Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 5 of 70
EFTA00029444.pdf
Legal
...Epstein search warrant documents
ss
)
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have
the hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00157274.pdf
Legal
...Epstein search warrant documents
Date:
Monday, July 13, 2020 9:06:00 AM
Attachments:
coarinNYFyideorn xlcis
See attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: M,
(USANYS) [Contractor] [mailto
Sent: Monday, July 13, 2020 8:59 AM
To: M,
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents...
EFTA00019471.pdf
Legal
...Is the Epstein data that we are loading Search Warrant returns? And was Epstein the only custodian?
Thanks,
EFTA00019471
From:
Sent: Thursday, August 29, 2019 10:08 AM
To:
Cc:
Subject: US v. Epstein
Hello M,
Can you please let me know if there is a specific custodian for this...
EFTA00157193.pdf
Legal
...Epstein search warrant documents
•
(USANYS) [Contractor]
(USANYS)
;
>;
I. (NY) (FBI)
(USANYS)
From:
st
z'
Sent: Monday, June 01, 2020 16:28
To:
(USANYS)
Cc:
(USANYS) [Contractor] c:
>;
mc
>
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26...
Jeffrey_Epstein_Part_21_of_21_p0022.png
Legal
...have been designated as Custodian of Records with responsibility for
* MetroPCS’ compliance with the subpoena duces tecum, search warrant or eourt order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised compliance...
EFTA00148233.pdf
Legal
...Epstein search warrant document
I think a conference call would be appropriate for this, can you let me know if that works for you and what day/time?
From:
Sent: Tuesday, April 07, 2020 1:54 PM
To:
Cc
Subject: RE: Epstein search warrant documents
Following up on this from...
EFTA00021023.pdf
Legal
...Epstein search warrant documents
Date: Wed, 11 Mar 2020 16:03:29 +0000
Just FYI
From:
Sent: Wednesday, March 11, 2020 12:03
To:
Subject: RE: Epstein search warrant documents
totally happy to chat, and it's exactly the same issues as we talked about on the phone a couple...
EFTA00029778.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
Jeffrey_Epstein_Part_20_of_20_p0018.png
Legal
...and have been designated as Custodian of Records with responsibility for
MetroPCS’ compliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised...
EFTA00029512.pdf
Legal
...updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS)
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
Good morning all—
wrote:
wrote:
asked me to pass...
EFTA00157176.pdf
Legal
...Epstein search warrant documents
(USANYS) [Contractor]
3503-027
Page 3 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001996
EFTA00157178
From
Sent: Thursday, May 14, 202015:54
Subject: Re: Epstein search warrant documents
Here is The listing of all the evidence gathered in...
EFTA00222967.PDF
FBI Report
...In October 2005, as part of my investigation of Jeffrey Epstein, I approached the Palm Beach
County State Attorney's Office ("SAO") about obtaining a search warrant. I know that, prior to that
date, Mr. Epstein's attorneys had already been in contact with the SAO.
EFTA00222967
6. On October...
EFTA01245765.PDF
FBI Report
...current search
warrant that was being executed.
Special Agent (SA)
interviewed MERWIN DELACRUZ (DELACRUZ)
date of birth DOB
who identified himself as the "property
manager." DELACRUZ advised that he typically worked at the residence Monday
through Friday, 9am. to 5pm. DELACRUZ worked for the homeowner JEFFREY
EPSTEIN (EPSTEIN) for approximately...
EFTA00157211.pdf
Legal
...Epstein search warrant documents
•
From:
) <
Sent: Monday, June 01, 2020 16:28
To:
USANYS) <
Cc:
Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
wrote:
Understood, and thanks for letting us know. Let's keep...
EFTA00091834.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00157229.pdf
Legal
...Epstein search warrant documents
(USANYS)
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain
about it — I have the hard drive that
dropped off that has new Epstein search warrant
materials, but it looks like there are...
EFTA00157252.pdf
Legal
...Epstein search warrant documents
(USANYS) [Contractor]
•
From: M,
(NY) (FBI) <
>
Sent: Monday, June 01, 202016:28
To: M,
(USANYS) [Contractor] Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun...
EFTA00023774.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00082122.pdf
Legal
...the search warrant, based
on information the agents obtained today. The language would go after paragraph 17, and become the new paragraph
18, as follows:
In or about August 2019, I and another law enforcement officer interviewed an individual ("Individual-2") who regularly
performed work for JEFFREY EPSTEIN as a...
EFTA00030309.pdf
Legal
...Epstein search warrant documents
>;
>;
>;
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have
the hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are also...
EFTA00024749.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA01653267.pdf
Legal
EFTA01653267
U//FOUO) On 07 July 2019,FBI Child Exploitation and Human Trafficking Task Force and ID-
13 executed a search warrant on Jeffrey Epstein, a target of a Commercial Sex-Trafficking
investigation, 31E-NY-3027571.
EFTA01653268
EFTA01653269
EFTA01653270
EFTA01653271
Giuffre_Maxwell_Batch8_p00811.png
Legal
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. I don't believe I did.
Q. When did you learn that a search
warrant was executed for the Palm Beach
house?
A. I don't recall exactly.
Q. Were you present at the...
EFTA00174678.pdf
Legal
...On 8/11/19, a search warrant for the island of Little St. James was sworn out in the District of the Virgin Islands. On
8/11/19, approximately 50 members of the FBI/NYPD traveled to St. Thomas to execute the search warrant. On 8/12/19,
with the...
EFTA00009802.pdf
Legal
...Epstein search warrant documents
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are also...
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