Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 87 of 96
EFTA00160334.pdf
FBI Report
...The article noted that last year, investigators said they
conducted a search warrant on Pelkey's home and found homemade explosive devices composed of bundles of
fireworks and sharp metal objects such as staples, pins, and thumbtacks. The article added that an FBI bomb
EFTA00160337
technician determined that the items...
EFTA00014243.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...
EFTA00014263.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...
EFTA00263576.pdf
Court Filing
...She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oral sex". 221!631
Maxwell has repeatedly denied any_ involvement in Epstein's crimes. M In a 2015 statement,
Maxwell rejected...
EFTA00269036.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
photographs of fully — or _partially — nude females". Some of the
nfirmed as those of underage females. In a locked safe,
found with hand
abets...
EFTA00161276.pdf
Legal
...13 that "A ghost gun is basically a weapon that is created and has
no serial number or no way to track the weapon."
WDIV-TV
Detroit (3/22, 568K) reports that, as a result of an investigation by the FBI and the Michigan State
Police, 'search warrants were authorized...
EFTA00261758.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
phot9granbs of fully - or partially — nude water".- Some of the
ineictmenti§1
earned as those of und.craAe females...
EFTA01655293.pdf
FBI Report
...After securing a warrant to search the camera's memory card in early May, FBI
agents discovered several video files that included one of the named defendants in the case, Camilo Guzman
Sepulveda. The article noted that agents also found an image of Arellano Diaz, who at that point was...
EFTA00148687.pdf
Flight Log
...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...
EFTA00266219.PDF
Legal
...Straus House, with search warrants. The search of his
townlioitiefithied up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
photographs of fully — or partially — nude females". Some of the
photos were confirmed as those of underage females. In a locked safe,
the
[Name] "Mrs...
EFTA00090721.pdf
Legal
...THE COURT SHOULD PRECLUDE TESTIMONY ABOUT ANY ALLEGED "RAPE"
BY JEFFREY EPSTEIN
36
XII.
REFERENCE TO ACCUSERS AS "VICTIMS" IS IMPROPER VOUCHING
38
XIII. THE COURT SHOULD PRECLUDE INTRODUCTION OF GOVERNMENT
EXHIBITS 52, 251, 288, 294, 313, 606 AND THE SEARCH OF EL BRILLO WAY
41
A.
The Court Should...
EFTA01265841.pdf
Court Filing
Table of Contents
Report Section Summary
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Work Affiliations
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Political Donors
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Voter Registrations...
EFTA01658539.pdf
Flight Log
...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...
EFTA00150106.PDF
FBI Report
...The AP (7/15) reports the second of two "Chicago police officers convicted of using bogus
search warrants to raid homes and steal cash and drugs has been sentenced." David Salgado
was sentenced Wednesday to "five years and 11 months in prison, according to the U.S.
Attorney's office...
EFTA00161284.pdf
Legal
...Evidence
against Carico included photos and videos of him on the Capitol grounds that were obtained from a confidential source, GPS
data and additional photos and videos secured through a search warrant of Carico's Gmail account, according to the complaint
written by an FBI special agent. An alleged still...
EFTA02727130.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID
SEARCH TEAM LEADER Slit
WARRANT INFORMATION
WARRANT#
DATE SIGNED $1.70/,.
MAGISTRATES NAME MN. gAttagoegig Moses
JUDICIAL DISTRICT
Swin/ERN biSilner OF A/Ego yOR/d
PROPERTY TO BE SEIZED/ADDRESS : OI 69ST 7/37- Sraier
New...
EFTA00213048.PDF
FBI Report
...the Palm Beach Police Department during its execution of a search warrant of
Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those
photographs are still in the custody of law enforcement
17.
Defendant, Epstein, traveled to his mansion in Palm Beach for the purpose of...
EFTA00183732.pdf
FBI Report
...JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms.
After taking the deposition of Police Chief, Michael Reiter, it came to our attention that
apparently a computer which was initially seized during the search warrant conducted on Mr.
Epstein's home was returned by the FBI to a private investigator employed...
EFTA01090709.PDF
Legal
...A defendant aggrieved by an unlawful search and seizure may move to suppress anything so
obtained for use as evidence because:
(A) the property was illegally seized without a warrant:
(B) the warrant is insufficient on its face;
(C) the property seized is not the property described in the warrant...
EFTA00265247.PDF
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficldng 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
indictmen0
photos were confirmed as those of underage females...
EFTA00175214.PDF
FBI Report
...Defendant agrees with Plaintiff's assertion that the Palm Beach Police
Department (PBPD) executed a search warrant at EPSTEIN's Palm Beach mansion on October
25, 2005. See 14 Plaintiffs' motion.
4.
Defendant's attorneys have no objection to an order to preserve evidence similar
to the one entered in...
EFTA00234570.PDF
FBI Report
...the Palm Beach Police Department during its execution of a search warrant of
Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those
photographs are still in the custody of law enforcement.
17.
Defendant, Epstein, traveled to his mansion in Palm Beach for the purpose of...
EFTA00194687.pdf
FBI Report
...g JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms. Villafana:
After taking the deposition of Police Chief, Michael Reiter, it came to our attention that
apparently a computer which was initially seized during the search warrant conducted on Mr.
Epstein's home was returned by the FBI to a private...
EFTA02727497.pdf
...LABOR
Sikorsky will cover Labor associated with the direct repair of a warranted item. Labor
associated with troubleshooting, gaining access to, the removing and reinstalling a
warranted item, or testing of the repaired or replaced item is not covered under this
wananty.
0. BUYER'S OBLIGATIONS
A.
The Buyer must...
EFTA00074599.pdf
Legal
...During this
time, Epstein's defense team made multiple unsuccessful
presentations to convince the U.S. Attorney's Office not
to prosecute Epstein, maintaining he committed no federal
crimes. However, following a September 7, 2007 meeting
with Epstein's defense team, U.S. Attorney Alexander R.
Acosta" notified Epstein's...
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