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EFTA00071802
Dataset 9
2019-07-02
9p
2,325w
… Inside the Subject Premises. I observed in plain view several sheets of stationary. with letterhead marked "Jeffrey Epstein." 13. After observing the foregoing items. the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. HI. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by Victim-I as being present in the Subject Premises in 2005 appear to be currently in the Subject Premises. I respectfully submit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf
EFTA00171981
Dataset 9
2000-07-04
24p
3,339w
…7applicable) DATE 7fri eg0/9 SITE# CASE ID 3/E -N-30;7571 TEAM/ LOCATION 9 ei lSr7 / Slant GRIDd ivel4 rie Nom/ Ve/se/C REMARKS
SEARCH TEAM
PERSONNEL Print Print Full Name Slia ture AgencylDivislon/Oflice and Phone Initials Time In Time Out I I 95 s :goani I N' 72 2Z3 6 :D% Nyteres /.1% ° 4: aelani I F131 I • 04 6:00a _ re.? r _ .3-243r Gzia £6£1'00 OVSfl E0EZZ000Vid3 EFTA00171983 FD-886 (Rev…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171981.pdf
EFTA01648851
Dataset 10
2019-07-02
36p
7,580w
…approximately 7 p.m., the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. 14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence (the "Second Warrant"). The search warrant is attached as Exhibit B, and incorporated by reference herein. At • approximately 2:30 a.m., the
Search Team
resumed the search, and commenced searching pursuant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00164797
Dataset 9
2019-07-02
36p
7,554w
…approximately 7 p.m., the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. 14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence (the "Second Warrant"). The search warrant is attached as Exhibit B, and incorporated by reference herein. At • approximately 2:30 a.m., the
Search Team
resumed the search, and commenced searching pursuant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA00160044
Dataset 9
2019-07-02
32p
6,383w
… Inside the Subject Premises, I observed in plain view several sheets of stationary, with letterhead marked "Jeffrey Epstein." 13. After observing the foregoing items, the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. HI. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently in the Subject Premises, I respectfully submit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160044.pdf
EFTA01256685
Dataset 9
2019-07-11
15p
5,014w
US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i
SEARCH TEAM
LEADER SA' inalla_ WARRANT INFORMATION WARRANT# 1 61 OA *61 (total DATE SIGNED MAGISTRATES NAME HON • ert742-1 KIS) JUDICIAL DISTRICT Cstuttleszt\I tricrei.a DP n By 4 -Gra 1(`' 4ff Pel PROPERTY TO BE SEIZED/ADDRESS : W ANDliSt rsH OD/ —Nu I 2,01fri TIME RE, :EIVED I 2-1S-b Pvt DATE WARRANT RECEIVED if II I 24II…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256685.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
…approximately 7 p.m., the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. 14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence (the "Second Warrant"). The search warrant is attached as Exhibit B, and incorporated by reference herein. At approximately 2:30 a.m., the
Search Team
resumed the search, and commenced searching pursuant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01657959
Dataset 10
2p
211w
…SA o SA o SA EFTA01657959
Search Team
: - SA -
Search Team
Leader o 11 ERT Personnel TBD o SA o SA o SA o SA o SA o SA o SA o SA o TFO o TFO o TFO- o SA o SA o SOS o ITS NIGHT TOUR: 8pm to 6am On-scene Command: SSAI Security Detail: - SA - entry/breech/security - SA - entry/breech/security - SA - entry/breech/security
Search Team
: - SA -
Search Team
Leader o SA ERT TBD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657959.pdf
EFTA01262863
Dataset 10
2019-07-02
28p
5,568w
… Inside the Subject Premises, I observed in plain view several sheets of stationary, with letterhead marked "Jeffrey Epstein." 13. After observing the foregoing items, the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. III. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently in the Subject Premises, I respectfully submit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262863.pdf
EFTA01657924
Dataset 10
2p
210w
…SA o SA O SA EFTA01657924
Search Team
: - SA —
Search Team
Leader o 11ERT Personnel TBD o SA o SA o SA o SA o SA o SA o SA o SA o TFO o TFO o TFO o SA o SA o SOS o ITS NIGHT TOUR: 8pm to 6am On-scene Command: SSA Security Detail: - SA - entry/breech/security - SA - entry/breech/security - SA - entry/breech/security
Search Team
: - -
Search Team
Leader o SA ERT TBD - search o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657924.pdf
EFTA00082672
Dataset 9
2019-07-02
11p
2,230w
