Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 8 of 96
EFTA00016464.pdf
Legal
...I-- Di Search Warrant Returns
New_Search Warrant Returns FBI
-Li USvE_20200728
Thank you.
From:
Sent: Friday, December 4, 2020 10:55 AM
To:
(USANYS) [Contractor] <
>
Cc:
(USANYS) <
Subject: Request re Maxwell Relativity
Now that we have completed our responsiveness review in the "US v Epstein (SW Returns)" database...
EFTA01262829.pdf
FBI Report
...on or about July 6, 2019, law enforcement officers (the
"Search Team") commenced executing the search warrant at the Epstein Residence; 1 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...
EFTA00029444.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...
EFTA00009941.pdf
Legal
...Epstein search warrant documents
ss
• (NY) (FBI) sc
>
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...
EFTA00026528.pdf
Flight Log
...Records:
•
Interlochen records re I'M, Epstein, Maxwell
•
school records for Palm Beach & New York
•
Maxwell ins/outs for US & UK 1994-1998
•
ins/outs for US & UK 1994-1996
•
Maxwell domestic flights 1994-1998
•
domestic flights 1994-1998
•
domestic flights 1995-1996
Search Warrant Returns:
•
Search for photos of...
EFTA00031535.pdf
Legal
...Epstein search warrant documents
Date: Thu, 02 Jul 2020 21:34:28 +0000
Thanks. I'm going to talk with Laura about this in detail tomorrow.
From:
Sent: Thursday, July 2, 2020 5:11 PM
To:
(USANYS)
Cc:
(USANYS) <
) <
Subject: RE: Epstein search warrant documents
Following up on the below...
DocumentCloud_Epstein_Docs_p01993.png
Legal
...Recarey worked only on the Epstein case for an entire
year. He reviewed previous officers’ reports and interviews,
conducted numerous interviews of witnesses and alleged victims
himself, reviewed surveillance footage of the Epstein home,
participated in and had knowledge of the search warrant executed
on the Epstein home, and testified...
EFTA00148015.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...
EFTA00022331.pdf
Legal
...Epstein search warrant documents
EFTA00022341
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...
EFTA00147799.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...
EFTA00147859.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...
EFTA00032028.pdf
Legal
...Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
EFTA00032028
From:
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI) 1.
;
(USANYS) [Contractor] <
E>
Cc:
(USANYS)
(NY) (FBI) <
)
ca;
(USANYS)
Subject: RE: Epstein search warrant documents
(NY...
EFTA00148233.pdf
Legal
...Epstein search warrant document
I think a conference call would be appropriate for this, can you let me know if that works for you and what day/time?
From:
Sent: Tuesday, April 07, 2020 1:54 PM
To:
Cc
Subject: RE: Epstein search warrant documents
Following up on this from...
EFTA00027000.pdf
Legal
...Epstein search warrant documents
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
(NY) (FBI) <
>
Sent: Monday, June 29, 2020 12:59
To:
(USANYS) [Contractor] a;
Cc:
(USANYS)
;
. (NY) (FBI) <->;
(USANYS)
Subject: RE: Epstein search warrant documents...
EFTA00157323.pdf
Legal
...Epstein search warrant documents
Date:
Monday, July 13, 2020 9:08:17 M4
Attachments:
Waggpaigea
O
From: M,
I. (NY) (FBI) •,:
>
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART...
EFTA00147097.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:
>;
BYRNE,
>;
Subject: RE: Epstein search warrant...
EFTA01262960.pdf
Legal
...I I/B) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings...
EFTA01301643.pdf
Legal
...I1/B) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00027474.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)
) <
<
M )';
(USANYS)
Subject: RE: Epstein search warrant documents
>;
(USANYS) [Contractor]
(NY) (FBI) <
(NY) (FBI)
Okay thanks...
EFTA00031889.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...
EFTA00030736.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 identiry, the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint...
EFTA00020807.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...
EFTA00027444.pdf
Legal
...Epstein search warrant documents
Date: Wed, 13 May 2020 19:17:47 +0000
Will do, and will keep you posted.
From:
(USANYS) c
Sent: Wednesday, May 13, 2020 15:16
To:
(USANYS)
Cc:
>;
Subject: RE: Epstein search warrant documents
Okay, let's do this — why don't you reach out...
EFTA00027491.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
li>;
Cc:
(USANYS)
<
M>;
(FBI) <
(USANYS) Epstein search warrant documents
>;
(USANYS) [Contractor]
(NY) (FBI...
EFTA00152179.pdf
Legal
...Epstein search warrant documents
Date: Tue, 02 Jun 2020 18:18:33 +0000
Importance: Normal
Attachments: EpsteinNYEvidence.xlsx
Hi
Any chance you'd be able to help fill in the attached chart with the specific location in the NY mansion where each device
was recovered (similar to the chart you...
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