Event Details
Date Unknown
Description
Execution of a search warrant for one of Epstein's devices.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
DOJ-OGR-00003148.jpg
This legal document is a filing by the Government in response to a defense motion. The Government argues that it is not required to produce pages from a personal diary belonging to a third-party victim because the diary is not in its custody or control. Furthermore, the Government asserts that it has already inquired with the victim, who confirmed that no diary entries exist for the relevant time period in the spring of 1996 when she met the defendant while visiting Epstein.
DOJ-OGR-00003147.jpg
This is a page from a Government legal filing (Case 1:20-cr-00330-PAE) responding to defense motions regarding discovery. The Government argues that witness statements (Jencks Act material) need not be disclosed immediately, and that a request for an unredacted FBI report is moot because it was already provided in November 2020. A key revelation in the footnotes is that a redacted version of an FBI report submitted by the defense was actually recovered directly from one of Jeffrey Epstein's personal devices during a search warrant execution.
Related Events
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Death of Epstein.
2019-01-01
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event