Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 42 of 70
HOUSE_OVERSIGHT_018919.jpg
Legal
...Goldberger said Epstein
passed a lie detector test ad-
ministered by a reputable
‘ polygraph examiner in which
he said he did not know the
‘girls were minors. Also, a
search warrant served. on
Epstein’s home found no evi-
dence to corroborate the
girls allegations, Goldberger
According to police docu...
Jeffrey_Epstein_Part_01_of_08_p0015.png
Legal
...Goldberger said Epstein
passed a lie detector test ad-
ministered by a reputable
polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on
Epstein’s home found no evi
dence to corroborate the
guls allegations, Goldberger
According to police docu...
HOUSE_OVERSIGHT_019366.jpg
Legal
...Also, a
search warrant served. on
Epstein’s home found no evi
dence to corroborate the
girls allegations, Goldberger
sai
According to police docu-
ments:
gw A Palm Beach Commu-
nity College student said she
gave Epstein a massage in the
nude, then brought him six
girls, ages 14 to...
EFTA00016748.pdf
Legal
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to provide the Court with additional
information in response to the Court's questions at the detention hearing held on July 15, 2019
(the "Detention Hearing").
I. Payments to Potential Witnesses'
In a July 12...
DOJ-OGR-00028902.tif
Legal
...Also, a
search warrant served. on
Epstein’s home found no evi
dence to corroborate the
gitls allegations, Goldberger
said.
According to police docu-
ments:
gw A Palm Beach Commu-
nity College student said she
gave Epstein a massage in the
nude, then brought him six
girls, ages 14 to...
EFTA00025200.pdf
Legal
...For example, the August 20, 2020
discovery production 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 (see Bates range
SDNY_GM_00166007-SDNY...
DOJ-OGR-00032047.jpg
Legal
...Goldberger said Epstein
passed a lie detector test ad-
ministered by a reputable
polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on
Epstein’s home found no evi-
dence to corroborate the
girls’ allegations, Goldberger
said.
According to police...
EFTA00021707.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...
EFTA00080618.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...
EFTA00164742.pdf
FBI Report
...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...
EFTA01648923.pdf
Legal
...Epstein having different passports seized in apt
Sir,
. (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.
Please let...
EFTA01661806.pdf
FBI Report
...AT MASTIC,
MASTIC, NEW YORK, TO INTERVIEW NEW YORK, TO INTERVIEW
(U//FOU0) SEARCH WARRANT
(U//FOU0) SEARCH WARRANT
(U//FOU0) SEARCH WARRANT
(UNFOU0) SEARCH WARRANT
(U//FOUO) GIRL SUES EPSTEIN, TWO (U//FOLIO) GIRL SUES EPSTEIN, TWO
OTHERS SHE SAYS CONSPIRED IN
OTHERS SHE SAYS CONSPIRED IN
MASSAGES
(U...
EFTA00074886.pdf
Legal
...As far as I could tell, those files only contain Epstein info, but nothing sensitive like his SSN. Fine to
mark confidential though.
On Aug 2, 2020, at 2:18 PM,
wrote:
My only thought is that we probably should mark the Google responses for Epstein (the 2019-01-15...
EFTA00174628.pdf
Legal
...Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on...
EFTA00234705.pdf
...Message Pads,
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
P.
Jane
Doe #4
_SW
WE,* I
YES/ Kellen and Epstein
Unknown
NO
NO (SV knew AN was
offered more money and
AN received a blue
Dodge.)
MP - 1
MP - 1
25
26
27
28 Counts
29
30
TRAVEL
Title
18...
EFTA00019669.pdf
FBI Report
...Situation/Mission
(U//FOUO) On 12 AUGUST 2019, FBI NYO Criminal
Branch C will execute the search warrant for Little
Saint James Island (LSJ), USVI, USA. LSJ is currently
owned by JEFFREY EPSTEIN, subject of a Child Sex
Trafficking investigation.
UNCLASSIFIEDHFOR OFFICIAL USE ONLY
EFTA00019670
Predicted
Weather/Nautical
Report for...
EFTA00073828.pdf
Legal
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to provide the Court with additional
information in response to the Court's questions at the detention hearing held on July 15, 2019
(the "Detention Hearing").
I. Payments to Potential Witnesses'
In a July 12...
EFTA00174481.PDF
Legal
...Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on...
EFTA00084175.pdf
Legal
...should produce all 12 anyway, otherwise I've just given you the 4);
2 documents obtained through electronic search warrants; and
1 document, a photo, obtained through a physical search of Epstein's residence.
EFTA00084176
Given the small volume, if we can get it out quickly that would be fantastic...
EFTA00728967.pdf
Legal
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Counsel for Defendant Jeffrey Epstein
Robert D. Ctiton, Jr., Esq.
Michael J. Bike, Esq.
Burman Critton, Luttier & Coleman
303 BaNYAN Boulevard, Suite 400
Dnlm
nennk
33401
counsel to
e en an
e frey Epstein
EFTA00728971
EFTA00014493.pdf
Legal
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to provide the Court with additional
information in response to the Court's questions at the detention hearing held on July 15, 2019
(the "Detention Hearing").
I. Payments to Potential Witnesses'
In a July 12...
EFTA00021736.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...
EFTA00075337.pdf
Legal
...US v Epstein
Date: Tue, 13 Aug 2019 16:36:40 +0000
Marty,
In connection with your below communication, I am copying
of our Civil Division, whom I
expect will be in touch with you directly regarding your requests.
Regarding the review of materials seized subject to search warrants, as...
EFTA00156450.pdf
Legal
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement,
and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes
over many...
EFTA00310814.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...
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