Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 53 of 70
EFTA02731200.pdf
...phone numbers of
We also gathered evidence regarding incidents involving
collecting certain
"masseuses," around the time of the Florida investigation, prior to the search warrant executed on
the Florida Residence. Specifically,
recalled that Epstein instructed. to remove
computers and pa r directories from the orida Residence, and that
was present...
EFTA00615939.pdf
Flight Log
...In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant for
his home, removed computer systems that logged information about Epstein and
his co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
12
EFTA00615950
Case 1:17...
EFTA00094360.PDF
FBI Report
...The Epstein Case
In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover
investigation of Epstein after receiving allegations that he had molested an underage girl at his Florida mansion.
The investigation is claimed to have revealed that Epstein had engaged in similar...
EFTA00072423.pdf
FBI Report
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00020322.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...
EFTA00224077.pdf
Legal
...13
Could you tell the grand jury about
14
that?
15
A
We have reviewed message pads that,
16
again, were obtained in the execution of a state
17
search warrant that indicates that
left a
18
message for Mr. Epstein regarding
and
19
who is Jane Doe Number Seven...
EFTA00065065.pdf
Flight Log
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA00104265.pdf
Flight Log
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA00022654.pdf
Legal
...Jeffrey Epstein
File 2600
January 18, 2005
Det.
Persons System Report for: Epstein, Jeffrey E
EFTA00022659
Notes
On or about January of 2005, I located an article on the internet regarding Jeffrey
Epstein. The article details some of the financial ventures and background
regarding Epstein. According the this article, Epstein...
EFTA00206173.pdf
Flight Log
...Attorney
a four-page letter, requesting an
investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence
exercising by Epstein, noting that Epstein is a "politically-connected billionaire."
Cassell cites to an
alleged tip off to Epstein that a search warrant on his residence was to...
EFTA00722931.pdf
Legal
IN THE FOURTH DISTRICT COURT OF APPEAL
FOR THE STATE OF FLORIDA
JEFFREY EPSTEIN,
CASE NO: 4D09-2554
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
L.T. No. 20098CF009381A (Palm
Beach)
RESPONDENT B.B.'S MOTION TO SUPPLEMENT THE RECORD
Respondent B.B. moves to supplement the record before the Court...
EFTA00224943.PDF
Flight Log
...of 51
Contains 6(e) Nlaterial
EFTA00224973
EPSTEIN INVESTIGATION TIMELINE
Date
To
From
Re:
Exhibit #
3/12/2008
3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall
and E.J. Yera regarding search warrant application and execution of search
warrant
3/13/2008
Sigal Mandelker
Lefkowitz
Email...
EFTA01693124.pdf
Legal
...12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from .
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the...
EFTA00113460.pdf
Legal
...8 Mark Epstein,
Attorney
DO]
8
MR. EPSTEIN: Yeah.
9 Senior Special Agent
, and
9
MR.
: lust for the record, you are
10 myself. We are conducting an interview with
10
, Mr. Jeffrey Epstein's brother.
11 Mr. Mark Epstein in regards to Jeffrey
11
MR. EPSTEIN: Yes.
12 Epstein...
EFTA00098016.pdf
FBI Report
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00591958.pdf
Flight Log
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA01655219.pdf
FBI Report
...He also mentioned the ongoing work with the Department of Justice in the Jeffrey Epstein case. "There are voluminous amounts of
downloaded child sexual abuse material that we are dealing with,' he wrote. 'There are also victims' statements that are entitled to specific protections.
We need to do this correctly...
EFTA00723196.pdf
Legal
...Miami, that the FBI and the Feds took, through
12
search warrants, approximately 40 boxes. Thirteen
13
of them were boxes that related to, quote,
14
Epstein-related matters.
15
There are a number of issues. Apparently,
16
the Epstein cases were showcased by Mr. Rothstein,
17
and whomever else...
EFTA00296179.pdf
Flight Log
CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS
Date Document
1.
1/24/2005 Chase statement o
2.
3/15/2005 Transcript of Interview with
3.
9/15/2005 Palm Beach County Police Department report showing that-
was charged wi
4.
10/2005' Taped Interview of
5.
10/20052
Taped Interview of...
EFTA01244849.PDF
Legal
...Unks
Expenses/Income
Source Payments
Aircraft
Associated Cases
Arrests
Arrest Charges
Arrest Warrants
Businesses
Case Logs
Confiscations and Seizures
Associated Employees
Evidence
Gangs and Groups
Locations
Media
People
Search Warrants
Vehicles
Watercraft
0002.10
- Prostitution-Epstein
Page 4 of 4
m=klamtgamm*mem.WeadhintAmbigyadMirmiefts-hoillosilknofila
3501.000-008
Page 4...
EFTA00263179.PDF
Flight Log
...Straus House, with search warrants. The search of his
.
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
photographs of fully - -,or partially — nude females". Some of the
ndictmentM
photos were confirmed as those of underage females...
EFTA00191199.PDF
Flight Log
...Yera, and Karen Atkinson about Epstein
attempts to contact victims and finding
counsel for victims
WP
DP
Attorney-client privilege
97
3/12/2008-3/17/2008 emails between
AMCV, Nesbitt Kuyrkendall and E.J. Yera
regarding search warrant application and
execution of search warrant
WP
Attorney client privilege
IP...
EFTA01655401.pdf
FBI Report
...Trump Was FBI Informant in Epstein Case, Speaker Johnson Says
EFTA01655403
News Nation Now (09/05, Donovan) reported that House Speaker Mike Johnson claimed President Donald Trump
served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comments referring to the
scandal as the "Democrat...
EFTA00615970.pdf
Flight Log
...11
EFTA00615982
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 12 of 31
3-24n 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant efkr
his home, removed computer systems that logged information about...
EFTA01249665.PDF
Legal
...The surveillance vehicle was parked approximately fifty foot east
of Epstein's driveway, to monitor and record all vehicle and pedestrian traffic
entering and leaving Epstein's property.
Video surveillance was conducted near Epstein's property from March 31 through April
3, 2005.
The video surveillance tapes were regularly changed...
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