Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 4 of 70
EFTA00026405.pdf
Legal
...Epstein search warrant documents
What is the estimate for? All of these? Just UVI?
From:
(USANYS)
Sent: Friday, July 3, 2020 2:50 PM
To:
(USANYS) <
Subject: RE: Epstein search warrant documents
Yes, there are a total of 62 devices which can be divided into three main buckets based on...
EFTA00016180.pdf
Legal
...Epstein search warrant documents
(NY) (FBI) <
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
IM•
From:
Sent: Monday, June 29, 2020 13:00
To:
. (NY) (FBI) <
>;
Cc:
(USANYS)
'c
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
(NY) (FBI) <
(NY...
EFTA00032047.pdf
Legal
...Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI) <
:.;
Cc:
(USANYS) <
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor] <
(NY) (FBI) <
Okay thanks...
EFTA00149535.pdf
Legal
...Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
Sent: Friday, May 08, 2020 14:14
To:
(USANYS) <
Cc:
(USANYS) <
Subject: RE: Epstein search...
EFTA00031176.pdf
Legal
...Epstein search warrant documents
Date: Fri, 19 Jun 2020 17:44:28 +0000
Will do.
From:
(USANYS) <
Sent: Friday, June 19, 2020 13:44
To:
(USANYS)
Subject: RE: Epstein search warrant documents
Okay, please keep us posted on this regularly. In particular, let us know if you end up getting...
EFTA00016425.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00149388.PDF
Legal
...Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review
the returns in early June. Thanks again.
From:
Sent: Friday, May 08, 2020 14:14
To:I
Cc:
Subject: RE: Epstein search warrant...
EFTA00157323.pdf
Legal
...Epstein search warrant documents
Date:
Monday, July 13, 2020 9:08:17 M4
Attachments:
Waggpaigea
O
From: M,
I. (NY) (FBI) •,:
>
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART...
EFTA00149521.pdf
Legal
...Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
Sent: Friday, May 08, 2020 14:14
To:
Cc:
(USANYS) <
>;
Subject: RE: Epstein search warrant...
EFTA00030329.pdf
Legal
...Epstein search warrant documents
Date: Tue, 07 Apr 2020 19:05:11 +0000
Awesome, thank you very much.
From:
Sent: Tuesday, April 07, 2020 15:05
To:
Subject: RE: Epstein search warrant documents
Hello
M
,
I
am available for a call tomorrow. Please let me know what time is good...
EFTA00031535.pdf
Legal
...Epstein search warrant documents
Date: Thu, 02 Jul 2020 21:34:28 +0000
Thanks. I'm going to talk with Laura about this in detail tomorrow.
From:
Sent: Thursday, July 2, 2020 5:11 PM
To:
(USANYS)
Cc:
(USANYS) <
) <
Subject: RE: Epstein search warrant documents
Following up on the below...
EFTA00009941.pdf
Legal
...Epstein search warrant documents
ss
• (NY) (FBI) sc
>
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks...
EFTA00157298.pdf
Legal
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
EFTA00032028.pdf
Legal
...Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
EFTA00032028
From:
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI) 1.
;
(USANYS) [Contractor] <
E>
Cc:
(USANYS)
(NY) (FBI) <
)
ca;
(USANYS)
Subject: RE: Epstein search warrant documents
(NY...
EFTA00022331.pdf
Legal
...Epstein search warrant documents
EFTA00022341
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there...
EFTA00148015.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have
the hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00027000.pdf
Legal
...Epstein search warrant documents
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
(NY) (FBI) <
>
Sent: Monday, June 29, 2020 12:59
To:
(USANYS) [Contractor] a;
Cc:
(USANYS)
;
. (NY) (FBI) <->;
(USANYS)
Subject: RE: Epstein search warrant documents...
EFTA00027474.pdf
Legal
...Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI) <
>;
Cc:
(USANYS)
) <
<
M )';
(USANYS)
Subject: RE: Epstein search warrant documents
>;
(USANYS) [Contractor]
(NY) (FBI) <
(NY) (FBI)
Okay thanks...
EFTA00101122.pdf
Legal
...GM -- search warrant returns
I'm struggling to think of a way to limit "Groff' or "jeevaction" more because:
• Groff is Leslie Groff's last name. Because she was Epstein's primary secretary who handled the travel logistics for
Epstein, his employees, and the victims who traveled. So it makes...
EFTA00027491.pdf
Legal
...Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
Sent: Monday, June 29, 2020 13:00
To:
. (NY) (FBI) c
li>;
Cc:
(USANYS)
<
M>;
(FBI) <
(USANYS) Epstein search warrant documents
>;
(USANYS) [Contractor]
(NY) (FBI...
EFTA00027444.pdf
Legal
...Epstein search warrant documents
Date: Wed, 13 May 2020 19:17:47 +0000
Will do, and will keep you posted.
From:
(USANYS) c
Sent: Wednesday, May 13, 2020 15:16
To:
(USANYS)
Cc:
>;
Subject: RE: Epstein search warrant documents
Okay, let's do this — why don't you reach out...
EFTA00147097.pdf
Legal
...Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
Sent: Friday, May 08, 2020 14:14
To:
;
Cc:
>;
BYRNE,
>;
Subject: RE: Epstein search warrant...
EFTA00031889.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00101547.pdf
Legal
...Is the Epstein data that we are loading Search Warrant returns? And was Epstein the only custodian?
Thanks.
From•
Sent: Thursday, August 29, 2019 10:08 AM
To:
Cc:
Subject: US v. Epstein
Hello=
Can you please let me know if there is a specific custodian for this priv review...
EFTA00172814.pdf
Legal
...UNCLASSIFIED
C20 31E-NY-302757r EPSTEIN JEFFREY• CHILD SEX TRAFFICKING; SA
TFO
: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant based on finding images of child erotica during the search warrant...
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