Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 89 of 96
EFTA00135754.pdf
FBI Report
...He then allegedly used the loan proceeds to buy a $96,000
Ferrari as well as $2,290 in goods from Versace."
FBI Executes Search Warrant For Hawaii TV Station.
Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo TV,
located at...
EFTA00148778.pdf
FBI Report
...He then allegedly used the loan proceeds to buy
a $96,000 Ferrari as well as $2,290 in goods from Versace."
EFTA00148795
FBI Executes Search Warrant For Hawaii TV Station.
Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo
TV, located...
EFTA00057410.pdf
FBI Report
...attorney's office in Washington says a seizure warrant and .... The federal Bureau of Prisons
has attempted to understand in recent days how ...
How Jeffrey Epstein spent his last days alive
AOL
Read more: Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... In the days that
followed...
EFTA01658574.pdf
FBI Report
...He then allegedly used the loan proceeds to buy
a $96,000 Ferrari as well as $2,290 in goods from Versace."
FBI Executes Search Warrant For Hawaii TV Station.
Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo
N, located at...
EFTA00259984.pdf
FBI Report
...as the visitor isn't the target of an active warrant.
"The inmate submits his visitors list and we do background checks," Davis said. "If someone
isn't charged with anything, then they are allowed in after we search them very thoroughly to
make sure they have no contraband."
And...
EFTA00136798.pdf
FBI Report
...However, Special Agent Jason White does
anticipate the search will be wrapped up sometime" on Thursday. White "would not provide any details
regarding the warrant, only that the investigation is ongoing. White would not comment on whether or not a
warrant would be executed on the TV station's location...
EFTA01660193.pdf
FBI Report
...During a search of Epstein's residence, the
investigating Police Department obtained several books of message
pad carbon copies. According to the house manager, who was
interviewed by PBRA Agents, Epstein required all phone calls to
the Palm Beach residence to be documented. There were multiple
carbon copy message pads...
EFTA00136050.pdf
FBI Report
...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 "was comprised of a plastic hard case locked in the closed position by a padlock...
EFTA00183868.pdf
Legal
...Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO - CONVERSION INFO FILING
DATE
Filing Date:
19-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
ARREST WARRANT DIVISION
ON...
EFTA00143695.pdf
Financial
...EPSTEIN KNEW THAT TOO!!
ASK
EPSTEIN KEPT ON SAYING I WAS TROUBLE... TROUBLE FROM WHOM. THOUGH? THAT IS THE QUESTION.
DON'T WORRY WHEN SHE TAKES THE STAND. ITS ONE OF THE MANY QUESTIONS I'll BE ASKING DEAR
AS TO
WHAT EXACTLY EPSTEIN SAID TO
I KNOW...
EPSTEIN SAID...
EFTA00265337.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
indictmenal
photos were confirmed as those of underage females...
EFTA00181769.PDF
Flight Log
...51
1
Q Prior to the search warrant being
2
executed, you are aware that at least three
3
computers were taken at Jeffrey Epstein's
direction, from Jeffrey Epstein's house, to avoid
5
detection by law enforcement, correct?
6
MR. YAREMA: Object to the form.
7
A Correct...
EFTA01692526.pdf
FBI Report
...have been designated as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces team, search warrant or court order.
The attached records are mu copies of all the records described in the legal process (subpoena, search warrant, or
court cedes). I personally have conducted or supervised compliance...
EFTA00040963.pdf
FBI Report
...Today, the Bureau of Prisons placed two staff who work in MCC NY on
administrative leave pending the outcome of the investigation into the apparent
suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of
the investigations warrant.
A more detailed version of above could read:
Today...
EFTA01069394.PDF
Legal
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT, JEFFREY EPSTEIN'S
MOTION FOR PROTECTIVE
ORDER AND OBJECTION TO
DISCLOSURE OF CERTAIN
DOCUMENTS WITH INTEGRATED
MEMORANDUM OF LAW
Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant
to a Joint Stipulation Regarding Certain Documentation files this his Motion for Protective Order
and...
EFTA00185206.PDF
FBI Report
...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 parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA01072194.PDF
Legal
...are sufficiently compelling to warrant the recognition
of a plea/settlement negotiation communication privilege.
C.
The Evidentiary Costs of the Privilege Would Be Negligible.
The communications which would be disclosed under the district court 's
order were made by intervenor attorneys on behalf of Epstein as part of a full...
EFTA01134321.PDF
Legal
...are sufficiently compelling to warrant the recognition
of a plea/settlement negotiation communication privilege.
C.
The Evidentiary Costs of the Privilege Would Be Negligible.
The communications which would be disclosed under the district court 's
order were made by intervenor attorneys on behalf of Epstein as part of a full...
EFTA01682136.pdf
Flight Log
...The girl alleged Epstein lid her
When the girl became upset and
'
his
screamed. "Nor' Epstein :mut°.
bre recor
gird and later paid her 51.000 for
the visit, the records allege.
l'alm Beach cops prepared an
arrest warrant request proposing
that Epstein be charged with un
lawful sexual...
EFTA00086375.pdf
FBI Report
...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 parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA00092647.PDF
Flight Log
...Defendant lied and said he never saw any naked pictures of females in Epstein's
Palm Beach home during his many visits, yet the police footage that was obtained from the
search of Epstein's home proves that there were naked pictures of females throughout the home,
including in the...
EFTA00191587.PDF
Flight Log
...For the girls who saw him more often, Epstein
graduated to oral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend, Nadia
Marcinkova, into the sexual activity.
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach
County State Attorney's Office ("PBSAO...
EFTA01075176.PDF
FBI Report
...During a search of Epstein's residence, the
investigating Police Department obtained several books of message
pad carbon copies. According to the house manager, who was
interviewed by PBRA Agents, Epstein required all phone calls to
the Palm Beach residence to be documented. There were multiple
carbon copy message pads...
EFTA00794556.PDF
Flight Log
...13
They surveiled Epstein's house, they did trash pulls, and
14
ultimately they executed a search warrant at Mr. Epstein's
15
house. And that's sort of the totality of the investigation.
16
I give you that as the backdrop, your Honor, because
17
then next what seems...
EFTA00878066.PDF
Court Filing
...Jeffrey Epstein
To: Sultan Bin Sulayem <
Subject: Re: Gps GTX Smart Shoe
Date: Thu, 22 Sep 2011 04:48:35 +0000
thanks , great idea , i really like your friend.
On Thu, Sep 22,2011 at 12:46 AM, Sultan Bin Sulayem <
> wrote:
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