Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 12 of 70
EFTA01657321.pdf
Legal
...Epstein Question
Hi
- Can you find out if E still has copies of photos taken during the execution of the search warrant?
The psychologist for some of the victims wants to use a photo of the massage room during their therapy and I
would rather not give them anything from...
EFTA00024512.pdf
Legal
...JE estate meeting
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...
EFTA01113966.PDF
Flight Log
...Lotions taken from Jeffrey Epstein's home during search warrant
70.
Computers taken from Jeffrey Epstein's home during search warrant
71.
Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during
search warrant
72.
No Contact Orders entered against Jeffrey Epstein
73.
Criminal Score Sheet regarding...
EFTA00147814.pdf
Legal
...le rey Epstein is an searc
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 we believe it's likely to happen
in the...
EFTA00021321.pdf
Legal
...New York search warrant materials
Date: Wed, 09 Oct 2019 00:15:10 +0000
Have we heard anything from them since this?
Sent from my iPhone
Begin forwarded message:
From: '
(NY) (FBI)"
Date: Sepicinhcr U. 2019 at 3:22:53 PM EDT
To:
Subject: New York search warrant materials
So...
EFTA00728817.pdf
Flight Log
...Plaintiffs and other victims' statements to the FBI related to
criminal investigation of Jeffrey Epstein
18.
Video of Search Warrant of Jeffrey Epstein's home being
executed
19.
Application for Search Warrant of Jeffrey Epstein's home
20.
Complaint Jane Doe v. Epstein and all subsequent Amended
Complaints
21
All...
EFTA00175165.pdf
Legal
...UNCLASSIFIED
TRANSITORY RECORD
EFTA00175165
Attached is the sealed indictment for Epstein. I've also attached the drafted search warrant affidavit for the residence.
Feel free to let us know if there is anything else you need from us.
Thanks
SA-
FBI-New York, C-20
Cell
Desk:
Classification: UNCLASSIFIED
Classification...
EFTA00147908.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...
EFTA00029754.pdf
Legal
...Epstein search materials for upload and privilege review
I
>;
M, 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...
EFTA01657832.pdf
Legal
...Epstein update
Date: Wed, 19 Mar 2008 18:49:40 +0000
Importance: Normal
FYI, Just want to keep you updated. Grand Jury went well. We are planning on presenting the remainder of the case on April
1, 2008 (and that no April fool's joke). I also obtained two search...
EFTA00020807.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...
EFTA00153170.pdf
FBI Report
...Search Warrant Responsiveness Review Protocol for Image and Video Files from
Epstein Devices
Date:
October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced
investigation.
BACKGROUND
In July of 2019, the...
EFTA00157074.pdf
Legal
...4. (U) Brief Synopsis/Background of Case
Southern District of New York contacted C-20 regarding several victims that had been
sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into
his residences, one of which was located in Manhattan, and paid them to provide massages...
EFTA00078787.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...
EFTA00084880.pdf
FBI Report
...Search Warrant Responsiveness Review Protocol for Image and Video Files from
Epstein Devices
Date:
October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced
investigation.
BACKGROUND
In July of 2019, the...
EFTA00147988.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...
EFTA00090574.pdf
Legal
...Epstein search warrant documents
Date: Sat, 15 Feb 2020 21:30:19 +0000
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 than
dropped off that has new Epstein search...
EFTA01653601.pdf
FBI Report
...Search Warrant Responsiveness Review Protocol for Image and Video Files from
Epstein Devices
Date:
October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced
investigation.
BACKGROUND
In July of 2019, 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...
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...
EFTA00026466.pdf
Legal
...Epstein and Maxwell, and the
majority of the Maxwell emails came from just one of the thumb drives in the New York residence.
From:
Sent: Friday, January 22, 2021 3:49 PM
To:
Cc:
Subject: relativity
>
When I run the term "gmax" as a search term in the search warrant...
EFTA01301594.pdf
FBI Report
...were originally located within a safe, during a previous search warrant on
7/06/2019.
SA Kelly Maguire made contact with RICHARD KAHN (KAHN) who advised that
the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY
EPSTEIN (EPSTEIN)'s belongings from his safe using one (1) black...
EFTA00174115.pdf
FBI Report
...On
7/06/2019, Epstein was arrested in NJ and transported to NY without
incident. On 7/06/2019, a search warrant was executed at Epstein's
residence in Manhattan, NY upon which several items were seized.
• On 7/08/2019, Epstein pled not guilty and will be detained until...
DOJ-OGR-00022865.tif
Legal
...I didn't see any interest i I didn't see
President Clinton being interest Epstein. He
was just a rich guy with a plan
TODD BLANCHE: When -- when the Southern
District of New York case kind of became public and
there was a search warrant of Mr. Epstein's...
EFTA00016912.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...
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