Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 76 of 96
EFTA00024584.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...
EFTA00092030.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...
EFTA00096142.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...
EFTA00147211.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...
EFTA00266119.PDF
Legal
...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 — or partially — nude females". Some of the
photos were confirmed as those of underage females. In...
EFTA00029004.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...
EFTA00030832.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...
EFTA00099790.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...
EFTA00148539.pdf
Legal
...Tuesday, the Berkshire County Law
Enforcement Task Force, State Police Detective Unit assigned to the Berkshire District Attorney's
Office, Berkshire County Sheriff's Office and the Pittsfield Police Department executed multiple
search warrants in Pittsfield, after observing several suspects arriving at a hotel on West
Housatonic Street. Task force...
EFTA00104027.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...
EFTA00105468.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...
EFTA00723196.pdf
Legal
...Miami, that the FBI and the Feds took, through
12
search warrants, approximately 40 boxes. Thirteen
13
of them were boxes that related to, quote,
14
Epstein-related matters.
15
There are a number of issues. Apparently,
16
the Epstein cases were showcased by Mr. Rothstein,
17
and whomever else...
EFTA00161070.pdf
FBI Report
...out searches that led to espionage charges against a former CIA
employee." US District Judge Paul Crotty ruled Thursday "in the case against Joshua Schulte." Schulte's lawyers had urged
Crotty lo suppress the evidence, including electronic devices, saying the government misrepresented numerous important facts
in getting search warrants." Schulte...
EFTA00103801.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 in...
EFTA00028297.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 in...
EFTA00040941.pdf
FBI Report
...She determined that, while suicide
watch was not warranted at that lime, 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...
EFTA01659066.pdf
Legal
...Tuesday, the Berkshire County Law
Enforcement Task Force, State Police Detective Unit assigned to the Berkshire District Attorney's
Office, Berkshire County Sheriff's Office and the Pittsfield Police Department executed multiple
search warrants in Pittsfield, after observing several suspects arriving at a hotel on West
Housatonic Street. Task force...
EFTA00123213.pdf
FBI Report
...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. ME, the on-call psychologist was notified Mr. Epstein...
EFTA00789957.PDF
FBI Report
...Miami
Re: ??31E-MM-108062, 03/11/2011
provided information about
crimes uncovered during the lengthy'
lof
EPSTEIN bid
These allegations include
has also made contact with}
relationship with EPSTEIN, I
about her
would like to make a formal statement to the Federal Bureau of
Investigation and cooperate in any...
EFTA00221783.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
EFTA00794367.PDF
Flight Log
...So this has all the components
5
to warrant admission under 803(8).
6
And one more point. Alex Acosta never said he didn't
7
have enough evidence to convict Epstein. He said it was a risk
8
to go to trial. Every trial is a risk, and a...
EFTA00039367.pdf
FBI Report
...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. ME, the on-call psychologist was notified Mr. Epstein...
EFTA01080591.PDF
Flight Log
...Epstein's house, which were improperly seized during the execution of a State search warrant
(actions for which the State later apologized) are replete with requests by masseuses to return to
Mr. Epstein's residence to provide massages.' See Message Book Entries, Exhibit 8.
The majority of the massages were...
EFTA00135591.pdf
FBI Report
...She determined that, while suicide
watch was not warranted at that lime, 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,
the on-call psychologist was notified Mr. Epstein had been...
EFTA00085799.pdf
Court Filing
...EFTA00085805
• 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 "nude" or HC images on that hard-drive. You did...
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