Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 32 of 70
DOJ-OGR-00004369.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...
DOJ-OGR-00000441.jpg
Legal
...Berman
United States District Judge
July 16, 2019
Page 2
also named as a potential co-conspirator—and for whom Epstein also obtained protection in—the
NPA. This individual is also one of the employees identified in the Indictment, which alleges that
she and two other identified employees facilitated the...
EFTA00948637.PDF
Legal
...jeffrey epstein leevacation®gmail.com>
Subject:
Date: Mon, 20 Nov 2017 11:36:20 +0000
I think if they are going to play the girls card we should be prepared to present the facts . facts no longer seem
to matter. . After a one year investigation by the local police , . search...
EFTA00022197.pdf
Legal
...For nude or partially nude images, please provide us with a log detailing how many such
images were scanned, where they were from, and where they are being stored.
•
Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform
for...
EFTA00026534.pdf
Legal
...example, Epstein's suicide), and that separately the estate and trustees were not aware of being in possession of other
physical video recordings.
My recollection is that with respect to photographs, that there were some photographs in the properties that had not
been the subject of physical search warrants, i...
EFTA00147799.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...
EFTA00147859.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...
DOJ-OGR-00032344.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...
DOJ-OGR-00004358.jpg
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-00003236.jpg
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-00021245.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...
DOJ-OGR-00001791.jpg
Legal
...First, the Palm Beach Police Department (“PBPD”) opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,‘ and executed
a search warrant at Epstein’s Palm Beach Residence. In or...
DOJ-OGR-00032887.jpg
Legal
...She started providing the massage when Epstein
asked her to remove her clothing. [Jf _ "removed her pants, shirt
and bra. She stayed in her thong panties and continued rubbing
Epstein. Epstein turned over onto his back and she rubbed his chest
area. [[. . stated she knew he was masturbating himself as...
HOUSE_OVERSIGHT_012161.jpg
Legal
...On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the “Declaration of
Joseph Recarey,” attaching the state detective’s affidavit in support of a search warrant for Epstein’s house. See
In Re Grand Jury Subpoenas Duces Tecum OLY-63 and OLY-64...
EFTA00144187.pdf
FBI Report
...BANASIAK started working for EPSTEIN in 2005 and stopped in 2017.
BANASIAK is asked if he ever learned that there was an investigation into
EPSTEIN.
BANASIAK states that one day police showed up with a search warrant at the
house. That's when BANASIAK learned that there was an investigation...
DOJ-OGR-00032894.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...
HOUSE_OVERSIGHT_011930.jpg
Legal
...Epstein Faces Sex Traffic Probe
* Billionaire Pedophile Goes Free
According to police who executed a search warrant, the house was decorated with large, framed
photos of nude young girls, and similar images were found stashed in an armoire and on the
computers seized at the house (although police found only...
EFTA00040278.pdf
FBI Report
...BANASIAK started working for EPSTEIN in 2005 and stopped in 2017.
BANASIAK is asked if he ever learned that there was an investigation into
EPSTEIN.
BANASIAK states that one day police showed up with a search warrant at the
house. That's when BANASIAK learned that there was an investigation...
EFTA01653331.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 17:29:41 +0000
Importance: Normal
Here is information regarding the case if that information needed.
From:
Sent: Wednesday, July 03, 2019 9:48 PM
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
Good Evening,
Below is...
EFTA01653324.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM
Here is information regarding the case if that information needed.
From
Sent: Wednesday, July 03, 2019 9:48 PM
To:
wrote:
Subject: Re: Epstein...
HOUSE_OVERSIGHT_018913.jpg
Legal
...message books retrieved
from the search warrant. While conducting research on the subjects, I discovered that the females were age
eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same
massage routine when they went to “work” for Epstein. The females would be notified by...
EFTA00147266.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...
DOJ-OGR-00021234.jpg
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...
EFTA01683603.pdf
Legal
...I
i i
802
(U) RESTRICTED -Access Denied
11/09/2020
Full Investigation
12/19/1997
p
539
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
11/09/2020
Document Title:
(S//NE
Document Synopsis:
(S//NF
Administrative Notes:
(U) Techniques utilized in gathering the below information are extremely sensitive and ongoing...
EFTA00072562.pdf
Legal
...In addition, we are seeking a search warrant for the vast amount of electronics
seized at Epstein's USVI residence; the warrant that authorized us to seize the
materials did not authorize searching them. We will then work with the FBI on
a plan to review the extremely large amount...
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