Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 64 of 96
EFTA00082947.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)
EFTA00082961
But But But...
EFTA00030918.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.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared...
EFTA00015753.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...
EFTA01227226.PDF
FBI Report
...THIS COMPANY certifies that it has conducted a search of
the records in the office of the Clerk and Register of
the County of NEW YORK, City of NEW YORK for Record Owner(s),
Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens,
Mechanic Liens and Warrants. Search also includes, Covenants...
EFTA01325031.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
arties to this litilation
P-014722
thru
P-014727
3/14/2008-3/17/2008 emails between Marie Villafafia, Nesbitt
Kuyrkendall...
EFTA01325051.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
arties to this litilation
P-014722
thru
P-014727
3/14/2008-3/17/2008 emails between Marie Villafafia, Nesbitt
Kuyrkendall...
EFTA00019183.pdf
Legal
...As we mentioned on the phone, we are here to assist with any
investigation into New Mexico-related matters, including the submission of any application for a search warrant.
Best,
From:
Se
To:
Cc:
Subject: RE: Follow Up Call
You can call my desk at
Assistant United States Attorney
Southern...
EFTA00223748.PDF
Legal
...RE: Epstein
Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is
down there?
Do you have cop) of >our Aida% its that 'submitted on the computer
I think those are' good start
for the search warrant Aida...
EFTA00032669.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...
EFTA01655564.pdf
FBI Report
...training for the "Epstein Transparency Project" and worked extensive hours,
including nights and weekends, with the FBI paying $851,344 in overtime between March 17 and March 22. The
article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search
warrant execution photos", "street...
EFTA01655597.pdf
FBI Report
...The following day, after obtaining a search
warrant, officers and cadaver dogs searched the "overgrown" area to find the decomposed remains of a human
child in a trash bag buried 23 inches deep in the backyard. The article noted that a DNA test revealed the remains
belonged to Kennedy Schroer...
EFTA01701095.pdf
Flight Log
...Jeffrey Epstein
Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally guarantees.
Mr. Anderson approved a credit limit of $35,000. NowMr. Epstein has applied for another Visa Business
Card for another one of his companies - JEBE, Inc., and is requesting a credit...
EFTA01655651.pdf
FBI Report
...6 because FBI agents discovered the illegal weapons in Martin's home
while they were executing a search warrant for separate evidence of the Jan. 6 riot.
During Immigration Raid, DHS Secretary Noem Says ICE Bringing 'Consequences'
ABC News (03/04, Scott, Shalvey, et al.) reported that Secretary of Homeland...
EFTA00089766.pdf
Court Filing
...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...
EFTA00136372.PDF
FBI Report
...Larry
Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inventory
through a public records request. The House GOP caucus issued the following statement: `The Ohio House of
Representatives today received and fully cooperated with a federal search warrant for personal items at...
EFTA00164330.pdf
Legal
...Agents searched Campos, his car, and his
daughter's handbag, but the only cellphone they found was his
daughter's.
Henry Mwurek G L
Rather than seek a search warrant for her cellphone to check its usage that day
on the say so of the agent who saw Campos allegedly...
EFTA01655631.pdf
FBI Report
...6 because FBI agents discovered the illegal weapons in Martin's home
while they were executing a search warrant for separate evidence of the Jan. 6 riot.
During Immigration Raid, DHS Secretary Noem Says ICE Bringing 'Consequences'
ABC News (03/04, Scott, Shalvey, et al.) reported that Secretary of Homeland...
EFTA00189811.pdf
Legal
...6/11/2009
EFTA00189816
Jamaican fugitive faces immigration charges
PalmBeachPost.com Search
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EFTA00097943.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...
EFTA00031332.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...
EFTA01660803.pdf
FBI Report
...I never said Jeffrey Epstein didn't traffic other people, other
women, and there are not other victims. This is the investigation we were given from 2006, '07, and '08, and the search warrants from 2006,'07,
and '08. That's what we're working with: He also said, "We...
EFTA00108476.pdf
FBI Report
...40K
AiNtaltUla acUI
EFTA00108480
Mod AO 442 (09/13) Assert Warrant
AUSA Name & Teino:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Jeffrey Epstein
Defendant
To:
Any authorized law enforcement officer
)
Case No.
19CAN 49a
ARREST WARRANT
YOU ARE COMMANDED to arrest...
EFTA00032947.pdf
FBI Report
...Read full article »
House Panel Subpoena For Trump Docs Invalid, Justices Told
A House committees subpoena for President Donald Trump's financial
records should be invalidated because the request was made outside
Congress' authority and poses constitutional concerns that warrant review by
the U.S. Supreme Court, Trump's attorneys...
EFTA00186816.pdf
FBI Report
...3401-3422) Request Pursuant To: (Cheek One Only)
SECTION
0
3404
Customer Authoriation
2540
El 3405
Administrative Subpoena or Summons
2541
O
3406
Search Warrant
2542
El 3407
Judicial Subpoena
2543
3405
Formal Written Request
2544
3413 1
Grand Jury Subpoena
2545
3414
Special Procedures
2546
22 Remarks:
Date Received...
EFTA01657969.pdf
FBI Report
...State and local law enforcement relies on us, and every time they have a
traffic stop, they're calling and adjudicate the individual they're confronting or when they're going to get a search warrant." Director Patel noted
he would like to see further expansion of the facility's...
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