Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 12 of 96
EFTA00164769.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.
M. Conclusion and Ancillary Provisions
14.
Based on...
EFTA00018585.pdf
Court Filing
...Confirming FBI numbers for Epstein devices
Date: Sun, 25 Oct 2020 20:43:39 +0000
Attachments: 2020-06-26,_search_warrant,_20_mag_67I9.pdf;
Spreadsheet_of Epstein_Electronic_Devices_in_SWs.xlsx
Attached is a spreadsheet of all the devices we have listed in a warrant for the Epstein...
HOUSE_OVERSIGHT_018998.jpg
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...
EFTA00164618.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.
M. Conclusion and Ancillary Provisions
14.
Based on...
EFTA01262863.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.
III. Conclusion and Ancillary Provisions
14.
Based on...
EFTA01648823.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.
M. Conclusion and Ancillary Provisions
14.
Based on...
EFTA00153203.pdf
Legal
...Epstein ImageNideo File Review Protocol
Tue, 20 Oct 2020 17:10:51 +0000
Normal
2020-06-26, search warrant application, 20 mag 6719.pdf; 2020-06-
_
_
_
_
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf;
Maxwell_Superseding_Indictment_-_Sl_20...
EFTA00147975.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 Q40O...
EFTA00024510.pdf
Legal
...We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery 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...
EFTA01653267.pdf
Legal
EFTA01653267
U//FOUO) On 07 July 2019,FBI Child Exploitation and Human Trafficking Task Force and ID-
13 executed a search warrant on Jeffrey Epstein, a target of a Commercial Sex-Trafficking
investigation, 31E-NY-3027571.
EFTA01653268
EFTA01653269
EFTA01653270
EFTA01653271
DOJ-OGR-00032329.jpg
Legal
...On October 27, and 28, 2005 the courthouse was closed
and I could not file the search warrant and inventory at the clerk's
office. On October 31, 2005, I responded to the courthouse and filed
the paperwork along with an order to seal, signed by Judge Johnson, to
deny...
Giuffre_Maxwell_Batch1_p00346.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...
EFTA00174678.pdf
Legal
...On 8/11/19, a search warrant for the island of Little St. James was sworn out in the District of the Virgin Islands. On
8/11/19, approximately 50 members of the FBI/NYPD traveled to St. Thomas to execute the search warrant. On 8/12/19,
with the...
EFTA01659600.pdf
Legal
...Search assistance needed
To
Cc: '
M
s
-
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...
EFTA00032141.pdf
Legal
...Epstein search warrant documents
Date: Tue, 31 Mar 2020 17:02:32 +0000
Embedded: Epstein_terms jor_privilege_review.insg
Just FYI
From:
Sent: Tuesday, March 31, 2020 13:02
To:
(NY) (FBI)'
Subject: RE: Epstein search warrant documents
Hey =,
So far so good here, thanks — just...
EFTA00147786.pdf
Legal
Subject: FW: Epstein SW FYSA
Date: Fri, 09 Aug 2019 17:49:41 +0000
Importance: Normal
Ori inal Messa e
From:
(NY) (FBI)
Sent: Frida , Au ust 09 2019 1:44 PM
To:
Subject: Epstein SW FYSA
Update:
The search warrant is currently being reviewed by the judge in St...
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...
EFTA00021273.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...
EFTA00157105.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...
EFTA00066075.pdf
Email
...The search entitled "Epstein —Junk Search Terms (From)" looks
good to me. Please tag all of those as junk.
The search entitled "Epstein — Junk Search Terms (Keywords)" seems to have caught up a number of documents that are
not junk and appear responsive to the warrant. It's not clear...
DOJ-OGR-00032880.jpg
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...
EFTA01660897.pdf
Legal
...FBI '
(FBI)"
Cc:
(NY) (FBI)"
(NY) (FBI)"
Y FBI
(NY)
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...
EFTA00269789.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) SEARCH WARRANT
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
• •
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269789
EFTA00269790.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) SEARCH WARRANT
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
••
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269790
EFTA00583994.pdf
...Epstein's laptop on the basis that I) reasonable particularized
suspicion that the laptop contains evidence of a crime is needed but lacking, 2) that a Warrant
based on Probable Cause, which is also lacking, should be required for computer searches
occurring after the initial manual border search, 3) that...
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