Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 11 of 96
EFTA00101547.pdf
Legal
...Is the Epstein data that we are loading Search Warrant returns? And was Epstein the only custodian?
Thanks.
From•
Sent: Thursday, August 29, 2019 10:08 AM
To:
Cc:
Subject: US v. Epstein
Hello=
Can you please let me know if there is a specific custodian for this priv review...
EFTA00157159.pdf
Legal
...Epstein search warrant documents
Wednesday, ire 17, 2020 2:28:45 PM
•
From:
(NY) (FBI) Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner...
EFTA00019904.pdf
Legal
...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 property. Perhaps you would be able to obtain those from Epstein's
criminal defense counsel? In particular I believe...
EFTA00147870.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...
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
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
EFTA00028568.pdf
Legal
...11/07/05
On October 20, 2005, I assisted Defective
in the execution of
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was
made with three white males who came out of the house or surrounding
structures...
EFTA00161484.pdf
Legal
...On 07/06/2018, an Apple iPhone was seized from his person during Epstein's arrest. Located on this
device were recordings made by Epstein.
1B42: On 7/11/2019, home surveillance cameras were seized during the execution of a residential search warrant
at 9 E 71st St. , New York...
EFTA00147038.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,
EFTA00147039
EFTA00019471.pdf
Legal
...Is the Epstein data that we are loading Search Warrant returns? And was Epstein the only custodian?
Thanks,
EFTA00019471
From:
Sent: Thursday, August 29, 2019 10:08 AM
To:
Cc:
Subject: US v. Epstein
Hello M,
Can you please let me know if there is a specific custodian for this...
EFTA00147851.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...
EFTA00029512.pdf
Legal
...updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS)
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
Good morning all—
wrote:
wrote:
asked me to pass...
EFTA00157131.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...
EFTA00157113.pdf
Legal
...Epstein search warrant documents
=,S
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...
EFTA00157144.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...
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...
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...
EFTA00147991.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...
EFTA00147373.pdf
Legal
...Normal
I'm available tomorrow for the search
On Jul 10, 2019 2:00 PM, Slianiff
wrote:
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...
EFTA00171800.pdf
FBI Report
...Inside the Subject Premises, I observed in plain view several sheets of stationary,
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.
ILL Conclusion and Ancillary Provisions
14.
Based on...
EFTA00157347.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...
EFTA00157499.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...
EFTA00082122.pdf
Legal
...the search warrant, based
on information the agents obtained today. The language would go after paragraph 17, and become the new paragraph
18, as follows:
In or about August 2019, I and another law enforcement officer interviewed an individual ("Individual-2") who regularly
performed work for JEFFREY EPSTEIN as a...
EFTA01245765.PDF
FBI Report
...current search
warrant that was being executed.
Special Agent (SA)
interviewed MERWIN DELACRUZ (DELACRUZ)
date of birth DOB
who identified himself as the "property
manager." DELACRUZ advised that he typically worked at the residence Monday
through Friday, 9am. to 5pm. DELACRUZ worked for the homeowner JEFFREY
EPSTEIN (EPSTEIN) for approximately...
DocumentCloud_Epstein_Docs_p01608.png
Legal
...11/07/05
On October 20, 2005, I assisted Defective Recarey in the execution of
a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480.
Upon the announcement of the search warrant, immediate contact was
made with three white males who came out of the house or surrounding...
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