Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 13 of 70
EFTA00082672.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...
EFTA00147093.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...
EFTA00147038.pdf
Legal
...Nothing new on Epstein, looks like SDNY management will approve moving forward with Maxwell. We'll know more
when Grand Juries start up again.
From:
(NY) (FBI)
Sent: Tuesday, April 21, 2020 11:07 AM
To:
(NY) (FBI) <
>
Subject: Re:
Ok thanks.
Anything new with Epstein?
From:
(NY) (FBI)
Sent...
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...
EFTA00147083.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...
EFTA00147921.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...
EFTA00083748.pdf
Legal
...Thomas have been quotes in two recent articles saying they repeatedly saw Epstein
fly in with girls they believed were minors — see here, for example:
https://www.insidercom/airport-workers-say-they-saw-jeffrey-epstein-traveling-with-teens-2019-7
Would it be possible to interview employees there to see...
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
EFTA00156005.pdf
Legal
...He stated his last contact with
anyone regardin EPSTEIN was with law enforcement back when the search warrant was conducted at the Palm
Beach mansion.
does not know why anyone would want to call him as a witness because he does not
know anything.
stated he is willing to speak...
EFTA00147922.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...
EFTA00147971.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...
EFTA00147985.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...
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...
EFTA01656152.pdf
Legal
...list)
• 4 additional search warrants were obtained for items (devices or binders) seized during the execution of
these search warrants.
*All Warrants are scoped between 2002-2005
6
EFTA01656157
FINANCIALS
• Victims were paid in cash
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to...
EFTA00147817.pdf
Legal
...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 next 30 days. Our position is obviously the sooner the better. I...
EFTA00147974.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...
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...
HOUSE_OVERSIGHT_016437.jpg
Legal
...Former Palm Beach County Police Detective Joe Recarey was the lead detective on the solicitation-of-minors case
against billionaire Jeffrey Epstein.
EMILY MICHOT [email protected]
Between March of 2005 — when the case was opened — and seven months later,
when police executed a search warrant at Epstein’s home...
EFTA01653180.pdf
Legal
...Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 10:12:11 +0000
Importance: Normal
Hi
We just left the building.
On Jul 7, 2019 12:13AM
Him
wrote:
We reported to the office at 130PM and hit the location around 530PM. We are waiting for the...
EFTA00164939.pdf
Legal
...4 additional search warrants were obtained for items (devices or binders) seized during the execution of
these search warrants.
*All Warrants are scoped between 2002-2005
EFTA00164944
5OD-NY-3O27571
FINANCIALS
• Victims were paid in cash
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts...
EFTA01085219.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 hom(
during search warrant
72.
No Contact Orders entered against Jeffrey Epstein
73
Criminal Score Sheet regarding...
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...
EFTA01653204.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...
EFTA01116995.PDF
Flight Log
...Massage Table
69
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...
EFTA00028446.pdf
Legal
...Description
Bates Range
American Express Records
USAO 000001-USAO 000041
Apple Records
USAO 000042-USAO 000043
Database Searches & Property Records
USAO 000044-USAO 000964
Deutsche Bank Records
USA() 000965-USAO _002252
Epstein Arrest
USA() 002253-USAO 002278
Florida Search Warrant Photos
USA0_002279-USA0_002643I
Florida Search Warrant Walkthrough Video...
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