Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 49 of 70
EFTA00160820.pdf
FBI Report
...According to the article, cell records obtained through
a search warrant allege Homer was inside the Capitol for about an hour on Jan. 6, according to an FBI
Joint Terrorism Task Force report. The report said there was no evidence Homer destroyed any property or
assaulted any law enforcement officers...
EFTA00077923.pdf
Flight Log
...On Thursday, October 20, 2005 at approximately 0920 hours, a search warrant was executed at the
residence of Jeffrey Epstein, 358 El Brillo, Palm Beach by Det.
. Further details of the
items seized will be completed at a later date. Investigation continues.
NOTE: AS OF 10/11/2005 ALL NEW...
EFTA01699235.pdf
Flight Log
...On Thursday, October 20, 2005 at approximately 0920 hours, a search warrant was executed at the
residence of Jeffrey Epstein, 358 El Brillo, Palm Beach by Det
Further details of the
items seized will be completed at a later date. Investigation continues.
NOTE: AS OF 10/11/2005 ALL NEW...
EFTA01251062.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...
EFTA00028485.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...
EFTA00163471.pdf
FBI Report
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00073274.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...
EFTA00172473.pdf
FBI Report
Executive Summary
FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary
items as requested.
IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of the project,
identifying any potentially missing' serials or documents and...
EFTA00163398.pdf
FBI Report
...FBI Poring Through 'Tens of Thousands' of Jeffrey Epstein's Child Porn Videos
Washington Times (05/07, Ferrechio) reported that the FBI is reviewing "tens of thousands" of Jeffrey Epstein's
child pom videos to protect the victims before releasing any information to the public. Attorney General Pam Bondi
denied...
EFTA00066066.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vorkinv-
jeffrey-epstein-maxwell-case-20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims of...
EFTA00087047.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00089610.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nvdailvnews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00084863.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.rntdailvnews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00101103.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/nv-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
storv.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA00011418.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.rntdailynews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7ycobfnszu-
storv.html ; see also
Relentless Pursuit: My Fight for the
Victims of Jeffrey Epstein...
EFTA00101095.pdf
Legal
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vork/ny-
jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims...
EFTA01334281.pdf
Flight Log
...On Thursday, October 20, 2005 at approximately 0920 hours, a search warrant was executed at the
residence of Jeffrey Epstein, 358 El Brillo, Palm Beach by Det. Joseph Recarey. Further details of the
items seized will be completed at a later date. Investigation continues.
NOTE: AS OF 10/11/2005...
EFTA01683300.pdf
Legal
...12/21/05
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.
to secure all computer and media...
EFTA01699702.pdf
Legal
...None
Chain of Custody
ishIPPing
/ Transfer Log
(History
Ace
'
Walden Event Details
Acquisition Event:
(U) Items seized from JEFFREY EPSTEIN during his arrest
Collected From:
(U) JEFFREY EPSTEIN
Receipt Given:
No
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 146
1 of 1
8/1/2019 8:08...
EFTA00177459.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....
witnessed Epstein with any girls except for his assistants,
Or
I then interviewed Daniel Estes, of
Mr. Estes stated...
EFTA00313313.pdf
Legal
...of anyone
within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks.
These images were then downloaded.onto a proprietary spy ware software for later viewing.
WHEREOF, affiant make this affidavit and pray the issuance ofa search warrant in due form oflaw for...
EFTA00208767.pdf
Legal
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
EFTA01334030.pdf
Legal
...anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and
table clocks. These images were then downloaded onto a proprietary spy ware software for later viewing.
WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law...
EFTA00229906.pdf
Legal
...One of the girls described
as Epstein's "sex slave".
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach
County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by
Epstein's cadre of lawyers. When PBPD arrived at...
EFTA01650531.pdf
FBI Report
...DOJ Makes a New Attempt to Unseal Epstein Grand Jury Records
Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and
Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public...
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