Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 65 of 96
EFTA01655861.pdf
FBI Report
...As a result of the six-week sweep, investigators conducted
14 residential search warrants, made 132 arrests, and recovered 38 firearms and drugs including cocaine, fentanyl,
alpha PVP, oxycodone, and heroin.
FBI Portland Division Warns of Rise in Scammers Impersonating Agents, Others in Government to Get
Cash, Gold
KTVZ (NBC...
EFTA00229842.pdf
Legal
...One of the girls described
as Epstein's "sex
slave."
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach
County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by
Epstein's cadre of lawyers. When PBPD arrived at...
EFTA01696399.pdf
Photo
...made arrangements to m t with her at Epstein's house.
arrived and met Epstein and
and
went to the Palm
Beach Mall together and went shopping.
advised that
and
she had received money from Epstein to go to the mall. They visited
Victoria's Secret and purl
undergarments from...
EFTA00097481.pdf
FBI Report
...SG Ltd., 265 F.3d 42 I Casetext Search + Citator
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search
+ Citator
EFTA00097509
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com...
EFTA00226396.PDF
FBI Report
...Unlawful Search Of The Second Residence
The officers executing the search warrant exceeded the scope of the warrant when they
entered and proceeded to search the second residence on Mr. Epstein's property. Even if those
agents did not know in advance that the building was a second residence, which...
EFTA00262077.PDF
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
photographs of fully — or partially — nude females". Some of the
indictrnenti31
photos were confirmed as those of underage females...
EFTA00015786.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...
EFTA00070722.pdf
FBI Report
...265 F.3d 42 I Casetext Search + Citator
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search
+ Citator
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
The inconsistency in...
EFTA00160705.pdf
FBI Report
...Attorney Josh Minkler's office announced." In the Monday morning raids,
"officers seized 31 firearms, 41/2 pounds of methamphetamine, ih kilogram of cocaine, 1 kilogram
of fentanyl and more than $270,000 in cash, according to a news release." In all, 16 search
warrants and "federal arrest warrants were...
EFTA00186795.pdf
FBI Report
...3401-3422)Request Pursuant To: (Check One Only)
OBJECT
SECTION
CLASS
O
3404
Customer Authoriration
2540
o 3405
Administrative Subpoena or Summits
2541
El 3406
Search Warrant
2542
El 3407
Judicial Subpoena
2543
O
3408
Formal Written Request
2544
ID 3413 I
Grand Jury Subpoena
2545
O
3414
Special Procedures...
EFTA01724163.pdf
FBI Report
...could
not remember the cellular telephone number she was using at that
time,
said as the massages with EPSTEIN progressed they
became morilli llore sexual. During the second to last massage
provided to EPSTEIN, EPSTEIN
EPSTEIN would also masturbate during k
.ssag•Mg
ten
st time
went to EPSTEIN's...
EFTA02731082.pdf
...Search Warrants
In July and August 2019, we obtained and the FBI executed search warrants for Epstein's
residences in New York and the Virgin Islands. We subsequently obtained warrants to search all
electronic devices, drives, and discs seized from those residences. The FBI is continuing to
review the extraordinarily...
EFTA00026872.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...
EFTA00039689.pdf
FBI Report
...SG Ltd., 265 F.3d 42 I Casetext Search + Citator
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search
+ Citator
EFTA00039722
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com...
EFTA00188312.pdf
Flight Log
...Goldberger said Epstein
passed a lie detector, test ad-
ministered by a reputable
polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on
Epstein's home found no evi-
dence to corroborate the
girls' allegations, Goldberger
said.
According to police...
EFTA01655450.pdf
FBI Report
...According to the article, an FBI Special Agent
bomb technician determined the can to be an incendiary destructive device, and FBI surveillance later observed
Proctor driving his registered Honda CR-V, searching the area in a different car, and ultimately executing a search
warrant on his home where agents recovered...
EFTA01712051.pdf
FBI Report
...END --
NO NCIC WANT SOC
NO NCIC WANT NAM
DOB,
RAC/U SEX/F
***MESSAGE KEY ORA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
ONAME HIT (88)#
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
JUVENILE DELINQUENT
WANTED-EMANC JUV-DLQ-CHARGED
WANTED-JUV DELO-CHARGED '
tL...
EFTA01682184.pdf
FBI Report
...In October 2005, as part of my investigation of Jeffrey Epstein, I approached
the Palm Beach County State Attorney's Office ("SAO") about obtaining a search warrant.
I know that, prior to that date, Mr. Epstein was aware of an ongoing criminal investigation
conducted by the Palm Beach Police. Department...
EFTA00026890.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...
EFTA00015804.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...
EFTA00230208.PDF
FBI Report
...Unlawful Search Of The Second Residence
The officers executing the search warrant exceeded the scope of the warrant when they
entered and proceeded to search the second residence on Mr. Epstein's property. Even if those
agents did not know in advance that the building was a second residence, which...
EFTA00260018.pdf
Legal
...You Will Have Jeffrey Epstein to Kick Around!: Online Only: va... Page I of 6
VANITYFAIR
VF DAILY BLOG
VT'
SEARCH VF.COM
Go
May 7.2008
Politics and Power I The Nlagarine
Vicky Ward: You Will Have Jeffrey Epstein to Kick Mound!
Has Jeffrey Epstein, the mysterious financier, absconded...
EFTA00257768.pdf
FBI Report
...CR
Known Detainers/Warrants:
'ieao.CT, /ere/eye/
ea
AUSA(s) Assigned:
NCIC Code
Charge Description ste -2-e-Anitti
(Must provide a ropy of any detainers)
Title/Code
usc. 7/
0 Y - Agency:
CAUTIONS AND M Knit
Long Term Medical Conditions (e.g.. heart problems. diabetes. asthma. luberculosis. lIIV...
EFTA00067932.pdf
FBI Report
...265 F.3d 42 I Casetext Search + Citator
Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 I Casetext Search
+ Citator
Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
The inconsistency in...
EFTA00215859.pdf
Legal
...Epstein has agreed" is that each plaintiff "will have the same rights to
proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and
convicted of an enumerated offense." See Response Memo, at 5 & Ex. A, at 1-2 (emphasis
added). This argument warrants...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith