Search results for "search warrant" Epstein

2,387 results for ""search warrant" Epstein"

Page 90 of 96
EFTA00804328.PDF FBI Report
OCR Confidence: 85%  •  3501.0 KB
...Epstein never targeted minors," and urged the Government against a federal prosecution on the basis that Epstein was an upstanding citizen who had made tremendous philanthropic and personal contributions that warranted a declination to prosecute.' 16. On August 2, 2007, another attorney for Epstein sent a similar letter expressing the...
EFTA00591605.pdf FBI Report
OCR Confidence: 85%  •  3501.4 KB
...Epstein never targeted minors," and urged the Government against a federal prosecution on the basis that Epstein was an upstanding citizen who had made tremendous philanthropic and personal contributions that warranted a declination to prosecute.' 16. On August 2, 2007, another attorney for Epstein sent a similar letter expressing the...
EFTA01186070.PDF FBI Report
OCR Confidence: 85%  •  3512.1 KB
...Epstein never targeted minors," and urged the Government against a federal prosecution on the basis that Epstein was an upstanding citizen who had made tremendous philanthropic and personal contributions that warranted a declination to prosecute.' 16. On August 2, 2007, another attorney for Epstein sent a similar letter expressing the...
EFTA01186131.PDF FBI Report
OCR Confidence: 85%  •  3512.1 KB
...Epstein never targeted minors," and urged the Government against a federal prosecution on the basis that Epstein was an upstanding citizen who had made tremendous philanthropic and personal contributions that warranted a declination to prosecute.' 16. On August 2, 2007, another attorney for Epstein sent a similar letter expressing the...
EFTA00878110.PDF Court Filing
OCR Confidence: 85%  •  2020.3 KB
...Jeffrey Epstein To: Sultan Bin Sulayem < Subject: Re: Gps GTX Smart Shoe Date: Thu, 22 Sep 2011 10:19:51 +0000 we will have dinnner at 8 „ you can bring your maldives friend or anyone else. ( no women ). we should spend an hour together just the two...
EFTA00143777.pdf Court Filing
OCR Confidence: 85%  •  4533.0 KB
...EFTA00143801 Where are the other 200 Epstein victims!! So Elon whilst Trump and Kash Patel they are going to hold the Epstein ring accountable that would mean being inclusive of Jamie Demon and JP Morgan. So you sucking Demons dick publicly is saying something completely different to what has been...
EFTA00657075.pdf Court Filing
OCR Confidence: 85%  •  1926.3 KB
...Jeffrey Epstein leevacationg_ftmail.com> Subject: Gps GTX Smart Shoe Date: Thu, 22 Sep 2011 04:46:41 +0000 Videos NEWS Weatured Video Watch Video GTX Corp on YouTube Locimobile Patrick Bertagna Interviewed on Travel Talk Radio with Sandy Dhuyvetter g )lfravel Talk RadioPatrick Bertagna, founder and co-Inventor of...
EFTA00149760.pdf Flight Log
OCR Confidence: 85%  •  4504.4 KB
...while federal agents executed a search warrant at his home, according to FBI Supervisory Special Agent Jason Dalton. Officer body cams captured images of a man later identified by Customs and Border Protection as Galetto on the day of the Jan. 6 attack on the capitol. Federal prosecutors say Galetto...
EFTA00135998.pdf Flight Log
OCR Confidence: 85%  •  6007.6 KB
...District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell EFTA00136016 and Epstein's alleged victims." The AP epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from...
EFTA00150007.pdf Flight Log
OCR Confidence: 85%  •  4872.6 KB
...District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes...
EFTA00135626.pdf Flight Log
OCR Confidence: 85%  •  4790.7 KB
...District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes...
EFTA00265807.pdf Legal
OCR Confidence: 85%  •  11255.8 KB
...Straus House, with search warrants. The search of his townhouse turned up evaence 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 indictmeng-31 photos were confirmed as those of underiitc...
EFTA01658203.pdf Flight Log
OCR Confidence: 85%  •  4881.1 KB
...District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes...
EFTA00210569.pdf Legal
OCR Confidence: 85%  •  1707.7 KB
...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...
