Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 86 of 96
EFTA00148081.pdf
Flight Log
...series of search warrants connected to the group." Meanwhile, the FBI "is
conducting a similarly serious inquiry into the Oath Keepers, a group largely composed of law
enforcement and military personnel, and the Three Percenters, which emerged from the
extremist wing of the gun rights movement."
FBI Searches Home Of...
EFTA00728509.pdf
Financial
...GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE, INC., C/O JEFFERY EPSTEIN, SELLER(S)
DATED: OCTOBER 5, 2910 RE: PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST.
THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING OF 0.58+!- U. S. ACRE, AS MORE FULLY SHOWN AND...
EFTA00136207.pdf
FBI Report
...Oppose Maxwell's Effort To Name Epstein Victims.
• Illinois Woman Pleads Guilty To Forced Labor.
• FBI Agent Shoots Suspect In Arkansas.
• Continuing Coverage: Colorado Police Officers Shot In Line Of Duty.
• Ohio Man Faces Murder Charges.
• Utah Sex Offender Arrested.
• FBI Agents Searching Home Of Tennessee State Senator.
• South Carolina...
EFTA00136665.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...
EFTA00596449.pdf
Legal
...For, even without regard to the privilege, the
Epstein interview is not discoverable under the general non-party disclosure requirements of
CPLR 3101(a)(4).
under CPLR 310I(a)(4), "[m]ore than mere relevance and materiality is necessary
to warrant disclosure from a nonparty." Kooper v. Kooper, 74 M...
EFTA01081945.PDF
Legal
...The victims allege in their pending summary judgment motion that part of the plea
negotiations with Epstein involved Epstein's efforts to make sure that the victims would be
represented in civil cases against Epstein by someone who was not an experienced personal
injury lawyer. Please provide all correspondence, documents...
EFTA00179613.pdf
FBI Report
...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...
EFTA00235326.pdf
FBI Report
...Contradictions and omissions in the search warrant application. We have carofully
reviewed the factual issues you raise concerning the search warrant application. For a search
warrant to be suppressed, however, the factual errors must be material, and the officers must not
have proceeded hr good faith. Despite the numerous factual...
EFTA01688646.pdf
FBI Report
...3 - 0 5" 1 1314.61
EFTA01688650
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND
RELATED SEARCH WARRANT AND INVENTORY AND RETURN
EFTA01688651
PALM BEACji COUNTY
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EFTA00067607.pdf
FBI Report
...agents, who had a search warrant, seized large volumes of data
from his apartment.
The defense argued that investigators were quick to scapegoat Mr. Schulte because he was an easy target; after all, he had
antagonized virtually all of his co-workers at the C.I.A.
Prosecutors showed jurors...
EFTA01727588.pdf
FBI Report
...In addition
were paid additional
example,
employee,
to these sexual massages, some of the girls
perform
m to
more sexual activity, for
female Epstein
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from...
EFTA00805407.PDF
Legal
...These include how the
Epstein case was disposed of by the criminal justice system, whether victims were treated properly,
whether Epstein's victims were unfairly kept in the dark, whether Epstein was given favorable
treatment because of his wealth and status, in short, whether the public interest was served. These...
EFTA00808026.PDF
Flight Log
...AG
Epstein's Response in Opposition to Edwards' MSJ
another case, New York Post and other media publications, items (such as phone messages)
allegedly garnered from Plaintiff and others pursuant to search warrants in criminal
investigations of Plaintiff, a purported copy of a visitor log from the Palm Beach County...
EFTA01655356.pdf
FBI Report
...A search warrant
executed at the residence led to Davis' arrest and an alleged confession, with Davis admitting the video had been
uploaded and distributed over 200 times online. Davis is being held without bail as federal and local authorities
continue their coordinated investigation into the case. Additional reporting provided...
EFTA00137138.pdf
Flight Log
...Marijuana-Related Search Warrant Operation Conducted In Arizona.
The Navajo Times (AZ)
EFTA01099387.PDF
Legal
...EFTA01099391
Epstein v. Rothstein, et al.
Page 5
3.
During the time you were associated with Rothstein, Rosenfeldt & Adler,
P.A. ("RRA"), state the following:
a)
Identify by person and date any person who performed any
searches of trash at 358 El Brill° Way, Palm Beach, Florida which is
alleged...
EFTA01712577.pdf
FBI Report
...They traveled to Epstein's House and entered through
the kitchen door. They met with the
and Epstein s
assistant
The victim was intro uce to Epstein while they were
in the kitchen area.
led the victim upstairs and Epstein went
upstairs. When the massage was over, the victim returned...
EFTA00261604.PDF
Legal
...Straus House, with search warrant& 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
—`or
me of the
indictmen01
nfirmed as those of underage females. In a locked safe,
found with hind
els...
EFTA00183407.PDF
FBI Report
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S MOTION FOR RETURN OF PROPERTY
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned
attorney, and moves this Honorable Court to enter an Order for return of property seized on
October 20, 2005 during execution of a search warrant at the Defendant's...
EFTA00136851.pdf
FBI Report
...7 arrest." The FBI
"identified Perry as a member of the boogaloo movement in September, an agent wrote in seeking a warrant to
search the Dundalk home he shares with his girlfriend. Court records don't specify why the FBI's Joint Terrorism
Task Force opened its investigation of Perry...
EFTA01246832.PDF
Flight Log
...51
53
1
() Prior to the search warrant being
1
Q That's somebody that you're familiar
2
executed, you are aware that at least three
2
with, because you have been to Jeffrey Epstein's
3
computers were taken at Jeffrey Epstein's
3
house on many occasions...
EFTA01463678.pdf
Court Filing
...NAOSOD00014499-000102432
Off
Jeffrey
Epstein
Jeffrey Epstein
Jeffrey Epstein
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EFTA01463747
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St. Thomas
U.S...
EFTA00030247.pdf
Legal
...Berman
United States District Judge
July 12, 2019
Page 5
search warrants, the Government has discovered and seized vast amounts 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...
EFTA00187583.PDF
Legal
...Nationwide Search - Not sure where a company is located? Search the entire country by business
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11/16/2005
EFTA00187607
411.com
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EFTA00136693.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...
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