Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 75 of 96
EFTA01072511.PDF
FBI Report
...During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the...
EFTA02857763.pdf
...EFTA02857763
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...
EFTA00110557.pdf
Email
...As more complex matters (including attempted suicide) warrant, Special Investigative Services staff
will conduct appropriate investigations and make a determination as to whether an incident report is warranted.
Psychology Services staff will also be consulted where their expertise is required.
The Reconstruction team stated medical staff conducted Mr. Epstein's...
EFTA00163724.PDF
FBI Report
...DOJ Expected to Interview Epstein Associate Ghislaine Maxwell in Florida on Thursday
The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine
Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of
Epstein's...
EFTA00229861.pdf
Flight Log
...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...
EFTA00060672.pdf
Email
...As more complex matters (including attempted suicide) warrant, Special Investigative Services staff
will conduct appropriate investigations and make a determination as to whether an incident report is warranted.
Psychology Services staff will also be consulted where their expertise is required.
The Reconstruction team stated medical staff conducted Mr. Epstein's...
EFTA01655219.pdf
FBI Report
...Associated Press (05/09, Offenhartz, Sisak) reported that federal agents investigating New York City Mayor Eric Adams were still seizing phones and
applying for search warrants days before Justice Department leaders ordered prosecutors to drop the corruption case, according to documents released
Friday. According to the article, the trove of...
EFTA00266081.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
U.S. v. Jeffrey Epstein
photographs of
- or
licsiglemaktc,,Some of the
indictmentM
photos
confirmed as those of underage females. In a locked safe...
EFTA01656087.pdf
FBI Report
...thanked the FBI and other
agencies assisting with the search. A tweet on WKYT (CBS-21) (09/18, Umbro) stated that "@FBILouisville says FBI
stands "strong" and "united" with local law enforcement as the search for Couch shifts from forest manhunt to an
active investigation." The story was also reported...
EFTA02731039.pdf
FBI Report
...Those investigations spanned approximately two years
and included, among other things, interviews with approximately 35 victims; a search warrant
executed on Epstein's Florida residence; and detailed analysis of various phone and flight records.
As detailed below, the terms of the 2007 non-prosecution agreement required Epstein to plead
guilty...
EFTA00040879.pdf
Flight Log
...A search warrant for Martinez Medina's Uber account led
investigators to his Gmail account and they gained the ability to track his movements in Buffalo.
Investigators learned that on the morning of Feb. 15, 2019, Martinez Medina arrived by vehicle to the
back of 69 Bennett Village Terrace. His...
EFTA00105651.pdf
Legal
...She
determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain
on Psychological Observation status out of an abundance of caution. He was removed from
Psychological Observation on July 10, 2019.
On July 23, 2019, Dr.
the on-call psychologist was notified Mr. Epstein had...
EFTA00094594.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...
EFTA00592369.pdf
Flight Log
...So this has all the components
to warrant admission under 803(8).
And one more point. Alex Acosta never said he didn't
have enough evidence to convict Epstein. He said it was a risk
to go to trial. Every trial is a risk, and a decision not to
go...
EFTA00148281.pdf
Legal
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
EFTA00792569.PDF
Legal
...that however
objectionable, Appellant's conduct in soliciting massage and prostitution
services from consenting women, many of whom were over 18, with
most others 17, and others lying to Appellant about their age, did not
warrant the most severe level of registration under SORA.
Additionally, the People improperly attempt to...
EFTA00178147.PDF
Legal
...775.089, for all necessary medical
and related professional services relating to physical, psychiatric, and psychological care.
(23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle.
Page 5 of 8
Form Revised 03-18-08
EFTA00178202
JEFFREY EPSTEIN...
EFTA01168858.PDF
Legal
...that however
objectionable, Appellant's conduct in soliciting massage and prostitution
services from consenting women, many of whom were over 18, with
most others 17, and others lying to Appellant about their age, did not
warrant the most severe level of registration under SORA.
Additionally, the People improperly attempt to...
EFTA00110479.pdf
Email
...Epstein's expunged incident report, Special
Investigative Services staff will conduct all investigations in matters of attempted suicide and make a determination
as to whether an incident report is warranted.
The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records
reflect Inmate Epstein arrived in...
EFTA00110543.pdf
Email
...Epstein's expunged incident report, Special
Investigative Services staff will conduct all investigations in matters of attempted suicide and make a
determination as to whether an incident report is warranted.
The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY
records reflect Inmate Epstein arrived in...
EFTA01688396.pdf
FBI Report
...was asked if Epstein knew her real age..
stated
he knew, as he asked her questions about herself and high school. He was aware she attended, and is still
attending
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home
located at 358 El...
EFTA01333100.pdf
Legal
...05/51%006
SDNY_GM_02763072
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00249914
EFTA01333117
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...
EFTA00092041.pdf
Flight Log
...In a search of the New York Residence on the night of
his arrest, on July 6-7, 2019, pursuant to judicially-authorized warrants, law enforcement officers
discovered not only specific evidence consistent with victim recollections of the inside of the
mansion, further strengthening the evidence of the conduct charged...
EFTA00160510.PDF
FBI Report
...on Tuesday with a search warrant in hand and stayed well into the next day. The article noted that a
spokesman for the USPIS, Nick Moore, confirmed that the two actions were part of the broader investigation of
Sherry-Lehmann.
Cop Called to Help Man in Crisis Instead Tased Him...
EFTA00726565.PDF
Legal
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 6,
CASE NO.: 08-CV-80994-
MARRAMM
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08- V-80993-
MARR
CASE NO.: 08-CV-8081 I -NI ARRA/
I
EFTA00726566
Case 9...
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