Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 85 of 96
EFTA00175521.pdf
Legal
...As Plaintiff rubbed Epstein's chest, Epstein
began to
time, Epstein was
(Am. Compl. ¶ 13). Thereafter Epstein began to
(Am. Compl. ¶ 13). At this same
. (Am. Compl. ¶ 13).
Epstein got up from
the massage table, told Plaintiff to write down her name and phone number, and then left the
room...
EFTA01658664.pdf
Flight Log
...Wiener, who was later convicted on charges of transmitting sexual material to a minor, was
married to Abedin at the time." The book says that "while Robertson was searching Weiner's
laptop on a warrant to look for possible images of sex crimes involving children, he found
hundreds of thousands...
EFTA01263124.pdf
Flight Log
...On a separate sheet of paper, please explain how you Qualify for an Advance Parole and what circumstances warrant issuance of Advance Parole.
Include copies or any documents you wish considered. (See instructions.)
For how may Inge do you intend to use this document?
O 1 WO
II outside the...
EFTA00155901.PDF
Legal
...1997)
52
In re Sealed Search Warrants Issued June 4 & 5, 2008, No. 08-M-208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008)
55
John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989)
52
Linda R.S. v. Richard D., 410 U.S...
EFTA00208037.pdf
FBI Report
...The filing of the federal complaint, therefore,
can no more be characterized as "the initiation of adversary judicial proceedings
against the defendant," than can the filing of an affidavit in support of a search
warrant.
United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006) (quoting United States...
EFTA00263797.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
indictmentP1
photos were confirmed as those of underage females...
EFTA00208682.pdf
Flight Log
...s) Asserted
Victims' Objections
Box #1
P-000550
thru
P-000621
File folder entitled "Ritz Compact Flash
SW" containing copies of a sealed search
warrant
application,
warrant,
and
supporting documents
6(e)
Contains information
subject to investigative
privilege
Also contains information
subject to privacy rights of
victims who are not...
EFTA01079793.PDF
Flight Log
...s) Asserted
Victims' Objections
Box #1
P-000550
thru
P-000621
File folder entitled "Ritz Compact Flash
SW" containing copies of a sealed search
warrant
application,
warrant,
and
supporting documents
6(e)
Contains information
subject to investigative
privilege
Also contains information
subject to privacy rights of
victims who are not...
EFTA00150782.pdf
Flight Log
...After being identified in two Omaha robberies that happened last month by the Robbery
Unit and the FBI Safe Streets Task Force, there was a search warrant and an arrest warrant at a
residence in Carter Lake. The two Omaha robberies were at a Kwik Shop and QuikTrip gas
station...
EFTA00094289.pdf
Flight Log
...This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00094324
a very small fraction of the discovery...
EFTA01713378.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...
EFTA00058429.pdf
Legal
...Mr. Epstein as dangerous based on musty plea
discussions. The government's argument that Mr. Epstein's release would risk obstructive
behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr.
Epstein's prior counsel and an Assistant U.S. Attorney while they searched for...
EFTA00097460.pdf
Legal
...Mr. Epstein as dangerous based on musty plea
discussions. The government's argument that Mr. Epstein's release would risk obstructive
behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr.
Epstein's prior counsel and an Assistant U.S. Attorney while they searched for...
EFTA00224040.pdf
Flight Log
...a written message to defendant
20
Epstein regarding Jane Doe number 4, could you tell the
21
Grand Jury what the evidence is related to that?
22
A
We have a review of the message pads that were
23
recovered during the search warrant that the state
24
served that...
EFTA00009512.pdf
Flight Log
...a written message to defendant
20
Epstein regarding Jane Doe number 4, could you tell the
21
Grand Jury what the evidence is related to that?
22
A
we have a review of the message pads that were
23
recovered during the search warrant that the state
24
served that...
EFTA00309181.pdf
Court Filing
...May 19, 2009 to June 12, 2009
January 19, 2010 to January 28, 2010
March 19, 2010 to March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs...
EFTA00132208.pdf
FBI Report
...Inmate Epstein was breathing heavily, however Epstein appeared
responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein
on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst
and leg restraints. Inmate Epstein was searched, metal detected...
EFTA00263139.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
indictmeng3-1
photos were confirmed as those of underage...
EFTA00148398.pdf
Flight Log
...Marijuana-Related Search Warrant Operation Conducted In Arizona.
The Navajo Times (AZ). (11/12, Becenti, 66K) reports the DEA and the FBI were involved with
an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation
Navajo Gold targeted "suspected illegal marijuana farming on the Navajo Nation...
EFTA01658735.pdf
Flight Log
...Marijuana-Related Search Warrant Operation Conducted In Arizona.
The Navajo Times (AZ). (11/12, Becenti, 66K) reports the DEA and the FBI were involved with
an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation
Navajo Gold targeted "suspected illegal marijuana farming on the Navajo Nation...
EFTA00143627.pdf
Flight Log
...I ALSO BELIEVE RUPURT YOU LIKE YOUR MATE DAVID BOLES PROFITED OFF THE EPSTEIN VICTIMS
BY DOING BACK ROOM DEALS WITH THE PERPETRATORS AND KEEPING THEIR NAMES OUT THE
MEDIA!
KASH PLEASE CAN YOU GET A WARRANT SO YOU CAN CHECK ALL THEIR FINANCIALS!!
LOL NO DOUBT THEY ALL JP...
EFTA00084532.pdf
Legal
...As an initial matter, the Government's use of materials it has gathered through its
investigation, including through the grand jury process, search warrants, interviews, and voluntary
disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal
Rules of Criminal Procedure, the Privacy...
EFTA00084567.pdf
Legal
...As an initial matter, the Government's use of materials it has gathered through its
investigation, including through the grand jury process, search warrants, interviews, and voluntary
disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal
Rules of Criminal Procedure, the Privacy...
EFTA00101903.pdf
Legal
...As an initial matter, the Government's use of materials it has gathered through its
investigation, including through the grand jury process, search warrants, interviews, and voluntary
disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal
Rules of Criminal Procedure, the Privacy...
EFTA00026750.pdf
Legal
...As an initial matter, the Government's use of materials it has gathered through its
investigation, including through the grand jury process, search warrants, interviews, and voluntary
disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal
Rules of Criminal Procedure, the Privacy...
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