Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 36 of 70
EFTA01684602.pdf
FBI Report
...Eastern Time, (REDACTED], date of birth (REDACTED]
(U) Interview of [REDACTED]
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED]
(U) Interview Of [REDACTED]
(U) (REDACTED]
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint...
DOJ-OGR-00021223.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...
EFTA00066935.pdf
Legal
...Epstein SW returns
Hi
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,
EFTA00066937
EFTA00171911.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
DOJ-OGR-00003377.jpg
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
200 Acosta told OPR...
DOJ-OGR-00004499.jpg
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
200 Acosta told OPR...
Giuffre_Maxwell_Batch6_p00084.png
...Q_ And as of thal time, the day before the search
warrant was issued, you had seen no police officers in
or around the house?
A No.
Q_ And then the next day you reported to the job
at what time?
A The next day?
Q_ The next day.
A...
EFTA00222972.PDF
Legal
...the items as they were removed from Mr. Epstein's home. The grand jury probably has the
authority to subpoena the contents of those computers, but, in an abundance of caution, the
United States' intention is to seek a search warrant for the contents of those computers once the
computers...
EFTA00222977.PDF
Legal
...the items as they were removed from Mr. Epstein's
home. The grand jury probably has the authority to subpoena the contents of those computers, but, in an
abundance of caution, the United States' intention is to seek a search warrant for the contents of those computers
once the computers...
DOJ-OGR-00003238.jpg
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...
DOJ-OGR-00004360.jpg
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...
EFTA00149884.pdf
FBI Report
...MAXWELL is a British socialite and an associate of JEFFREY EPSTEIN (deceased).
Additional Information
K Mental Illness
K Gang Affiliation Folk Nation
K
0
Substance Abuse Alcohol
Anti-Govemment
K Specialized Training
El Other
SUSPECT VEHICLES
Year
Make
Model
Color
License
(State)
Other
Name
Electronic
Equipment
Radio
Frequency
Vehicie Description...
EFTA00011489.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.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit...
EFTA01657094.pdf
Legal
...In these images, the women are solo, or with multiple
women, and in approximately 20 images, Epstein is with topless women.
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM was
produced by Epstein.
• Some nude images are of an adult former girlfriend of Jeffrey Epstein...
EFTA00078773.pdf
FBI Report
...First, it appears that Epstein was tipped off before the execution of a search warrant at
his home. We know that lead state police officers -- Detective
and Police Chief
-- complained that the house was "sanitized" by the time they arrived to serve a search
warrant for child pornography. This sanitation...
DOJ-OGR-00021375.jpg
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
#00 Acosta told OPR...
EFTA00018663.pdf
FBI Report
...MAXWELL introduced Minor Victim-3 to Epstein and
arranged for multiple interactions between Minor Victim-3 and
Epstein. During those interactions, MAXWELL encouraged Minor
Victim-3 to massage Epstein, knowing that Epstein would engage
in sex acts with Minor Victim-3 during those massages. Minor
Victim-3 provided Epstein with...
EFTA00214480.PDF
Legal
...Investigation of/eery Epstein
Dear Mr. Leflcowitz:
Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal...
EFTA00265944.pdf
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
photographs of fully — or partially — nude females". Some of the
indletmen0
photos were confirmed as those of underate
_
females...
EFTA00208429.PDF
Legal
...Investigation oficyfety Epstein
Dear Mr. Leflcowitz:
Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement...
EFTA00214446.PDF
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests. As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
HOUSE_OVERSIGHT_025540.jpg
Legal
...The camera that was referred to in the search warrant, was the camera
installed in my house with the help of the local police to catch my houseman, John
Allessi; the same houseman mentioned in many articles. He was breaking into my
house and stealing money after being fired. The...
EFTA00214572.pdf
Legal
...mailto
Sent: Thursda March 06, 2008 1:21 PM
To:
Subject: RE: Epstein update
Thanks,
. We actually keep finding more and more evidence (FedEx records are fabulous!). And we
may have found pictures!!! We need a search warrant for the disk before we will know for sure. I keep telling...
EFTA00161360.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...
EFTA00284172.pdf
FBI Report
...removed from 358 El Brillo Way,
Palm Beach, Florida prior to the execution of the search warrant at that premises in
October 2005.
7.
All calendars, diaries, and address books kept by Mr. Epstein and all of his personal
assistants from January 1, 2004 to the present, including electronic calendars...
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