Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 38 of 70
EFTA00141136.pdf
FBI Report
...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...
EFTA00165454.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...
EFTA00075274.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...
EFTA00031095.pdf
Legal
...The-
was put on the priority list back in September but the team is
unfortunately now back to getting the answer from PAE/database managers that there are only 2 priority cases that is
taking up all of the PAE resources, Epstein and 377 Union Street. ThE
team sent search...
EFTA00037340.pdf
Legal
...Victims in New York and Florida usually were
contacted via telephone by individuals who worked for Epstein to arrange his "massages."
On August 10, 2019, a search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S.
Virgin Islands is expected to...
EFTA00147294.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 5:30 p.m. EDT 08/12/2019:
•
(U//FOUO) Members of the VCTF, SDNY, and OIG concluded the interview of the...
EFTA00079604.pdf
Legal
...In sum, French
authorities have begun an investigation into the actions of Jeffrey EPSTEIN and his accomplices,
notably Jean-Luc BRUNEL. The French investigation has focused on BRUNEL, and French
authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where
they obtain evidence and information relating...
EFTA00030912.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...
EFTA00147428.pdf
Legal
...On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon
which several items were seized.
On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court.
On 07/15/2019, Epstein was denied bail during his detention hearing.
FBI...
EFTA00174463.PDF
Legal
...C-
19 has begun coordinating with BOP, as well as the NY State Office of the Medical
Examiner (OCME).
• On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be
sworn out in St. Thomas U.S. Courthouse. Agents and TFOs from C-20...
EFTA00229733.pdf
Legal
...Office during the October 2005 execution of a search warrant on his Palm
Beach home and are still in the custody of law enforcement.
In September 2002, the girl took a trip to Thailand by herself, which was paid for by Epstein.
It was there that she met and married...
DOJ-OGR-00032064.jpg
Legal
...After word of the investigation got back to Epstein,
through his girls, police served a search warrant at the house right under the noses of New York
decorator Mark Zeff and architect Douglas Schoettle, who were there planning a renovation, and seized
a dozen or so photographs of naked women...
EFTA00080959.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...
EFTA01684466.pdf
FBI Report
...Eastern lime
date of birti
(U) Interview o
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728
(U) Follow-Up Law Enforcement Inquiries Pertaining t •
(U) Interview •
(U
(U) Search Warrant Execution
(U) Search Warrant Execution
(U) Search Warrant Execution
(U) Search Warrant Execution
(U) Search Warrant Execution...
DOJ-OGR-00031403.jpg
Legal
...After they
came into his mansion with a search warrant and carted off massage tables and photos of naked girls and
soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attorney.
“Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound...
DOJ-OGR-00031406.jpg
Legal
...After word of the investigation got back to Epstein,
through his girls, police served a search warrant at the house right under the noses of New York
decorator Mark Zeff and architect Douglas Schoettle, who were there planning a renovation, and seized
a dozen or so photographs of naked women...
DOJ-OGR-00032061.jpg
Legal
...After they
came into his mansion with a search warrant and carted off massage tables and photos of naked girls and
soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attomey.
“Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound...
EFTA00102166.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...
EFTA00161356.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...
EFTA01729967.pdf
FBI Report
...the-jeffery-epstein-mother-load-part-3-or-case-
report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
s referenced as an architect who was working at Epstein's house for a
renovations at the time police served a search warrant. (NY Mag I...
EFTA00018618.pdf
FBI Report
...06.20.2018
EFTA00018618
Page 2
Description
Bates Range
American Ex ress Records
USAO 000001-USAO 000041
Apple Records
USAO 000042-USAO 000043
Database Searches & Property Records
USAO 000044-USAO 000964
Deutsche Bank Records
USA° 000965-USAO 002252
Epstein Arrest
USA° 002253-USAO 002278
Florida Search Warrant Photos
USAO 002279...
EFTA01649209.pdf
Legal
...In these images, the women are solo, or with multiple women, and in
approximately 20 images, Epstein is with the topless women.
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM was
produced by Epstein.
• None of the non-commercial videos and images with nude females...
EFTA00023688.pdf
Legal
...The only documents that need to be privilege reviewed are
the electronic search warrant returns.
Thanks,
From:
Sent: Thursday, September 24, 2020 9:05 AM
To:
Cc:
>;
Subject: RE: Epstein/Maxwell Upload
The data is probably secured for privilege review. Please let me know if these documents are not supposed...
EFTA00040794.pdf
FBI Report
...OFFICER 1 stated that he once fed EPSTEIN because EPSTEIN had not
received his meal and that EPSTEIN was grateful. OFFICER 1 said that EPSTEIN
didn't appear to be dangerous and that EPSTEIN never offered him money for
anything. OFFICER 1 stated that he was shocked that this had...
EFTA01729973.pdf
FBI Report
...the-
jeffery-epstein-mother-load-part-3-or-case-report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
was referenced as an architect who was working at Epstein's house for
a renovations at the time police served a search warrant. (NY Mag 1...
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