Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 1 of 70
Jeffrey_Epstein_Part_01_of_08_p0044.png
Legal
...Search Warrant, Affidavit and Application for Search
Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
. + b6 -4
AFFIANTS: Det|___——_|Palm Beach Police a
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND
RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and...
EFTA00025129.pdf
Legal
...Epstein search warrant documents
Great, thanks.
From:
(NY) (FBI)
Sent: Thursday, June 4, 20201:55 PM
To:
Cc:
I <
Subject: RE: Epstein search warrant documents
>;
Yup
From:
[mailto:
Sent: Thursday, June 04, 2020 1:52 PM
To:
(NY) (FBI) <
M>;
Cc:
Subject: RE: Epstein search warrant documents
>;
Do those say...
EFTA01684048.pdf
Legal
...seized from JEFFREY EPSTEIN during his arrest
(U) Items seized from JEFFREY EPSTEIN during his arrest
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9...
Giuffre_Maxwell_Batch8_p00188.png
Legal
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. I don't believe I did.
Q. When did you learn that a search
warrant was executed for the Palm Beach
house?
A. I don't recall exactly.
Q. Were you present at the...
EFTA01682446.pdf
Legal
...NY
On his person
1871
Digital
7/6/7018 18.15 F6S16106
(U) items seized from JEFFREY
EPSTEIN during his arrest
?j- (
(U) One (1) black 'Phone wit PAE
umber
3572010)3322785.
NY
On his person
1870
Digital
1/11/2019 19:a 16515034
(U) Search Warrant Executed
at 9...
EFTA00022344.pdf
Legal
...Epstein search warrant documents
(NY) (FBI)
No problem—totally understood. Be safe.
From:
Sent: Wednesday, June 3, 2020 2:15 AM
To:
Cc:
Subject: Re: Epstein search warrant documents
Hey
>;
>;
(NY) (FBI) <
>
Both myself and
were pulled this week to assist with the riots and looting currently happening in
Manhattan...
EFTA00037419.pdf
Legal
...requested the
last time Epstein listed the St Thomas address I contacted their chief and he provided the information attached.
From:
Sent: Thursday, August 08, 2019 1:55 PM
To:
Subject: RE: search warrant
Hi=,
Please see attached.
Vr,
From: Watson, ME P. (NY) (FBI)
Sent: Thursday, August 08, 2019...
EFTA00030549.pdf
Legal
...Epstein search warrant returns
Date: Tue, 20 Oct 2020 00:49:35 +0000
=— so sorry, I didn't realize you'd already sent an STR report. Thanks!
From:
(USANYS)
Sent: Monday, October 19, 2020 8:46 PM
To:
(USANYS) [Contractor] <
Cc:
(USANYS)
Subject: Epstein search warrant returns
Hi =,
(USANYS)
Hope...
EFTA00031841.pdf
Legal
...and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <
Cc:
Subject: Application for Search Warrant
>;
EFTA00031842
Good afternoon,
Attached for...
EFTA00017711.pdf
Legal
...and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <
Cc:
Subject: Application for Search Warrant
Good afternoon,
Attached for Judge...
EFTA01301596.pdf
FBI Report
...OTHER - Other
Title:(U) Jeffrey Epstein
Approved By:
Drafted By:
Case ID M:
Date: 07/24/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Arrest paperwork, search warrant, photographs disc
Enclosure(s): Enclosed are the following items:
1. (U) Arrest paperwork, search warrant, photographs disc
UNCLASSIFIED
SDNY_GM_00166096...
EFTA00030391.pdf
Legal
...Epstein search warrant documents
Date: Mon, 13 Jul 2020 13:42:34 +0000
Inline-Images: image001.png
b"
From:
(USANYS) [Contractor)
Sent: Monday, July 13, 2020 9:06 AM
To:
. (NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
> easystore (F:) > BlacklightMacsNY
Name
A
Date modified
Type
A
Size
NYC024328
7...
EFTA00017058.pdf
Legal
...Epstein search warrant materials
Great, thanks very much — and the USAO is 2018R01618 (Epstein).
From:
(USANYS)
Sent: Tuesday, November 12, 2019 15:12
To:
Cc:
OM (FBI) ca;
Epstein search warrant materials
>
(NY) (FBI)
No problem I just need the usao number...
HOUSE_OVERSIGHT_021450.jpg
FBI Report
...31E-MM-108062
b6
b7C
Continuation of FD-302 of | ,On 02/02/2007 _ , Page 4
b3
b6
b7c
b6
b7C
ast time EPSTEIN was at the Palm Beach residence
was prior to the execution of the State search warrant.
also said that approximatel
three weeks before the execution of...
HOUSE_OVERSIGHT_018996.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Hor
le
I then interviewed Daniel Estes, of[ ——s—S...
DocumentCloud_Epstein_Docs_p01606.png
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of ee...
EFTA00031846.pdf
Legal
...Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
EFTA00031846
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers
Cc:
Subject: Application for Search Warrant
Good afternoon,
>
Attached for Judge...
EFTA00017063.pdf
Legal
...Epstein Search Warrant Materials
Date: Tue, 12 Nov 2019 22:07:11 +0000
Hi =,
I've put the drive for the search warrant materials downstairs at our office under your name for pick up. If you let me
know when it is ready I can come by and pick it...
EFTA00019466.pdf
Legal
...Epstein search warrant documents
From:
(USANYS) [Contractor]
Sent: Monday, July 13, 2020 9:0S AM
To: Flatley, Stephen R. (NY) (FBI) Epstein search warrant documents
easystore (F:) s IDE drives
A
Name
Date modified
Type
documents
6/25/202010:41 AM
File folder
1 email
presentations
spreadsheets...
DOJ-OGR-00031425.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada. :
I then interviewed Daniel Estes, of 315...
DOJ-OGR-00032723.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of 315...
DOJ-OGR-00032328.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of 315...
DOJ-OGR-00032878.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any. girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of 315...
DOJ-OGR-00003584.jpg
Legal
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. T don't believe I did.
Q. When did you learn that a search
warrant was execute
house?
A. I don't r
MR. PAGLI
of the questio
warrant was execute
whenever that was...
EFTA00092410.pdf
Legal
...STR - Privilege Terms Search
Warrant Returns
Report Generated: 10/12/2020 8:58:47 AM
Page 2 of 7
EFTA00092411
US v. Epstein (SW Returns)
Search Terms Report
Report Name: Privilege Terms - Search Warrant Returns
Searchable Set:
STR - Privilege Terms - Search
Warrant Returns
Term
"Rothstein Donatelli'
aSchonbrun Seplow
Harris & Hoffman...
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