Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 7 of 70
EFTA00157097.pdf
Legal
...Epstein search warrant documents
Date:
Monday, March 2, 2020 5:17:36 PM
Thanks
I think they are just looking to get an idea of what they have and where it came
from. l'in sure you could easily provide.
SSA
FBI New York
On Mar 2, 2020 5:11...
EFTA00015561.pdf
Legal
...SW for JE Phone & iPad.docx
and.,
Attached for review is a draft search warrant application for the phone and ipad that were seized from Epstein on the day
of his arrest. Happy to discuss.
Thanks,
EFTA00015561
EFTA01301570.pdf
FBI Report
...5410)
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at
Date: 07/08/2019
10021
Approved By: SSA
Drafted By:
Case ID *I: A1E-NY-3027571
collected From:
(U) Attorney
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
United States
Receipt Given?: Yes
Holding...
EFTA00153844.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at
Date: 07/08/2019
, New York, New York
10021
Approved By:
Drafted By:
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Attorney Marc A. Fernich...
EFTA00101064.pdf
Email
...2020-06-26,_search_warrant,_20_mag_6719.pdf;
Search_ Terms_for_Epstein_Electronic_Devices.docx
Attached is a draft list of search terms to run through the devices on Relativity. I've attached the warrant for reference.
Any thoughts/additions welcome.
Thanks,
EFTA00101064
EFTA00030774.pdf
Legal
...Draft Epstein Devices SW
Date: Wed, 24 Jun 2020 21:06:20 +0000
Attachments: SW for all_JE_electronic_devices_v4.docx
(USANYS)"
Chiefs,
Attached for review is a draft search warrant seeking a warrant that expands the scope of our review of the data from the
devices we seized...
EFTA00157101.pdf
Legal
...Epstein search warrant documents
Tuesday, March 3, 2020 12:26:35 PM
I will do everything in my power to make that happen.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 3, 2020 12:25 PM,
(USANYS)"
wrote:
I could do Thursday morning, but I think it would...
EFTA00161484.pdf
Legal
...On 07/06/2018, an Apple iPhone was seized from his person during Epstein's arrest. Located on this
device were recordings made by Epstein.
1B42: On 7/11/2019, home surveillance cameras were seized during the execution of a residential search warrant
at 9 E 71st St. , New York...
DOJ-OGR-00012979.jpg
Legal
...Yes, sir,
at Je
£ 2019;
fied on direc
rey
t about a
Epstein's
is that right?
that's correct.
Q. And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July...
DOJ-OGR-00018565.jpg
Legal
...Yes, sir,
at Je
£ 2019;
fied on direc
rey
t about a
Epstein's
is that right?
that's correct.
Q. And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July...
EFTA00174677.pdf
Legal
EPSTEIN WEEKLY UPDATE
08 August 2019
Forfeiture:
•
No updates Palm Beach or NY; continued subpoenas being served
•
Subpoenas served for LLC companies
Public Corruption:
•
Nothing significant to report
Victim Interviews:
•
Conducted multiple victim interviews during the past week (Next update will be more thorough as SA
TF0
are currently in...
EFTA01099380.PDF
Flight Log
...All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein
17.
Victims' statements to the FBI related to criminal investigation of Jeffrey
Epstein
18.
Video of Search Warrant of Jeffrey Epstein's home being executed
19.
Application for Search Warrant of Jeffrey Epstein...
EFTA00019878.pdf
Legal
...I'm sorry - my colleagues remind me that this is inaccurate, defense counsel returned and/or destroyed
discovery materials, pursuant to the protective order, following Epstein's suicide. So they won't be able to provide
discovery materials. However, I believe they should separately have copies of the search warrant...
EFTA00028381.pdf
Legal
...updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) <
wrote:
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
•z:
> wrote:
Good morning all—
M
asked me...
EFTA00172005.pdf
FBI Report
...5.8-10)
el
OFFICIAL RECORD
UNCLASSIFIED
N
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021
Date: 07/08/2019
Approved By: SSA
-
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX...
EFTA00024507.pdf
Legal
...I'm sorry - my colleagues remind me that this is inaccurate, defense counsel returned and/or destroyed
discovery materials, pursuant to the protective order, following Epstein's suicide. So they won't be able to provide
discovery materials. However, I believe they should separately have copies of the search warrant...
EFTA00018077.pdf
Legal
...Wed, 04 Aug 2021 13:51:50 +0000
Hi
While reviewing items in the Epstein search warrant database, I noticed that the subject line of one item was "joint
defense agreement," and so I didn't open it. It's control number USGME00032574, would you mind taking a look please...
EFTA00157105.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...
EFTA00164434.pdf
Legal
...Normal
may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media
and computer equipment. Most of♦is in Florida interviewing victims and they can use sime assistance.
Please respond back to me and
ho is CC'ed if you can assist. Thanks.
EFTA00164434
EFTA01301627.pdf
FBI Report
...5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search warrant executed on
Date: 08/22/2019
Little St James
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little...
EFTA00147275.PDF
Legal
...Normal
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital media
and computer equipment. Most of C20 is in Florida interviewing victims and they can use sime assistance.
Please respond back to me and SSA
who is CC'ed if you can...
EFTA00153203.pdf
Legal
...Epstein ImageNideo File Review Protocol
Tue, 20 Oct 2020 17:10:51 +0000
Normal
2020-06-26, search warrant application, 20 mag 6719.pdf; 2020-06-
_
_
_
_
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf;
Maxwell_Superseding_Indictment_-_Sl_20...
EFTA00030598.pdf
Legal
...Epstein SW returns
Hi M,
>
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 Jack Goldberger, who represented Epstein:
Thanks,
EFTA00030598
EFTA00021196.pdf
Legal
...The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S.
Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (the "Island Residence"). We
plan to seek the warrant this Friday, August 9 and the FBI plans to execute...
EFTA01684123.pdf
Legal
...Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684123
2
07/19/2019
C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/As SA_
On 07/11/2019, a search warrant was executed at Epstein's
residence at 9 East 71st Street, New York, New...
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