arrested on the charges contained...
Giuffre_Maxwell_Batch1_p00353.png
Legal
...She arrived at the house and was led
upstairs by Sarah, She started providing the massage when Epstein
asked her to remove her clothing. G@illimmpremoved her pants, shirt
and bra. She stayed in her thong panties and continued rubbing
Epstein. Epstein turned over onto his back and she rubbed...
DOJ-OGR-00032569.jpg
Legal
AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH )
BEFORE ME: Honorable Judge Laura Johnson
in and for Palm Beach County, personally appeared this day:
Detective Joseph Recarey
who being by me first duly...
EFTA00147513.PDF
Legal
...s 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...
EFTA00149343.pdf
Legal
...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.
rote:
On Jul 1, 2020 2:36 PM,
wrote:
Thanks
EFTA00149343
SSA-
FBI New York
On Jul...
EFTA00096268.pdf
Legal
...All I can really think of that we could add—if they just want more information in the indictment—would be:
•
A paragraph about the volume of victims (i.e., some recruiters worked for years, each recruiting dozens of
victims).
•
A paragraph that talks about the search warrant evidence.
•
A...
DOJ-OGR-00003219.jpg
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...
DOJ-OGR-00004341.jpg
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...
EFTA00023026.pdf
Flight Log
...An article in the Daily Beast on Monday referenced the search warrant affidavit
for the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared...
EFTA01699336.pdf
Legal
...None
Chain of Custody
Shipping / Transfer Log
History
Acquisition Event Details
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251...
DOJ-OGR-00023072.tif
Legal
...e One of the chief statutes the USAO had focused upon, 18 U.S.C. § 2422(b), was
intended to address use of the internet to prey upon child victims through “internet
trolling,” but Epstein did not use the internet to lure victims.
e The “travel” statute, 18 U.S...
DOJ-OGR-00021217.jpg
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...
EFTA00025196.pdf
Legal
...The discovery productions also included search warrant returns listing the
physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and
the U.S Virgin Islands, but they are not contained in a spreadsheet.
As a courtesy, I...
EFTA00147257.pdf
FBI Report
...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 right...
EFTA00884246.PDF
Legal
...Jessica Cadwell
, Roy BLACK <
>, Jeffrey Epstein
Bob,
Over the weekend I learned that plaintiff's counsel are looking to get from me the computers and
paperwork I took from Jeff's house prior to the Search Warrant.
I have them locked in storage and would like to...
EFTA00096056.pdf
Legal
...All I can really think of that we could add—if they just want more information in the indictment—would be:
•
A paragraph about the volume of victims (i.e., some recruiters worked for years, each recruiting dozens of
victims).
•
A paragraph that talks about the search warrant evidence.
•
A...
EFTA00105422.pdf
Legal
...The only trafficking offenses that involved the Florida property for which we have evidence are those
involving victims identified in the original Florida investigation.
(2) We do not presently have evidence of trafficking offenses involving the VI property, recognizing that the
search warrant results remain unknown.
Sent from my iPhone...
DOJ-OGR-00003247.jpg
Legal
...one item of evidence they did not have available to assist in that decision was the computer
equipment removed from Epstein’s home before the PBPD executed its search warrant. Although
Villafafia took steps to obtain the evidence, defense counsel continued to oppose her efforts.
70 Menchel forwarded this email...
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