Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 46 of 70
EFTA00174602.pdf
FBI Report
...Two
search warrants were executed at Epstein's residence at 9 East 71st Street, New York, New York and several
items were seized, including images of child erotica, computers, digital media, and electronic devices. Victim
interviews continue and have been ongoing throughout the inspection period.
UNCLASSIFIED//FOR OFFICIAL USE ONLY...
EFTA00173312.pdf
Legal
...50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in
New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on
07/14/2020 in...
EFTA00100357.pdf
FBI Report
...As set forth in Exhibit A, from at least in or about 2002, up to and including at least
in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in the Southern
District of New York and elsewhere. During that time and continuing to the present, EPSTEIN
possessed and...
EFTA00082663.pdf
FBI Report
...As set forth in Exhibit A, from at least in or about 2002, up to and including at least
in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in the Southern
District of New York and elsewhere. During that time and continuing to the present, EPSTEIN
possessed and...
EFTA00222960.PDF
Legal
...Here, like in Walker , Epstein's counsel contends that the computers—which contain only pre-existing
documents—are privileged and that counsel's decision to have his investigator remove those computers from
Epstein's home is the "selection and compilation of documents" that would disclose his "thought processes."
These arguments...
EFTA01333327.pdf
Flight Log
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business an
ever
witnessed Epstein with any girls except for his
or
I then interviewed Daniel Estes, of
in New York.
Mr. Estes stated...
EFTA01333133.pdf
Flight Log
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
iiiiir
ssed Epstein with any girls except for his assistants,
or
I then interviewed Daniel Estes, of
in New...
EFTA00030861.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...
EFTA01106903.PDF
Legal
...Te camera that was referred to in the search warrant, was the camera
installed in the house , with the help of the local police to catch my houseman , Joh
allessi, the same houseman, mentioned in many articles. He was breaking into the
house and stealing money , after being fired . The...
EFTA00594171.pdf
Legal
...Work Product
Deliberative Process
Investigative Privilege
P-014048
8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding
Epstein meeting
Work Product
Deliberative Process
Investigative Privilege
P-014049
thru
P-014050
8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie
Villafafia, and Alex Acosta regarding Epstein...
EFTA00020711.pdf
Legal
...Work Product
Deliberative Process
Investigative Privilege
P-014048
8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding
Epstein meeting
Work Product
Deliberative Process
Investigative Privilege
P-014049
thru
P-014050
8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie
Villafafia, and Alex Acosta regarding Epstein...
EFTA01128700.PDF
Flight Log
IN THE CIRCUIT COURT OF THE 15T"
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
DRAFT 11/21/10
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, BRADLEY
J. EDWARDS, individually, and
individually,
Defendants.
COMPLEX LITIGATION FLA.R.CIV. P. 1201
CASE NO. 50 2009CA 0400XXXXMB AG
PLAINTIFF'S MOTION...
EFTA00084614.pdf
Flight Log
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has nevi.
M
essed Epstein with any girls except for his assistants,
or
I then interviewed
of
Mr. Estes stated he...
EFTA00767704.PDF
Legal
...Together with another lawyer at the firm, Brad Edwards, Berger worked on the cases of two alleged
underage victims of billionaire Jeffery Epstein's sexual dalliances in his Palm Beach mansion. The
women are currently suing Epstein, and the lawyers represent them on a contingency fee basis, Berger
said.
Epstein...
EFTA00263243.PDF
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and pet Naps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
photographs of fully —'or partially — nude females". Some of the
inclictment[31
photos were confirmed as those of...
EFTA00009478.pdf
Legal
...the
last massage that she had given Mr. Epstein.
Q
Is there any other evidence that was
recovered from Mr. Epstein's or his household
items that would confirm that statement?
A
We have a message pad. During the
search warrant, several of the message pads -- I
don't know...
EFTA02434671.pdf
Legal
...Together with another lawyer at the firm, Brad Edwards, Berger worked on the cases of
two alleged underage victims of billionaire Jeffery Epstein's sexual dalliances in his Palm
Beach mansion. The women are currently suing Epstein, and the lawyers represent
them on a contingency fee basis, Berger said.
Epstein...
EFTA01729307.pdf
Flight Log
...Epstein when oificers,announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants,
or
I then interviewed Daniel Estes, of IIII
in New...
EFTA00162566.pdf
FBI Report
...BANASIAK stated that EPSTEIN has only returned to Palm
Beach once for an overnight stay to attend State court. According
to BANASIAK, the last time EPSTEIN was at the Palm Beach residence
was prior to the execution of the State search warrant. BANASIAK
also said that approximate) thr e weeks...
EFTA00030084.pdf
Legal
...For example, the August 20, 2020
EFTA00030085
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...
EFTA00298259.pdf
Legal
...Conducted interviews,
executed a search warrant, issued subpoenas.
continued with interviews.
BY MR. KUVIN:
Q. When you did the interviews, are we
talking about any interviews with Mr. Epstein?
A. No, there was no interviews with Mr. Epstein.
Q. Did he ever agree to talk to you?
A. Originally when...
EFTA00223938.PDF
Legal
...massage that she had given Mr. Epstein.
11
Q
Is there any other evidence that was
12
recovered from Mr. Epstein's or his household
13 items that would confirm that statement?
14
A
We have a message pad. During the
15 search warrant, several of the message pads --
16...
EFTA00179366.PDF
Legal
...the
last massage that she had given Mr. Epstein.
Q
Is there any other evidence that was
recovered from Mr. Epstein's or his household
items that would confirm that statement?
A
We have a message pad.
During the
search warrant, several of the message pads -
I
don't know...
EFTA00211410.pdf
Legal
...Work Product
Deliberative Process
Investigative Privilege
P-014048
8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding
Epstein meeting
Work Product
Deliberative Process
Investigative Privilege
P-014049
thru
P-014050
8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie
Villafafia, and Alex Acosta regarding Epstein...
EFTA00023957.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...
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