Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 10 of 96
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...
EFTA00015823.pdf
FBI Report
...Moreover, and given, among other things, the passage of time since the Epstein
Computer was seized in 2005, the Government does not intend to obtain a warrant to search the
Epstein Computer or otherwise review or make use of its contents. As such, because the
Government lacks authority to review...
EFTA00157211.pdf
Legal
...Epstein search warrant documents
•
From:
) <
Sent: Monday, June 01, 2020 16:28
To:
USANYS) <
Cc:
Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
wrote:
Understood, and thanks for letting us know. Let's keep...
EFTA00147889.pdf
Legal
...Epstein SW
All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the
warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11) on
the...
EFTA00157176.pdf
Legal
...Epstein search warrant documents
(USANYS) [Contractor]
3503-027
Page 3 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001996
EFTA00157178
From
Sent: Thursday, May 14, 202015:54
Subject: Re: Epstein search warrant documents
Here is The listing of all the evidence gathered in...
EFTA00147904.pdf
Legal
...FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but
when we cleared the location we immediately observed things that gave us PC to conduct a complete
search. We took 845 pictures and spent 13 hours to execute the search...
EFTA00157229.pdf
Legal
...Epstein search warrant documents
(USANYS)
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...
EFTA01301546.pdf
Legal
ISDNY Rn a1 171 Search and Scirtur Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or Wenn& the person hr name and address)
27 electronic devices seized on
August 12, 2019...
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...
EFTA00147891.pdf
Legal
...FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but
when we cleared the location we immediately observed things that gave us PC to conduct a complete
search. We took 845 pictures and spent 13 hours to execute the search...
EFTA00147901.pdf
Legal
...All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting
the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday
(8/11) on the FBI Q400...
EFTA00020232.pdf
Legal
...SW for all_JE_electronic_devices_v5.docx
=and
Attached is a draft search warrant affidavit seeking authorization to expand the scope of our search of Epstein's devices.
Thank you so much for your help pulling together the information for this. I leftMas the affiant because I believe he...
EFTA00091834.pdf
Legal
...Epstein search warrant documents
ss
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...
Giuffre_Maxwell_Batch8_p00811.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...
EFTA01250172.PDF
Legal
...report from October 20, 2005 search of Epstein's PB
remembers the search of JE residence
as the lead for crime scene
o
i no write a report from this search
o
recalls being told to help execute a search warrant, photographed, but does not
recall if photographed entire house...
EFTA00010440.pdf
Legal
...Epstein search warrant documents
ss
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...
EFTA00171870.pdf
Legal
...01/17) Search end Seizure Wormed
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Brieflydescribe the property to be searched
or identO, the person by name and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
To:
Any authorized...
EFTA01263024.pdf
FBI Report
...on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence. JEFFREY
EPSTEIN had been arrested on the charges contained in the Indictment shortly before the
execution of the search warrant. Based on the Search Team's observations during...
EFTA00024749.pdf
Legal
...Epstein search warrant documents
ss
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...
EFTA00157252.pdf
Legal
...Epstein search warrant documents
(USANYS) [Contractor]
•
From: M,
(NY) (FBI) <
>
Sent: Monday, June 01, 202016:28
To: M,
(USANYS) [Contractor] Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun...
EFTA00009802.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...
EFTA00147804.pdf
Legal
...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 we believe
it's likely to happen in the next 30 days. Our position is obviously the sooner the better. I...
EFTA00109015.pdf
Legal
...Forwarded message
EFTA00109015
Cc
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,
Squad C-20...
EFTA00030309.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...
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...
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