Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 71 of 96
EFTA00024954.pdf
Legal
...The Government has similarly provided expert notice in an abundance of caution for
an FBI computer forensic examiner who will testify as a fact witness about his
extraction of devices seized pursuant to court authorized search warrants and evidence recovered
from those devices.'
To the extent Kelso and
would testify...
EFTA01245817.PDF
FBI Report
...11/17/05
On 10/20/2005, I assisted executing a search warrant at 358 El
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under
the direction of affiant Detective Joe Recarey.
CONFIDENTIAL
3501.064-069
Page 11 of 60
EFTA_00059753
EFTA01245827
Date: 7/13...
EFTA00095067.PDF
FBI Report
...In particular, to the extent the defense is concerned with whether there are diary entries
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from...
EFTA01072646.PDF
FBI Report
...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.
Billionaire Pedophile Goes
Free
According to police who executed a search warrant, the house was
decorated with...
EFTA00099941.PDF
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00230786.PDF
Flight Log
...was asked if Epstein knew her real age. IMI stated
he knew, as he asked her questions about herself and high school. He was aware she attended, and is still
attending Royal Palm Beach High School.
During the course of the investigation a search warrant was executed at Jeffrey Epstein...
EFTA00102999.pdf
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00077606.PDF
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00039421.pdf
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00722931.pdf
Legal
...all
computers used by Defendant and/or his agents and/or employees during 1998
through and including October 25, 2005, the date of the search warrant.
B. The duty to preserve evidence extends to documents, data, and tangible things in the
EFTA00722942
Case 9:08-cv-80119-KAM
Document 232...
EFTA00794045.PDF
Deposition
...broaden
search re 9.400 fee entitlement on interlocutory
appeals
2.00
1,500.00
05/09/18 SJL
Work on Response to B. Edwards' Motion for
3.20
2,400.00
Rehearing; follow up on deposition schedule of J.
Epstein; communications with D. Indyke and J.
Epstein; work on...
EFTA00210921.PDF
FBI Report
...Upon information
and belief, one or more nude photographs of Plaintiff that were taken when she was a minor were
confiscated by the Palm Beach Sheriff's Office during its execution of a search warrant of
Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those...
EFTA00173373.PDF
FBI Report
...Prior to the DExT training, triaging electronic media on
the site of a search warrant was not really a practice. We had
to take digital evidence back to the office to view it and we
relied more on the post-search interview. After a search, we had
to go back...
EFTA00150058.PDF
FBI Report
...The Kokomo (IN) Tribune (7/14, 58K) reports that the FBI "executed a search warrant at a
Howard County home [Tuesday] where it is alleged that various acts of animal cruelty and
abuse took place." The FBI Indianapolis spokesperson Chris Bavender "confirmed that a warrant
had been executed and referred...
EFTA02728436.pdf
...Mail covers do not authorize the search, seizure or opening of any
class of mail. Mail in USPS custody may be seized and its contents examined only under authority of a
properly executed federal search warrant or a legally recognized exception to the warrant requirement.
Only postal personnel are authorized...
EFTA01655668.pdf
FBI Report
...AG Pam Bondi Says FBI Delivered 'Truckload' of Epstein Files
Fox News (03/03, Margolis) reported that U.S. Attorney General Pam Bondi, speaking to Fox News host Sean
Hannity on Tuesday night, confirmed that a "truckload" of Epstein files were delivered by the FBI after she gave the
agency...
EFTA00019348.pdf
FBI Report
...Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own
and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg
restraints. Inmate Epstein was searched, metal detected, placed on a...
EFTA00085040.pdf
Flight Log
...Public
SDNY GM 02775035-SDNY GM 02775037
2021.11.28
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
7
EFTA00085046
550 Series
Phone Records
X
Description
Status
Bates Number/Identifier
Produced to Defense
GX-551
May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein
Scaled...
EFTA00093044.pdf
FBI Report
...With respect to the items that the government
anticipates will be included in discovery in this case, we
expect that those materials will include, among other items,
search warrant returns, copies of search warrants, subpoena
returns, including business records, photographs,
electronically stored information from searches conducted on
electronic devices. In...
EFTA00807601.PDF
Deposition
...JEFFREY EPSTEIN
Date:
OUNSTER, YOAKLEY & STEWART, P.A.
ATTORNEYS AT LAW
EFTA00807603
Jeffrey Epstein
October 16, 2017
Page 4
Conflict Database Information
In connection with the Lawsuit, we have searched our conflict database information for
the following parties:
Names of Client/Affiliated/Related Parties:
JEFFREY EPSTEIN
DARREN IC INDYKE
DARREN...
EFTA01700232.pdf
FBI Report
•
A
B
C
D
DOB
2
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4
E.steii in town
italics
nder 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
87
3/1/2005
10 21.00 AM Coll
0 01 OG
88
3112005
10-woo AM
Epstein's Flight
departs from PB1A
(Boeing...
EFTA00079746.pdf
Legal
...Four, the government, as you probably know, has
conducted a search of Mr. Epstein's home on East 71st Street on
the Upper East Side a little over a week ago in tandem, as it
were, or in connection with Mr. Epstein's arrest.
The government contends in its submission...
EFTA00095388.pdf
Legal
...Four, the government, as you probably know, has
conducted a search of Mr. Epstein's home on East 71st Street on
the Upper East Side a little over a week ago in tandem, as it
were, or in connection with Mr. Epstein's arrest.
The government contends in its submission...
EFTA00212365.pdf
Legal
...I intend to send a response stating that
the subpoenas for financial documents can be put off, but we want to get the computer equipment that was
removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to
call...
EFTA00806976.PDF
Legal
...Of these, Link &
Rockenbach reviewed approximately 5,000 pages, and ultimately identified forty-seven 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...
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