Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 63 of 96
EFTA00105622.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...
EFTA01656708.pdf
FBI Report
...A search of Epstein's cell
following his death revealed Epstein had excess prison
blankets, linens, and clothing in his cell, and that some
had been ripped to create nooses. Only one SHU cell
search was documented on August 9, and it was not of
Epstein's cell. BOP records...
EFTA00070362.pdf
FBI Report
...St George Investments,
Typanex,Iliad, Tonaquint
https://www.sec.gov/Archives/edgar/datai 1 122063/000149315219003102/ex4- I .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...
EFTA00313015.pdf
Court Filing
...If a search of the title discloses judgments,
bankruptcies or other returns against other persons having
names the same as or similar to that of Seller, Seller will on
request deliver to Purchaser an affidavit showing that such
judgments, bankruptcies or other returns are not against
Seller.
-7-
EFTA00313031
15...
EFTA00223825.pdf
Flight Log
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA01729480.pdf
Legal
...As the message books taken
(unlawfully, in our view) during the search of Mr. Epstein's home clearly show, many women
initiated the interactions by repeatedly calling to schedule massages. If the calls on which the
government might seek to rely were merely "return" calls, certainly any alleged "inducement" .
would...
EFTA00015770.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...
EFTA00224129.PDF
Legal
...As the message books taken
(unlawfully, in our view) during the search of Mr. Epstein's home clearly show, many women
initiated the interactions by repeatedly calling to schedule massages. If the calls on which the
government might seek to rely were merely "return" calls, certainly any alleged "inducement"
would...
EFTA00082705.pdf
FBI Report
...Kept up and running by the SEC
EDGAR Search Results (sec.gov)
Geos Communications: fka Digital Data Networks, 12 Telecom International
EDGAR Search Results (sec.gov)
Revoked by the SEC as a shell
and
Cerus Technology Partners fka AIM Group Inc
EDGAR Search Results (sec.gov)
EFTA00082711
But But But...
EFTA00808857.PDF
Court Filing
...INTRODUCTION
Rothstein has moved to dismiss Epstein's Second Amended Complaint with prejudice
arguing (1) that Epstein has failed to properly plead the elements of civil conspiracy, and (2) the
absence of a viable underlying tort to support the conspiracy claim. Rothstein also argues that
dismissal with prejudice is warranted...
EFTA01655577.pdf
FBI Report
...The article mentioned that in 2021, FBI agents with
warrants searched the homes of several Project Veritas operatives. In response, members of the group went to
court trying to stop federal prosecutors from using the evidence, setting off the yearslong court battle. The article
noted that about a year later...
EFTA00223938.PDF
Legal
...massage that she had given Mr. Epstein.
11
Q
Is there any other evidence that was
12
recovered from Mr. Epstein's or his household
13 items that would confirm that statement?
14
A
We have a message pad. During the
15 search warrant, several of the message pads --
16...
EFTA00162566.pdf
FBI Report
...According
to BANASIAK, the last time EPSTEIN was at the Palm Beach residence
was prior to the execution of the State search warrant. BANASIAK
also said that approximate) thr e weeks before the execution of
the State search warrant
and PAUL LNU came to the
residence and removed all but...
EFTA00160409.pdf
FBI Report
...According to the
article, Davis police said a person who matched the suspect description was arrested on an outstanding warrant for
public intoxication and resisting arrest. A search warrant was issued for a location associated with that person. The
article noted that the City of Davis released a statement following...
EFTA01655401.pdf
FBI Report
...On March 23, 2023, FBI SWAT executed a search warrant
at Bezie's home in the South Valley and found multiple guns, various drugs, including Xanax, crystal
methamphetamine, and fentanyl pills.
GBI Partners With FBI and Local Forces to Bust Meth Lab
Hoodline (09/07, Mehta) reported that the Georgia...
EFTA00098000.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...
EFTA00179366.PDF
Legal
...the
last massage that she had given Mr. Epstein.
Q
Is there any other evidence that was
recovered from Mr. Epstein's or his household
items that would confirm that statement?
A
We have a message pad.
During the
search warrant, several of the message pads -
I
don't know...
EFTA00010819.pdf
FBI Report
...Kept up and running by the SEC
EDGAR Search Results (sec.gov)
EFTA00010829
Geos Communications: fka Digital Data Networks, 12 Telecom International
EDGAR Search Results (sec.gov)
Revoked by the SEC as a shell
and
Cerus Technology Partners fka AIM Group Inc
EDGAR Search Results (sec.gov)
But But But...
EFTA00211410.pdf
Legal
...Yen regarding search warrant application and
execution of search warrant
Work Product
Attorney client privilege
Investigative Privilege
Also contains information subject to
privacy rights of victims who are not
parties to this litigation
P-014722
thru
P-014727
3/14/2008-3/17/2008 emails between Marie Villafafia, Nesbitt
Kuyrkendall...
EFTA00065828.pdf
Email
...still await a response
regarding the problems with your metadata overlay).
• Second, the other hard-drive contained images extracted from Epstein's devices which were searched pursuant to a
warrant. You said the responsive image/video files were contained on that second hard-drive, and there were
approximately 2,100...
EFTA00082825.pdf
FBI Report
...Kept up and running by the SEC
EDGAR Search Results (sec.gov)
Geos Communications: fka Digital Data Networks, 12 Telecom International
EDGAR Search Results (sec.gov)
Revoked by the SEC as a shell
and
Cerus Technology Partners fka AIM Group Inc
EDGAR Search Results (sec.gov)
But But But But...
EFTA00030035.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...
EFTA00211385.pdf
Flight Log
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA00157655.pdf
Legal
...In the search warrant affidavit,
affirmed that
claimed:
(Mr. E stein told her the younger the better.
And,
stated she once tried to bring a 23 year old female and Epstein stated that the
female was too old.
What
no doubt intentionally, omitted was I
furtherexplanation,
which rendered Mr. Epstein...
EFTA00079409.pdf
Legal
...As the message books taken
(unlawfully, in our view) during the search of Mr. Epstein's home clearly show, many women
initiated the interactions by repeatedly calling to schedule massages. If the calls on which the
government might seek to rely were merely "return" calls, certainly any alleged "inducement"
would...
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