… Inside the Subject Premises, I observed in plain view several sheets of stationary, with letterhead marked "Jeffrey Epstein." 13. After observing the foregoing items, the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. III. Conclusion and Ancillary Provisions 14. Based on the foregoing, given that several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently in the Subject Premises, I respectfully submit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082672.pdf
EFTA00171832
Dataset 9
2019-07-07
34p
7,555w
…Disc were seized cause to believe respectfully submit that there is probable suggestive photographs of a young girl, I ject Offenses. the disc s seiz ed from the Sho ebox and the. Disc contain evidence of the Sub that ed, tein Residence, the
Search Team
discover c. In a closet on the Fifth Floor ofthe Eps other items, /old photos." The box contained, among among other items, a box marked "women disc is marked roxim ately seve n com pact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171832.pdf
EFTA00965242
Dataset 9
2013-07-14
10p
5,905w
Subject:
Fw: [New post] "One Strategy" — organization structure and transition (book/blog post
From:
Steven Sinofsky
To:
Jeffrey Epstein <
[email protected]
>
…The Windows team needed to finish Vista. The
Search team
had monthly improvements and a well-known set of features to work on. Yet it was clear that the team at large was hoping for more of a definitive sense of "what will we accomplish" and "what does success look like". A big turning point and in a sense our first real team event was when Marco lansiti from Harvard came and taught us about the benefits of planning from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965242.pdf
EFTA00148259
Dataset 9
3p
225w
…o SA o SA
Search Team
: - SA —
Search Team
Leader o 11ERT Personnel TBD o S o S o S o SA nterview Team o SA o SA o SA o SA o TFO o TFO terview Team o TFO o SA o S o SO o ITS NIGHT TOUR: 8pm to 6am On-scene Command: SSA Security Detail: - SA — entry/breech/security - SA entry/breech/security - SA - entry/breech/security
Search Team
: SA I—
Search Team
Leader o SA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148259.pdf
EFTA00164646
Dataset 9
2019-07-02
36p
7,579w
…approximately 7 p.m., the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. 14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence (the "Second Warrant"). The search warrant is attached as Exhibit B, and incorporated by reference herein. At • approximately 2:30 a.m., the
Search Team
resumed the search, and commenced searching pursuant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
EFTA01262900
Dataset 10
2019-07-06
56p
12,522w
…to be teenagers, including some who appear to be under the age of 18. The Seized Binders also include photographs of what appear to be personal functions, events, and travel. g. The compact discs seized by the
Search Team
and described in paragraphs li(a)-(d) are currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The July 7. 2019 Search Warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
…and photographs depict nude females. One of the photographs appears to depict a nude girL Thus, it appears that the Massage Room was in substantially the same condition as Victim-1 observed the room more than 18 years ago. b. Inside a safe in a closet on the third floor, the
Search team
discovered and seized, among other items, several binders containing sleeves of compact discs, most of which are labeled with handwriting. In total, the binders contain dozens of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01307712
Dataset 10
2019-07-11
6p
1,132w
…TIME EVENT 2:935 Pm
Search team
enters remises. vaio poi SAS serve the warrant. Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by Fran WS np,,z(44 —11;AVV‘ 3:35pm
Search team
assigned and begin search. %pm Exit photographs taken by ilk Search completed. Above-listed individual is provided a receipt for property seized
Search team
exits premises and ensures that premises is secured Additional Notes: LOG KEPT BY: SDNY_GM_00328094…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307712.pdf
EFTA01653490
Dataset 10
2019-07-06
0p
25,849w
…7 p.m., the
Search Team
stopped the search and froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence (the "Second Search Warrant"). The Second Search Warrant is attached as Exhibit D, and incorporated by reference herein. At approximately 2:30 a.m., the
Search Team
resumed the search, and commenced searching…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00037818
Dataset 8
2019-07-11
6p
1,063w
…DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID
SEARCH TEAM
LEADER WARRANT INFORMATION WARRANT# el 00Ln (04-3 a I DATE SIGNED MAGISTRATES NAME 44bl\L i-sitt42-1 KmkW JUDICIAL DISTRICT C:5rovii-{02-N PisTeiGT OP (\JEW \re12 44- PROPERTY TO BE SEIZED/ADDRESS : "Pa1I4 4f ITT Wv,1/41-lbeilvi 0\4 (0b24 DATE WARRANT RECEIVED —flit 2,01,41 TIME RECEIVED 12—: St> Pm DATE WARRANT EXECUTED 71 III 24lerf TIME…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037818.pdf
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