Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 3 of 96
EFTA00102129.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...
EFTA01625907.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...
HOUSE_OVERSIGHT_021450.jpg
FBI Report
...31E-MM-108062
b6
b7C
Continuation of FD-302 of | ,On 02/02/2007 _ , Page 4
b3
b6
b7c
b6
b7C
ast time EPSTEIN was at the Palm Beach residence
was prior to the execution of the State search warrant.
also said that approximatel
three weeks before the execution of...
EFTA02729954.pdf
...2019 3:58 PM (UTC-04:00)
All, thank you for assisting with the 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 is sworn out, we will
immediately head over to the residence...
EFTA00101122.pdf
Legal
...GM -- search warrant returns
I'm struggling to think of a way to limit "Groff' or "jeevaction" more because:
• Groff is Leslie Groff's 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...
EFTA00147817.pdf
Legal
...FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but when
we cleared the location we immediately observed things that gave us PC to conduct a complete search. We
took 845 pictures and spent 13 hours to execute the search...
DOJ-OGR-00012734.jpg
Legal
...I'm going to ask you some questions about the search, but
before I do that, I want to ask you about an earlier
investigation that involved Epstein's residence. Okay?
A». YSS>,
Q. Before that search warrant, the search warrant that you
discussed on direct took place, you were...
DOJ-OGR-00018321.jpg
Legal
...I'm going to ask you some questions about the search, but
before I do that, I want to ask you about an earlier
investigation that involved Epstein's residence. Okay?
A». YSS>,
Q. Before that search warrant, the search warrant that you
discussed on direct took place, you were...
DocumentCloud_Epstein_Docs_p01625.png
Legal
...Schoettle was in the residence at the
beginning of the search warrant. He was present during the warrant
service and subsequent search. I stood by with him until the search
was completed and I departed the residence. I had no conversation
with him regarding the reason for our presence.
Regarding...
EFTA00017063.pdf
Legal
...Epstein Search Warrant Materials
Date: Tue, 12 Nov 2019 22:07:11 +0000
Hi =,
I've put the drive for the search warrant materials downstairs at our office under your name for pick up. If you let me
know when it is ready I can come by and pick it...
EFTA00084871.PDF
Legal
...01/17) 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)
)
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein...
EFTA00637899.PDF
Legal
...Balk
WIXIM
• Request that the on-site authority present the search warrant and review the warrant
Email
carefully.
• If the search is being conducted after sundown, the warrant would normally have to
authorize a nighttime search.
• If multiple persons are subject to the warrant in addition to the corporate entity...
EFTA00019466.pdf
Legal
...Epstein search warrant documents
From:
(USANYS) [Contractor]
Sent: Monday, July 13, 2020 9:0S AM
To: Flatley, Stephen R. (NY) (FBI) Epstein search warrant documents
easystore (F:) s IDE drives
A
Name
Date modified
Type
documents
6/25/202010:41 AM
File folder
1 email
presentations
spreadsheets...
EFTA00029493.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.
.
s
hanks
<2020-06-26, search warrant, 20 mag 6719.pdf>
EFTA00029493
EFTA01262965.pdf
FBI Report
...Individual-1 reported that EPSTEIN raped her during two of these incidents.
Individual-1 further reported that, when she was approximately 17,
asked to
photograph her, and did in fact photograph Individual-1.
I e July 11. 2019 Search Warrant for All Electronic Devices and Storage Media in the
New...
EFTA00021196.pdf
Legal
...The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S.
Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (the "Island Residence"). We
plan to seek the warrant this Friday, August 9 and the FBI plans to execute...
EFTA00089265.pdf
FBI Report
...5/851 Search Warrant
•
United States District Court
SOUTHERN
DISTRICT OF
In the Matter of the Search of
(Name, address or brief description of property or premises to be searched)
One PNY Technologies
1.28 Megabyte CompactFlash memory card,
marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247
in the custody of the...
EFTA00259522.pdf
Legal
...Also on July 6, 2019, a search warrant for Epstein's residence at 9 East 71st Street, New York, New York was sworn out and
executed, and several items were seized. Upon review of the seized items images of child erotica were observed. A secondary search warrant for Epstein's...
EFTA01684164.pdf
Legal
...One of the search warrants pertained to binders containing
digital media recovered from the safe in Epstein's Manhattan residence. The other search
warrant was for all electronic devices and items seized from Epstein's residence in Little St.
James, USVI.
F •
SA
raveled to Florida this past week with...
EFTA00247131.pdf
FBI Report
...on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the New York Residence. JEFFREY
EPSTEIN had been arrested on the charges contained in the Indictment shortly before the
execution of the search warrant. Based on the Search Team's observations during...
EFTA00247339.pdf
FBI Report
...was returned along with the original warrant
...mminuppplien....n.
'trot •1 • ea , tal
EFTA00247340
Attachment A
I. Items Subject to Search and Seizure
The Subject Items are particularly described as follows':
•
A black iPhone with IMEI number 357201093322785, which was seized from
JEFFREY EPSTEIN on or about July 6, 2019...
EFTA00089645.pdf
Legal
...GM — search warrant rel.
I'm struggling to think of a way to limit
or "jeevaction" more because:
ast 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 has...
EFTA00171911.pdf
FBI Report
...That same day, the Honorable Barbara Moses, United States Magistrate Judge,
signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto
as Exhibit B and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Items
The Indictment and Victim-1
10...
EFTA00077219.pdf
Legal
...Ghislaine Maxwell
> https://www.thedailybeast.corn/how-the-fbi-trackethdown-ghislaine-maxwe
>11-alleged-madam-of-jeffrey-epstein?refrhome
> HiM -- I'm trying to track down this document this story is based on. It says it's an affidavit for a search warrant. I can't find this
document on...
EFTA00164797.pdf
FBI Report
...on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the Epstein Residence.
13.
Based on the Search Team's observations during an initial search of the Epstein
Residence, at approximately 7 p.m., the Search Team stopped the search and froze...
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