Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 11 of 70
EFTA00038100.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...
EFTA00147599.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...
EFTA00078788.pdf
Legal
...In connection with the Epstein investigation, we were wondering if you could possibly send us
the search warrant affidavit and order for the Epstein residence. We understand that it was executed by local authorities
before the case was brought to the FBI, but we understand you have a copy in...
EFTA00150736.pdf
Legal
...Normal
yes, Epstein related
NYPD / FBI
Child Exploitation Human
Cell:
Fax:
From:
(NY) (FBI) <
>
Sent: Thursday, September 12, 2019 12:49 PM
To:
Subject: RE: Weekly report
2 warrants?
----Ori inal Message---
From:
[mailto
Sent: Thursday, Se tember 12, 2019 12:01 PM
To:
(NY) (FBI)
Subject: Re: Weekly report...
EFTA00030177.pdf
Legal
...First, Judge Moses signed the search warrant this morning. Second,
our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two
pilots. Of course, that is subject to change, and I'm told that FBI will try to get...
DocumentCloud_Epstein_Docs_p00949.png
Legal
...whose sole responsibility was
to schedule underage girls to visit Epstein for sex. Sarah reported directly to Maxwell. See
McCawley Dec. at Exhibit 21, Rodriguez Dep. Tr. at 26:10-26:20. On the day when the search
warrant was executed, the house maid, Ruboyo was scheduled to report to...
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...
EFTA00017802.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,
EFTA00017802
EFTA00026833.pdf
Legal
...Epstein SW returns
Hi
For the Epstein search warrant database, I saw an email from the following email address that I wanted to flag for further
privilege review, because it may belong to Jack Goldberger, who represented Epstein:
Thanks,
EFTA00026833
EFTA00025513.pdf
Legal
...including the devices we have search warrants for -- we can return that to his lawyers tomorrow. Thanks.
Ori inal Messa e
From:
Sent: Wednesday, July 17, 2019 20:47
Ti
Cc:
Subject: Passport
Hope you had a good flight back. Could you please bring Epstein's Austrian passport to court...
EFTA00029145.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,
EFTA00029145
EFTA00149892.pdf
Legal
...On 8/5/2020, a search warrant, issued in the SDNY was executed at 111 W 183rd St, Apt 4F, Bronx, NY 10453.
The residence was identified as the location from which an individual had distributed child pornography to an
OCE. The individual, ultimately identified as 38 year old, ANTHONY...
EFTA00147272.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 SSAI
who...
EFTA00018162.pdf
Legal
...First, Judge Moses signed the search warrant this morning. Second,
our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two
pilots. Of course, that is subject to change, and I'm told that FBI will try to get...
EFTA00147133.pdf
Legal
...I know other squads are using this time to review search warrant returns, TIII data, etc.
I don't know if Steve
is assigned to this case as well. But, can you find out the status of CART and their
ability to process the search warrants for this?
Thanks,
EFTA00147134
EFTA01653761.pdf
Legal
...I organized the info in a Word Doc reflecting results under the first section US vs Epstein as "JE" and the second part with
the search warrants as "JE SW". Each positive match has the control number and a brief description of what it consists of.
As I continue to...
DOJ-OGR-00019892.jpg
Legal
...1988) (overturning district court’s decision that defendant posed
a flight risk based in part on the ground that the defendant took “no steps” to flee
jurisdiction in three-week period between execution of search warrant at home and arrest);
United States v. DiGiacomo, 746 F. Supp. 1176, 1179-80...
EFTA00174714.pdf
Legal
...UNCLASSIFIED
>
>
TRANSITORY RECORD
His
Attached is the sealed indictment for Epstein. I've also attached the drafted search warrant affidavit for the residence.
« File: 19_Cr._490_Epstein_Sealed_Indictmentpdf »
« File: New_York_Residence_SW_v3.docx »
Feel free to let us know if there is anything else you need...
DOJ-OGR-00000974.jpg
Legal
...1988) (overturning district court’s decision that defendant posed
a flight risk based in part on the ground that the defendant took “no steps” to flee
jurisdiction in three-week period between execution of search warrant at home and arrest);
United States v. DiGiacomo, 746 F. Supp. 1176, 1179-80...
EFTA00071802.pdf
FBI Report
...with letterhead marked "Jeffrey Epstein."
13.
After observing the foregoing items. the Search Team stopped the search and froze
the scene in order to seek a new search warrant.
HI. Conclusion and Ancillary Provisions
14.
Based on the foregoing, given that several items described by Victim-I as being
present...
EFTA01113986.PDF
Flight Log
...Jeffrey Epstein's home during search warrant
Computers taken from Jeffrey Epstein's home during search warrant
Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search
warrant
No Contact Orders entered against Jeffrey Epstein
Criminal Score Sheet regarding Jeffrey Epstein
Documents evidencing Jeffrey Epstein's...
EFTA00164433.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...
EFTA00020839.pdf
Legal
...Epstein search materials for upload and privilege review
I
>;
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...
EFTA00038940.pdf
Legal
...I organized the info in a Word Doc reflecting results under the first section US vs Epstein as "JE" and the second part with
the search warrants as "JE SW". Each positive match has the control number and a brief description of what it consists of.
As I continue to...
EFTA01653205.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...
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