Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 93 of 96
EFTA00149214.pdf
FBI Report
...The Lexington (KY) Herald-Leader (8/27, Chisenhall, 257K) reports, "A drug trafficking
investigation turned into a police shootout on Tuesday, as Kentucky State Police said they were
shot at while trying to serve a search warrant in Knox County." The Herald-Leader adds, "Police
fired back and killed a...
EFTA00284175.pdf
Legal
...Epstein Warrants Declination to Prosecute as Exercise of Discretion.
We believe strongly that no federal case would lie under the facts here. Moreover,
as we discussed, there is a pending state case against Mr. Epstein which can be resolved
in a way that vindicates the state's rights and obligations...
EFTA01658385.pdf
FBI Report
...The Lexington (KY) Herald-Leader (8/27, Chisenhall, 257K) reports, "A drug trafficking
investigation turned into a police shootout on Tuesday, as Kentucky State Police said they were
shot at while trying to serve a search warrant in Knox County." The Herald-Leader adds, "Police
fired back and killed a...
EFTA00223265.pdf
FBI Report
...including those
cases involving Epstein);
b. Reached agreements to share attorneys fees with non-lawyers;
c. Used investor. money to pay plaintiffs (i.e., 11.111. and Jane Doe) "up
front" money such that plaintiffs would refuse to settle the Civil Actions;
d. Conducted searches, wiretaps or intercepted conversations in...
EFTA00795588.PDF
FBI Report
...those
cases involving Epstein);
b. Reached agreements to share attorneys fees with non-lawyers;
c. Used investor money to pay plaintiffs (i.e., L.M., E.W. and Jane Doe) "up
front" money such that plaintiffs would refuse to settle the Civil Actions;
d. Conducted searches, wiretaps or intercepted conversations...
EFTA00067645.pdf
Flight Log
...Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik, was
suspicious. She lost her job. According to a footnote in the affidavit, "The official reason for her...
EFTA00263534.pdf
Court Filing
...22 631
Maxwell has repeatedly denied any involvement in Epstein's crimes. 121 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] arts of sexual abuse". Her spokesperson said "the allegations
made against...
EFTA00177007.PDF
FBI Report
...The filing of the federal complaint, therefore,
can no more be characterized as "the initiation of adversary judicial proceedings
against the defendant," than can the filing of an affidavit in support of a search
warrant.
United States' Alvarado, 440 F.3d 191, 200 (4th Cir. 2006) (quotia United States. Gouveia...
EFTA00188608.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...
EFTA00067669.pdf
Flight Log
...Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik,
was suspicious. She lost her job. According to a footnote in the affidavit, "The official reason for her...
EFTA00599855.PDF
Flight Log
...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.
•
Epstein Faces Sex Traffic Probe
• Billionaire Pedophile Goes Free
According to police who executed a search warrant, the house was...
EFTA00161958.PDF
FBI Report
...The 2006 criminal investigation uncovered a mountain of evidence that
became public, including documents obtained through trash pulls outside Epstein's
home, documents discovered in a search warrant, and extensive travel records. This
evidence revealed details about Epstein's life-style, daily activities, and the unique
manner of operation for...
EFTA01338104.pdf
FBI Report
...OBJECT
CLASS
O 3404
Customer Authorization
2540
20
O 3405
Administrative Subpoena or Summons
2541
TY rc
1
2
3
4
S
PROJ
O 3406
Search Warrant
2540
O 3407
Judicial Subpoena
2540
03408
Formal Written Ravel;
2540
O 3413
I
Grand Jury Subpoena
2.545
21 Schedule and Voucher...
EFTA00137295.PDF
Flight Log
...Attorney's Office and Antrim County Sheriff's Office executed a search warrant Sunday and located Worley
inside the home with an adult man." She was "turned over to Child Protective Services and then transported to a
local hospital for medical evaluation." The suspect "is currently behind held by police...
EFTA01655826.pdf
FBI Report
...Lawmaker Cited NYC Protests in a Defense of Warrantless Spying
• Bob Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
• Republicans Subpoenaed 15 Years of Hunter Biden Phone Records...
EFTA01696301.pdf
FBI Report
...Occasionally,
would ea
behalf of
or Epstein and arrange
would usually call from the Epstein residence
appointments.
in Palm Beach.
During her frequent visits to the Epstein residence,
Epstein was well aware of her age. At one point, Epstein asked how
old she was and shgLsplied seventeen, but getting close...
EFTA00150516.pdf
FBI Report
...WVLT-TV Knoxville, TN (4/22) reports from Knoxville, Tennessee, "Two people were arrested in
Knoxville and accused of identity theft after officers discovered numerous fraudulent debit,
credit and gift cards." WVLT-TV adds, "Officers conducted a search warrant at the home of 36-
EFTA00150528
year-old Jessica Sanchez who...
EFTA01122242.PDF
Flight Log
...Epstein Faces Sex Traffic Probe
• Billionaire Pedophile Goes Free
According to police who executed a search warrant, the house was decorated with large. framed
photos of nude young girls, and similar images were found stashed in an armoire and on the
computers seized at the house (although police found only...
EFTA00136313.pdf
FBI Report
...Sonnier, who is "accused of shooting a federal
task force member who was trying to execute a search warrant in Mississippi," has "been indicted on nine
charges." He "faces four counts of assault on a federal officer or employee of the government, four counts of
discharging a firearm in connection...
EFTA00145723.PDF
Flight Log
...literal) iver.as Maxwell and
Epstein's assistant
confiscated her
passport and phone, before pressuring her into
having sex. She tried to flee by swimming, but Epstein
organised a search party and she was recaptured at
sea.
Another 'guest' on the island was
lured into the sex trafficking web aged...
EFTA00615583.PDF
Flight Log
...With respect to the search warrant that
3
was executed on Jeffrey Epstein's house, isn't it
4
true that just before that search warrant was
5
executed, the -- Jeffrey Epstein's legal team
6
ordered that three computers be removed from Jeffrey
7
Epstein's home that contained...
EFTA00137484.pdf
Legal
...And as Republicans are increasingly seeking to minimize the insurrection
and play down the horror of the day, any missteps by federal prosecutors could be used in that effort to discredit
what actually happened."
KTUU-TV search-warrant-reveals-why-the-fbi-raided...
EFTA00144597.pdf
Flight Log
...literally quivering' as
EFTA00144666
Maxwell and Epstein's assistant
confiscated her passport and phone, before
pressuring her into having sex. She tried to flee by
swimming, but Epstein organised a search party and
she was recaptured at sea.
Another 'guest' on the island was
lured into the sex trafficking web...
EFTA00186348.pdf
FBI Report
...3401.3422) Request Pursuant To: (Check One 04)
SECTION
OBJECT
CLASS
o 3404
Customer Authorization
2540
O 3405
Administrative Subpoena or Summons
2541
O 3406
Search Warrant
2540
O 3407
Judicial Subpoena
2540
O 3408
Formal Written Request
2540
O 3413
I
Grand Jury Subpoena
(----274)
o 3414
Special Procedures...
EFTA00229916.pdf
FBI Report
...The filing of the federal complaint, therefore,
can no more be characterized as "the initiation of adversary judicial proceedings
against the defendant," than can the filing of an affidavit in support of a search
warrant.
United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006) (quoting United States...
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