CDs and Photographs Seized from NYC Townhouse Safe
Summary
During the July 2019 search of Epstein's Manhattan townhouse, FBI agents discovered CDs containing nude photographs in a closet, catalogued with handwritten labels and sealed with what appeared to be police-style yellow evidence tape. The safe in a fifth-floor room also contained piles of cash, 48 loose diamonds, and the expired foreign passport.
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Related Documents (6)
FBI Investigation Summary - Operation Leap Year (2006-2007)
Summary of the FBI's investigation into Jeffrey Epstein, which expanded upon the Palm Beach Police Department's initial findings. FBI agents identified additional victims and gathered evidence of interstate trafficking. The investigation was undercut by the NPA negotiated between Acosta's office and Epstein's defense team, which halted the federal prosecution.
The document argues that the defendant has the means to flee and poses a significant flight risk. It...
The document argues that the defendant has the means to flee and poses a significant flight risk. It describes the defendant's arrest, including her attempt to evade FBI agents and the security measures in place at her property. The document also highlights the defendant's privileged lifestyle and lack of apparent employment.
Precedence: ROUTINE [EFTA00005714]
Precedence: ROUTINE Date: 03/22/2011 Criminal Investigative Violent Crime Section CAC Unit International Operations Asia Unit Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD P...
FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2019]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 475 Page 5 ~ b6 - 5; b7C - 5; b7E - Page 6 ~ b6 - 5; b7C - 5; b7E - Page 7 ~ b6 - 5; b7C - 5; b7E - Page 8 ~ b6 - 5; b7C - 5; b7E - 10; Page 9 ~ b6 - 5; b7C - 5; b7E - Page 11...
court filing: 20-cr-00038
The document argues that the defendant has the means to flee and poses a significant flight risk. It describes the defendant's arrest, including her attempt to evade FBI agents and the security measures in place at her property. The document also highlights the defendant's privileged lifestyle and lack of apparent employment.
Timeline: DOJ-OGR-00023228
The document outlines key events in the Jeffrey Epstein case, focusing on victim notification, consultation, and the application of the CVRA. It highlights interactions between prosecutors, FBI agents, and victims, as well as significant dates in the case's progression and subsequent legal actions.
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