Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 39 of 70
EFTA01649081.pdf
Legal
...extracted from Epstein's devices.
The reviewers all followed the same protocol for the review, which involved at least one member of
the review team personally reviewing each image and video extracted from each device and
determining whether the image or video was responsive to the search warrants in the...
EFTA00023683.pdf
Legal
...The only documents that need to be privilege reviewed
are the electronic search warrant returns.
Thanks,
From:
(USANYS) [Contractor]
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 me...
EFTA01656307.pdf
Legal
...Epstein having different passports seized in apt
Sir,
The Austrian passport was in
'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 if anything further...
EFTA00028823.pdf
Legal
...The only documents that need to be privilege reviewed
are the electronic search warrant returns.
Thanks,
From:
(USANYS) [Contractor]
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 me...
EFTA00011259.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.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared...
EFTA00102133.pdf
FBI Report
...Meanwhile, the FBI's investigation into potential co-conspirators of JEFFREY
EPSTEIN's continued and remains ongoing.
6.
During the course of the ongoing investigation, as well as the responsiveness review
of the Subject Devices, among other devices, the FBI identified evidence of additional crimes
involving co-conspirators of EPSTEIN...
EFTA01625896.pdf
FBI Report
...Meanwhile, the FBI's investigation into potential co-conspirators of JEFFREY
EPSTEIN's continued and remains ongoing.
6.
During the course of the ongoing investigation, as well as the responsiveness review
of the Subject Devices, among other devices, the FBI identified evidence of additional crimes
involving co-conspirators of EPSTEIN...
EFTA00020978.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...
EFTA00030926.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...
EFTA01249254.PDF
FBI Report
...Yesterday, of course, it was reported that the FBI
executed a search warrant on the USVI location. There is evidence on the
internet potentially pointing at spoilation of evidence and/or
obstruction of justice. As you know, Epstein was arrested on 7/6/19. On
UNCLASSIFIED
3501.266-001
Page...
EFTA00174207.pdf
FBI Report
...jeffery-epstein-mother-load-part-3-or-case-report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle is referenced as an architect who was working at Epstein's house for a
renovations at the time police served a search warrant. (NY MagI...
EFTA00174211.pdf
FBI Report
...jeffery-epstein-mother-load-part-3-or-case-
report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle is referenced as an architect who was working at Epstein's house for a
renovations at the time police served a search warrant. (NY Mag...
EFTA00027072.pdf
Legal
...data from
multiple electronic devices in connection with search warrants executed at Jeffrey Epstein's
properties in New York and the Virgin Islands. The data from those devices has been subject to a
privilege review, based on privileges asserted by Jeffrey Epstein's estate. Because the estate has
not waived...
EFTA00091391.pdf
Legal
...data from
multiple electronic devices in connection with search warrants executed at Jeffrey Epstein's
properties in New York and the Virgin Islands. The data from those devices has been subject to a
privilege review, based on privileges asserted by Jeffrey Epstein's estate. Because the estate has
not waived...
EFTA00030532.pdf
FBI Report
...06.20.2018
EFTA00030532
Page 2
Description
Bates Range
American Express Records
USAO 000001-USAO 000041
Apple Records
USAO 000042-USAO 000043
Database Searches & Property Records
USAO 000044-USAO 000964
Deutsche Bank Records
USAO 000965-USAO 002252
Epstein Arrest
USAO 002253-USAO 002278
Florida Search Warrant Photos
USAO_002279-USAO...
EFTA01719315.pdf
Legal
...VICTIM ASSISTANCE PROGRAM
163
(U//FOUO)
162
(U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO
161
(U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES
160
(UHFOUO) SEARCH WARRANT
159
(UHFOUO) SEARCH WARRANT
158
(U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW...
EFTA00174229.pdf
FBI Report
...jeffery-epstein-mother-load-part-3-or-case-report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle was referenced as an architect who was working at Epstein's house for
a renovations at the time police served a search warrant. (NY MagI...
EFTA00174234.pdf
FBI Report
...jeffery-epstein-mother-load-part-3-or-case-report).
•
(U) As of December 2021, according to https://nymag.com, an online news website,
Douglas Schoettle was referenced as an architect who was working at Epstein's house for
a renovations at the time police served a search warrant. (NY MagI...
EFTA00585420.pdf
FBI Report
...Lotions taken from Jeffrey Epstein's home during search warrant.
70. Computers taken from Jeffrey Epstein's home during search warrant.
71.
Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search
warrant.
72.
No Contact Orders entered against Jeffrey Epstein.
7
Tonja Haddad, P.A...
EFTA01656919.pdf
FBI Report
...training for the
"Epstein Transparency Project" and worked extensive hours, including nights and weekends, with the FBI paying $851,344 in overtime between
March 17 and March 22. The article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search warrant
execution photos", "street...
EFTA00104845.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...
EFTA00802160.PDF
FBI Report
...Lotions taken from Jeffrey Epstein's home during search warrant.
70. Computers taken from Jeffrey Epstein's home during search warrant.
71.
Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search
warrant.
72.
No Contact Orders entered against Jeffrey Epstein.
7
Tonja Haddad, P.A...
EFTA00146962.pdf
FBI Report
...Those investigations spanned approximately two years and included, among other things, interviews with
approximately 3S victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of
various phone and flight records.
• The investigation involved numerous underage females, who attended local high schools, who were recruited for...
EFTA00150318.pdf
FBI Report
...Those investigations spanned approximately two years and included, among other things, interviews with
approximately 3S victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of
various phone and flight records.
• The investigation involved numerous underage females, who attended local high schools, who were recruited for...
EFTA00173195.pdf
FBI Report
...Those investigations spanned approximately two years and included, among other things, interviews with
approximately 3S victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of
various phone and flight records.
• The investigation involved numerous underage females, who attended local high schools, who were recruited for...
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