Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 8 of 70
EFTA00152179.pdf
Legal
...Epstein search warrant documents
Date: Tue, 02 Jun 2020 18:18:33 +0000
Importance: Normal
Attachments: EpsteinNYEvidence.xlsx
Hi
Any chance you'd be able to help fill in the attached chart with the specific location in the NY mansion where each device
was recovered (similar to the chart you...
EFTA00173208.pdf
Legal
...19_a_490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
His
Attached is the sealed indictment for Epstein. rye also attached the drafted search warrant affidavit for the residence.
Feel free to let us know if there is anything else you need from...
EFTA00224597.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that
made misstatements in his application for the state search warrant, but they have not moved to
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's
Office for felony solicitation...
EFTA00079572.pdf
Legal
...Epstein search warrant documents
(NY) (FBI)
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 tha
materials (that
dropped off that has new Epstein search warrant materials, but...
EFTA00073537.pdf
Legal
...Epstein search warrant documents
Date: Tue, 02 Jun 2020 18:18:33 +0000
Attachments: EpsteinNYEvidence.xlsx
> '
(NY) (FBI)"
Hi
Any chance you'd be able to help fill in the attached chart with the specific location in the NY mansion where each device
was recovered (similar to the chart you...
EFTA00026865.pdf
Legal
...Epstein search materials for upload and privilege review
M, just tried calling but didn't catch you — I don't see where these are located in Relativity? I think they should be
under "Search Warrant Returns" but I don't see them there (or anywhere else under the Epstein overall...
EFTA00223069.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detective Recarey
made misstatements in his application for the state search warrant, but they have not moved to
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's
Office for...
DOJ-OGR-00005730.jpg
Legal
...On October 20, 2005, a search warrant was executed at
Epstein’s residence. Ms. Maxwell was not present and nothing belonging to Ms. Maxwell was
identified or seized during the execution of the warrant. Through trash searches and the search
warrant, the Palm Beach Police purportedly recovered items that it...
DOJ-OGR-00006667.jpg
Legal
...On October 20, 2005, a search warrant was executed at
Epstein’s residence. Ms. Maxwell was not present and nothing belonging to Ms. Maxwell was
identified or seized during the execution of the warrant. Through trash searches and the search
warrant, the Palm Beach Police purportedly recovered items that it...
DOJ-OGR-00012728.jpg
Legal
...Epstein's Palm Beach residence that day?
21 A. I remember them knocking on the door, asking everybody to
22 come out of the house, at which time, thr gentlemen came out
23 of the house. I stood guard with the gentleman, had Detective
24 Recarey read the search warrant...
DOJ-OGR-00018315.jpg
Legal
...Epstein's Palm Beach residence that day?
21 A. I remember them knocking on the door, asking everybody to
22 come out of the house, at which time, thr gentlemen came out
23 of the house. I stood guard with the gentleman, had Detective
24 Recarey read the search warrant...
EFTA00147772.pdf
Legal
...The
search warrants for LSJ only permitted the seizure of the computers. Additional search warrants are needed
to review the content. It is anticipated the items seized from LS1 will be imaged by mid-September 2019.
• Review is ongoing for the digital evidence seized from Epstein's Manhattan residence.
• Two...
EFTA00016939.pdf
Legal
...Epstein search warrant documents
(NY) (FBI) sc
>
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 tha
dropped off that has new Epstein search warrant materials, but it looks like...
DocumentCloud_Epstein_Docs_p01625.png
Legal
...1-05-000368 (Continued)
On 102005 at approx 0930hrs I assisted with the execution of a
search warrant at 358 El Brillo Ave, Palm Beach.
Initially I was assigned to enter the residence and conduct a
sweep of the premises for safety purposes. I then accompanied CSEU
tech Pavlik while...
EFTA00026528.pdf
Flight Log
...Records:
•
Interlochen records re I'M, Epstein, Maxwell
•
school records for Palm Beach & New York
•
Maxwell ins/outs for US & UK 1994-1998
•
ins/outs for US & UK 1994-1996
•
Maxwell domestic flights 1994-1998
•
domestic flights 1994-1998
•
domestic flights 1995-1996
Search Warrant Returns:
•
Search for photos of...
EFTA00162927.pdf
Legal
...2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book
May 12, 2022- with a witness and its documented in my memo book
02/25/2020- search warrant and its documented in my memo book
October 4, 2019- MOS Funeral...
EFTA00147749.pdf
Legal
...Normal
Search warrant was going to be sworn out this afternoon as the judge wasn't available yesterday.
From: IM=,
..(ciD) (FBI) .1.
>
Sent: Saturday, August 10, 2019 10:07:34 AM
To:
I (NY) (FBI) <
>
Subject: FW: FW: Epstein
Good morning
In light of Epstein's suicide, I will...
EFTA00016526.pdf
Legal
...US v. Epstein (SW Returns) - Potentially Non-Responsive - https://dlpe.nss.pae.com/Relativityjgo?id=2370462-4350955
Can you also please confirm that the Potentially Non-Responsive data will be placed in two subfolders under the following
parent folders:
al Search Warrant Returns
4— d New_Search Warrant Returns_F8I...
EFTA00174586.pdf
Legal
...19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx
From:
Sent: Tuesday, July 02, 2019 9:54 PM
To:
Cc:
Subject: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
Attached is the sealed indictment for Epstein. I've also attached the drafted search warrant affidavit for...
DocumentCloud_Epstein_Docs_p00618.png
Legal
...Pagliuca
Deposition Exhibi
Palm Beach Poli
Incident Report
Deposition Exhibi
AH statement
Deposition Exhibit
CD with video (
Deposition Exhibi
Search warrant
Deposition Exhibi
Property receipt
Deposition Exhibi
Additional sear
Deposition Exhibit
Probably cause
Deposition Exhibi
Trash pull retu
Deposition Exhibi
Folder with evidence
MAGNA®
LEGAL SERVICES
EFTA00022524.pdf
Legal
...Thu, 18 Jul 2019 02:30:33 +0000
Because the unredacted
search warrant materials and July 15 status report will be filed at 11 and the
Epstein bail hearing is at 11:30, a couple of reporters have asked if I can tell them how many pages the status
report...
Giuffre_Maxwell_Batch7_p00049.png
Legal
...The cops went into Epstein's mansion executing a
search warrant, saw photographs, and we simply want him to
produce those photographs.
Finally, we think we've made a compelling case for
those three particular areas of documents, but at a minimum,
we're entitled to a privilege log. The...
EFTA00019904.pdf
Legal
...Fri, 20 Dee 2019 22:17:02 +0000
We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery in a now-defunct
criminal case against Epstein himself; that said, I can convey that we did produce to defense counsel detailed search...
EFTA00097227.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021
OFFICIAL RECORD
Date: 07/16/2019
Approved By:
Drafted By:
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected...
EFTA00164554.pdf
Legal
...EPSTEIN had previously been on suicide watch or not.
The case was closed and evidence disposed of with approval of the assistant United States
Attorney(AUSA)on 21 October 2023.
Search Warrants:
-
A Search warrant was executed on
phone
-
A Search warrant was executed for
phone
T-Mobile Search Warrant...
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