Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 69 of 96
EFTA00590725.PDF
Flight Log
...In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant of his
home, removed computer systems that logged information about Epstein and his
co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
photographs of young females; scheduling...
EFTA00102056.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...
EFTA00292559.pdf
Legal
...The remaining allegations in Paragraph 5 contain annotations that are wholly
inapposite, unprincipled, needlessly inflammatory, and serve no purpose other than to
bolster Counter-Plaintiff's allegations and as such no response is warranted.
6. Epstein denies the allegations contained in Paragraph 6 and demands strict proof
thereof.
7. Epstein...
EFTA00160901.pdf
FBI Report
...FBI obtained a search warrant to
examine the site. CNN (11/26, Video) also reported on this article.
Lawyer, Police Kept Knowledge of Laundrie Family's Missing Gun From Public
CNN (11/26, Romine, Andone) reported that Brian Laundrie's parents discovered a handgun was missing when they
voluntarily surrendered...
EFTA00261288.pdf
Legal
...Office during the October 2005 execution of a search warrant on his Palm Beach home and are
still in the custody of law enforcement.
In September 2002. the girl took a trip to Thailand by herself, which was paid for by Epstein. It was
there that she met and married...
EFTA00148128.pdf
FBI Report
...Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam Signs Virginia No-Knock Search Warrant Ban.
COUNTER-TERRORISM
• FBI Spoke To IS Fighter About Australian Terrorist.
• Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For...
EFTA00159250.PDF
Flight Log
...A close friend of Jeffrey Epstein's?
lO
MR. PIKE: Form.
11
A. I refuse to answer.
12
Q. He called the house within three weeks of the
13
search warrant being executed. Did he tip off Jeffrey
14
Epstein?
15
MR. PIKE: Form.
16
A. I refuse to answer...
EFTA00135832.pdf
FBI Report
...Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam Signs Virginia No-Knock Search Warrant Ban.
COUNTER-TERRORISM
• FBI Spoke To IS Fighter About Australian Terrorist.
• Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For...
EFTA00161153.pdf
Legal
...Epstein's estate and seeks the forfeiture of" two private islands owned by Epstein, "as
well as the dissolution of numerous shell companies he established in the territory that officials have said acted as fronts for his
sex trafficking enterprise."
On NBC Nightly News (1/15, story 4, 1:55...
EFTA00094360.PDF
FBI Report
...He was taken into custody by the NYPD and Homeland Security Investigations agents at his home on West
122nd Street, where a search warrant is being executed, the sources say.
The complaint said Sprecher allegedly admitted he possessed child porn files. It also says more than 100
electronic files were...
EFTA01659151.pdf
FBI Report
...Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam Signs Virginia No-Knock Search Warrant Ban.
COUNTER-TERRORISM
• FBI Spoke To IS Fighter About Australian Terrorist.
• Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For...
EFTA01655686.pdf
FBI Report
...According to the article, on October 6, 2020, officers with the Natchitoches Parish Sheriff's Office executed an
arrest warrant at Stanfield's residence in Natchitoches. Before executing the arrest warrant, a search warrant had
also been secured for Stanfield's apartment in connection with a separate and ongoing investigation...
EFTA01650531.pdf
FBI Report
...According to the article, FBI officials detailed months of investigative steps including
reviewing 2,000 tips, executing search warrants and subpoenas, analyzing Crooks' online activity—Including political statements from 2019-
2020—and reconstructing the explosive device found in his vehicle, which they determined was switched off. The article stated that...
EFTA01700032.pdf
FBI Report
•
•
•
A
3
C
D
1
DOB
2
3
4
E stein in town
Italics
with, 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
487
5/6,7005
2 54.00 PM (Mil
cell
cell
0 92 00
488
489
5/62005
11:27:00 PM
Epstein...
EFTA01656921.pdf
FBI Report
...According to the article, FBI officials detailed months of investigative steps including
reviewing 2,000 tips, executing search warrants and subpoenas, analyzing Crooks' online activity—Including political statements from 2019-
2020—and reconstructing the explosive device found in his vehicle, which they determined was switched off. The article stated that...
EFTA00040358.pdf
FBI Report
...He was taken into custody by the NYPD and Homeland Security Investigations agents at his home on West
122nd Street, where a search warrant is being executed, the sources say.
The complaint said Sprecher allegedly admitted he possessed child porn files. It also says more than 100
electronic files were...
EFTA00150682.pdf
FBI Report
...Camden Could Serve Example To Other Police Departments.
• Fifteen Shot In New York City In 15-Hour Time Period.
• Two Shot Dead Sunday In Washington, DC.
• Law-Enforcement Executes Search Warrant On Couple Who Brandished Firearms As Protesters Went
By.
• Judge Approves Petition To Recall Seattle Mayor.
• Pennsylvania Police Received...
EFTA01661603.pdf
Flight Log
...Goldberger said Epstein passed a lie detector test administered 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 evidence to corroborate the girls' allegations, Goldberger said.
According to police documents:
• A...
EFTA00137248.pdf
Flight Log
...FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
WJBD-AM search-warrants> Salem, IL (11/19, Kropp) reports that Centralia, Illinois Police Chief Greg Dodson "says the
police department in conjunction with the FBI...
EFTA00141295.pdf
FBI Report
...Searches of Inmate Cells
Employees may search an inmate's housing area and any personal items contained within an
area, without prior notice, inmate approval, or inmate's presence. An inmate will be removed
from the cell and searched prior to the cell search. When conducting the cell search, all...
EFTA01655482.pdf
FBI Report
...According to the article, the men, wearing tactical
gear and FBI jackets, claimed to have a search warrant and zip-tied the family before robbing them. The article
noted that a police report was filed, and the Riverside County Sheriff's Department is investigating, but no arrests
have been made...
EFTA00099099.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...
EFTA00075665.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...
EFTA01655368.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
House Panel to Make Epstein Files Public After Redactions to Protect Victim Identities
CNN (08/19, Barrett, Ferris) reported that the House Committee on Oversight and Government Reform plans to
make public files related to the Jeffrey Epstein case after redacting sensitive information to protect...
EFTA00234517.PDF
Flight Log
...For the girls who saw him more often, Epstein
dusted to oral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend,
into the sexual activity.
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm
Beach County State Attorney's Office ("PBSAO"). By this...
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