Search results for "search warrant" Epstein

2,387 results for ""search warrant" Epstein"

Page 72 of 96
EFTA00264440.PDF FBI Report
OCR Confidence: 85%  •  14219.2 KB
...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 us. v. Jeffrey Epstein photographs of fully — *er =tally — nude females". Some of the indictmen01 photos were confirmed as those of underage females. In...
EFTA00031263.pdf FBI Report
OCR Confidence: 85%  •  2201.0 KB
...4 Based on conversations with attorneys at DOJ-OIG tasked with preparing this report, the Government understands that the report will likely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA00031271 written statements, photos, videos, and incident reports created, manufactured or possessed...
EFTA00015606.pdf Legal
OCR Confidence: 85%  •  1142.0 KB
...Your Honor, pursuant to judicially authorized warrants, law enforcement agents searched his home on Saturday and found at least hundreds, and perhaps thousands, of sexually suggestive photographs of nude females, many of whom appear to be underage. I also want to note that the search revealed specific SOUTHERN DISTRICT REPORTERS...
EFTA00083828.pdf Legal
OCR Confidence: 85%  •  1148.2 KB
...Your Honor, pursuant to judicially authorized warrants, law enforcement agents searched his home on Saturday and found at least hundreds, and perhaps thousands, of sexually suggestive photographs of nude females, many of whom appear to be underage. I also want to note that the search revealed specific SOUTHERN DISTRICT REPORTERS...
EFTA00105124.PDF FBI Report
OCR Confidence: 85%  •  6438.6 KB
...Inmate Epstein was breathing heavily, however Epstein appeared responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst and leg restraints. Inmate Epstein was searched, metal detected...
EFTA00015661.pdf Legal
OCR Confidence: 85%  •  1147.0 KB
...Your Honor, pursuant to judicially authorized warrants, law enforcement agents searched his home on Saturday and found at least hundreds, and perhaps thousands, of sexually suggestive photographs of nude females, many of whom appear to be underage. I also want to note that the search revealed specific SOUTHERN DISTRICT REPORTERS...
EFTA00079704.pdf Legal
OCR Confidence: 85%  •  1148.6 KB
...Your Honor, pursuant to judicially authorized warrants, law enforcement agents searched his home on Saturday and found at least hundreds, and perhaps thousands, of sexually suggestive photographs of nude females, many of whom appear to be underage. I also want to note that the search revealed specific SOUTHERN DISTRICT REPORTERS...
EFTA00080349.pdf Legal
OCR Confidence: 85%  •  1148.6 KB
...Your Honor, pursuant to judicially authorized warrants, law enforcement agents searched his home on Saturday and found at least hundreds, and perhaps thousands, of sexually suggestive photographs of nude females, many of whom appear to be underage. I also want to note that the search revealed specific SOUTHERN DISTRICT REPORTERS...
EFTA01729237.pdf Legal
OCR Confidence: 85%  •  13608.1 KB
...05/01/2006 Page" of 22 EFTA01729253 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the...
EFTA00263179.PDF Flight Log
OCR Confidence: 85%  •  4037.0 KB
...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 ndictmentM photos were confirmed as those of underage females...
EFTA01073361.PDF FBI Report
OCR Confidence: 85%  •  7772.6 KB
...1,6 b7C b7D b7D I am emolied by{ I and have been designated as Custodian of Records with responsibility for I omphance with the subpoena duces tecum, search warrant or court order. Certification of No Records: That a thorough search of our files revealed no documents, records or other...
EFTA00602807.pdf Legal
OCR Confidence: 85%  •  721.9 KB
...410' because it consists of and relates to statements made during the course of plea discussions between Epstein, through counsel, and federal prosecutors; (4) the correspondence is irrelevant because rescission of Epstein's non-prosecution agreement with the United States Attorneys' Office for the Southern District of Florida is not...
EFTA01098114.PDF Legal
OCR Confidence: 85%  •  721.9 KB
...410' because it consists of and relates to statements made during the course of plea discussions between Epstein, through counsel, and federal prosecutors; (4) the correspondence is irrelevant because rescission of Epstein's non-prosecution agreement with the United States Attorneys' Office for the Southern District of Florida is not...
EFTA01199102.PDF Legal
OCR Confidence: 85%  •  721.9 KB
...410' because it consists of and relates to statements made during the course of plea discussions between Epstein, through counsel, and federal prosecutors; (4) the correspondence is irrelevant because rescission of Epstein's non-prosecution agreement with the United States Attorneys' Office for the Southern District of Florida is not...
EFTA00086685.pdf Legal
OCR Confidence: 85%  •  3170.3 KB
...The deal also included a non-prosecution agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal charges, broadly immunized "any potential co-conspirators," and—in contravention of federal law—kept the agreement secret from Epstein's victims. hi Epstein served just thirteen months...
EFTA00208923.PDF Legal
OCR Confidence: 85%  •  8622.3 KB
...Omitted from both the Police Report and the Probable Cause Affidavit is the fact that during the course of executing the search warrant in Epstein's home, the police discovered the other piece of that key "sex toy" and milted it was in fact only the broken handle of a...
EFTA01688359.pdf FBI Report
OCR Confidence: 85%  •  6441.1 KB
...VICTIM ASSISTANCE PROGRAM 163 (W/F000) 162 (UHFOU0) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO 161 (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOU0) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW...
EFTA01263246.pdf Legal
OCR Confidence: 85%  •  3036.7 KB
...The deal also included a non-prosecution agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal charges, broadly immunized "any potential co-conspirators," and—in contravention of federal law—kept the agreement secret from Epstein's victims. Id Epstein served just thirteen months...
EFTA00075979.pdf Court Filing
OCR Confidence: 85%  •  672.6 KB
...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...
EFTA02731168.pdf Flight Log
OCR Confidence: 85%  •  1902.5 KB
...We have also reviewed physical evidence seized from Epstein's Florida residence by the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That evidence includes framed photographs from Epstein's office, one of which is-of EFTA 00022693 EFTA02731172 Page 6 when she appears to...
EFTA00621400.PDF FBI Report
OCR Confidence: 85%  •  3206.0 KB
...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...
EFTA00210859.PDF FBI Report
OCR Confidence: 85%  •  3108.0 KB
...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...
EFTA02729080.pdf
OCR Confidence: 85%  •  1882.4 KB
Albuquerque Tribune Online Page 1 of 28 [j Ainur?Derque Tobune _TRIG HOME - CWIATHVB C1701/SEARCH =MORTGAGES CfORUMS CCLASSIFIEDS =LOTTERY. L_IPEFISONAI,$ SITE TOOLS orRIB HISTORY =SITE HELP =CONTACT US SEARCH c_CATACT U.S 1-11f4i 4.11,SCIUBE RICHARDSON'S CAMPAIGN CONTRIBUTIONS The top donations to gov. elect...
EFTA01107189.PDF FBI Report
OCR Confidence: 85%  •  3145.7 KB
...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...
EFTA00221614.PDF FBI Report
OCR Confidence: 85%  •  3146.1 KB
...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...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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