Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 79 of 96
EFTA00089393.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00068050.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00805367.PDF
Legal
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MEMORANDUM OF LAW ON EDWARDS' WAIVER OF
ATTORNEY-CLIENT AND WORK PRODUCT PROTECTIONS
Counter-Defendant Jeffrey Epstein ("Epstein"), submits this Memorandum of Law as to
the...
EFTA00793920.PDF
Deposition
...search and retrieve all relevant data").4
In addition to the overbreadth of the sought after discovery, and the inherent danger of
exposing privileged communications, there is simply no basis for discovery. As Fowler White no
longer has any disk, having turned all of Epstein's files over to Epstein...
EFTA00076303.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00080486.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00100380.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00071674.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00076331.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00105478.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00015532.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00078231.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
EFTA00615970.pdf
Flight Log
...11
EFTA00615982
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 12 of 31
3-24n 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant efkr
his home, removed computer systems that logged information about...
EFTA01655340.pdf
FBI Report
...Marshals, and HSI in executing search warrants at Mexican restaurants El Jefe and El Patron in the Opelika-
Auburn area; FBI Special Agent in Charge Sara Jones was scheduled to speak at a press conference detailing the
operation. In Louisiana, FBI agents, alongside ICE, IRS Criminal Investigation, and HSI, carried...
EFTA00109599.pdf
Court Filing
...THUMBPRINT
Name Search Completed by:
ARS Code) , , '
Staff Init. . )
'
Add AKA's
•
Clearance/Separkte Checked by:
Create Cash Account
•
Deposit Cash
Amt.
i
Detainers
:;F::
Court
Clothing Bag 4
--)L--
Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For
Removing Official; Copy-for...
EFTA00148864.pdf
FBI Report
...Investigators obtained a search warrant for
Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary
evidence consistent with the message Schrimsher sent regarding the Federal Reserve building.'
A federal judge said Schrimsher had 'precursor chemicals' and bomb recipes in his bedroom,
according to a...
EFTA01658855.pdf
FBI Report
...Investigators obtained a search warrant for
Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary
evidence consistent with the message Schrimsher sent regarding the Federal Reserve building.'
A federal judge said Schrimsher had 'precursor chemicals' and bomb recipes in his bedroom,
according to a...
EFTA01297066.pdf
Flight Log
...There she was paid $300 to strip and massage Epstein."" She had undressed. but left the encounter wearing her underwear."
Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation.19
Subsequently. the police alleged that...
EFTA01298658.pdf
Flight Log
...There she was paid $300 to strip and massage Epstein.lul She had undressed. but left the encounter wearing her undcnvear."
Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation.'"
Subsequently. the police alleged that...
EFTA01689279.pdf
FBI Report
...riot provide
any info
'
regarding JEFFREY EPSTEIN. The interviewing agent
provided
with FBI contact information.
was informed
to contac
e FBI should she decide to cooperae
with authorities.
It should be noted that
had an active warrant with
the State of Florida for failure to appear regarding an arrest for...
EFTA01296860.pdf
Flight Log
...There she was paid $300 to strip and massage Epstein?" She had undressed. but left the encounter wearing her underwear."
Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation's"
Subsequently. the police alleged that...
EFTA00136892.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...
EFTA01297125.pdf
Flight Log
...There she was paid $300 to strip and massage Epstein.iill She had undressed. but left the encounter wearing her undcnvear.g°I
Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the invest igation.H
Subsequently...
EFTA01337869.pdf
Flight Log
...202 SEARCH:
NAME: EPSTEIN J HHOLD
NOW ACCOUNT
BRANCH: 2
TYPE ACCT: 015
STATUS:
DATE LST TRAM: 06-20-02
DATE LST STMT: 05-31-02
DATE LST DEP: 06-19-02
LAST DEP: 200,000.00
STOPS: Y HOLDS: N
#' DEBITS: 59
ATS IND: N
S 'AVG BAL:
CONS...
EFTA00076359.pdf
FBI Report
...Moreover, pursuant to judicially-authorized search warrants, the Government
has discovered and seized a significant volume of photographs of nude and seminude young
women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens
of electronic discs that contain still more such photos? And...
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