Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 44 of 70
EFTA00030569.pdf
Legal
...The Government did not
seize any documents or tangible items from the defendant, including through a search warrant. As
you are aware from discovery, the Government has obtained a number of tangible items during its
investigation through various means, including search warrants executed at properties of Jeffrey
Epstein. We have...
EFTA00164745.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
EFTA00211802.pdf
Legal
...items as they were removed from Mr. Epstein's home.
EFTA00211802
The grand jury probably has the authority to subpoena the contents of those computers, but, in an abundance of
caution, the undersigned's general policy is to seek a search warrant for the contents of a computer once it...
EFTA00091750.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00164594.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
EFTA00075347.pdf
Legal
...Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
EFTA00092267.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...
EFTA00028183.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...
EFTA01334212.pdf
Legal
...All three girls said Maxwell and Epstein were secretive
about what was going on at the house, and at least two of the girls complained
about Epstein touching them inappropriately. They said Maxwell asked for a list
of other girls who she could call to work on short notice. She...
EFTA00221567.pdf
FBI Report
...the Palm Beach Police Department during its execution of a search warrant of
Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those
photographs are still in the custody of law enforcement.
17.
Defendant, Epstein, traveled to his mansion in Palm Beach for the purpose of...
EFTA00222992.PDF
FBI Report
...One of the officers who executed the search warrant had previously visited Epstein's home (at Epstein's
invitation) and had observed the three computers, one in the pool cabana, one in an area he refers to as Epstein's
office, and one in an area he refers to as...
EFTA00211776.pdf
FBI Report
...One of the officers who executed the search warrant had previously visited Epstein's home (at Epstein's
invitation) and had observed the three computers, one in the pool cabana, one in an area he refers to as Epstein's
office, and one in an area he refers to al...
EFTA00104877.pdf
Legal
...Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
EFTA00306919.pdf
Legal
...house—is that Epstein, a billionaire hedge-fund manager,
organized his life around this sexual compulsion in an open and methodical way that suggests he felt he
was beyond the law.
Faces Sex Traffic Probe
• Billionaire Pedophile Goes Free
According to police who executed a search warrant, the house was...
EFTA00104882.pdf
Legal
...Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
EFTA01697637.pdf
Legal
...22
Masturbation
YES
23
Ejaculation
YES
24
Statements made by
Epstein
EFTA01697653
A
I
O
P
1
VICTIM WITNESS
DOB
IL
25
Asked to bring
others/By whom?
No
—1
26
Gifts
NO
27
Physical Evidence
(i.e. Message Pads,
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
Testimony
Telephone Records...
EFTA00016136.pdf
FBI Report
...Epstein or the conduct alleged in the Indictment that were
obtained by any search or seizure pursuant to a search warrant or
otherwise.
9.
Relating to Mr. Epstein or the conduct alleged in the Indictment obtained
from any federal, state, or local governmental, regulatory, or legislative
body or agency.
10...
EFTA00096232.pdf
FBI Report
...Epstein or the conduct alleged in the Indictment that were
obtained by any search or seizure pursuant to a search warrant or
otherwise.
9.
Relating to Mr. Epstein or the conduct alleged in the Indictment obtained
from any federal, state, or local governmental, regulatory, or legislative
body or agency.
10...
EFTA01869796.pdf
Legal
...Epstein Faces Sex Traffic Probe
• Billionaire Pedophile Goes Free
Accordin to
lice who executed a search warrant. the house was decorated s jilt large, framed photos of nude
ached in an armoire and on the computers seized at the house
although police found only bare cables where other computers had...
EFTA00102171.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...
EFTA01699906.pdf
Photo
...Message Pads,
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
YES - Apartment rent
paid by Epstein.
YES - Victoria's Secret
bras and underwear,
massage oils, book
titled "Massage for
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
D
I
E
IS
all
Jane Doe #3
Jane...
EFTA00099246.pdf
Legal
...Epstein at anytime during his
detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or
before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr.
Epstein's...
EFTA00164682.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doihg, EPSTEIN maintained a steady supply of new...
EFTA00164709.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doihg, EPSTEIN maintained a steady supply of new...
EFTA00040593.pdf
Legal
...lications
SDNY GM 00000045 SDNY_GM_00000717
Search Warrants and
Applications
Confidential
SDNY_GM_00000718 SDNY_GM_00000833
Immigration and Travel
Records for Jeffrey Epstein
and Ghislaine Maxwell
SDNY_GM_00000834 SDNY_GM_00000905
Unsealing materials
pertaining to 15 Civ. 7433
RWS , 19 Misc. 149 CM
Confidential
SDNY_GM_00000906...
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