Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 66 of 96
EFTA00263447.pdf
FBI Report
...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
indictmentP)
photos were confirmed as those of underage females...
EFTA00804787.PDF
Court Filing
...Under those circumstances you may, in your discretion,
award punitive damages against Jeffrey Epstein. If clear and convincing evidence does not show
such conduct by Jeffrey Epstein, punitive damages are not warranted against Jeffrey Epstein.
"Intentional misconduct" means that Jeffrey Epstein had actual knowledge of the
wrongfulness of the conduct...
EFTA00221964.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...
EFTA00222407.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...
EFTA00067130.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
EFTA00067172
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...
EFTA00066553.pdf
Legal
...Specifically, the Court ordered the Government to produce
"[i]nitial non-electronic discovery, generally to include search warrant applications and subpoena
returns" by August 21, 2020, and the Government made three productions containing those
materials, and more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25).
3...
EFTA01660024.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...
EFTA00152420.pdf
FBI Report
...Jeffrey Epstein
Defendant
)
Case No.
19CIUM 490
ARREST WARRANT
To:
Any authorized Lew enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
Oman c/Perron to be rata,
Jeffrey Epstein
who is accused of an offense or violation based on the...
EFTA00141175.pdf
Legal
...Definitely by the time Epstein returned from Atty visit. They should have also
noticed that
was not there and Epstein needed a cellmate. Any extra linens or blankets should be
removed when the inmates take showers and their cells are searched. From the picture, it looks like
Epstein may have...
EFTA00190013.PDF
Legal
...After they
came into his mansion with a search warrant and carted off massage tables and photos of naked girls and
soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attorney.
"Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound...
EFTA00163656.PDF
FBI Report
...The article
highlighted that FBI special agent Brittany Bayles wrote about the investigation in a July 30 affidavit in support of a
search warrant application: A search of their phone showed that the same day as the child's suicide, they had
received a message request on TikTok. The conversation...
EFTA00069339.pdf
FBI Report
...Warrants") at an exercise price of $0.35 per share, that
were issued in connection with a Securities Purchase Agreement by and between ...
EFTA00069361
A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with
Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al
EDGAR Search...
EFTA00067752.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
EFTA00067792
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...
EFTA02729219.pdf
...After they
came into his mansion with a search warrant and carted off massage tables and photos of naked girls and
soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attorney.
"Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound...
EFTA00436099.pdf
Flight Log
...the Palm 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.
EFTA00436099
•
According to police who executed a search warrant, the house was decorated with law, framed...
EFTA00104512.pdf
Legal
...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...
EFTA01724363.pdf
FBI Report
...time
with
EPSTEIN.
believed the amount was $300.00.
told the
her past contacts with EPSTEIN.
stated that they would telephone
NU or
LNU, EPSTEIN's assistants, to schedule appointments with
EPSTEIN.
LNU would also contact
to set up
appointments. EPSTEIN told
that he could trust her to find
new...
EFTA00029100.pdf
Legal
...The Court of
Appeals affirmed the district court's order suppressing the evidence obtained from the search
conducted under the warrant. Id. at 1213. "This search," said the Court, "never should have taken
place." Id.
The Court offered two bases for its decision. It first invoked the Franks analysis to...
EFTA00028929.pdf
Legal
...The Court of
Appeals affirmed the district court's order suppressing the evidence obtained from the search
conducted under the warrant. Id. at 1213. "This search," said the Court, "never should have taken
place." Id.
The Court offered two bases for its decision. It first invoked the Franks analysis to...
EFTA00221589.PDF
Legal
...Defendant agrees with Plaintiffs assertion that the Palm Beach Police
Department (PBPD) executed a search warrant at EPSTEIN's Palm Beach mansion on October
25, 2005. See ¶4 Plaintiffs' motion.
4.
Defendant's attorneys have no objection to an order to preserve evidence similar
to the one entered in the...
EFTA00314859.pdf
Legal
...The Palm Beach Police began an intensive probe, including conducting
multiple trash pulls and executing a search warrant at Mr. Epstein's Palm Beach
home. They conducted interviews of dozens of females between the ages of 17 and
62, who had gone to Mr. Epstein's home in Palm Beach...
EFTA00077571.pdf
Legal
...The Court of
Appeals affirmed the district court's order suppressing the evidence obtained from the search
conducted under the warrant. Id. at 1213. "This search," said the Court, "never should have taken
place." Id.
The Court offered two bases for its decision. It first invoked the Franks analysis to...
EFTA01338274.pdf
Flight Log
...202 SEARCH:
NAME: EPSTEIN JEFFREY E
BRANCH: 2
TYPE ACCT: 015
STATUS:
DATE LST TRAN: 02-14-02
DATE LST STMT: 06-11-02
DATE LST DEP: 04-24-01
LAST DEP: 1,225,000.00
STOPS: N HOLDS: N
# DEBITS:
ATS IND: N
S AVG BAL:
CONS OD: 0...
EFTA00018515.pdf
Legal
...Maxwell was "hiding" from law
enforcement during the pendency of the investigation, even though she has been in regular
contact with the government, through counsel, since Epstein's arrest. Finally, the government
argues that the nature and circumstances of the offense and the weight of the evidence warrant
2
EFTA00018520...
EFTA00066317.pdf
Legal
...Maxwell was "hiding" from law
enforcement during the pendency of the investigation, even though she has been in regular
contact with the government, through counsel, since Epstein's arrest. Finally, the government
argues that the nature and circumstances of the offense and the weight of the evidence warrant
2
EFTA00066322...
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