Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 10 of 70
EFTA00164102.pdf
Legal
...training for the
"Epstein Transparency Project" and worked extensive hours, including nights and weekends, with the FBI paying $851,344 in overtime between
March 17 and March 22. The article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search warrant
execution photos", "street...
EFTA00076047.pdf
Legal
...0053) (all subfolders)
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Google
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Microsoft
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Oath
Search Warrant Returns > 2020.07.13 Warrant [all subfolders]
or
will give you the...
EFTA00174469.PDF
Legal
...19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
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. rye also attached the drafted search warrant...
EFTA00164437.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...
EFTA00024737.pdf
Legal
...As discussed, attached is a draft application for an amended search warrant
correcting the FBI barcode numbers for 3 devices that were seized from Epstein's NY residence. In case it's useful, I'm also
attaching the exhibits that are referenced in the draft application.
Thanks,
EFTA00024737
EFTA00186590.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detective
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...
EFTA00147250.pdf
Legal
...Jeffrey Epstein island search
Date: Sat, 27 Jul 2019 21:16:21 +0000
Importance: Normal
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey
Epstein's island near St. Thomas. We are still in discussions with the AUSAs but...
EFTA01653211.pdf
Legal
...Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 16:33:52 +0000
Importance: Normal
Thank you!
On Jul 7, 2019 12:30 PM, "
Very good.
Enjoy the rest of the weekend.
R
On Jul_L
7 2019 11:40 AM, '
Hi M,
(NY) (FBI)" cl
IMIE...
EFTA00089645.pdf
Legal
...GM — search warrant rel.
I'm struggling to think of a way to limit
or "jeevaction" more because:
ast name. Because she was Epstein's primary secretary who handled the travel logistics for
Epstein, his employees, and the victims who traveled. So it makes sense that her last name has...
DocumentCloud_Epstein_Docs_p00101.png
Legal
Case 18-2868, Document 276, 08/09/2019, 2628224, Page52 of 77
home, participated in and had knowledge of the search warrant executed on the Epstein home,
and testified regarding the case before the Florida state grand jury against Epstein. /d. at 212-15.
Detective Recarey’s investigation revealed that...
EFTA00147366.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...
EFTA00017801.pdf
Legal
...As discussed, attached is a draft application for an amended search warrant
correcting the FBI barcode numbers for 3 devices that were seized from Epstein's NY residence. In case it's useful, I'm also
attaching the exhibits that are referenced in the draft application.
Thanks,
EFTA00017801
EFTA00020803.pdf
Legal
...Epstein search materials for upload and privilege review
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 folder...
EFTA00037313.pdf
Legal
...Agents and NYPD detectives will coordinate with FBI Newark and CBP, then
respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will
knock and announce their presence at the subject...
EFTA00147365.pdf
Legal
...C20 Assistance on Thursday, 7/11/2019
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...
EFTA00147282.PDF
Legal
...C20 Assistance on Thursday, 7/11/2019
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...
EFTA00011251.pdf
Legal
...I-- Di Search Warrant Returns
New_Search Warrant Returns_FBI
4- b USvE_20200728
Thank you.
From:
Sent: Friday, December 4, 202010:55 AM
To:
(USANYS) [Contractor] <
II>
(USANYS)
Subject: Request re Maxwell Relativity
EFTA00011251
Now that we have completed our responsiveness review in the "US v Epstein (SW Returns...
EFTA00037984.pdf
Legal
...Upon
Epstein's return to the US, CBP will detain him at an airport. Agents and NYPD detectives will coordinate with FBI Newark and
CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will be sworn...
EFTA00147290.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...
EFTA00161426.pdf
Legal
...additional search warrants were obtained for items (devices or binders) seized during the execution of these
search warrants.
*All Warrants are scoped between 2002-2005
6
EFTA00161431
5OD-NY-3O27571
FINANCIALS
• Victims were paid in cash
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts...
EFTA00162443.pdf
Legal
...Normal
In connection with the Epstein / Maxwell case there are approximately several thousand images that were
obtained from several dvds/cds and several devices, including computers and hard drives that were seized
pursuant to a several search warrants executed at Epstein properties in 2019. The images were primarily of
clothes...
EFTA00108933.pdf
Legal
...Jul 10, 2019 12:31 PM
We may need to execute another search warrant at Epstein's residence tomorrow for digital media and computer
equipment. Most of my squad is in Florida interviewing victims, can you each canvass your squads to see who would be
available to assist?
Thanks,
Sean...
EFTA01683587.pdf
Legal
...In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport. Agents and NYPD detectives
will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will...
EFTA01301597.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
Approved By: SSA WATSON SEAN P
Drafted Hy: Brian S. Mitchell
Case ID #: 31E-NY-3027571
Date: 07/16/2019
(U) EPSTEIN, JEFFREY...
EFTA00162440.pdf
Legal
...In connection with the Epstein/Maxwell case there were several thousand images obtained from dvds/cds, computers,
and hard drives pursuant to search warrants executed at Epstein properties.
The images were primarily of clothed and nude adult women, including Maxwell herself.
There were about a dozen CSAM images per
which...
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