Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 60 of 96
EFTA00161021.pdf
Legal
...In the past I have voiced a lot of concerns about corruption in Bexar County and I'm
going to keep on voicing them.- Vela 'tells us when she arrived to her office in the morning, a Texas Ranger notified her of the
EFTA00161026
search warrant, which she claims is...
EFTA00257840.pdf
Legal
...Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO -
DATE
CONVERSION INFO FILING
lEling Date:
19-JUL-2006
[Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
-
Docket Text:
ARREST WARRANT DIVISION
ON...
EFTA00600833.pdf
Legal
...Matter
5502 -Kirkland & Ellis, LLP
30608 -Epstein, Jeffrey (COMMON) adv. USA
Date
Atty
Services
Hours
Amount
11/13/08 TEH
Research...Me
for claims
2.00
300.00
11/14/08 TEH
Research , reviewed file; sent emails re previous
research conducted; researched
5.50
825.00
02/06/09 KWE...
EFTA00180596.PDF
Legal
...22
EFTA00180615
Probable Cause Affidavit
Palm Beach Police Department
Agency ORD/ FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within...
EFTA01227447.PDF
Flight Log
...They are executing additional warrants
at Epstein's tomorrow and
told him to get
with me sinal
has never been n"
INBOX
"Oh I know, he's losing it. After= I have to go
over to the office to help
with search
paperwork. They are executing additional warrants
at Epstein...
EFTA00030021.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.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00163802.pdf
FBI Report
...The article noted that Whitehall police and the FBI
Pittsburgh's Child Exploitation and Human Trafficking Task Force, carried out a search warrant at Siar's home in
May, seizing several electronic devices with multiple images of child sexual abuse material. Police said the discovery
led to more search warrants...
EFTA00018997.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...
EFTA00100287.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...
EFTA00725165.pdf
Legal
...Epstein and that at least 50% of the estimated
costs be paid to the Trustee prior to any responsibility for undertaking a search for the
documents.
7.
The Trustee also requests that the time for responding to the subpoena duces
tecum be adjourned until such time as this Court or...
EFTA00189849.pdf
Legal
...According to an affidavit filed by a Sebastian Police Department detective in support of an
application for a state court search warrant, Penelope Jordan lived in a Sebastian home owned by
her mother. In late March 2009, the Sebastian Police Department obtained the defendant's
consent to look inside the...
EFTA01308891.pdf
Flight Log
...Links
Expenses/Income
Source Payments
Aircraft
Associated Cases
Arrests
Arrest Charges
Arrest Warrants
Businesses
Case Logs
Confiscations and Seizures
Associated Employees
Evidence
Gangs and Groups
Locations
Media
People
Search Warrants
Vehicles
Watercraft
va2-10 -PrOstitMon.f0M60
0
0
0
0
0
0
0
0
0
0
0
0
0
0...
EFTA00069421.pdf
FBI Report
...St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.goy)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EFTA00069444
The St George/Fife FTE Note...
EFTA00091093.pdf
FBI Report
...St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
The St George/Fife FTE Note was...
EFTA01712977.pdf
Photo
...advised she was
She an
continue t e massage unta
t e ast tell...lithe
massage, Epstein, told
to leave the
room so that
could finish the massage.
and Epstein turned over onto his back. Epstein
remove t e towel, which had been around his waist.
stein laid
there naked...
EFTA00071284.pdf
FBI Report
...St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm
EFTA00071305
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
The St George/Fife FTE Note...
EFTA00013373.pdf
Legal
...West Headnotes (34)
Ill
Criminal Law
S-Searches, seizures, and arrests
Criminal Law
S-Search or seizure in general
Exclusionary rule prohibits introduction of
evidence obtained as direct or indirect result of
illegal search.
Cases that cite this headnote
121
Criminal Law
S-Causal nexus; independent discovery or basis
or...
EFTA01227326.PDF
FBI Report
...BERMAN
ttorney
Forererson
14
EFTA01227393
LexisNexis•
Search:
Terms:
No,
Full Name
Key
A
Public Records : SmartLink® Comprehensive Person Report
first-name(Jeffrey) last-name(Epstein) street address(9 East 71st Street) city(New York)
state(NY) radius(30)
EDWARDS JEFFERY
EPSTEIN. JEFFERY E
EPSTEIN. JEFFREY
EPSTEIN. JEFFREY E
EPSTEIN. JEFFREY...
EFTA00067364.pdf
Legal
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
EFTA00731146.pdf
Legal
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
EFTA00072423.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...
EFTA00210063.PDF
Legal
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
EFTA00067353.pdf
Legal
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
EFTA01128700.PDF
Flight Log
...interrogatories from
another case, New York Post and other media publications, items (such as phone messages) allegedly
garnered from Plaintiff and others pursuant to search warrants in criminal investigations of Plaintiff,
a purported copy of a visitor log from the Palm Beach County Sheriff's Office, flight logs, and other...
EFTA00080676.pdf
FBI Report
...St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gov)
EDGAR Search Results (sec.gQy)
The St George/Fife FTE Note was...
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