Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 6 of 70
EFTA00021273.pdf
Legal
...First, Judge Moses signed the search warrant this morning.
Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are
Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get...
EFTA00016464.pdf
Legal
...I-- Di Search Warrant Returns
New_Search Warrant Returns FBI
-Li USvE_20200728
Thank you.
From:
Sent: Friday, December 4, 2020 10:55 AM
To:
(USANYS) [Contractor] <
>
Cc:
(USANYS) <
Subject: Request re Maxwell Relativity
Now that we have completed our responsiveness review in the "US v Epstein (SW Returns)" database...
EFTA00157159.pdf
Legal
...Epstein search warrant documents
Wednesday, ire 17, 2020 2:28:45 PM
•
From:
(NY) (FBI) Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner...
EFTA00010440.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...
EFTA00157131.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...
EFTA00269789.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) SEARCH WARRANT
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
• •
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269789
EFTA00269790.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) SEARCH WARRANT
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
••
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269790
EFTA00175065.pdf
Legal
...UNCLASSIFIED
C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young TFO Paul Byrne: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant based on finding images of child erotica...
HOUSE_OVERSIGHT_012192.jpg
Legal
...In the search warrant affidavit, Detective ReCarey affirmed that] claimed:
[Mr. Epstein} told her the younger the better.
And, stated she once tried to bring a 23 year old female and Epstein stated that the
female was too old.
What Detective ReCarey, no doubt intentionally, omitted wa further explanation,
which...
DocumentCloud_Epstein_Docs_p01993.png
Legal
...Recarey worked only on the Epstein case for an entire
year. He reviewed previous officers’ reports and interviews,
conducted numerous interviews of witnesses and alleged victims
himself, reviewed surveillance footage of the Epstein home,
participated in and had knowledge of the search warrant executed
on the Epstein home, and testified...
EFTA00157499.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...
EFTA00259521.pdf
Legal
...A search warrant for Epstein's residence at 9 East 71st Street, New
York, New York will be swom out the day of arrest. 2019-07-06T16:00:00-04:00 Arrest Search FBIR4YPD false false
Epstein is presently out of the country and scheduled to return to the US...
DocumentCloud_Epstein_Docs_p00844.png
Legal
...criminal investigation into Epstein and his
associates’ sex crimes, recovered carbon copies of hand-written messages taken by various staff,
including Defendant, at Epstein’s Palm Beach residence.”’ These were collected both from trash
pulls from the residence and during the execution of the search warrant where the pads were...
EFTA00157347.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...
EFTA00157144.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...
DOJ-OGR-00004690.jpg
Legal
...whe oniy other thing we haven'l talked
about is we have messages pads that were recavered
in the execution of the state search warrant on
Mr. Epstein's residences, and i think the grand
jury nas seen copies of sume oF those message
We do have a message pad...
EFTA00157113.pdf
Legal
...Epstein search warrant documents
=,S
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...
EFTA01653193.pdf
Legal
...Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 16:30:51 +0000
Importance: Normal
Very good.
Enjoy the rest of the weekend.
R
On Jul 7, 2019 11:40 AM,
rote:
Hi=
Nothing new to report. We executed the search warrant and seized evidence that corroborated...
EFTA00032141.pdf
Legal
...Epstein search warrant documents
Date: Tue, 31 Mar 2020 17:02:32 +0000
Embedded: Epstein_terms jor_privilege_review.insg
Just FYI
From:
Sent: Tuesday, March 31, 2020 13:02
To:
(NY) (FBI)'
Subject: RE: Epstein search warrant documents
Hey =,
So far so good here, thanks — just...
EFTA00098793.pdf
Legal
...Sun, 11 Oct 2020 16:51:32 +0000
Hi.,
For the Epstein search warrant database, I saw an email from the following email address that I wanted to flag for further
privilege review, because it may belong to lack Goldberger, who represented Epstein:
Thanks,
EFTA00098793
DocumentCloud_Epstein_Docs_p01994.png
Legal
...Giuffre has denied the statement and noted that
Recarey wanted to speak to Maxwell, but she did not return his
calls and he concluded that Maxwell’s role was to procure girls
for Epstein. Giuffre further noted that in the execution of the
search warrant, stationary was found in the...
EFTA01653213.pdf
Legal
...Epstein
Date: Sun, 07 Jul 2019 16:33:48 +0000
Importance: Normal
Thank you!
On Jul 7, 2019 12:30 PM,
wrote:
Very good.
Enjoy the rest of the weekend.
R
On Jul 7, 2019 11:40 AM,
wrote:
Hi
Nothing new to report. We executed the search warrant and...
EFTA00029514.pdf
Legal
...First, Judge Moses signed the search warrant this morning.
Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are
Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get...
EFTA00076053.pdf
Legal
...updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) c
> wrote:
> wrote:
EFTA00076053
tells
me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
Good morning all—
wrote:
M...
EFTA00147989.pdf
Legal
...Normal
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are
expecting the warrant to be sworn out on Friday, we are taking the
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
EFTA00147989
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith