Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 41 of 70
EFTA01247988.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...
EFTA00600797.pdf
Legal
...Date
5502 -Kirkland & Ellis, LLP
30608 -Epstein, Jeffrey (COION) adv. USA
Expenses
Amount
03/30/09
Federal Express Corp. - delivery charge CM8509-Fed Ex
20.23
03/30/09
Federal Express Corp. - delivery charge CM8509-Fed Ex
23.67
03/31/09
Investigation CM7450ay/#2008-281C
1,350.00
04...
EFTA00102168.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...
EFTA00257690.pdf
FBI Report
...Inside the Subject Premises, I observed in plain view several sheets of statippary,
with letterhead marked "Jeffrey Epstein."
13.
After observing the foregoing items, the Search Team stopped the search and froze
the scene in order to seek a new search warrant.
HI. Conclusion and Ancillary Provisions
14.
Based on...
EFTA01199841.PDF
Legal
...Epstein, and
whatever the search warrants or target letters or draft indictment or overt acts show, none of it
appears, facially, to be relevant to the claim advanced in this case that the government should
have conferred with plaintiffs before resolving the investigation of Mr. Epstein.4 The Court
should...
EFTA00233998.PDF
FBI Report
...For the girls who saw him more often, Epstein graduated to oral sex and vaginal sex.
Epstein sometimes brought his assistant/girlfriend, Nadia Marcinkova, into the sexual
activity. One of the girls described Marcinkova as Epstein's "sex slave".
On October 18, 2005, PBPD obtained a search warrant with the...
EFTA00099530.pdf
FBI Report
...MAXWELL introduced Minor Victim-3 to Epstein and
arranged for multiple interactions between Minor Victim-3 and
Epstein. During those interactions, MAXWELL encouraged Minor
Victim-3 to massage Epstein, knowing that Epstein would engage
in sex acts with Minor Victim-3 during those massages. Minor
Victim-3 provided Epstein with...
EFTA01334241.pdf
Legal
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related...
EFTA00148228.pdf
Legal
...Local Authorities Not Currently Investigating Epstein
Your FBI Colleagues in SDNY may find this interesting....Note that Epstein has not listed his boats or
planes.
Local authorities not currently investigating
Epstein
• By SUZANNE CARLSON Daily News Staff
The V.I. Justice Department has been monitoring Jeffrey Epstein since 2008 when...
EFTA00029025.pdf
Legal
...The only documents that need to be privilege reviewed
are the electronic search warrant returns.
Thanks,
From:
(USANYS) [Contractor) .c.
>
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...
EFTA00229756.PDF
Legal
...Some girls saw Epstein only once and some saw him
dozens of times. The "sexual massages" performed also varied. Some girls were fully clothed while they
massaged Epstein; some wore only their underwear; and some were fully nude.
On October 18, 2005, PBPD obtained a search warrant with the assistance...
EFTA00101935.pdf
Legal
...The discovery productions also included search warrant returns listing the physical items seized by the FBI's New York
Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands, but they are not
contained in a spreadsheet.
As a courtesy, I...
EFTA00013222.pdf
...You also notified us that there were approximately 40,000 non-
nude photographs and images, and thousands of nude or partially nude images, which had been
seized from Jeffrey Epstein's residences in New York and the Virgin Islands pursuant to search
warrants, and which you had referenced in your...
EFTA00229667.pdf
FBI Report
...For the girls who saw him more often, Epstein
duated to oral sex and vaginal sex.
Epstein sometimes brought his assistant/ irlfriend,
into the sexual
activity. One of the girls described
as Epstein's "sex slave".
On October 18, 2005, PBPD obtained a search warrant with the assistance of the...
EFTA01251115.PDF
FBI Report
...MAXWELL introduced Minor Victim-3 to Epstein and
arranged for multiple interactions between Minor Victim-3 and
Epstein. During those interactions, MAXWELL encouraged Minor
Victim-3 to massage Epstein, knowing that Epstein would engage
in sex acts with Minor Victim-3 during those massages. Minor
Victim-3 provided Epstein with...
EFTA00068334.pdf
...You also notified us that there were approximately 40,000 non-
nude photographs and images, and thousands of nude or partially nude images, which had been
seized from Jeffrey Epstein's residences in New York and the Virgin Islands pursuant to search
warrants, and which you had referenced in your...
EFTA00039998.pdf
Flight Log
...As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were
cancelled, and all investigative activities were cancelled.
This case is now closed.
(b) (6), (b) (7XC), (b) (7)(F)
8. SIGNATURE (Name and Title)
9. DATE
08/19/2019 2:07 PM EDT...
EFTA00207546.pdf
Legal
...It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the appropriate
crime for which he should have been charged. Unlike the single offense of prostitution with a minor (the charge the USAG
agreed with and Epstein was ultimately found guilty...
EFTA00158250.pdf
Legal
...Well, he, he didn't visit
9
the house, I guess, after search warrant.
10
Q.
Okay. After the search warrant was
11
executed, where did he go, Mr. Epstein?
12
A.
I think he spent time in New York.
13
Q.
Okay.
14
A.
I don't remember visiting...
EFTA01656330.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...
EFTA01648917.pdf
Legal
...Epstein having different passports seized in apt
Sir,
>;
(NY) (FBI)
NY) (FBI)
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...
EFTA00179301.PDF
Flight Log
...Epstein's residence when
the Town of Palm Beach Police Department executed
a state search warrant on his residence.
The first one, Overt Act 29, is a
message dated November 8, 2004.
It was taken at
1 :15 p.m. The message is for Mr. Epstein from
Cortney with her...
EFTA01684300.pdf
FBI Report
...07/
U) On 07/
U) On 07/
U) On 07/
U) On 07/
(U) A search warrant, Issued In the United Sta
(U) EPSTEIN during
(U) Search Warrant Executed at 9 East 71st St
EFTA01684311
139 ######## Crisis Intak
(U)
(U)
On 07/
On 07...
EFTA00210039.PDF
Legal
...3 I have also read many of the conflicts between witness
testimony and Detective
own rendition of that testimony in his reports and/or search
warrant affidavit. Detective
apparently formed a view early on as to the purported
criminality of Mr. Epstein's conduct regardless of the mountain of evidence...
EFTA00013785.pdf
Legal
...3 I have also read many of the conflicts between witness
testimony and Detective
own rendition of that testimony in his reports and/or search
warrant affidavit. Detective
apparently formed a view early on as to the purported
criminality of Mr. Epstein's conduct regardless of the mountain of evidence...
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