Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 78 of 96
EFTA00158529.pdf
Legal
...0041-0052 are documents obtained through electronic
search warrants that reference your client. Information therein has been redacted
to exclude references to third parties.
•
The page number USDOJ_0053 is a photo depicting your client obtained through
a physical search of Jeffrey Epstein's residence.
Please contact me once you...
EFTA00584101.pdf
Legal
...that however
objectionable, Appellant's conduct was simply that of a "john" who
solicited massage and prostitution services from consenting women, and
that Appellant's offenses consequently did not warrant the most severe
level of registration under SORA.
Additionally, the People improperly attempt to introduce in their
appellate brief new...
EFTA00615939.pdf
Flight Log
...In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant for
his home, removed computer systems that logged information about Epstein and
his co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
12
EFTA00615950
Case 1:17...
EFTA00008631.pdf
FBI Report
...Did your squad at the FBI execute a search warrant
at Jeffery Epstein's townhouse in Manhattan in July 2019?
A.
Yes.
Q.
Did you personally participate in the search of
Epstein's residence?
A.
Yes, I did.
Q.
Did the townhouse include a massage room?
FREE STATE REPORTING, INC...
EFTA00066216.PDF
Legal
...With respect to the items that the government
anticipates will be included in discovery in this case, we
expect that those materials will include, among other items,
search warrant returns, copies of search warrants, subpoena
returns, including business records, photographs,
electronically stored information from searches conducted on
electronic devices. In...
EFTA00224077.pdf
Legal
...13
Could you tell the grand jury about
14
that?
15
A
We have reviewed message pads that,
16
again, were obtained in the execution of a state
17
search warrant that indicates that
left a
18
message for Mr. Epstein regarding
and
19
who is Jane Doe Number Seven...
EFTA00008920.pdf
FBI Report
...Did your squad at the FBI execute a search warrant
at Jeffery Epstein's townhouse in Manhattan in July 2019?
A.
Yes.
Q.
Did you personally participate in the search of
Epstein's residence?
A.
Yes, I did.
Q.
Did the townhouse include a massage room?
FREE STATE REPORTING, INC...
EFTA01112075.PDF
Flight Log
...Haddad to represent Epstein is tantamount to
allowing Adler, a party with knowledge of confidential information that has been withheld from
Epstein, to represent Epstein.
Aside from the fact that Mr. Haddad, through his representation of Adler, has access to
confidential information that may be beneficial to Epstein in this...
EFTA00136746.pdf
FBI Report
...KFVS-TV
EFTA00148578.pdf
FBI Report
...In continuing coverage, Newsweek (1/5, Royston, 2.67M) reports an affidavit indicates that the
FBI's Jeffrey Epstein investigation traced Ghislaine Maxwell "using her cell phone data and a
fake mobile phone mast." Newsweek adds, "The FBI had already obtained a warrant for her GPS
and location data on...
EFTA01085764.PDF
Legal
...that however
objectionable, Appellant's conduct in wee-simply-that-ef-a jehnwhe
soliciti/Igeel 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 awl-that-Appellangs-effenses-eensequently
did not warrant the most...
EFTA01655731.pdf
FBI Report
...The articles noted that FBI agents did not have a valid warrant
to remove the evidence, so instead, they photographed them. The articles highlighted that a few days later when
they returned to obtain the evidence, it was gone. Time (01/04, Ewe, Burga) stated that Epstein was first
investigated...
EFTA00224943.PDF
Flight Log
...of 51
Contains 6(e) Nlaterial
EFTA00224973
EPSTEIN INVESTIGATION TIMELINE
Date
To
From
Re:
Exhibit #
3/12/2008
3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall
and E.J. Yera regarding search warrant application and execution of search
warrant
3/13/2008
Sigal Mandelker
Lefkowitz
Email...
EFTA01656915.pdf
FBI Report
...According to the
article, Director Patel was already facing backlash from across the political spectrum over allegations of politically motivated FBI firings, the
bureau's handling of files related to Jeffrey Epstein, and internal turmoil following senior agents' resignations and reassignments. The article said
critics—including far•rlght commentators and...
EFTA00296277.pdf
Flight Log
...IL 32In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant effor
his home, removed computer systems that logged information about Epstein and his
co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
12
photographs of young...
EFTA00113460.pdf
Legal
...And then, a few months later, he gets
15 arrested, and they break into his house with a
16 search warrant, and I would like to see that
17 search warrant. This is what -. Because in
18 the search warrant, you have to state what
19 you're looking for...
EFTA00296179.pdf
Flight Log
...10/18/2005 Search warrant for 358 Brillo Road (unsigned
14.
11/4/2005 Victoria's Secret Stores report showing that
15.
11/4/20059
Taped Telephone Interview of
16.
11/7/200510
Taped Interview o
17.
11/13/200511
MySpace page for
18.
12/13/2005'2
Taped Interview...
EFTA01308523.pdf
Legal
...05/01/2006
:i
CONFIDENTIAL
SDNY_GM_00329420
EFTA_00202146
EFTA01308540
Probable Cause Affidavit
Palm Beach Police Department
Agency ORR FIX> 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...
EFTA01306347.pdf
Legal
...January 20, 1953, SStalla
Issue Warrant
CPA pot_
SDNY_GM00174845
EFTA_00 96498
EFTA01306364
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CRIMINAL DIVISION 'W'
CASE NO. 5020
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN,
Defendant
ORDER
t
FILID
•-wiyifTsnai Department
N/2...
EFTA01655495.pdf
FBI Report
...During a search of his storage
unit, an FBI bomb technician recovered materials that were later analyzed by an FBI explosives expert, who
testified that the seized items were consistent with components used to build an improvised explosive device. "The
FBI has zero tolerance for those who target Americans based...
EFTA00161600.pdf
FBI Report
...According to a recently unsealed search warrant," the FBI and the Albuquerque Police
Department "served a search warrant on both Perez homes in the 300 block of Aztec NW,
recovering drugs and a cache of weapons."
Colorado Man Arrested In Connection To New Jersey Bank Robberies.
NJ News (11/15...
EFTA00225378.PDF
FBI Report
...Second, the removal of the computer equipment from Epstein's
home prior to the execution of the search warrant suggested possible public corruption at the Palm
Beach County courthouse (where the search warrant application was signed) and also raised the
possibility that Epstein may have been involved in the manufacture...
EFTA00101560.PDF
Court Filing
...NI
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (32)
Work Affiliations (18)
Utility Services (20)
Phone Numbers Associated with Subject (1)
Quick Analysis Flags (1)
Phone Listings for
Addresses (13)
Email Addresses (3)
Licenses (1)
Political Donors (9)
Criminal Records, Warrants, and Traffic...
EFTA00600054.pdf
Legal
...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...
EFTA00160996.pdf
Flight Log
...Investigators finding it difficult to escape through the emergency hatch."
The Los Angeles Times (9/4, 4.64M) reports on Wednesday morning, "about a dozen divers with the FBI gathered at Santa
Barbara Harbor to search for the last victim: They will "join divers from other government agencies to comb...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith