Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 4 of 96
EFTA00164646.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...
EFTA01262900.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...
EFTA00172814.pdf
Legal
...UNCLASSIFIED
C20 31E-NY-302757r EPSTEIN JEFFREY• CHILD SEX TRAFFICKING; SA
TFO
: On 07/11/2019, a
search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded
warrant based on finding images of child erotica during the search warrant...
EFTA01648851.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...
DocumentCloud_Epstein_Docs_p00948.png
Legal
...The arrest warrant did not mention Ms. Maxwell and her name was
never mentioned before the grand jury. No property belonging to Maxwell, including
“sex toys” or “child pornography,” was seized from Epstein’s home during execution of
the search warrant. Detective Recarey, when asked to describe “everything that you...
EFTA00076047.pdf
Legal
...Search Warrant Returns > 2020.01.02 Warrant (20 Mag. 0053) (all subfolders)
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Google
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Microsoft
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Oath
Search Warrant Returns > 2020.07...
EFTA00071802.pdf
FBI Report
...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.
HI. Conclusion and Ancillary Provisions
14.
Based on the foregoing, given that several items described by Victim-I as being
present...
EFTA00222967.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.
EFTA00222967
6. On October...
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
EFTA00171967.pdf
Legal
...warrant
to the Court.
Date:
_
&mowing officer's signet:Dv
'
Printed name and title
USAO 004378
EFTA_00022288
EFTA00171968
Attachment A
L 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...
EFTA00157091.pdf
Legal
...Epstein search warrant materials
Great, thanks very much — and the USAO is
(Epstein).
From:
(USANYS) <
>
Sent: Tuesday, November 12, 2019 15:12
To:
(USANYS) <
Cc:
:
(USANYS) ;
<
=';
(NY) (FBI) a
Subject: RE: Epstein search warrant materials
No problem I just need the usao number.
From:
(USANYS)
Sent: Tuesday...
EFTA00026865.pdf
Legal
...Epstein search materials for upload and privilege review
Totally understand, just wanted to alert you to the technical issues that may slow things down. In the interim, I've created
a Saved Search with all the Search Warrant Returns and the 1.23.20 Load. It's called "SW Returns...
EFTA00164299.pdf
FBI Report
...Epstein+Search+Warrant_(1).pdf; Little-FSt.+James+Search+Warrant.pdf;
Epstein+search+warrant.pdf
Inline-Images: Outlook-igueda3b.png
From
Sent: Wednesday, March 19, 2025 7:44 PM
Subject: Re: 2 NYC SW and 1 island Affidavits
Hi
Please find the three premises warrants attached. The affidavits are not...
EFTA01684123.pdf
Legal
...Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1
EFTA01684123
2
07/19/2019
C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/As SA_
On 07/11/2019, a search warrant was executed at Epstein's
residence at 9 East 71st Street, New York, New...
EFTA00276493.pdf
FBI Report
...BEACH COUNTY RESIDENT AGENCY
DEPARTMENT 05-368 PHOTOS EPSTEIN
FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY
DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 1 OF 2
FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY
DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 2 OF 2
US IMMIGRATION AND...
EFTA00017028.pdf
Legal
...Epstein search warrant documents
ss
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are...
EFTA00165210.pdf
Legal
...Jeffrey Epstein island search
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 next 30...
EFTA01265900.pdf
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CASE NUMBER: 50-2006-CF-009454-AXXX-MB
CASE STILE: EPSTEIN. JEFFREY E
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Disposition...
EFTA00174925.pdf
Legal
...with the original warrant
to the Court.
Date:
Escorting officer's signature
Printed name and title
EFTA00174926
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...
EFTA01656964.pdf
Legal
...Jeffrey Epstein island search
(NY) (FBI) c:
>;
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...
EFTA00277505.pdf
Legal
...7 /50 A q
of perjury that this inventory is correct and was returned along with the original warrant
EFTA00277506
Attachment A
I. Items Subject to Search and Seizure
The Subject Items are particularly described as follows':
•
A black iPhone with EMEI number 357201093322785, which was seized from
JEFFREY EPSTEIN...
EFTA00148357.pdf
Legal
...Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are
no significant developments in the case to report other than the planned search warrant in the Virgin...
EFTA00016965.pdf
Legal
...Epstein search warrant documents
Date: Tue, 19 May 2020 14:09:23 +0000
ci
Thanks very much. Let's wait until you have the full info from M.
From:
c
>
Sent: Monday, May 18, 2020 10:44 PM
To:
Cc:
Subject: FW: Epstein search warrant documents
We can send you...
EFTA00165522.pdf
Legal
...The search warrants for LSJ only permitted the seizure of the computers. Additional search warrants are
needed to review the content.
• Eight computers were seized from the search warrant execution at Epstein's Manhattan residence. FBI
NY is currently reviewing data extracted from the computers except for text files, documents...
EFTA00030322.pdf
Legal
...Epstein search warrant documents
Date: Tue, 07 Apr 2020 22:09:25 +0000
Will do and thanks
From:
Sent: Tuesday, April 07, 2020 18:09
To:
Subject: FW: Epstein search warrant documents
I'm around tomorrow at 11, so just ping me if you end up wanting me to dial...
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