Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 33 of 70
EFTA00147808.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...
EFTA00096052.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...
EFTA00096630.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...
EFTA00026530.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...
EFTA02563203.pdf
...Jeffrey epstein
I think if they are going to play the girls card we =hould be prepared to present the facts . facts no =onger seem to
matter. . After a one year investigation b= the local police , . search warrants. trash pulls, surveillan=e. interviews of
over 30 people. the case was...
Giuffre_Maxwell_Batch4_p00649.png
Legal
...A ciese friend of Jeffrey Epstein's?
MR. PIKE: Form.
A. [refuse to answer,
Q. He called the house within three weeks of the
search warrant being executed, Did he tip off Jeffrey]
a a a ot
Wh Ho ©
Q. Have you been on the airplane with Bill
Clinton before...
EFTA00158454.pdf
FBI Report
...BANASIAK started working for EPSTEIN in 2005 and stopped in 2O17.
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...
EFTA00037378.pdf
Legal
...Those investigations spanned approximately two years and included, among
other things, interviews with approximately 35 victims; a search warrant executed on Epstein's Florida
residence; and detailed analysis of various phone and flight records. Epstein was offered a non-prosecution
agreement by the Southern District of Florida. The terms of...
DocumentCloud_Epstein_Docs_p01626.png
Legal
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
EFTA01656364.pdf
Legal
...Epstein having different passports seized in apt
Sir,
. (NY) (FBI)
The Austrian passport was in
'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.
Please let me know if...
DOJ-OGR-00023051.tif
Legal
...In October 2005, the PBPD,
with the assistance of the State Attorney’s Office, obtained a search warrant for Epstein’s
residence. When police arrived at Epstein’s home on October 20, 2005, to execute the warrant,
7 According to the PBPD records, investigators obtained no allegations or evidence that...
DOJ-OGR-00031879.jpg
Legal
...She advised
she had no formal training. [} was asked if Epstein knew her real age. [stated he knew as he asked her
questions about herself and high school. He was aware she attended and is still attending Royal Palm Beach Higt
School.
During the course of the investigation, a search...
EFTA00072128.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...
EFTA00147991.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...
EFTA00221061.pdf
FBI Report
...The computers, hard drives, CPUs, and any of
• (including CD-ROMs, DVDs,
floppy disks, flash drives, etc.) removed from
Palm Beach, Florida prior to
the execution of the search warrant at that premises in October 2005.
3. All calendars, diaries, and address books kept by Mr. Epstein and all of...
DOJ-OGR-00031897.jpg
Legal
...During the course of the investigation, a search warrant was executed at Jeffrey Epstein’s home located at 358 El
Brillo Way in Palm Beach.
The foregoing instrument was sworn to or affirmed State of Florida
before me this 29 day of November, 2005 by County of Palm Beach
Det...
DOJ-OGR-00030625.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...
DOJ-OGR-00030670.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...
EFTA00014452.pdf
Legal
...USDOL0041-0052 are documents obtained through electronic
search warrants that reference your client. Information therein has been redacted
to exclude references to third parties.
•
The page number USDOJ_0053 is a photo depicting your client obtained through
a physical search of Jeffrey Epstein's residence.
Please contact me once you...
DOJ-OGR-00030692.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...
DOJ-OGR-00030703.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...
EFTA00176074.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...
DOJ-OGR-00030646.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...
EFTA00101075.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,
EFTA00101077
EFTA00989849.PDF
Email
...Are you around?
On Wednesday, May 29, 2013, Jeffrey Epstein wrote:
http://arstechnica.com/tech-mLicy/2013/05/feds-reveal-the-search-warrant-that-seized-mt-gox-account/
On Wed, May 29, 2013 at 1:38 PM, Brock Pierce <
No. Mt Gox is based in Tokyo.
Brock...
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