Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 15 of 70
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...
EFTA00029493.pdf
Legal
...Search Terms_for_Epstein_Electronic_Devices.docx
Yes, good call. I've added both of those, as well as the word passenger. I went through and added a few more terms that
came to mind today. Anything else you guys would like to add? I'd like to send this...
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...
EFTA00028568.pdf
Legal
...11/07/05
On October 20, 2005, I assisted Defective
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
structures...
DocumentCloud_Epstein_Docs_p01605.png
Legal
...Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005...
EFTA00209929.pdf
Email
...Jeffrey Epstein Agreement
Date: Wed, 25 Jun 2008 12:39:31 +0000
Importance: Normal
Hit-
I think I have designed a solution to the 2255 issue and I will call you to discuss the plea. 1 am still finishing up these search
warrants. As soon as they are done, I...
EFTA00068373.pdf
Legal
...Thanks,
Maurene
<2020-06-26, search warrant, 20 mag 6719.pdf>
Epstein Electronic Devices.docx>
EFTA00068373
EFTA00089265.pdf
FBI Report
...JEFFREY EPSTEIN;
Attn:
GHISLAINE N. MAXWELL;
WSTA-CHILD PROSTITUTION
Date: 04/22/2008
Response to lead at Mastic, New York, to interview
FD-302 attached. This lead is completed.
Details:
was interviewed regarding above captioned
matter. Results set forth in attached FD-302.
LEAD(s):
Set Lead 1: (Action)
MIAMI...
EFTA01660622.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
UNCLASSIFIED
EFTA01660627
UNCLASSIFIED
5OD-NY-3O27571
FINANCIALS
• Victims were paid in cash.
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's...
EFTA01657121.pdf
Legal
...In these images, the women are solo, or with with multiple women,
and in approximately 20 images, Epstein is with the topless women.
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM was
produced by Epstein.
• Some nude images are of an adult former girlfriend of...
EFTA01140114.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...
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...
EFTA00147901.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...
DOJ-OGR-00032327.jpg
Legal
...Based on the information acquired during the interviews, a search °
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. »On October 20, 2005...
EFTA00020232.pdf
Legal
...SW for all_JE_electronic_devices_v5.docx
=and
Attached is a draft search warrant affidavit seeking authorization to expand the scope of our search of Epstein's devices.
Thank you so much for your help pulling together the information for this. I leftMas the affiant because I believe he...
HOUSE_OVERSIGHT_018995.jpg
Legal
...Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005...
EFTA00224830.pdf
...Jeffrey Epstein Agreement
I think I have designed a solution to the 2255 issue and I will call you to discuss the plea. I am still finishing up these search
warrants. As soon as they are done, I will give you a call.
Oricrinsd Mrcsaar
Rpm- Turcriav lime NI OAR...
EFTA00037321.pdf
Legal
...We may have to execute another search warrant at Epstein's residence, most of my squad is in Florida doing
interviews. Do you have agents available to assist?
EFTA00037321
Thanks
ssa IM
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037322
DocumentCloud_Epstein_Docs_p01995.png
Legal
...that when the search warrant was executed, the house
had been sanitized and the computers removed from the home.
Giuffre states that the co-conspirator who maintained
direct contact with the many underage victims was Kellen, whose
sole responsibility was to schedule underage girls to visit
Epstein for sex and...
DOJ-OGR-00031442.jpg
Legal
...He
Based on the information acquired during the interviews, a search
warrant was prepared for entry at the Epstein home. On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20...
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...
EFTA00147973.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...
EFTA00013606.pdf
Legal
...I intend to send a response stating that
the subpoenas for financial documents can be put off, but we want to get the computer equipment that was
removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to
call...
DocumentCloud_Epstein_Docs_p01192.png
Legal
...And so what was the evidentiary value to
you of the message pads collected from Jeffrey
ray
Epstein's home in the search warrant?
rF Oo Oo ON HD oO FF WwW NY
ray
MR. PAGLIUCA: Object to form and
b
N
foundation.
ray
w
THE WITNESS: It was very...
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...
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