Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 77 of 96
EFTA01098037.PDF
Legal
...INTRODUCTION
For a number of years, Jeffrey Epstein endured intensive investigation and prosecution. His
involvement with the legal system began in 2005, when search warrants were served at his Palm
Beach home. Mr. Epstein endured a long state investigation, and then a subsequent federal
investigation including extensive negotiations between his...
EFTA01719026.pdf
FBI Report
...the above
the authdrity:of this warrant. ' ..
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EFTA01693496.pdf
FBI Report
...They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant III. The victim was introduced to Epstein while they were
in the kite en area.
led the victim upstairs and Epstein went
upstairs. When the massage was over...
EFTA01122490.PDF
Deposition
...a manipulative cat and mouse approach to the litigation' — the type of conduct that warrants
EFTA01122494
Case No.: 502009CA040800XXXXMBAG
Supplemental Memorandum in Support of Bradley Edwards' Motion to Determine Entitlement to Adverse Inference
and Precluding Epstein From Offering Evidence at Trial
Page 6 of 13
barring a defendant's testimony...
EFTA00162520.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...
EFTA00135712.pdf
FBI Report
...KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to serve
10 years in federal prison on child pornography charges." FBI agents "executed a search warrant
at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social...
EFTA00148896.pdf
FBI Report
...KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to
serve 10 years in federal prison on child pornography charges." FBI agents "executed a search
warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a
social...
EFTA01658495.pdf
FBI Report
...KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to
serve 10 years in federal prison on child pornography charges." FBI agents "executed a search
warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a
social...
EFTA00595583.pdf
Legal
...Failure to Allege Special Damages Warrants Dismissal
24
CONCLUSION
25
ii
EFTA00595584
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 3 of 29
Cases
Abrams v. United States, 250 U.S. 616, 630 (1919)
17
Adelson v. Harris, 973 F. Supp.2d 467, 477 (S...
EFTA00058445.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...
EFTA00080663.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...
EFTA01246511.PDF
Legal
...Were you aware that there was a warrant
11
BY MR. KUVIN:
12
issued for your arrest in connection with
12
Q. Just yes or no; have you seen that request
13
Jeffrey Epstein?
13
for a warrant before?
14
MR.
Objection to the form,
14
A. No.
15
standing...
EFTA02857524.pdf
...For the girls who saw him more often, Epstein
Elated to oral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend,
into the sexual activity.
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm
Beach County State Attorney's Office ("PBSAO"). By this...
EFTA02727007.pdf
...I have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my
computer/electronic equipment searched without a search warrant.
I, hereby authorize 1
and any othcr person(s) designated by
the Department...
EFTA00092734.pdf
FBI Report
...Given that the largest
portion of the discovery in this case is text searchable, the defense will also be able to tailor any
re-review of those materials through relevant search terms. The combination of having already
possessed the relevant discovery for months and receiving a list of key documents...
EFTA01700329.pdf
FBI Report
...On one occasion, Epstein indicated to
that
was in Thailand and has started a family of her own.
obtained Epstein's phone number from a telephone
book and "WI
schedule a massy e session by leaving a message
with
LNU. Epstein returned
call.
On
's second visit to Epstein's...
EFTA00605732.PDF
Legal
...I
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Appellate ruling could force feds to reconsider sex charges against Palm
Beacher Epstein...
EFTA00571178.pdf
Email
...or Mr Epstein and we will proceed.
EFTA00571178
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EFTA00008744.pdf
FBI Report
...That looking
back -- on -- it's different."
Q.
"Did your squad at the FBI execute a search
warrant at Jeffrey Epstein's townhouse in Manhattan in July
of 2019?"
A.
"Yes."
Q.
"Did you personally participate in the search of
Epstein's residence?"
FREE STATE REPORTING, INC.
Court Reporting Transcription...
EFTA00136104.pdf
Flight Log
...article/news/crime/fbi-searching-for-gang-
member-at-large-considered-armed-and-dangerous/291-a8109d3e-c99d-4c56-93cb-2c7aad029112> Hampton
Roads, VA (7/24, 49K) reported, "The FBI is asking for the public's help to track down" LaShawn Robertson. A
federal arrest warrant that was issued earlier this...
EFTA00209832.PDF
FBI Report
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
EFTA02731200.pdf
...phone numbers of
We also gathered evidence regarding incidents involving
collecting certain
"masseuses," around the time of the Florida investigation, prior to the search warrant executed on
the Florida Residence. Specifically,
recalled that Epstein instructed. to remove
computers and pa r directories from the orida Residence, and that
was present...
EFTA00728889.pdf
Legal
...05/01/2006
g Officer
Pageqpf 22
EFTA00728905
Probable Cause Affidavit
Palm Beach Police Department
Agency OM 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...
EFTA00094606.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...
EFTA01248625.PDF
Legal
...Omitted from both
11w Police Report and the Probable Cause Affidavit is 11w filet 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 realized it was in litet only the broken handle of a...
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