Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 59 of 96
EFTA01334599.pdf
Flight Log
...r
l
!
o
FAA and International Registry Engine Search Report
TITLE SERVICE
Prepared For:
HD06, LLC
Rich Munkvold
Ontario, CA. 91764 US
0.1
Make
TURBOMECA SA.
FAA LIEN SEARCH AND
INTERNATIONAL REGISTRY PRIORITY SEARCH
ENGINE REPORT
Model
Serial No
ARRIEL 252
42286TEC
A review of the pre-automated and...
EFTA00099246.pdf
Legal
...Regarding the review of materials seized subject to search warrants, as you mentioned in your separate email of
yesterday, August 12, I expect that we will be in touch with you in the coming weeks regarding the provision of
information for our privilege screening process.
Regarding your question about the...
EFTA01656022.pdf
FBI Report
...that he's been an outdoorsman since he was a kid." On Thursday, he released a new photo showing
Decker's tattoos and said search warrants had generated leads. He urged homeowners and people with mountain
cabins to lock their doors — including to sheds and outbuildings, leave their blinds open...
EFTA02728621.pdf
...A search of our records indicates that this license was initially issued on March 29, 1991,
pursuant to Section 790.06, Florida Statutes. A renewal rotice was sent to Mr. Epstein
at 358 El Brillo Way, Palm Beach, Florida 33480 en December 9, 2004. this license
expired on March 30...
EFTA00161268.pdf
FBI Report
...Capitol riot in January filed an emergency motion on Friday stating the suspect has cancer and is at risk of COVID-19
exposure while in custody' Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his home
on March 13: According to the prosecution, "Worrell...
EFTA00092806.pdf
Legal
...Regarding the review of materials seized subject to search warrants, as you mentioned in your separate
email of yesterday, August 12, I expect that we will be in touch with you in the coming weeks regarding the
provision of information for our privilege screening process.
Regarding your question about the...
EFTA01660745.pdf
FBI Report
...Judge Grants Search Warrant for Conservative Influencer's Phone in Jan. 6
Investigation
WUSA (CBS-9) (07/02, Fischer) reported that Chief Judge James Boasberg of the D.C. District Court
authorized a search warrant for the phone of conservative influencer Isabella Maria DeLuca, reversing a
prior decision that deemed...
EFTA00094927.pdf
Legal
...EFTA00094928
Regarding the review of materials seized subject to search warrants, as you mentioned in your separate
email of yesterday, August 12, I expect that we will be in touch with you in the coming weeks regarding the
provision of information for our privilege screening process.
Regarding your question about...
EFTA01696101.pdf
FBI Report
...When
was asked about JE'
EPSTEIN, she told the interviewing agent that she believed she knew
an EPSTEIN that
a math teacher in the middle school she
had attended.
tated that she could not recall traveling
with her friend
to EPSTEIN's Palm Beach residence.
stated
at s e could...
EFTA00207551.pdf
Legal
...There was no executable search warrant during JE's first investigation. Why?
2. Where are the alleged 5 copies of the (Alfredo Rodriguez-JE valet), journals? Who has those?
3. According to
did.
testimony during sentencing DOJ does not have 1 copy of journals and never
4. If'
never saw...
EFTA00208572.pdf
Legal
...Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein
prosecution. He claims there may have been improper influence exercising by Epstein, noting that Epstein is a
"politically-connected billionaire."
Cassell cites to an alleged tip off to Epstein that a search warrant on his
residence was...
EFTA00164887.pdf
FBI Report
...Questions
. (NY) (FBI) <
>
These photos are 'sealed' due to the search warrants being under seal.
From:
(NY) (FBI)
Sent: Frida , Jul 4, 2025 2:40:13 PM
To:
. (NY) (FBI) ale;
Subject: Fw: Epstein Materials: Questions
Please see questions below
From:
(IMD) (FBI) c
Sent: Friday, July 4, 2025 2...
EFTA01075929.PDF
Legal
...his agents and/or employees
before the execution of the search warrant on October 20, 2005.
EFTA01075939
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related eases:
08-80232, 08-80380, 08-80381, 08...
EFTA02537773.pdf
...blogs-and-stories/2010-
07=29/jeffrey-epstein-feds-probe-possible-child-trafficking-charge/>
• Billionaire Pedophile Goes Free epstein-
billionaire-pedophile-goes-free/>
According to police who executed a search warrant, the house was decorated =ith large, framed photos...
EFTA00189963.pdf
Flight Log
...Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
• Conchita Sarnoff:
Billionaire Pedophile Goes
Free
According to police who executed a search warrant, the house was
decorated...
EFTA01712877.pdf
Email
...She continued going to Epstein's house and
would be notified when Epstein would travel to Palm Beach.
advised she would be notified by Maxwell, Epstein or
is
assistant, when he would travel to Palm Beach.
stated she
began providing massages to Epstein before she became a massage
therapist. She...
EFTA01655247.pdf
FBI Report
...Physician Groups Sue Kennedy Over Vaccine Policy
WASHINGTON SCHEDULE
EFTA01655248
IN THE NEWS
Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted
The Associated Press (07/07, Tucker, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain
a "client...
EFTA00097649.pdf
Legal
...There can be no good faith
when the government willfully and intentionally misleads the court into authorizing its search.
As the United States Supreme Court held in United States v. Leon,
Suppression . . . remains an appropriate remedy if the magistrate or judge in issuing
a warrant was misled by information in...
EFTA00277113.PDF
Email
...Additional information
The arrest warrant / litigation harassment,extortion racket - decades long crimes against me are connected with the reported France Bardina-
Kruger murder, the reported family of Federal Judge Salas Murder and attempted murder by Stuyvesant Town resident Roy Den Hollander,
the reported Epstein murder and more.
The crimes against...
EFTA00172125.PDF
...Message Pads,
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
YES - Apartment rent
paid by Epstein.
YES - Victoria's Secret Bikini from Brazil
bras and underwear,
massage oils, book
titled "Massage for
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
ane 'oe
YES - $600.00-700...
EFTA00097331.pdf
Legal
...There can be no good faith
when the government willfully and intentionally misleads the court into authorizing its search.
As the United States Supreme Court held in United States v. Leon,
Suppression . . . remains an appropriate remedy if the magistrate or judge in issuing
a warrant was misled by information in...
EFTA00619811.pdf
Flight Log
...Even in the criminal context, such as when analyzing
probable cause to support a search warrant, probable cause can be inferred from the facts. See State
v. Powers, 388 So. 2d 1050, 1051 (Fla. 4th DCA 1980).
Under the higher standard for finding probable cause in the criminal context, it...
EFTA00030861.pdf
Flight Log
...An article in the Daily Beast on Monday referenced the search warrant affidavit
for the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit...
EFTA00015738.pdf
FBI Report
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA01655462.pdf
FBI Report
...Multiple People Arrested After FBI, LAPD Executed Search Warrants in Los Angeles
KCAL (CBS-2) (10/07, Hylton) reported that the FBI and LAPD executed search warrants in the LA Harbor area,
arresting 13 individuals alleged to be members of the "Rancho San Pedro" (RSP) gang. According to the article...
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