Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 1 of 96
Jeffrey_Epstein_Part_01_of_08_p0044.png
Legal
...Search Warrant, Affidavit and Application for Search
Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
. + b6 -4
AFFIANTS: Det|___——_|Palm Beach Police a
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND
RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and...
EFTA00025129.pdf
Legal
...Epstein search warrant documents
Great, thanks.
From:
(NY) (FBI)
Sent: Thursday, June 4, 20201:55 PM
To:
Cc:
I <
Subject: RE: Epstein search warrant documents
>;
Yup
From:
[mailto:
Sent: Thursday, June 04, 2020 1:52 PM
To:
(NY) (FBI) <
M>;
Cc:
Subject: RE: Epstein search warrant documents
>;
Do those say...
EFTA01684048.pdf
Legal
...EPSTEIN during his arrest
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Search Warrant Executed...
EFTA00031841.pdf
Legal
...warrant application in paragraph
4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <
Cc:
Subject: Application for Search Warrant...
EFTA00017711.pdf
Legal
...warrant application in paragraph
4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <
Cc:
Subject: Application for Search Warrant...
EFTA00101064.pdf
Email
...2020-06-26,_search_warrant,_20_mag_6719.pdf;
Search_ Terms_for_Epstein_Electronic_Devices.docx
Attached is a draft list of search terms to run through the devices on Relativity. I've attached the warrant for reference.
Any thoughts/additions welcome.
Thanks,
EFTA00101064
DOJ-OGR-00004696.jpg
Legal
...ad@ition to that, we have ‘le message
20 pads that were recovered by the state search
21 warrant and they also found her high school
zy | transerape.. Zt was found at Mr. Epstein'’s | t
23 residence,
24 - We have statements from other Jane Does,
25 jand then we...
EFTA00031846.pdf
Legal
...warrant application in paragraph
4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
EFTA00031846
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers
Cc:
Subject: Application for Search...
EFTA00247231.pdf
FBI Report
...seized from JEFFREY EPSTEIN during his arrest
(U) Search Warrant Executed at 9 East 71st Street, New York, Nev
(U) Search Warrant Executed at 9 Fast 71st Street, New York, Nevi
(U) Search Warrant Executed at 9 East 71st Street, New York, Nov,
(U) Search Warrant Executed at 9 East...
EFTA00030549.pdf
Legal
...Epstein search warrant returns
Hi =,
(USANYS)
Hope you're doing well. Are you able to send us a report tomorrow summarizing the search terms you ran for the
responsiveness review in the Epstein search warrant database? We want to see which terms are pulling in the highest
volume of documents...
EFTA00022344.pdf
Legal
...Epstein search warrant documents
(NY) (FBI)
No problem—totally understood. Be safe.
From:
Sent: Wednesday, June 3, 2020 2:15 AM
To:
Cc:
Subject: Re: Epstein search warrant documents
Hey
>;
>;
(NY) (FBI) <
>
Both myself and
were pulled this week to assist with the riots and looting currently happening in
Manhattan...
EFTA01682446.pdf
Legal
...NY
On his person
1871
Digital
7/6/7018 18.15 F6S16106
(U) items seized from JEFFREY
EPSTEIN during his arrest
?j- (
(U) One (1) black 'Phone wit PAE
umber
3572010)3322785.
NY
On his person
1870
Digital
1/11/2019 19:a 16515034
(U) Search Warrant Executed
at 9...
Giuffre_Maxwell_Batch8_p00188.png
Legal
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. I don't believe I did.
Q. When did you learn that a search
warrant was executed for the Palm Beach
house?
A. I don't recall exactly.
Q. Were you present at the...
DOJ-OGR-00003584.jpg
Legal
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. T don't believe I did.
Q. When did you learn that a search
warrant was execute
house?
A. I don't r
MR. PAGLI
of the questio
warrant was execute
whenever that was...
EFTA01653282.pdf
Legal
...Epstein Residence Search - July 11, 2019
Date: Thu, 11 Jul 2019 01:05:36 +0000
Importance: Normal
All, thank you for assisting with the search tomorrow, July 11, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant is...
EFTA00016345.pdf
Legal
...warrant application in paragraph
4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new
application that provides a correct date."
From:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <
Cc:
O;
Subject: Application for Search...
EFTA00147250.pdf
Legal
...Jeffrey Epstein island search
Date: Sat, 27 Jul 2019 21:16:21 +0000
Importance: Normal
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for Jeffrey
Epstein's island near St. Thomas. We are still in discussions with the AUSAs but...
EFTA00037419.pdf
Legal
...search warrant
Date: Thu, 08 Aug 2019 17:57:04 +0000
Importance: Normal
Attachments: epstenin.pdf
Hi
NYPD Sex Offenders Unit are the only ones that can access the details of the sex offender directory.
requested the
last time Epstein listed the St Thomas address I contacted their chief and...
EFTA00092410.pdf
Legal
...STR - Privilege Terms Search
Warrant Returns
Report Generated: 10/12/2020 8:58:47 AM
Page 2 of 7
EFTA00092411
US v. Epstein (SW Returns)
Search Terms Report
Report Name: Privilege Terms - Search Warrant Returns
Searchable Set:
STR - Privilege Terms - Search
Warrant Returns
Term
"Rothstein Donatelli'
aSchonbrun Seplow
Harris & Hoffman...
HOUSE_OVERSIGHT_018996.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Hor
le
I then interviewed Daniel Estes, of[ ——s—S...
DocumentCloud_Epstein_Docs_p01606.png
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of ee...
EFTA01653283.pdf
Legal
...Epstein Residence Search - July 11, 2019
Date: Thu, 11 Jul 2019 01:11:42 +0000
Importance: Normal
Copy
On Jul 10, 2019 9:05 PM,
All, thank you for assisting with the search tomorrow, July 11, 2019 at Epstein's residence. As of now, the
search warrant will be sworn...
EFTA01653281.pdf
Legal
...Epstein Residence Search - July 11 2019
To:
All, thank you for assisting with the search tomorrow, July II, 2019 at Epstein's residence. As of now, the search
warrant will be sworn out tomorrow morning. Once the search warrant is sworn out, we will immediately head over to
the residence...
DOJ-OGR-00031425.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada. :
I then interviewed Daniel Estes, of 315...
DOJ-OGR-00032723.jpg
Legal
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants, Sara or
Nada.
I then interviewed Daniel Estes, of 315...
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