Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 82 of 96
EFTA00265005.PDF
FBI Report
...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
indictmentq
photos were confirmed as those of underage females...
EFTA00180921.PDF
Legal
...I i 1/2006
Pagel-ft 22
EFTA00180948
A23
Probable Cause Affidavit
Palm Beach Police Department
Aseaty ORIN PLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El 13rillo.Way in Palm Beach. While in the home I...
EFTA00265116.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
partially — nude females". Some of the
indictmena
photos were confirmed as those of u_ nderage females...
EFTA00099598.PDF
Court Filing
...to the
adequacy of BOP's search for records, pursuant to which the Department of Justice Office of the
Inspector General ("OIG") returned to BOP electronic copies of records BOP had provided to
OIG in connection with the investigation into the circumstances of Epstein's death, after which
BOP reviewed...
EFTA00181472.pdf
Legal
...Were you working at the house when the police
executed a search warrant on the house?
A
No.
Q
You wore not working at the house?
A
I wasn't.
O Were you aware of a search warrant being
executed on the house?
A No.
O Did you know that...
EFTA01655417.pdf
FBI Report
...Ro Khanna are collecting signatures
to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including
hared their stories and demanded the release of
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EFTA00071584.pdf
Court Filing
...to the
adequacy of BOP's search for records, pursuant to which the Department of Justice Office of the
Inspector General ("OIG") returned to BOP electronic copies of records BOP had provided to
OIG in connection with the investigation into the circumstances of Epstein's death, after which
BOP reviewed...
EFTA00088605.pdf
Court Filing
...to the
adequacy of BOP's search for records, pursuant to which the Department of Justice Office of the
Inspector General ("OIG") returned to BOP electronic copies of records BOP had provided to
OIG in connection with the investigation into the circumstances of Epstein's death, after which
BOP reviewed...
EFTA00792400.PDF
Legal
...0
1/2006
Paget? f 22
EFTA00792425
A23
Probable Cause Affidavit
Palm Beach Police Department
Agency OW PLO 50000
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...
EFTA00089488.pdf
FBI Report
...rounds, further
evidencing that she did not intend to obstruct any government
inquiry following Epstein's death.
Notably, Noel did nothing to
attempt to hide her conduct, and in fact consented to the
Government's search of her phone months before she was arrested.
Moreover, while the circumstances at the...
EFTA00109739.PDF
Email
...Y o
Agency/District
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Phone/24 Hour Number
Removing Official (Name)
Sign
Print
Receiving
Sign
Print
Sentry Loaddiliata:“Must Initial)
Name Search -Ccvnit eXed by:
Clearance/Separate,Checked by:
Agency/District
Phone/24 Hour Number
Date / T mez..‘ Releasing Official (Name)
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,
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Sign
print
(OPTIONAL...
EFTA00209465.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
11
EFTA00209480
Case: 13-12923
Date Filed: 07/12/2013
Page: 17 of 25
a final judgment, and the law is...
EFTA00160254.pdf
FBI Report
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00209534.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
11
EFTA00209549
Case: 13-12923
Date Filed: 07/12/2013
Page: 17 of 25
a final judgment, and the law is...
EFTA01724063.pdf
FBI Report
...Jeffrey Epstein Probation File
Hard copies of the following documents:
1.
Complete flight logs from Jeffrey Epstein
plane
2.
Non-Prosecution Agreement
3.
Transcript of Jeffrey Epstein Deposition
taken on February 17, 2010
. vs. Epstein)
4.
Court Reporter Affidavit (not signed)
(Vol I and II)
(Vol I only)
Davi Rogers...
EFTA01682733.pdf
Legal
...Goldberger said Epstein
passed a lie detector test ad-
ministered by a reputable
polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on
Epstein's home found no evi-
dence to corroborate the
girls' allegations, Goldberger
said.
According to police...
EFTA01334323.pdf
Deposition
...S-i 3- a f
25
SDNY_GM_02765298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252106
EFTA01334332
*** NO MATCHES FOUND ***
ARCOLPO1
AIRCRAFT REGISTRATION SYSTEM
05/13/21
ARCOLM01
COLLATERAL INQUIRY
09:04
TYPE-COLL
SEARCH CRITERIA
Type-Coll
: 1
(Required)
1
2,3...
EFTA01072169.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
11
EFTA01072184
Case: 13-12923
Date Filed: 07/12/2013
Page: 17 of 25
a final judgment, and the law is...
EFTA00081180.pdf
FBI Report
...Edwards learned that the Palm Beach police department investigation ultimately led to
the execution of a search warrant at Epstein's mansion in October 2005. See Police Incident Report,
Exhibit "A".
22.
Edwards learned that at around the same time, the Palm Beach Police Department also
began investigating Epstein's...
EFTA00113482.pdf
Legal
...And then, a few months later, he gets
20 arrested, and they break into his house with a
21 search warrant, and I would like to see that
22 search warrant. This is what -. Because in
23 the search warrant, you have to state what
24 you're looking for...
EFTA00149061.pdf
FBI Report
...Officers executed search warrants in both California and Milwaukee. They seized about
33 firearms, $170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the
investigation into the ring was part of Operation Legend, a project the U.S. Department of
Justice launched this summer pairing federal...
EFTA01658619.pdf
FBI Report
...Officers executed search warrants in both California and Milwaukee. They seized about
33 firearms, $170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the
investigation into the ring was part of Operation Legend, a project the U.S. Department of
Justice launched this summer pairing federal...
EFTA00098712.pdf
Court Filing
...MO` e
RELEASE INFORMATION
COURT LOCATICPP.
WARRANTS
FP. ENTERED
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CLASSIFiCATCN:
STATE ATTY
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EFTA00098713
04/26/2010 14:51
3553626
RAW
EPSTEIN, JEFFREY
t
ALMS NNIIIM
OVER a...
EFTA00150210.pdf
Flight Log
...The FBI identified the suspect
as 49-year-old Abraham Rivera."
The Arizona Republic (7/17, Wilder, 869K) reports, "Two FBI agents were shot and
wounded and a suspect was found dead when a federal search and arrest warrant was served
EFTA00150231
Friday morning in Mesa, authorities said. The subject...
EFTA01695673.pdf
Flight Log
...25
Q
Are you still in possession of the
EFTA01695738
89
1
computers that were taken from your house prior
2
to the execution of the search warrant?
3
A
Again. Am I still...?
4
Q
Are you still in possession of the
5
computers that were removed from your...
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