Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 40 of 70
EFTA01654341.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...
EFTA00164323.pdf
FBI Report
...Prince Andrew/Jeffrey Epstein: OPA—An L.A.-based London Sunday Mirror reporter asked about the FBI's
continued investigation into Jeffrey Epstein and his interactions with Prince Andrew. The public photo of
and
was reportedly taken by Epstein in Ghislaine Maxwell's home in London.
The reporter alleges that...
EFTA01307727.pdf
FBI Report
...passports in Jeffrey Epstein's name
Austrian Passport in Marius Robert Fortelni's name with Jeffrey
Epstein photograph
• (1) Maroon in color case containing a black and gold colored watch
(1) Black wallet containing an AT&T corporate card in the name "Wexner
Investment Co" card #842 167 8887 9075...
EFTA00032862.pdf
Legal
...L Findings of Fact
On October 27, 1993, federal agents executed four search
warrants at the office of Neill and Company, and the
homes of Defendants James and Denis Neill. On October
28th, a fifth warrant was executed to search Defendant
James Neill's safe deposit box at Columbia First...
EFTA01681955.pdf
Legal
...EFTA01681955
Victim Compensation from Forfeiture of Epstein Properties (confirmed with MLARS team responsible for victim
compensation)
•
Any victims of Epstein's general pattern of activity would be eligible for compensation from any civilly forfeited
funds through the remission process.
•
That compensation, however, would be basically limited to provable medical and...
EFTA01653215.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Below is an email from SDNY. If the arrest should happen prior to Monday, please consider this as your initial...
EFTA00159104.pdf
FBI Report
...passports in Jeffrey Epstein's name
• (1) Austrian Passport in Marius Robert Fortelni's name with Jeffrey
Epstein photograph
• (1) Maroon in color case containing a black and gold colored watch
• (1) Black wallet containing an AT&T corporate card in the name "Wexner
Investment Co" card #842 167 8887...
EFTA02730741.pdf
...Eastern Time
(U) Interview o
(U) FBI New York - Jeffrey Epstein - Child Sex Trafficking
(U) Follow-Up Law Enforcement Inquiries Pertaining t.
(U) Interview 0
(U
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant Execution - Little Saint James
(U) Search Warrant...
EFTA01730634.pdf
FBI Report
...270
9/4/2019 17:35
(U) Interview 0-
;¢,Q
9/4/2019 17:32
(U
268
9/4/2019 17:31
(U) Search Warrant Execution - Little Saint James
267
9/4/2019 17:30
(U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019
266
9/3/2019...
EFTA00174238.pdf
FBI Report
...nymag.com an online news website,
Douglas Schoettle is-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"The Fantasist"
7 December 20071 https://nymag.com/news/features/41826).
-(U) Biographical Information
•
(U//FOUO...
EFTA01729573.pdf
Flight Log
...These
documents, like the search warrant affidavit, were replete with material misstatements and
omissions, one of the most glaring of which was the reference in the Police Reports to the
discovery of a "sex toy" in Mr. Epstein's trash. Through the execution of the search warrant, it
was discovered...
EFTA00174249.pdf
FBI Report
...efangolthe-ietTerv-enstein-mother-load-nart-3-or-case-
renon).
•
(U) As of December 2021, according to hups://nymag.com an online news website,
Douglas Schoettle is-was referenced as an architect who was working at Epstein's house
for a renovations at the time police served a search warrant...
EFTA01730748.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...
EFTA00019851.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...
EFTA02730486.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...
EFTA00156499.pdf
Legal
...multiple search warrants were conducted
both domestically and internationally. I was responsible for planning the search of Epstein's 45.000
square foot home, located on X island. In order for this to be successful. I needed to plan xvz. (include
the agencies you worked with, the number of agents...
EFTA01263024.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...
EFTA00174199.pdf
FBI Report
...jetTery-epstein-mother-load-part-3-or-case-
renon).
•
(U) As of December 2021, according to httosi/nvmag.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...
EFTA00164402.pdf
Legal
...The nurse was interviewed
by members if the VCTF and stated that Epstein was unresponsive and had no vitals at 0635. The nurse
attempted to shock Epstein with an AED, but the device recommended no shock. Epstein was
transported to the BOP medical room on the second floor with CPR...
EFTA00038053.pdf
Legal
...In the event that Epstein returns
to Teterboro Airport, CBP will detain him at the airport. Agents and NYPD
detectives will coordinate with FBI Newark and CBP, then respond to effect
the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises...
EFTA00147557.pdf
Legal
...Agents and NYPD detectives will
coordinate with FBI Newark and CBP, then respond to effect the arrest of
Epstein.
Once Epstein is in custody, a search warrant for his premises in New
York will be sworn out. Agents and NYPD detectives will knock and announce
their...
EFTA00164405.pdf
Legal
...The nurse was interviewed by members if
the VCTF and stated that Epstein was unresponsive and had no vitals at 0635. The nurse attempted to
shock Epstein with an AED, but the device recommended no shock. Epstein was transported to the BOP
medical room on the second floor with CPR...
EFTA00176485.PDF
Flight Log
...These
documents, like the search warrant affidavit, were replete with material misstatements and
omissions, one of the most glaring of which was the reference in the Police Reports to the
discovery of a "sex toy" in Mr. Epstein's trash. Through the execution of the search warrant, it
was discovered...
EFTA00761764.PDF
Legal
From: "Story Cowles"
To: "Jeffrey Epstein"
Subject: Fwd: Info re: 358
Date: Wed, 24 Mar 2010 20:42:03 +0000
Sent from Story's iPhone
Begin forwarded message:
From: "C.J. Schmidt" <
Date: March 24, 2010 3:59:51 PM EDT
To:
Subject: Info re: 358
Richard...
EFTA00161678.pdf
Legal
...Department of Justice executes a search warrant in a white collar investigation, it often uses a "taint team" or "filter team"
— a group of prosecutors and agents separate from the team handling the case — to screen for privileged material.
This longstanding practice has come under intense scrutiny in recent years...
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