Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 6 of 96
DOJ-OGR-00018315.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...
EFTA00147968.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...
EFTA01698987.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...
EFTA00100427.PDF
FBI Report
...on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the Epstein Residence; I joined the
Search Team thereafter.
13.
Based on the Search Team's observations during an initial search of the Epstein
Residence, at approximately 7 p.m., the Search...
EFTA00147989.pdf
Legal
...Normal
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, we are taking the
SSA-
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
EFTA00147989
EFTA00165441.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...
EFTA00030392.pdf
Legal
...Epstein search warrant documents
Date: Mon, 13 Jul 2020 13:55:05 +0000
Attachments: EpsteinNYEvidence.xlsx
From:
(NY) (FBI) <
>
Sent: Monday, July 13, 2020 9:07 AM
To:
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
See attached.
NYO CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From:
(USANYS) [Contractor] [mailto...
EFTA00032104.pdf
Legal
...Epstein search warrant documents
Do we know how long it would take BRG to do the processing?
From:
Sent: Wednesday, July 8, 2020 5:56 PM
To:
(USANYS)
Subject: RE: Epstein search warrant documents
That's partially right but not completely — the BRG estimate is for dumping the devices but...
EFTA00023710.pdf
Legal
...Epstein search warrant documents
Date: Wed, 08 Jul 2020 15:18:58 +0000
Great, thanks.
From:
Sent: Wednesday, July 8, 202011:13 AM
To:
(USANYS)
Subject: RE: Epstein search warrant documents
We're expecting it today — just spoke to S
she's going to drop it off and then I...
EFTA00157120.pdf
Legal
...Epstein search warrant documents
Tuesday, May 12, 2020 11:31:40 AM
Gents,
See the thread below as an FYI.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
-------- Forwarded message ------
From: '1
(USANYS)"
Date: May 12, 2020 11:15 AM
Subject: RE: Epstein search warrant documents
To: "
(USANYS)
[Contractor
Cc...
EFTA01653213.pdf
Legal
...search warrant. We will keep you posted when we exit.
Have a good night,
On Jul 5, 2019 6:42 PM,
Copy
> wrote:
On Jul 5, 2019 12:41 PM,
FYI
wrote:
From
Sent: Friday, July 05, 2019 12:08 PM
To:
Subject: Final briefing for Arrest/Search of Epstein...
EFTA00147093.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...
EFTA00024566.pdf
Legal
...Epstein search warrant documents
I'm in the office today if you want me to go pick anything up.
From:
(USANYS) <
Sent: Tuesday, July 7, 2020 1:36 PM
To:
Cc:
>,
Subject: RE: Epstein search warrant documents
Did we get the 39 devices that were ready for us as of...
EFTA00030774.pdf
Legal
...Draft Epstein Devices SW
Date: Wed, 24 Jun 2020 21:06:20 +0000
Attachments: SW for all_JE_electronic_devices_v4.docx
(USANYS)"
Chiefs,
Attached for review is a draft search warrant seeking a warrant that expands the scope of our review of the data from the
devices we seized...
EFTA00016425.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...
EFTA00030665.pdf
Legal
...Epstein search warrant documents
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 also...
EFTA00147083.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...
EFTA00147921.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...
EFTA00147812.pdf
Legal
...Thomas tomorrow to swear out the warrant on Friday, and to have them
conduct a few key interviews of employees we want with us on the island during the search. If the warrant is signed,
we plan on having the rest of the team fly down on Sunday 8/11...
EFTA00147875.pdf
Legal
...Thomas tomorrow to swear out the warrant on Friday, and to have them
conduct a few key interviews of employees we want with us on the island during the search. If the warrant is signed,
we plan on having the rest of the team fly down on Sunday 8/11...
EFTA00020213.pdf
Legal
...Epstein search warrant documents
Great, and thanks. What's the game plan with BRG?
From:
<
Sent: Friday, June 19, 2020 1:43 PM
To:
Subject: FW: Epstein search warrant documents
Just FYI — lots of calls about this today.
>;
From:
Sent: Friday, June 19, 2020 13:43
To:
(USANYS) <
Cc:
(USANYS...
EFTA00016437.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...
EFTA00032065.pdf
Legal
...Epstein search warrant documents
Date: Tue, 07 Jul 2020 21:38:51 +0000
Great minds...thanks much.
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
(USANYS)
Subject: RE: Epstein search warrant documents
Yes. I already told I=
that we'd take possession tomorrow and FedEx it to him...
EFTA00147922.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...
EFTA00147971.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...
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