Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 74 of 96
EFTA00223883.pdf
Legal
...From the beginning of the federal investigation, the agents and I had pushed to get the
computer equipment that Epstein had removed from his home prior to the execution of the
state search warrant.
When Epstein's counsel had stated that Epstein wanted to
"cooperate" with the federal investigation, we...
EFTA00187391.pdf
Deposition
...Epstein and his family continued to reside
at the Premises until January of 1996, at
which time Epstein abandoned. OFM did
not discover that Epstein had abandoned the
Premises, however, until several months la-
ter. In March of 1996, Epstein commenced
negotiations with Xenophon Galinas for a
possible sublease or...
EFTA00065268.pdf
FBI Report
...Warrants") at an exercise price of 50.35 per share, that
were issued in connection with a Securities Purchase Agreement by and between ...
EFTA00065272
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...
EFTA00262282.PDF
Legal
...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
photographs of fully — or partially — nude females". Some of the
photos were confirmed as those of underage females. In a locked safe,
compact dismiird...
EFTA00231917.PDF
Legal
...was asked if Epstein knew her real age.. stated
he knew, as he asked herquestions about herself and high school. He was aware she attended, and is still
attend*
High School.
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home
located at 358...
EFTA00147306.pdf
Legal
...attorney's office moved quickly to reseal the
affidavit for the search warrant on the same day."
North Carolina Mega-Donor's PAC Forfeited $475,000 To Federal Authorities.
WRAL-TV Raleigh, NC (7/25, Fain, 338K) reports from Raleigh, North Carolina, "A political action
committee funded by mega-donor...
EFTA00098312.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...
EFTA00160235.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
Nearly 3,000 Pages Of Jeffrey Epstein Documents Released, But Some Questions Remain Unanswered
The Associated Press (01/05, Staff Writer) reported that for nearly two decades, journalists, police detectives, FBI
agents, lawyers, and amateur sleuths have pried into the depraved world of Jeffrey Epstein...
EFTA01655788.pdf
FBI Report
...The article explained that the Justice Department Inspector General's report in
2019, revealing the FBI's warrant application abuses, and the FBI's extensive warrantless searches on Americans,
have contributed to a crisis of public trust in the intelligence community. The article assessed that this environment
has fueled conspiracy...
EFTA00164129.pdf
FBI Report
...The article noted that based on evidence acquired by agents with the
Lincoln Parish Narcotics Enforcement Team, a search warrant was obtained for an apartment on East California
Avenue in Ruston, Louisiana. The article added that on February 2, 2023 Young pleaded guilty to the charges. The
article stated that...
EFTA00078763.pdf
Legal
...As an initial matter, the Government's use of materials it has gathered through its
investigation, including through the grand jury process, search warrants, interviews, and voluntary
disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal
Rules of Criminal Procedure, the Privacy...
EFTA00091006.pdf
Legal
...As an initial matter, the Government's use of materials it has gathered through its
investigation, including through the grand jury process, search warrants, interviews, and voluntary
disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal
Rules of Criminal Procedure, the Privacy...
EFTA00266155.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
indictment(31
photos were confirmed as those of underage...
EFTA01655511.pdf
FBI Report
...Fitzpatrick on Wednesday
ordered prosecutors to produce grand jury materials and also directed them to give defense lawyers evidence
seized through search warrants in 2019 and 2020 from Daniel Richman, a Columbia University law professor and
close friend of Comey. The article explained that Comey's indictment came days after...
EFTA01076123.PDF
Legal
...Epstein agreed to pay
the attorney representative for his representation of a select group of individuals at "his or her
regular customary hourly rate."
Importantly, the Addendum limits the scope of this
representation and specifies that the Agreement "shall not obligate Epstein to pay the fees and
costs of contested...
EFTA00040833.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...
EFTA00263107.PDF
FBI Report
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficldng and also found
"hundreds - and perhaps thousands - of sexually suggestive
U.S. v. Jeffrey Epstein
photographs of fully 2 -or partially — nude females". Some of the
indictmentiA
photos were confirmed as those of underage...
EFTA01308488.pdf
Legal
...117.10)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN 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 pink and green couch within...
EFTA00080403.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...
EFTA00148822.PDF
FBI Report
...Federal agents who "served a search warrant at the home...found more than 800
marijuana plants, marijuana ballasts and evidence linking the grow to certain residents of
Sacramento." The KCRA-TV Sacramento, CA (11/10, 287K) website published a similar article.
Arizona Navajo Nation Police Involved In Fatal Shooting.
The...
EFTA00161051.PDF
Flight Log
...According to the FBI, the
suspect is "Nicholas Burks, of Antioch, a former Asurion employee who was fired in March' The Tennessean adds, The Asurion
breach was revealed late last week by an FBI search warrant application that was publicly filed in federal court."
FBI To Assist Portland, Oregon Police...
EFTA01658773.pdf
FBI Report
...Federal agents who "served a search warrant at the home...found more than 800
marijuana plants, marijuana ballasts and evidence linking the grow to certain residents of
Sacramento." The KCRA-TV Sacramento, CA (11/10, 287K) website published a similar article.
Arizona Navajo Nation Police Involved In Fatal Shooting.
The...
EFTA00606737.pdf
Legal
...Epstein agreed to pay
the attorney representative for his representation of a select group of individuals at "his or her
regular customary hourly rate."
Importantly, the Addendum limits the scope of this
representation and specifies that the Agreement "shall not obligate Epstein to pay the fees and
costs of contested...
EFTA00038652.pdf
FBI Report
...58)1 6) On April 20, 2017, Plaintiff Robertson submitted a
FOIA request to the FBI seeking "all documents relating to the FBI's investigation and
prosecution" of Epstein. (First Seidel Decl., Ex. A. (FOIA Request) (Dkt. No. 50-1) at 4)
On July 2, 2019, Epstein was indicted by...
EFTA00077084.pdf
Legal
...As an initial matter, the Government's use of materials it has gathered through its
investigation, including through the grand jury process, search warrants, interviews, and voluntary
disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal
Rules of Criminal Procedure, the Privacy...
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