Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 9 of 96
EFTA00157298.pdf
Legal
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
EFTA00068400.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:
tells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM,
Good morning all—
)
I> wrote:
_asked me to...
EFTA00092358.pdf
Legal
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00164699.pdf
Legal
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00164726.pdf
Legal
...11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures...
EFTA00147990.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...
EFTA00147133.pdf
Legal
...I know other squads are using this time to review search warrant returns, TIII data, etc.
I don't know if Steve
is assigned to this case as well. But, can you find out the status of CART and their
ability to process the search warrants for this?
Thanks,
EFTA00147134
EFTA01684237.pdf
Legal
2019.07.08 16.12.59
I helped out vnth the Epstein search warrant this weekend
EFTA01684237
EFTA01684238
EFTA01684239
EFTA01684240
EFTA01684243
EFTA00073537.pdf
Legal
...Epstein search warrant documents
Date: Tue, 02 Jun 2020 18:18:33 +0000
Attachments: EpsteinNYEvidence.xlsx
> '
(NY) (FBI)"
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...
EFTA00091454.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...
EFTA00147927.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...
EFTA00153059.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...
EFTA00076712.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...
EFTA00157274.pdf
Legal
...Epstein search warrant documents
Date:
Monday, July 13, 2020 9:06:00 AM
Attachments:
coarinNYFyideorn xlcis
See attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: M,
(USANYS) [Contractor] [mailto
Sent: Monday, July 13, 2020 8:59 AM
To: M,
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents...
EFTA01625916.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...
EFTA00147808.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...
EFTA00147984.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...
EFTA01653490.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...
EFTA00021023.pdf
Legal
...Epstein search warrant documents
Date: Wed, 11 Mar 2020 16:03:29 +0000
Just FYI
From:
Sent: Wednesday, March 11, 2020 12:03
To:
Subject: RE: Epstein search warrant documents
totally happy to chat, and it's exactly the same issues as we talked about on the phone a couple...
EFTA00029778.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...
EFTA00157193.pdf
Legal
...Epstein search warrant documents
•
(USANYS) [Contractor]
(USANYS)
;
>;
I. (NY) (FBI)
(USANYS)
From:
st
z'
Sent: Monday, June 01, 2020 16:28
To:
(USANYS)
Cc:
(USANYS) [Contractor] c:
>;
mc
>
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26...
EFTA00023774.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...
EFTA00016912.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...
EFTA00223069.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detective Recarey
made misstatements in his application for the state search warrant, but they have not moved to
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's
Office for...
EFTA00224597.pdf
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that
made misstatements in his application for the state search warrant, but they have not moved to
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's
Office for felony solicitation...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith