Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 13 of 96
DOJ-OGR-00032330.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...
EFTA00277513.pdf
Legal
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or identifi the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00150736.pdf
Legal
...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
>
Yesterday's guilty verdict, 2 search warrants sworn out today.
> On Sep 12, 2019, at 11:45,
(NY) (FBI) <
> Any significant activities for the weekly...
EFTA00096276.pdf
Legal
...process, so that will also be coming
shortly.)
And then M, these will be subject to just the exact same privilege review you previously ran in connection with Epstein
search warrant returns.
Please let us know if any questions or issues at all? And thanks very much as always.
EFTA00096276
EFTA00147289.PDF
Legal
...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,
SSA
-
Squa
Crimes Against Children/Human Trafficking...
EFTA00029672.pdf
Legal
...Epstein search materials for upload and privilege review
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 overall...
EFTA00148359.pdf
Epstein Island Operational Travel Plan
Thursday, 8/8:
RDT POC SA
travels to St. Thomas for RDT/ERT advance planning
Case agents, SA
and TFO
travel to St. Thomas to swear out the
warrant (Friday 8/9) and to conduct select employee interviews for intel prior to the search
Friday...
EFTA01099380.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
77.
80.
Letter from Chief'
82.
83.
CAD calls to 358 El Brillo...
EFTA01301570.pdf
FBI Report
...5410)
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at
Date: 07/08/2019
10021
Approved By: SSA
Drafted By:
Case ID *I: A1E-NY-3027571
collected From:
(U) Attorney
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
United States
Receipt Given?: Yes
Holding...
EFTA00153844.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at
Date: 07/08/2019
, New York, New York
10021
Approved By:
Drafted By:
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Attorney Marc A. Fernich...
HOUSE_OVERSIGHT_012192.jpg
Legal
...In the search warrant affidavit, Detective ReCarey affirmed that] claimed:
[Mr. Epstein} told her the younger the better.
And, stated she once tried to bring a 23 year old female and Epstein stated that the
female was too old.
What Detective ReCarey, no doubt intentionally, omitted wa further explanation,
which...
EFTA00157097.pdf
Legal
...Epstein search warrant documents
Date:
Monday, March 2, 2020 5:17:36 PM
Thanks
I think they are just looking to get an idea of what they have and where it came
from. l'in sure you could easily provide.
SSA
FBI New York
On Mar 2, 2020 5:11...
EFTA01263089.pdf
Legal
...01117) Search and Seizure Warrant
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 identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James...
EFTA00583991.pdf
...Epstein's laptop and request its expedited return 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...
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
DocumentCloud_Epstein_Docs_p00844.png
Legal
...various staff,
including Defendant, at Epstein’s Palm Beach residence.”’ These were collected both from trash
pulls from the residence and during the execution of the search warrant where the pads were
found laying out in the open in the residence.”® The search warrant was executed in 2005 and the...
EFTA01653220.pdf
Legal
...search warrant. We will keep you posted when we exit.
Have a good night,
On Jul 5, 2019 6:42 PM,
Copy
On Jul 5, 2019 12:41 PM,
FYI
wrote:
wrote:
From
Sent: Friday, July OS, 2019 12:08 PM
EFTA01653220
Subject: Final briefing for Arrest/Search of Epstein...
EFTA01653180.pdf
Legal
...warrant. We will keep you posted when we exit.
Have a good night,
On Jul 5, 2019 6:42 PM,
Copy
On Jul 5, 2019 12:41 PM
FYI
wrote:
From
Sent: Friday, July 05, 2019 12:08 PM
To
wrote:
EFTA01653180
Subject: Final briefing for Arrest/Search of Epstein...
EFTA02730034.pdf
...Sent: Friday, August 9, 2019 1:47 PM
To:
(NY) (FBI)
Subject: Fwd: Epstein SW FYSA
Forwarded message
From:
Date: Aug 9, 2019 1:44 PM
Subject: Epstein SW FYSA
To
Cc:
Update:
The search warrant is currently being reviewed by the judge in St. Thomas. The judge is in...
EFTA00159159.pdf
Legal
...U recalls the
following, among other things, from the search:
o •
video recorded
reading the search warrant, then walked into the house
and video recorded the house. (IE noticed that a clip of the video was included
in episode three of the Netflix Filthy Rich series). U
o Before search...
DOJ-OGR-00004690.jpg
Legal
...whe oniy other thing we haven'l talked
about is we have messages pads that were recavered
in the execution of the state search warrant on
Mr. Epstein's residences, and i think the grand
jury nas seen copies of sume oF those message
We do have a message pad...
EFTA00147302.pdf
Legal
...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,
SSA
Squad C-20
Crimes Against Children...
EFTA00037313.pdf
Legal
...Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will
knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search
warrant will be executed. Teams will then...
EFTA00157101.pdf
Legal
...Epstein search warrant documents
Tuesday, March 3, 2020 12:26:35 PM
I will do everything in my power to make that happen.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 3, 2020 12:25 PM,
(USANYS)"
wrote:
I could do Thursday morning, but I think it would...
EFTA00147978.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...
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