EFTA00264168.PDF Legal
OCR Confidence: 85%  •  16734.8 KB
...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 indictmentI31 photos were confirmed as those of underage females...
EFTA01081459.PDF Legal
OCR Confidence: 85%  •  1708.0 KB
...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...
EFTA01726449.pdf FBI Report
OCR Confidence: 85%  •  17663.3 KB
...3401.3422) Request Pursuant To: (Check One Onhy OBJECT SECTION CLASS El 3404 Customer Authorization O 3405 AdminuDal ve Subpccna a Sunman • 3406 Search Warrant O 3407 Judicial Subpoena o 3408 Formal Wntten Request • 3413 1 Grand Jury Subpoena O 3414 Special Procedures 2540 2541 2540 2540 2540 19 Signature...
EFTA00260609.pdf Flight Log
OCR Confidence: 85%  •  12318.8 KB
...Epstein has pledged at kart 525 million to Harvard to create the Epstein Program for Mathematical Biology and Evolutionary Dynamics, and Epstein will have an office at the university. The program will be dedi- cated to searching for nature's algorithms. a pursuit that is a specialty of Nowak's...
EFTA00077515.pdf FBI Report
OCR Confidence: 85%  •  2193.7 KB
...Public Corruption Epstein Inmate 76318-054: The Last Days of Jeffrey Epstein NYT By Ali Watkins, Danielle Ivory and Christina Goldbaum 8/17/19 Jeffrey Epstein, inmate 76318-054, hated his cell at the Metropolitan Correctional Center. It was cramped, dank and infested with vermin, so Mr. Epstein, long accustomed...
EFTA00092932.pdf FBI Report
OCR Confidence: 85%  •  2196.4 KB
...Public Corruption Epstein Inmate 76318-054: The Last Days of Jeffrey Epstein NYT By Ali Watkins, Danielle Ivory and Christina Goldbaum 8/17/19 Jeffrey Epstein, inmate 76318-054, hated his cell at the Metropolitan Correctional Center. It was cramped, dank and infested with vermin, so Mr. Epstein, long accustomed...
EFTA01689026.pdf FBI Report
OCR Confidence: 85%  •  4740.3 KB
...The girls provided EPSTEIN with an erotic as directed by EPSTEIN. a low 5i-dye sit nel relationship with EPSTEIN she could not believe EPSTEIN's excited expression. The young girls seemed to have been prepped for what they were doing with EPSTEIN. The 12 year-old girls had pubic...
EFTA01117462.PDF Legal
OCR Confidence: 85%  •  14647.1 KB
...search warrant walk trough 05/27/09 RCJ Preparation ; E-Mail 05/27/09 RCJ Preparation 05/27/09 RCJ Preparation ; Research 05/27/09 RCJ Research 1 " 05/27/09 EBS Draft ; Revisions to reply in support of motion to proceed anonymously. research in support of reply in support...
EFTA00149675.pdf Flight Log
OCR Confidence: 85%  •  4721.8 KB
...According to the Press Herald, "agents with the FBI were granted a search warrant April 28 for Hazelton's cellphone and electronic devices and searched his home the next day, taking Hazelton's phone from him. On the phone, they found a folder labeled "1488" that contained videos of child...
EFTA00135950.pdf Flight Log
OCR Confidence: 85%  •  4626.0 KB
...According to the Press Herald, "agents with the FBI were granted a search warrant April 28 for Hazelton's cellphone and electronic devices and searched his home the next day, taking Hazelton's phone from him. On the phone, they found a folder labeled "1488" that contained videos of child...
EFTA00075055.PDF Flight Log
OCR Confidence: 85%  •  16126.5 KB
...situation where you're being strip-searched and having people look into your body cavities: Lindsay added. HIED UN' BROOKLYN. GNISLAINE MAXWELL, JAIL JEFFREY EPSTEIµ 7/7/20 EFTA00075137 CaseltS5a11/4VragaciatmerttclitiitnOlate292VilleaTOTI30/2tagEWjeS605f 161 VIDEO LIVE SHOWS 2020 ELECTIONS CORONAVIRUS • ■ For Ghislaine Maxwell, Epstein's alleged recruiter, a private battle has...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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