Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 37 of 70
DOJ-OGR-00021236.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...
EFTA00212413.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_022252.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...
DocumentCloud_Epstein_Docs_p01341.png
...Q_ And as of that 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?
10
11
12
13
14
15
16
17
18...
DOJ-OGR-00022943.tif
Legal
...I didn't see any interest in -- I didn't see
President Clinton being interested in Epstein. He
was just arich guy with a plane.
TODD BLANCHE: When -- when the Southern
District of New York case kind of became public and
there was a search warrant of Mr. Epstein's...
EFTA00084233.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...
EFTA01262965.pdf
FBI Report
...Individual-1 reported that EPSTEIN raped her during two of these incidents.
Individual-1 further reported that, when she was approximately 17,
asked to
photograph her, and did in fact photograph Individual-1.
I e July 11. 2019 Search Warrant for All Electronic Devices and Storage Media in the
New...
HOUSE_OVERSIGHT_029768.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...
EFTA00037799.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.
•
In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the
Southern...
EFTA01657101.pdf
FBI Report
...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...
EFTA00247131.pdf
FBI Report
...The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. 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...
EFTA01250307.PDF
...Epstein
responded by saying,
a) you are fourteen."
JE also told_
they would not tell
anyone.
—
was 18
13
YES4200.00-500.00 YES/I200.00
YES rOO,
Vitt
•
14
Payment for
recruitment
$100.00her girl
Epstein offered
$300.00 to bring
15'
Payments made by
Epstein
Epstein
16
Taken...
EFTA01656360.pdf
Legal
...Epstein having different passports seized in apt
Sir,
The Austrian passport was in MARIUS ROBERT FORTELNI'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...
EFTA00171832.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...
EFTA00083658.pdf
Legal
...First, Judge Moses signed the search warrant this morning.
Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are
Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get...
EFTA01659976.pdf
Legal
...Any word on our search warrant?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fa
Ori inal Messa e
From:
Sent: Frida November 16 2007 9:38 PM
To:
(USAFLS)
Subject: Re: Epstein
According to the jail supervisor Epstein would not qualify...
EFTA01698987.pdf
FBI Report
...The search
warrant is attached as Exhibit B and incorporated by reference herein.
14.
At approximately 6:00 p.m. 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...
EFTA00147413.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.
• In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the Southern...
EFTA00165451.pdf
Legal
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death investigation, as of 1:00 p.m. EDT 08/12/2019:
•
(U//FOUO) Members of the VCTF, SDNY, and OIG began the interview of the...
EFTA00075281.pdf
FBI Report
...stated that he once fed EPSTEIN because EPSTEIN had not received
his meal and that EPSTEIN was grateful. ADAMS said that EPSTEIN didn't
appear to be dangerous and that EPSTEIN never offered him money for
anything
stated that he was shocked that this had happened, referring
to EPSTEIN's...
EFTA01262900.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...
EFTA00101213.pdf
Legal
...Epstein
I had a follow up call with the Paris prosecutor's office about their Epstein investigation.
In terms of confidentiality, they explained that information we share would stay confidential. This would be the case
until a criminal defendant is placed under examination, at which point that person would have...
EFTA02729877.pdf
...stated that he once fed EPSTEIN because EPSTEIN had not received
his meal and that EPSTEIN was grateful.
said that EPSTEIN didn't
appear to be dangerous and that EPSTEIN never offered him money for
anything.
stated that he was shocked that this had happened, referring
to EPSTEIN's death...
EFTA00077214.pdf
Legal
...In sum, French
authorities have begun an investigation into the actions of Jeffrey EPSTEIN and his accomplices,
notably 1
. The French investigation has focused on,
and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to-
and Ghislaine...
EFTA00023110.pdf
Legal
...In sum, French
authorities have begun an investigation into the actions of Jeffrey EPSTEIN and his accomplices,
notably
. The French investigation has focused on
, and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating to
and Ghislaine MAXWELL...
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