Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 2 of 96
EFTA00222970.PDF
FBI Report
...In October 2005, as part of my investigation of Jeffrey Epstein, I approached the Palm Beach County
State Attorney's Office ("SAO") about obtaining a search warrant. I know that, prior to that date, Mr. Epstein's
attorneys had already been in contact with the SAO, and the lead Assistant...
EFTA00102133.pdf
FBI Report
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which...
DOJ-OGR-00032328.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of 315...
EFTA01625896.pdf
FBI Report
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which...
DOJ-OGR-00032878.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any. girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of 315...
EFTA00153170.pdf
FBI Report
...During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August of 2019, the FBI executed a search warrant
on the Virgin Islands residence of Jeffrey Epstein.
During that search, the FBI seized
approximately...
EFTA01657936.pdf
Legal
...E stein Residence Search - Jul 11 2019
To: '
(FBI
(FBI)"
Cc:
) (FBI)"
Y) (FBI
(NY) (FBI)"
(FBI)" a
•
(NY) (OGA)"
(TD)
(NY) (FBI)"
(NY)
All, thank you for assisting with the search tomorrow, July II, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out...
EFTA00084880.pdf
FBI Report
...During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August of 2019, the FBI executed a search warrant
on the Virgin Islands residence of Jeffrey Epstein.
During that search, the FBI seized
approximately...
EFTA01334021.pdf
Legal
...Search Warrant, Affidavit and Application for Search
Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
AFFIANTS: Det. Joseph Recarey Palm Beach Police
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND
RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and the...
EFTA01653601.pdf
FBI Report
...During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August of 2019, the FBI executed a search warrant
on the Virgin Islands residence of Jeffrey Epstein.
During that search, the FBI seized
approximately...
EFTA00017058.pdf
Legal
...Epstein search warrant materials
>
(NY) (FBI)
No problem I just need the usao number.
From:
Sent: Tuesday, November 12, 2019 2:44 PM
To:
(USANYS) <
Cc:
(NY) (FBI) <->;
) [Contractor] <
Subject: RE: Epstein search warrant materials
<
>;
(NY) (FBI)
The FBI has a large amount of search warrant return files (primarily though...
EFTA00147288.PDF
Legal
...Epstein Residence Search - July II, 2019
(TD) (FBI)
Y) (FBI)
(NY) (FBI)
(FBI)
FBI) search tomorrow, July 11, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant...
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...
EFTA01301596.pdf
FBI Report
...OTHER - Other
Title:(U) Jeffrey Epstein
Approved By:
Drafted By:
Case ID M:
Date: 07/24/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Arrest paperwork, search warrant, photographs disc
Enclosure(s): Enclosed are the following items:
1. (U) Arrest paperwork, search warrant, photographs disc
UNCLASSIFIED
SDNY_GM_00166096...
EFTA00160042.pdf
Legal
...search warrant application
Date: Sun, 07 Jul 2019 05:35:06 +0000
Importance: Normal
Attachments: COMBINED_second_New_York_Residence_SW.v3.pdf
Forwarded message
From: '
(USANYS)"
Date: Jul 7, 2019 1:31 AM
Sub'ect: RE: search warrant a lication
To:
"
(NY) (FBI)"
Cc: '
(USANYS)"
Judge Moses,
Pursuant to...
EFTA00028444.pdf
Legal
...was contacted by the NY Times regarding Epstein's property, and has
learned that they are sending a reporter down here next week.
Thanks,
EFTA00028444
From:
(USAVI)
Sent: Tuesday, August 6, 2019 4:14 PM
To:
Cc:
Subject: RE: RE: search warrant application (USAVI)
Good afternoon
M
a
It was...
EFTA00089649.pdf
Legal
...GM -- search warrant returns
I'm struggling to think of a way to limit '='
or "jeevaction" more because:
•
is
last name. Because she was Epstein's primary secretary who handled the travel logistics
for Epstein, his employees, and the victims who traveled. So it makes sense that her last name...
EFTA00030391.pdf
Legal
...Epstein search warrant documents
Date: Mon, 13 Jul 2020 13:42:34 +0000
Inline-Images: image001.png
b"
From:
(USANYS) [Contractor)
Sent: Monday, July 13, 2020 9:06 AM
To:
. (NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
> easystore (F:) > BlacklightMacsNY
Name
A
Date modified
Type
A
Size
NYC024328
7...
EFTA00029150.pdf
Legal
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at
New York, New York, which took place on July...
EFTA00089663.PDF
Legal
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at-,
New York, New York, which took place on July...
EFTA00068373.pdf
Legal
...Attached is a draft list of search terms to run through the devices on Relativity. I've attached the warrant for reference.
Any thoughts/additions welcome.
Thanks,
Maurene
<2020-06-26, search warrant, 20 mag 6719.pdf>
<Search Terms for Epstein Electronic Devices.docx>
EFTA00068373
EFTA00024744.pdf
Legal
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which...
EFTA00095932.pdf
Legal
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which...
EFTA00101053.pdf
Legal
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which...
EFTA00081933.PDF
Legal
...Devices Subject to Search and Seizure
The devices that are the subject of this search and seizure warrant (the "Subject Devices")
are described as follows:
The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private
residence located at 9 East 71st Street, New York, New York, which...
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