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93 results for “
"the Epstein Residence"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00220908
Dataset 9
11p
3,184w
…deleted or corrupted files, which could be recovered only via such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from
the Epstein residence
. 21. As explained above, Epstein instructed one of his assistants to photograph C using a digital camera, and several of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220908.pdf
EFTA00020141
Dataset 8
2019-08-10
24p
5,860w
…same dresser, the Search Team discovered loose polaroid photographs depicting young, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. f. In a closet on the Fifth Floor of
the Epstein Residence
, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, 9 2017.08.02 EFTA00020149 approximately seven compact discs, which are labeled with hand-written titles. One disc…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020141.pdf
EFTA00089056
Dataset 9
2019-08-10
24p
5,863w
…same dresser, the Search Team discovered loose polaroid photographs depicting young, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA00089064 f. In a closet on the Fifth Floor of
the Epstein Residence
, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact discs, which are labeled with hand-written titles. One disc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089056.pdf
EFTA00089080
Dataset 9
2019-08-10
24p
5,865w
…same dresser, the Search Team discovered loose polaroid photographs depicting young, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA00089088 f. In a closet on the Fifth Floor of
the Epstein Residence
, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact discs, which are labeled with hand-written titles. One disc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089080.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
…stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (
the "Epstein Residence
"), on or about July 7, 2019. C. The Target Subject and the Subject Offenses 4. The Target Subject of this investigation is JEFFREY EPSTEIN. 5. For the reasons detailed below, I believe that there is probable cause to believe that the Subject Devices contain evidence, fruits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01698987
Dataset 10
2019-08-24
60p
13,577w
To:
Any authorized law enforcement officer
…In another drawer of that same dresser, the Search Team discovered loose polaroid photographs depicting young, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA01699004 f. In a closet on the Fifth Floor of
the Epstein Residence
, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven (7) compact discs which are labeled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA01648851
Dataset 10
2019-07-02
36p
7,580w
…property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders seized by the Search Team have titles that appear to refer to trips or vacations.2 c. In the drawer of a dresser in a room on the Fifth floor of
the Epstein residence
, the Search team discovered and seized, among other items, a shoebox (the "Shoebox") containing numerous compact discs. The majority of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00171832
Dataset 9
2019-07-07
34p
7,555w
…stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York, New York (
the "Epstein Residence
"), on or about July 7, 2019. C. The Target Subject and the Subject Offenses 4. The Target Subject of this investigation is JEFFREY EPSTEIN. 5. For the reasons detailed below, I believe that there is probable cause to believe that the Subject Devices contain evidence, fruits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171832.pdf
EFTA00220896
Dataset 9
12p
3,412w
…such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete or add any files to the CompactFlash memory cards and, therefore, they contain the same -10- EFTA00220905 information that they had at the time they were removed from
the Epstein residence
. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220896.pdf
EFTA00223069
Dataset 9
19p
4,759w
…such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete -10- EFTA00223083 or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from
the Epstein residence
. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223069.pdf
EFTA00164797
Dataset 9
2019-07-02
36p
7,554w
…property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders seized by the Search Team have titles that appear to refer to trips or vacations.2 c. In the drawer of a dresser in a room on the Fifth floor of
the Epstein residence
, the Search team discovered and seized, among other items, a shoebox (the "Shoebox") containing numerous compact discs. The majority of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA00269565
Dataset 9
2019-01-14
2p
771w
…her. It was through sister, , and her association with MAXWELL and EPSTEIN that came to be employed at
the EPSTEIN residence
. According to it was while was working at one of the salons on Palm Beach she met both MAXWELL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at
the EPSTEIN residence
, primary responsibilities were to have the house ready for the arrival of either EPSTEIN or MAXWELL and their guests. ensured the house was stocked with food…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269565.pdf
EFTA00220919
Dataset 9
8p
3,415w
…a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from
the Epstein residence
. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant, the forensic review…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220919.pdf
EFTA00269567
Dataset 9
2006-08-22
2p
721w
…her. It was through sister, , and her association with MAXWELL and EPSTEIN that came to be employed at
the EPSTEIN residence
. According to , it was while was working at one of the salons on Palm Beach she met both MAXWELL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at
the EPSTEIN residence
, primary responsibilities were to have the house ready for the arrival of either EPSTEIN or MAXWELL and their guests. ensured the house was stocked with food…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269567.pdf
EFTA00224597
Dataset 9
39p
9,502w
…such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete -10- EFTA00224611 or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from
the Epstein residence
. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf
EFTA00164646
Dataset 9
2019-07-02
36p
7,579w
…property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders seized by the Search Team have titles that appear to refer to trips or vacations.2 c. In the drawer of a dresser in a room on the Fifth floor of
the Epstein residence
, the Search team discovered and seized, among other items, a shoebox (the "Shoebox") containing numerous compact discs. The majority of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
EFTA01248897
Dataset 9
2018-12-04
3p
931w
…shirt and did not remove her clothing. A short time later, called and left a message on cellular telephone. again made arrangements for her and to massage Epstein. and traveled to
the Epstein residence
and were greeted by Epstein downstairs. remained in the kitchen and walked upstairs alone. Epstein entered the massage room wearing a robe and immediately removed the robe and wrapped a blue towel around his waist. Epstein laid face down on the table and (Overall Document Classification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248897.pdf
EFTA01247509
Dataset 9
2018-12-04
2p
702w
…Epstein paid $200-$300 in one hundred dollar bills and he asked, "does have your number?" does not recall providing her former telephone number, to anyone at
the Epstein residence
. was also paid $200-$300 by someone at the residence. Illillonly went to Epstein's residence on one occasion. FiMbelieved H had been to Epstein's residence multiple times. believe ma have gone to E stein's residence a couple of times. married is serving in the military and may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247509.pdf
EFTA01689527
Dataset 10
65p
16,596w
…such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete -10- EFTA01689527 • • or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from
the Epstein residence
. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA01718382
Dataset 10
2007-04-26
7p
1,926w
…asked. remembered being told about rovigiiimassages to EPST aroun Senior Skip Day. and were good friends and the girls site ew t e molM?hat time. first met EPSTEIN upon their, and lifiatairs arrival to
the EPSTEIN residence
. EPSTEIN-W.Y6-db, Mt ime. EPSTEIN acknowledged asking how she was doing. by saying "Hi" and Last Name Unknown(LNU)(identified as took upstairs to provide EPSTEIN the massage. :remove t e massage table from the closet and set it up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718382.pdf
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