Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 7 of 96
EFTA00147985.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...
EFTA00020839.pdf
Legal
...Epstein search materials for upload and privilege review
Totally understand it's voluminous, but we do to need to move it because otherwise our searching process will be all
messed up — we won't be able to run terms through all search warrant returns (instead, we'd have to duplicate...
EFTA00030329.pdf
Legal
...Epstein search warrant documents
Date: Tue, 07 Apr 2020 19:05:11 +0000
Awesome, thank you very much.
From:
Sent: Tuesday, April 07, 2020 15:05
To:
Subject: RE: Epstein search warrant documents
Hello
M
,
I
am available for a call tomorrow. Please let me know what time is good...
EFTA00027510.pdf
Legal
...Epstein search warrant documents
Date: Mon, 06 Jul 2020 13:18:51 +0000
The team says it's not a PDF, it's indecipherable data.
From:
(USANYS)<
>
Sent: Monday, July 6, 2020 8:53 AM
To:
(USANYS)
Subject: RE: Epstein search warrant documents
With respect to the iphone seized from...
EFTA00147879.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...
Jeffrey_Epstein_Part_21_of_21_p0022.png
Legal
...have been designated as Custodian of Records with responsibility for
* MetroPCS’ compliance with the subpoena duces tecum, search warrant or eourt order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised compliance...
EFTA00029754.pdf
Legal
...Epstein search materials for upload and privilege review
Totally understand it's voluminous, but we do to need to move it because otherwise our searching process will be all
messed up — we won't be able to run terms through all search warrant returns (instead, we'd have to duplicate...
EFTA00037401.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...
EFTA00026979.pdf
Legal
...Epstein search warrant documents
What is the estimate for? All of these? Just UVI?
From:
(USANYS)
Sent: Friday, July 3, 2020 2:50 PM
To:
(USANYS)
Subject: RE: Epstein search warrant documents
Yes, there are a total of 62 devices which can be divided into three main buckets based on...
EFTA00149535.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...
EFTA00028446.pdf
Legal
...Description
Bates Range
American Express Records
USAO 000001-USAO 000041
Apple Records
USAO 000042-USAO 000043
Database Searches & Property Records
USAO 000044-USAO 000964
Deutsche Bank Records
USA() 000965-USAO _002252
Epstein Arrest
USA() 002253-USAO 002278
Florida Search Warrant Photos
USA0_002279-USA0_002643I
Florida Search Warrant Walkthrough Video...
DOJ-OGR-00005730.jpg
Legal
...On October 20, 2005, a search warrant was executed at
Epstein’s residence. Ms. Maxwell was not present and nothing belonging to Ms. Maxwell was
identified or seized during the execution of the warrant. Through trash searches and the search
warrant, the Palm Beach Police purportedly recovered items that it...
DOJ-OGR-00006667.jpg
Legal
...On October 20, 2005, a search warrant was executed at
Epstein’s residence. Ms. Maxwell was not present and nothing belonging to Ms. Maxwell was
identified or seized during the execution of the warrant. Through trash searches and the search
warrant, the Palm Beach Police purportedly recovered items that it...
EFTA00147974.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...
EFTA00023728.pdf
Legal
...Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI) 'c
ls;
Cc:
(USANYS) <
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor] <
. (NY) (FBI) <—>,
(NY) (FBI)
Okay...
EFTA00171832.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...
EFTA00031712.pdf
Legal
...Epstein search warrant documents
I reached out to your office line, let me know if we need to discuss. Has this issue been resolved?
From:
) [mailto
Sent: Monday, February 17, 2020 12:59 PM
To:
(NY) (FBI)
Subject: FW: Epstein search warrant documents
cee below — just wanted to loop you...
EFTA00016180.pdf
Legal
...Epstein search warrant documents
(NY) (FBI) <
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
IM•
From:
Sent: Monday, June 29, 2020 13:00
To:
. (NY) (FBI) <
>;
Cc:
(USANYS)
'c
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
(NY) (FBI) <
(NY...
EFTA00149388.PDF
Legal
...Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review
the returns in early June. Thanks again.
From:
Sent: Friday, May 08, 2020 14:14
To:I
Cc:
Subject: RE: Epstein search warrant...
Jeffrey_Epstein_Part_20_of_20_p0018.png
Legal
...and have been designated as Custodian of Records with responsibility for
MetroPCS’ compliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised...
EFTA00031176.pdf
Legal
...Epstein search warrant documents
Date: Fri, 19 Jun 2020 17:44:28 +0000
Will do.
From:
(USANYS) <
Sent: Friday, June 19, 2020 13:44
To:
(USANYS)
Subject: RE: Epstein search warrant documents
Okay, please keep us posted on this regularly. In particular, let us know if you end up getting...
EFTA00026405.pdf
Legal
...Epstein search warrant documents
What is the estimate for? All of these? Just UVI?
From:
(USANYS)
Sent: Friday, July 3, 2020 2:50 PM
To:
(USANYS) <
Subject: RE: Epstein search warrant documents
Yes, there are a total of 62 devices which can be divided into three main buckets based on...
EFTA00032047.pdf
Legal
...Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI) <
:.;
Cc:
(USANYS) <
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor] <
(NY) (FBI) <
Okay thanks...
EFTA00149521.pdf
Legal
...Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
Sent: Friday, May 08, 2020 14:14
To:
Cc:
(USANYS) <
>;
Subject: RE: Epstein search warrant...
EFTA01653204.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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