Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 70 of 96
EFTA00094388.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...
EFTA02857732.pdf
...EFTA02857732
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 Epstein's home two days later (10/20/05...
EFTA01695773.pdf
FBI Report
...W SEX/F
***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE- -
#NAME HIT (81)#
1144EDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
FULL EXTRADITION UNLESS OTHERWISE NOTED IN MIS FIELD
OFFENSE CODE: BAIL - SEC RED BOND
WARRANT DATE: 04/
NAME:
ENTRY DATE: 04...
EFTA00191264.PDF
FBI Report
...For the girls who saw him more often, Epstein graduated to oral sex
and vaginal sex. Epstein sometimes brought his assistant/girlfriend, Nadia Marcinkova,
into the sexual activity. One of the girls described Marcinkova as Epstein's "sex slave".
On October 18, 2005, PBPD obtained a search warrant with the...
EFTA00260091.pdf
Legal
...They are laid out in
hundreds of pages from search
warrants filed this week and last
week in Palm Beach County Cir-
cuit Court.
Between October 2006 and
November 2007, law enforcement
officers interviewed more than
two dozen people who told them
they received phone calls from
telemarketers claiming that...
EFTA01713206.pdf
FBI Report
...warrant being issues in a parental kidnapping matter.
http://www.rileykiraly.corn/home.htm
11/22/2005
EFTA01713261
i -.Air41'com
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EFTA01122224.PDF
FBI Report
...7
www.podhursteom
EFTA01122231
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005.
22.
Defendant was...
EFTA00109654.PDF
Email
...REG
LN
FN
ARSD
ARS
ZO4A Z04-206LAD 76318-054 EPSTEIN
JEFFREY
07-08-2019 A-PRE
KO4N K04-129L
86918-054 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GOMEZ
JOSE ARNUL 05-16-2019 A-HLD
KO5N K05-1360
76275-054 ESTEBAN
OMAR...
EFTA00105356.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...
EFTA00261255.PDF
FBI Report
...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...
EFTA01700425.pdf
FBI Report
...1
N
NCIC WANT OLN/C
NO NCIC WANT NAlla
RAC/W SEX/F
***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
#OLN HIT (98)#
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
FLORIDA WANTED PERSON
.LIMITED EXTRADITION SEE MIS FIELD
OFFENSE CODE:
NAME:
DOB...
EFTA00149721.pdf
Flight Log
...The Washington Post (5/20, 10.52M) condemns North Carolina's decision to end the inquiry into
the death of Andrew Brown Jr., who "was shot while fleeing from officers serving drug-related
search and arrest warrants." The prosecutor's decision that the shooting "was justified" is a
problem because...
EFTA00221721.PDF
Legal
...Defendant Epstein Fails to Demonstrate Why His
Invocation of the Fifth Amendment Would Not
Warrant an Adverse Interest In These Civil Cases
Defendant Epstein does not dispute the general rule that an adverse inference may be drawn
in a civil case from a defendant's refusal to testify or respond...
EFTA02857810.pdf
...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...
EFTA00064843.pdf
FBI Report
...8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled quickly with Honig...
EFTA01128737.PDF
Legal
...The camera that was referred to in the search warrant , was the camera
installed in the house , with the help of the local police to catch my houseman , John
allessi, the same houseman, mentioned in many articles. He was breaking into the
house and stealing money , after being fired . The...
EFTA01728158.pdf
FBI Report
...Mullen signed a confidentiality clause at the
termination of his employment with Epstein.
Mullen worked at Epstein's New York residence and was on
stand-by to travel at request. He prepared meals for Epstein's
guests more frequently than he prepared meals for Epstein.
Epstein's favorite food item...
EFTA01718407.pdf
FBI Report
...Contradictions and omissions in the search warrant application. We have carefully
reviewed the factual issues you raise concerning the search warrant application. For a search
warrant to be suppressed, however, the factual errors must be material, and the officers must not
have proceeded in good faith. Despite the numerous factual...
EFTA00583305.pdf
Legal
...Te camera that was referred to in the search warrant, was the camera
installed in the house , with the help of the local police to catch my houseman , Joh
allessi, the same houseman, mentioned in many articles. He was breaking into the
house and stealing money , after being fired . The...
EFTA01159638.PDF
Legal
...Te camera that was referred to in the search warrant, was the camera
installed in the house , with the help of the local police to catch my houseman , Joh
allessi, the same houseman, mentioned in many articles. He was breaking into the
house and stealing money , after being fired . The...
EFTA00191199.PDF
Flight Log
...Yera, and Karen Atkinson about Epstein
attempts to contact victims and finding
counsel for victims
WP
DP
Attorney-client privilege
97
3/12/2008-3/17/2008 emails between
AMCV, Nesbitt Kuyrkendall and E.J. Yera
regarding search warrant application and
execution of search warrant
WP
Attorney client privilege
IP...
EFTA01693046.pdf
FBI Report
...she finished the
the massage that
,on 05/18/2007 Jay
2
rought
to the EPSTEIN residence.
that s e cou
200.00 for providing EPSTEIN
She also t
that EPSTEIN may try to touch
t. After
completed the massage on EPSTEIN,
at EPSTEIN had touched her but she did...
EFTA00806956.PDF
Legal
...Of these, Link &
Rockenbach reviewed approximately 5,000 pages, and ultimately identified numerous e-mails that
it deemed pertinent to Epstein's defense in the state court proceeding.
Link & Rockenbach then diligently reviewed the state court's and bankruptcy court's files
for confidentiality stipulations or orders, searched former counsels...
EFTA01655747.pdf
FBI Report
...25, a large
group of law enforcement executed a search warrant on the squatters and arrested the two individuals without
incident. Authorities said that the pair initially refused to identify themselves, but that the male suspect identified
himself as Saleem Yosiyah YisraEl. The article mentioned that authorities said that they...
EFTA00160275.PDF
FBI Report
...25, a large
group of law enforcement executed a search warrant on the squatters and arrested the two individuals without
incident. Authorities said that the pair initially refused to identify themselves, but that the male suspect identified
himself as Saleem Yosiyah YisraEl. The article mentioned that authorities said that they...
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