Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 5 of 96
EFTA00106077.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...
EFTA00175065.pdf
Legal
...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 executed on 07/11/2019. The warrant
included seizing computers, digital media...
EFTA00082672.pdf
FBI Report
...Inside the Subject Premises, I observed in plain view several sheets of stationary,
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.
III. Conclusion and Ancillary Provisions
14.
Based on...
EFTA00016964.pdf
Legal
...Epstein search warrant materials
Date: Mon, 10 Feb 2020 03:33:23 +0000
I should generally be around tomorrow, so feel free to try me anytime, or if it's easier to pick a time just let me know
what's good for you. And happy to talk via phone...
EFTA00147112.pdf
Legal
...Epstein search warrant documents
Date: Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On...
EFTA00025482.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...
EFTA00029145.pdf
Legal
...As discussed, attached is a draft application for an amended search warrant
correcting the FBI barcode numbers for 3 devices that were seized from Epstein's NY residence. In case it's useful, I'm also
attaching the exhibits that are referenced in the draft application.
Thanks,
EFTA00029145
EFTA01653205.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-00012951.jpg
Legal
...It
was
of Jeffrey Epstein.
QO. What was the address of
the execution of
Document 751
Filed 08/10/22 Pa
Maguire - direct
that FB
operation?
A. It was No. 9
Fast
a search warrant at th
ge 200 of 261
residenc
the location that you searched?
7ist Street here...
DOJ-OGR-00018537.jpg
Legal
...It
was
of Jeffrey Epstein.
QO. What was the address of
the execution of
Document 751
Filed 08/10/22 Pa
Maguire - direct
that FB
operation?
A. It was No. 9
Fast
a search warrant at th
ge 200 of 261
residenc
the location that you searched?
7ist Street here...
EFTA00013448.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...
EFTA00028381.pdf
Legal
...updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) <
wrote:
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
•z:
> wrote:
Good morning all—
M
asked me...
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...
EFTA00147908.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...
EFTA00020803.pdf
Legal
...Epstein search materials for upload and privilege review
just tried calling but didn't catch you — I don't see where these are located in Relativity? I think they should be
under "Search Warrant Returns" but I don't see them there (or anywhere else under the Epstein overall folder...
EFTA00160044.pdf
FBI Report
...Inside the Subject Premises, I observed in plain view several sheets of stationary,
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...
EFTA01262956.pdf
Legal
...warrant
to the Court.
Date:
Executing officer's signature
Printed name and title
SDNY_GM_00000240
EFTA _00114324
EFTA01262957
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...
EFTA00149501.pdf
Legal
...Epstein search warrant documents
Date: Wed, 08 Jul 2020 12:52:33 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
>;
Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting...
EFTA00028339.pdf
Legal
...Epstein search warrant documents
Yes, I should be able to do this.
From:
Sent: Tuesday, April 7, 2020 5:52 PM
To:
(USANYS)
Cc:
Subject: FW: Epstein search warrant documents
)
(USANYS)
(USANYS)
- is one (or both) of you able to join this tomorrow? As we've discussed a number of...
EFTA01653193.pdf
Legal
...Final briefing for Arrest/Search of Epstein
Date: Sun, 07 Jul 2019 16:30:51 +0000
Importance: Normal
Very good.
Enjoy the rest of the weekend.
R
On Jul 7, 2019 11:40 AM,
rote:
Hi=
Nothing new to report. We executed the search warrant and seized evidence that corroborated...
EFTA00259521.pdf
Legal
...An arrest warrant has been issued out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New
York, New York will be swom out the day of arrest. 2019-07-06T16:00:00-04:00 Arrest Search FBIR4YPD false false
Epstein is presently out of...
EFTA00017061.pdf
Legal
...Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:43:32 +0000
The FBI has a large amount of search warrant return files (primarily though not exclusively emails) that they need to
transmit to us for loading to Relativity.
Could we please borrow a 1TB hard drive just for...
EFTA00147972.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...
EFTA00147988.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-00012728.jpg
Legal
...Epstein's Palm Beach residence that day?
21 A. I remember them knocking on the door, asking everybody to
22 come out of the house, at which time, thr gentlemen came out
23 of the house. I stood guard with the gentleman, had Detective
24 Recarey read the search warrant...
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