Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 35 of 70
DOJ-OGR-00023061.tif
Legal
...investigation, including the documents
and information that Epstein had previously provided to the State Attorney’s Office, and
“computers, hard drives, CPUs [computer processing units], and any other computer media”
removed from Epstein’s home before the PBPD executed its search warrant in October 2005. In
January 2007, Sanchez contacted...
EFTA01262829.pdf
FBI Report
...Victim-I 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...
DOJ-OGR-00015119.jpg
Legal
...1990) (emphasizing in the context of a
request to unseal a search warrant application that “privacy interests of innocent third parties as
well as those of defendants . . . should weigh heavily in a court’s balancing equation” (quoting Jn
re N.Y. Times Co., 828 F.2d 110, 116 (2d Cir...
DOJ-OGR-00030701.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 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
EFTA00097129.pdf
Legal
...FBI searches, including all searches of Epstein's NY residence, and all searches of Epstein's USVI
residence
•
All photographs from all FBI searches, including all searches of Epstein's NY residence, and all searches of
Epstein's USVI residence
•
All search warrant returns
•
All CART paperwork regarding the extraction...
DOJ-OGR-00030623.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 El Brillo- Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00030668.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 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00030690.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 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
EFTA00173197.pdf
Legal
...in binders
(possibly those binders seized from the NYC residence)
•
instructed
to remove evidence 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...
DOJ-OGR-00030644.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 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
EFTA00694278.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.com/tech-wLicy/2013/05/feds-reveal-the-search-warrant-that-seized-mt-gox-account/
On Wed, May 29, 2013...
EFTA00091454.pdf
FBI Report
...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 in the
Indictment shortly before the execution of the search warrant. Based on the Search Team's
observations during...
EFTA00153059.pdf
FBI Report
...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 in the
Indictment shortly before the execution of the search warrant. Based on the Search Team's
observations during...
EFTA00076712.pdf
FBI Report
...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 in the
Indictment shortly before the execution of the search warrant. Based on the Search Team's
observations during...
EFTA00583886.pdf
Flight Log
...Epstein's asserting the Rule 6(e) disclosure prohibition as to "File folder
'PNY Technologies Compact Flash SW," Response at 4, but they neglect to add the remainder of
the entry: "containing copies of a sealed search warrant application, warrant, and supporting
documents." Privilege Log (Doc. 212-1) at I...
EFTA00028820.pdf
Legal
...The only documents that need to be privilege reviewed
are the electronic search warrant returns.
Thanks,
From:
(USANYS) [Contractor] cc.
>
Sent: Thursday, September 24, 2020 9:05 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS) [Contractor]
>;
(USANYS)
.;
Subject: RE: Epstein/Maxwell Upload
The data is probably secured for privilege review. Please let...
EFTA01625916.pdf
FBI Report
...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 in the
Indictment shortly before the execution of the search warrant. Based on the Search Team's
observations during...
DOJ-OGR-00023213.tif
Legal
...the computers removed from Epstein’s home prior to the PBPD’s execution
of a search warrant.
The PBPD knew that Epstein had surveillance cameras stationed in and around his home,
which potentially captured video evidence of people visiting his residence, and that before the state
250 Acosta told OPR...
EFTA01923979.pdf
Email
...Jeffrey Epstein leevacation@gmail,com>
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-reve al- the-search-warrant-that-seized-mt-
gox-account/
On Wed, May 29...
EFTA01653490.pdf
FBI Report
...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 in the
Indictment shortly before the execution of the search warrant. Based on the Search Team's
observations during...
EFTA00259749.pdf
Flight Log
...Description Search Warrant of 358 El Brillo
A. SUSPECTS
NAME
DESCRIPTION
PALMS/NCIC/FBI//FDLE #
1. Jeffrey Epstein
Currently in New York
2.
B. LOCATION
ADDRESS
'
DESCRIPTION
1. 358 El Brillo
Two story, single family residence made of CBS
construction. The residence is pink in color with
white trim and...
DOJ-OGR-00003225.jpg
Legal
...investigation, including the documents
and information that Epstein had previously provided to the State Attorney’s Office, and
“computers, hard drives, CPUs [computer processing units], and any other computer media”
removed from Epstein’s home before the PBPD executed its search warrant in October 2005. In
January 2007, Sanchez contacted...
DOJ-OGR-00004347.jpg
Legal
...investigation, including the documents
and information that Epstein had previously provided to the State Attorney’s Office, and
“computers, hard drives, CPUs [computer processing units], and any other computer media”
removed from Epstein’s home before the PBPD executed its search warrant in October 2005. In
January 2007, Sanchez contacted...
EFTA00152203.pdf
FBI Report
...MAXWELL is a British socialite and an associate of JEFFREY EPSTEIN (deceased).
Additional Information
K Mental Illness
El Gang Affiliation Folk Nation
K
0
Substance Abuse Alcohol
Anti-Govemment
K
K Specialized Training
Other
SUSPECT VEHICLES
Year
Make
Model
Color
License
(State)
Other
Name
Electronic
Equipment
Radio
Frequency
Vehicie Description...
DOJ-OGR-00023074.tif
Legal
...56 In this email, Sanchez also requested a two-week extension of time for compliance with the USAO’s demands
for records, which included a demand for the computer equipment that had been taken from Epstein’s residence before
the October 2005 state search warrant and that Villafafia had been...
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