Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 34 of 70
Giuffre_Maxwell_Batch6_p00086.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...
EFTA00096054.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...
EFTA00989852.PDF
Email
...Jeffrey Epstein
I should be back in NY sometime in June. Are you around?
On Wednesday, May 29, 2013, Jeffrey Epstein wrote:
http://arstechnica.comitech-policy/2013/05/feds-reveal-the-search-warrant-that-seized-mt-gox-account/
On Wed, May 29, 2013 at...
DOJ-OGR-00003215.jpg
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-00004337.jpg
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...
EFTA00205964.pdf
Legal
...For the girls who saw him
Epstein sometimes brought
into the sexual activity. One of the girls described
as Epstein's "sex slave".
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach
County State Attorney's Office ("PBSAO"). By this time, PBSAO had...
HOUSE_OVERSIGHT_018911.jpg
Legal
Dopable Cause Affidavit *
Palm Beach Police Department
Agency ORI# FLO 500600
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. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00032348.jpg
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...
DOJ-OGR-00032898.jpg
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...
DOJ-OGR-00021213.jpg
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...
EFTA01923593.pdf
Email
...Jeffrey Epstein
I should be back in NY sometime in June. Are you around?
On Wednesday, May 29, 2013, Jeffrey Epstein [email protected]> wrote:
http://arstechnica.com tech-policy 2013 05 'feds-roxal-the-search-warrant-that-seized-mt-gox-
account/
On Wed, May 29...
HOUSE_OVERSIGHT_019016.jpg
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...
EFTA00175080.pdf
Legal
...from Epstein's residence and provide it to a
private investigator so it would not be seized during the search warrant in WPB during
the initial investigation. She also instructed
to remove massage related
phonebooks from the USVI home and shred them
• I victim reported
was resent with Epstein during...
EFTA00100427.PDF
FBI Report
...Victim-1 has not been in the Epstein Residence since approximately 2005.
The July 6, 2019 Search Warrant of the Epstein Residence
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First...
EFTA00158236.pdf
FBI Report
...BANASIAK stated that EPSTEIN has only returned to Palm
Beach once for an overnight stay to attend State court. According
to BANASIAK, the last time EPSTEIN was at the Palm Beach residence
was prior to the execution of the State search warrant. BANASIAK
also said that approximate) three weeks before...
Giuffre_Maxwell_Batch1_p00364.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...
EFTA00164569.pdf
Legal
...Eastern Time,
date of birth
174 7/24/2019 3:09
INIRNI•llIM,TIPAIIII0
-
.50 a.m.
' e,
date of birth
175 7/24/2019 12:02
(U) Jeffrey Epstein
1A31
(U) Arrest paperwork, search warrant,
photographs disc
176 7/25/2019 15:29
iiii
r p.m. East l...
HOUSE_OVERSIGHT_012189.jpg
...testimony and Detective ReCarey’s own rendition of that testimony in his reports and/or search
warrant affidavit. Detective ReCarey apparently formed a view early on as to the purported
criminality of Mr. Epstein’s conduct regardless of the mountain of evidence to the contrary. For a
prosecutor that has...
EFTA01923555.pdf
Email
...Arc you around?
On Wednesday, May 29, 2013, Jeffrey Epstein [email protected]> wrote:
htto://arstechnica.com/tech-poliev/2013/05/feds-reveal-the-search-warrant-that-seized-mt-
gox-account;
On Wed, May 29, 2013 at 1:38 PM, Brock Pierce •t
> wrote:
No. Mt Gox is based in...
DOJ-OGR-00031426.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 E] Billo Way in Palm Beach. While in the home | observed the pink and green couch within the master
bedroom...
DOJ-OGR-00032724.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI#A FLO 500600
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. While in the home I observed the pink and green couch within the...
EFTA00085051.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...
EFTA00229761.pdf
FBI Report
...One of the girls described
as Epstein's "sex slave".
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm
Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been
contacted by Epstein's cadre of lawyers. When PBPD arrived at...
Jeffrey_Epstein_Part_03_of_08_p0061.png
Legal
...CART
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SOG Asst, YFOSICTD
Tech, AgiEquip,
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OFCICID
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A. Complaint / Information! Indictment
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Compiaint Date:
Check if Civil Rico Complaint
(1 Internationat
information Date:
Indictment Date:
B, Locate¢Arrest...
EFTA00161791.pdf
Legal
...FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July 2019. In...
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