Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 80 of 96
EFTA00058455.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...
EFTA00077311.pdf
Flight Log
...James, Epstein was able to organize search parties, locate them, return
them to his house, and then confiscate the 15-year old girl's passport to hinder her ability to
escape again. Id.,ll 57-58.
Epstein's Virgin Islands-based corporations and companies also played central roles in
the...
EFTA00028785.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...
EFTA00148963.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...
EFTA01658887.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...
EFTA00073260.pdf
Flight Log
...James, Epstein was able to organize search parties, locate them, return
them to his house, and then confiscate the 15-year old girl's passport to hinder her ability to
escape again. Id.,ll 57-58.
Epstein's Virgin Islands-based corporations and companies also played central roles in
the...
EFTA00085930.pdf
Court Filing
...I
25
EFTA00085939
*** NO MATCHES FOUND ***
ARCOLP01
AIRCRAFT REGISTRATION SYSTEM
05/13/21
ARCOLM01
COLLATERAL INQUIRY
09:04
TYPE-COLL
SEARCH CRITERIA
1
2,3,9
4
5
Type-Coll
: 1
(Required)
N-Number
: 722JE
Mfr Name
•.
Model Name
•.
Serial Number:
Air Carrier :
Air Carr City:
Air Carr Loc :
Recording...
EFTA01077162.PDF
Legal
...0
1/2006
State of Florida
County of Palm Beach
Signal
ng Officer
Pagentif 22
EFTA01077187
A23
Probable Cause Affidavit
Palm Beach Police Department
Agency OWN PLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El Brillo•Way...
EFTA00583760.pdf
Legal
...Epstein believes that his intervention as to remedy is warranted and
mandatory). Plaintiffs cite no authority for the proposition that a non-party to the
litigation can appeal from a final judgment, and the law is to the contrary. See
Marino v. Ortiz, 484 U.S. 301 (1988)("The rule...
EFTA00038329.pdf
Table of Contents
Report Section Summary
2
User Search Terms
2
Subject
2
Possible Addresses Associated with Subject
3
Work Affiliations
7
Utility Services
7
Phone Numbers Associated with Subject
8
Quick Analysis Flags
8
Phone Listings for Subject's Addresses
9
Drivers Licenses
9
Political Donors
10
Executive Affiliations...
EFTA00214291.pdf
Legal
...Omitted from both
the Police Report and the Probable Cause Affidavit is the fact that during the course
of' executing the search warrant in Epstein's home, the police discovered the other
piece of that key "sex tor and realized it was in !het only the broken handle of a...
EFTA01687787.pdf
FBI Report
...On July 29th after daily interaction with Epstein, and according to established procedures, MCC-
New York Psychology Services Department determined he no longer warranted placement on
suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that
he have a cellmate. He was with same cellmate...
EFTA00148034.pdf
FBI Report
...EFTA00148044
North Macedonia Issues Arrest Warrant For Ex-Secret Police Chief.
The AP (2/22) reports North Macedonia "issued an international warrant late Monday for the
country's former secret police chief who disappeared before an expected court verdict on his
alleged involvement in a massive wiretapping scandal." Police searched...
EFTA00584603.pdf
Legal
...Epstein believes that his intervention as to remedy is warranted and
mandatory). Plaintiffs cite no authority for the proposition that a non-party to the
litigation can appeal from a final judgment, and the law is to the contrary. See
Marino v. Ortiz, 484 U.S. 301 (1988)("The rule...
EFTA01223242.PDF
Court Filing
...I warrant and represent that I have not
entered into, and agree that I will not enter into, any agreement (either written or oral) that
EFTA01223244
conflicts with the provisions of this Agreement or otherwise impairs my ability to perform my
obligations hereunder. I further warrant and represent that I...
EFTA00137401.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...
EFTA01688067.pdf
FBI Report
...stated
that had she or her department been notified that EPSTEIN changed his will
that that would have been a factor that would have warranted a review of his
mental state and would have probably been placed back in suicide watch. The
interview concluded at 0930 hours.
Further details of...
EFTA00261828.pdf
FBI Report
...While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage
Epsteini'921 She had allegedly undressed, but left the encounter
wearing her underwear.(931
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his home.(n)(943 During...
EFTA00261054.pdf
Deposition
...Possible High Risk Address, Possible Infractions, Possible 8roward County Felonies and Misdemeanors, Possible Miami-Dade County
Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible
Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Criminal Offenders, Possible 8roward
County Warrants, Possible...
EFTA01655934.pdf
FBI Report
...Department of Homeland Security Investigations, New Jersey State Police,
and the FBI, executed a search warrant at Nicolosi's home where multiple cell phones and computers were seized.
EFTA01655943
Back to Top
CYBER DIVISION
FBI, Oregon Police Investigate Rise In 'Gore Group' Crimes Targeting Teens Online
KPTV (Fox-12) (05...
EFTA02728185.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU, OF PRISONS
ECN 9 NYM-19-0238
ITEM 0 NYM-19-00269
CASE ID NUMBER:
(Enclose with/attach to evidence)
DESCRIPTION OF ITEM:One
SUSPECT (If known) Epstein,Jefferey 76318-054
returned to sender card to inmate Epstein
9/25/19 06:00 A.M...
EFTA00266040.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 fully — or partially — nude females". Some of the
indictmenti31
ose of and
e
Ina locked safe,
with...
EFTA00139151.pdf
Court Filing
...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...
EFTA00150469.pdf
Flight Log
...Experts believe the
mosaic was similar to others found in and around the city of Idlib, Syria."
Search Continues For Missing Amish Teen In Pennsylvania.
The Harrisburg (PA) Patriot-News (7/25, Wise, 427K) reports, "Authorities are continuing the
search on Saturday for missing 18-year-old Linda Stoltzfoos, who...
EFTA01658158.pdf
Flight Log
...Experts believe the
mosaic was similar to others found in and around the city of Idlib, Syria."
Search Continues For Missing Amish Teen In Pennsylvania.
The Harrisburg (PA) Patriot-News (7/25, Wise, 427K) reports, "Authorities are continuing the
search on Saturday for missing 18-year-old Linda Stoltzfoos, who...
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