Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 88 of 96
EFTA01099175.PDF
Legal
...3 made all of these
voluntary statements as an adult, many years after she allegedly "escaped" from Epstein. She
can hardly now say that such matters are so "personal" or "private" as to warrant an order from
the Court that excuses her from testifying about facts within her personal knowledge...
EFTA00225672.PDF
FBI Report
...Epstein's residence, as a resu
of a questionable search warrant, is telling. Ms.
involved in this case, actively sought to participate in the activities in which she engaged with
Mr. Epstein. She, like many others, did so by making unsolicited telephone calls to Mr.
Epstein's assistants looking for...
EFTA00149018.pdf
Legal
...ODNI spokesperson
Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Cratty
commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of
violence, threats of foreign interference, rampant disinformation, cuts to...
EFTA00008529.pdf
Flight Log
...Have you become
aware that in 2005 police officers from the Palm Beach
Police Department executed a search warrant at Epstein's
house at the El Brillo Way address in Palm Beach?
A.
Yes.
Q.
And have you reviewed some of the materials that
were seized during the search?
A...
EFTA00210597.pdf
Legal
...prosecutorial discretion
of the Attorney General or any officer under his direction." How the Government conducted its
criminal investigation of Epstein, and what it should have done to search for unknown, never-
identified potential victims like Jane Doe No. 3, are matters consigned to the prosecutorial
discretion of the Attorney...
EFTA01658942.pdf
Legal
...ODNI spokesperson
Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Cratty
commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of
violence, threats of foreign interference, rampant disinformation, cuts to...
EFTA00792811.PDF
Flight Log
...So law enforcement gets probable cause
to execute a search warrant on Mr. Epstein's
home. And one of the things that is
found -- or many of the things that are
described here, are found during the course
of the execution of that search warrant and
formed probable cause for...
EFTA00137043.pdf
FBI Report
...ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson
Carol Crafty commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.6IM) reports...
EFTA01696201.pdf
Photo
...said she never returned to Epstein's house nor has
either
or Epstein made attempts to contact her.
identifie Epstein is position three.
positively
I showed
a photo lineup containing Epstein.
advised she knew of other Girls that went to Epstein's home.
T ese girls are
and
advised she...
EFTA00186185.pdf
FBI Report
...Customer Authorization
Administrative Subpoena or Summons
Search Warrant
Judicial Subpoena
Formal Written Request
Grand Jury Subpoena
Special Procedures
OBJECT
CLASS
2540
2541
2540
2540
2540
19 Signature of Approval Official:
CY CC
1
2
4
PROJ
0
0 0
Funds Available
21 Schedule and Voucher Number:
DCN
Date
Budget Officer...
EFTA01688916.pdf
FBI Report
...Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
Billionaire Pedophile Goes
Free
According to police who executed a search warrant, the house was
decorated with...
EFTA01108398.PDF
Court Filing
...OBM caused company
searches to be carried out to locate Little St. James. The searches revealed that Little St
James LLC was not registered to do business in the USVI. However, LSJ LLC, the name
set out on the signature page of the contract, was a company registered in the...
EFTA02730274.pdf
...000 1233555 BOX 003_TRANSFER OF EPSTEIN CASE FILES TO WFO
1662054-000 1233555 BOX 2 OF 2
PROFFER 9-10-19
1662054-000 1233555 BOX 2 OF 2 ALPHA ZONE SEARCH PAPERWORK
1662054-000 1233555 BOX 2 OF 2_BRAVO ZONE SEARCH PAPERWORK
1662054-000 1233555 BOX 2 OF...
EFTA00175589.PDF
Legal
...Epstein has agreed" is that each plaintiff "will have .the same rights to
proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and
convicted of an enumerated offense." See Response Memo, at 5 & Ex. A, at 1-2 (emphasis
added). This argument warrants...
EFTA00597791.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...
EFTA01098984.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...
EFTA01655880.pdf
FBI Report
...The article stated that the visit came on the same day federal agents served a
search warrant at the Upper Valley Disposal Service facility. Hall is married to former Upper Valley Disposal
Service chief operating officer Christy Pestoni. A day before the FBI visit, Hall had announced he would not...
EFTA00314490.pdf
Court Filing
...What is true, on the other hand, is
that Epstein lost money and, unwilling to accept responsibility for his very risky investment
strategy — a strategy that, for many years, earned him substantial profits — he is now in search
of someone to blame and finds himself with few options. But Epstein...
EFTA00729603.PDF
Flight Log
...Who is currently in possession of the computer equipment that was removed from your
home in 2005, just prior to the execution of the search warrant?
3.
List each telephone number used by you or your assistants to call minor females directly,
or indirectly, for the purpose of scheduling a...
EFTA00149896.pdf
FBI Report
...Army Times (7/23, Rempfer, 346K) reports former US Army cavalry scout Joshua Colin
Honigberg "was charged with one count of unlawful possession of a destructive device found by
FBI agents and local police officers when they executed a search warrant on his Austin
apartment on May 29." The IED...
EFTA01089193.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...
EFTA00264892.PDF
Legal
...Tramp attorney Alan Garten denied The allegations, while Epstein declined to
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AjeE4Z Y trt•Tre..24.- PROP "Ti-lc--Fr
Ransenie V. Epstein and MaxweJl (2017)
In.goi.7„ Sarah Ransome filed a suit against Epstein and Maxwell,.
alleging that...
EFTA01658113.pdf
FBI Report
...Army Times (7/23, Rempfer, 346K) reports former US Army cavalry scout Joshua Colin
Honigberg "was charged with one count of unlawful possession of a destructive device found by
FBI agents and local police officers when they executed a search warrant on his Austin
apartment on May 29." The IED...
EFTA00074964.pdf
Legal
...Ongoing criminal investigation and other pending civil lawsuits warrant
continued sealing.
Feigned ignorance aside, Plaintiff and her counsel are well aware of the purportedly
ongoing criminal investigation into all persons surrounding Mr. Epstein; Plaintiff and her
counsel have been the primary instigators of such a prosecution.' Indeed, Plaintiff's counsel...
EFTA00102404.pdf
Legal
...Mr. Epstein has done to my client, is not only
unconstitutional but offensive. All these depositions are
depositions they want to take. There's no overlap with
other cases. The reason -- the explanation he gave you
about documents, they gave us one woman's name and said,
"Search the name...
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