Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 14 of 70
EFTA01656173.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
EFTA01656178
5OD-NY-3O27571
FINANCIALS
• Victims were paid in cash
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts...
EFTA00174087.pdf
FBI Report
...Afterwards, Epstein paid the minors $200 and up. On 7/6/2019,
Epstein was arrested in NJ and transported to NY without incident. On 7/6/2019, a search
warrant was executed at Epstein's residence in Manhattan, NY upon which several items
were seized. On 7/8/2019, Epstein...
EFTA01656198.pdf
Legal
...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
EFTA01656203
5OD-NY-3O27571
FINANCIALS
• Victims were paid in cash
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts...
EFTA00037789.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...
EFTA00260665.pdf
Legal
...anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and
table clocks. These images were then downloaded onto a proprietary spy ware software for later viewing.
WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law...
EFTA00078804.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...
EFTA00037693.pdf
...2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19fipstein_devices_responsivenestreview_protocoln
image_tvideo_files.pdf;
Maxwell_Superseding_Indictmentn
S1_20_Cr._330 _VUNUdocketed).pdf
Hi everyone,
Thank you all for your help! Please see below regarding...
EFTA01653224.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:15:03 +0000
Importance: Normal
Of course! I didn't know you were going too. I talked to
about it last night.
On Jul 3, 2019 8:18 PM
Heard you're going to help on the...
EFTA00174108.pdf
FBI Report
...Afterwards, Epstein paid the minors $200 and up. On 7/6/2019,
Epstein was arrested in NJ and transported to NY without incident. On 7/6/2019, a search
warrant was executed at Epstein's residence in Manhattan, NY upon which several items
were seized. On 7/8/2019, Epstein...
EFTA00164435.pdf
Legal
...C20 Assistance on Thursda , 7/11/2019
To:'
EFTA00164435
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 sime
assistance. Please respond back to me and...
EFTA00018855.pdf
Legal
...your
reference.
"I
i
hanks
Faceplates/People Photos:
• Epstein (from photobook)
• Maxwell (from photobook)
•
(from photobook)
•
from photobook)
(from group photo)
o Included group photo as one exhibit and close up cropped image of just CA as another
PB search warrant photos, video of search, property receipts:I
Photos of...
EFTA00147990.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...
EFTA00161825.pdf
Legal
...By way of background, 09/08/2021, the FBI executed a search warrant at the
residence of Vieser. A review of the devices identified tens of thousands of files of child sexual abuse material.
Case it: 50D-NY-3027571; Jeffrey Epstein; New York, NY, SDNY SA Amanda Young, Det Paul...
EFTA02729959.pdf
...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...
EFTA00147927.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...
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...
EFTA00091294.pdf
Legal
...As for the signed search warrant I will follow up to see if it was filed with the clerk of courts.
be
Sent: Monday, October 12, 2020 12:44 AM
To: Brianna Coakley
Subject: RE: Epstein-related files
Hi Brianna,
Thank you so much for helping us get a copy...
EFTA00147984.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...
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...
EFTA00024903.pdf
Legal
...I organized the info in a Word Doc reflecting results under the first section US vs Epstein as "JE" and the second part with
the search warrants as "JE SW". Each positive match has the control number and a brief description of what it consists of.
As I continue to...
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...
EFTA01659598.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,
EFTA01659598
SSA
Squ
Crimes AgainstChildren/Human Trafficking...
EFTA01653222.pdf
Legal
...Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:18:16 +0000
Importance: Normal
Good!
On Jul 3, 2019 9:17 PM
Yeah Haha, I'm deep in this case now.
On Jul 3, 2019 9:15 PM
Of course! I didn't know you were...
EFTA00147889.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...
EFTA01653182.pdf
Legal
...Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 13:05:15 +0000
Importance: Normal
Very good.
On Jul 7, 2019 6:47 AM,
Heading home.
On Jul 7, 2019 6:12 AM
Hi
wrote:
We just left the building.
On Jul 7, 2019 12:13 AM...
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