Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 9 of 70
EFTA00029177.pdf
Legal
...By contrast, Epstein, _-and
-re (pp. 5-6). In fact, she only comes up once in the
entire grand jury presentation, namely in the context of the agent's summary of how
met Epstein.
Specifically, the agent testifies as follows:
I'm sorry, the question you asked me was: How...
EFTA00019729.pdf
FBI Report
...5-K-I CO
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: 37/16/2019
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING...
HOUSE_OVERSIGHT_021501.jpg
Legal
...sndading in sexual activity
while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs...
EFTA00172022.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
Date: 07/16/2019
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U...
DOJ-OGR-00012951.jpg
Legal
...It
was
of Jeffrey Epstein.
QO. What was the address of
the execution of
Document 751
Filed 08/10/22 Pa
Maguire - direct
that FB
operation?
A. It was No. 9
Fast
a search warrant at th
ge 200 of 261
residenc
the location that you searched?
7ist Street here...
DOJ-OGR-00018537.jpg
Legal
...It
was
of Jeffrey Epstein.
QO. What was the address of
the execution of
Document 751
Filed 08/10/22 Pa
Maguire - direct
that FB
operation?
A. It was No. 9
Fast
a search warrant at th
ge 200 of 261
residenc
the location that you searched?
7ist Street here...
EFTA00025341.pdf
Legal
...New York search warrant materials
Hey M
.,
I've copied
here who has handled all of the Epstein evidence that was sent to CART. He should be able to
answer your questions regarding what he's processed.
On Sep 30, 2019 1:57 PM, '1
M
wrote:
The taint team...
EFTA00013424.pdf
Email
...2020.06.20_20.23_RE_Epstein_search_warrant_documents_(151).pdf;
2020.08.04_18.03_RE_EXTERNAL_EMAIL_-_RE_Epstein_Evidence_status_(94).pdf;
2020.10.09_19.05_Epstein_HDs.pdf; 2020.10.09_21.03_Bronx_evidence_-
pulling_evidence_.pdf
As
and I previewed, here are...
EFTA00029794.pdf
Legal
...Draft Epstein Devices SW
<
(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 from Epstein. Happy to discuss.
Thanks,
EFTA00029794
EFTA00147303.pdf
Legal
...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 assist...
EFTA00147373.pdf
Legal
...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 assist...
EFTA00084108.pdf
Legal
...06.20.2018
EFTA00084108
Page 2
Bates Stan
Bates End
Summary Description
Confidential
Designation
SDNY_GM_00536837 SDNY_GM_00869725
SDNY_PROD015 - PART 01 (Search
Warrant Returns)
Confidential
SDNY_GM 00869726 SDNY_GM_012 16165
SDNY_PROD015 - PART 02 (Search
Warrant Returns)
Confidential
SDNY GM 01216166 SDNY GM 01546512
SDNY...
EFTA00037383.pdf
Legal
...Epstein
Search warrant was going to be sworn out this afternoon as the judge
available yesterday.
From:
(CID) (FBI) c
Sent: Saturday, August 10, 2019 10:07:34 AM
To:
• (NY) (FBI) <
>
Subject: FW: FW: Epstein
Good morning
In light of Epstein's suicide, I will need to send up...
EFTA00147372.pdf
Legal
...Normal
I'll be around
Sent from my iPhone
> On Jul 10, 2019, at 14:00
, wrote:
> C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan for digital
media and computer equipment. Most f 20 is in Florida interviewing victims and they can use...
EFTA00164439.pdf
Legal
...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 assist...
EFTA00029016.pdf
Legal
...Draft SW for JE phone & ipad
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.
>;I
Thanks,
EFTA00029016
EFTA00090285.pdf
Legal
...06.20.2018
EFTA00090285
Page 2
Bates Stan
Bates End
Summary Description
Confidential
Designation
SDNY_GM_00536837 SDNY_GM_00869725
SDNY_PROD015 - PART 01 (Search
Warrant Returns)
Confidential
SDNY_GM 00869726 SDNY_GM_012 16165
SDNY_PROD015 - PART 02 (Search
Warrant Returns)
Confidential
SDNY GM 01216166 SDNY GM 01546512
SDNY...
EFTA00081871.pdf
Legal
...06.20.2018
EFTA00081871
Page 2
Bates Stan
Bates End
Summary Description
Confidential
Designation
SDNY_GM_00536837 SDNY_GM_00869725
SDNY_PROD015 - PART 01 (Search
Warrant Returns)
Confidential
SDNY_GM 00869726 SDNY_GM_012 16165
SDNY_PROD015 - PART 02 (Search
Warrant Returns)
Confidential
SDNY GM 01216166 SDNY GM 01546512
SDNY...
EFTA00084135.pdf
Legal
...06.20.2018
EFTA00084135
Page 2
Bates Stan
Bates End
Summary Description
Confidential
Designation
SDNY_GM_00536837 SDNY_GM_00869725
SDNY_PROD015 - PART 01 (Search
Warrant Returns)
Confidential
SDNY_GM 00869726 SDNY_GM_012 16165
SDNY_PROD015 - PART 02 (Search
Warrant Returns)
Confidential
SDNY GM 01216166 SDNY GM 01546512
SDNY...
EFTA00098047.pdf
Legal
...06.20.2018
EFTA00098047
Page 2
Bates Stan
Bates End
Summary Description
Confidential
Designation
SDNY_GM_00536837 SDNY_GM_00869725
SDNY_PROD015 - PART 01 (Search
Warrant Returns)
Confidential
SDNY_GM 00869726 SDNY_GM_012 16165
SDNY_PROD015 - PART 02 (Search
Warrant Returns)
Confidential
SDNY GM 01216166 SDNY GM 01546512
SDNY...
EFTA00020527.pdf
Legal
...06.20.2018
EFTA00020527
Page 2
Bates Start
Bates End
Summary Description
Confidential
Designation
SDNY_GM 00536837 SDNY_GM_00869725
SDNY_PROD015 - PART 01 (Search
Warrant Returns)
Confidential
SDNY_GM_00869726 SDNY_GM_O 1216165
SDNY_PROD015 - PART 02 (Search
Warrant Returns)
Confidential
SDNY GM 01216166 SDNY GM 01546512
SDNY...
EFTA00147367.pdf
Legal
...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 assist...
EFTA00028451.pdf
Legal
...SW for JE Phone iPad Suitcases v2docx.docx
Hi
Attached is the affidavit seeking a search warrant for Epstein's phone and ipad, as well as the electronic media seized from
the suitcases at the house. Please review it and give me a call if you have any concerns or...
EFTA00030887.pdf
Legal
...Subject: Epstein SW database
Date: Mon, 25 Jan 2021 16:03:32 +0000
Hi=,
Hope you're doing well. Could you please help us create some review batches for this database? In particular, if
you could please create batches of all materials designated responsive in the search warrant database that...
EFTA00024510.pdf
Legal
...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
warrant returns in connection with the New York...
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