Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 94 of 96
EFTA00230494.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) (quoting United States■. Gouveia...
EFTA00181807.pdf
Flight Log
...775.089, for all necessary medical
and related professional services relating to physical, psychiatric, and psychological care.
(23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle.
Page 5 of 8
Form Revised 03.18-08
EFTA00182100
FREY EPSTEIN...
EFTA00143993.PDF
Flight Log
...EPSTEIN KNEW THAT
TOO!!
ASK
EPSTEIN KEPT ON SAYING I WAS TROUBLE... TROUBLE FROM
WHOM. THOUGH? THAT IS THE QUESTION.
EFTA00144016
DON'T WORRY WHEN SHE TAKES
D. ITS ONE OF THE MANY
W
II BE ASKING DEAR
TO WHAT EXACTLY EPSTEIN SAID
TO
I KNOW...
EPSTEIN SAID MANY THINGS...
EFTA00803113.PDF
Flight Log
...They surveiled Epstein's house, they did trash pulls, and
ultimately they executed a search warrant at Mr. Epstein's
house. And that's sort of the totality of the investigation.
I give you that as the backdrop, your Honor, because
then next what seems to happen is very curious...
EFTA00047963.PDF
FBI Report
...She determined that, while suicide
watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation
status out of an abundance of caution. He was removed from Psychological Observation on
July 10, 2019.
On July 23, 2019,
, the on-call psychologist was notified Mr. Epstein had been...
EFTA00056410.pdf
FBI Report
...On July 29th after daily interaction with Epstein, and according to established procedures, MCC-
New York Psychology Services Department determined he no longer warranted placement on
suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that
he have a cellmate. He was with same cellmate...
EFTA01655806.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 Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
• Republicans Subpoenaed 15 Years of Hunter Biden Phone Records...
EFTA00148620.pdf
Legal
...the fact that the three police involved have not been
charged with a crime." Taylor "was sleeping when Louisville police executed a no-knock search
warrant on her home after midnight on March 13 and fatally shot her at least eight times." It is
"difficult to deny the memes' effectiveness...
EFTA00136558.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...
EFTA01625438.pdf
Flight Log
...775.089, for all necessary medical
and related professional services relating to physical, psychiatric, and psychological care.
(23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle.
Page 5 of 8
Form Revised 03.18-08
EFTA01625731
FREY EPSTEIN...
EFTA01268751.pdf
Deposition
...4/6/2016
ssU
From; Richard Young
BL
Jeffrey Epstein
Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several
companies with all of the accounts with FirstElank. He keeps an average combined balance of over
$5.3MM with FirstBank.
Mr. Epstein has...
EFTA01655964.pdf
FBI Report
...Jeffrey Epstein killed himself. There's no evidence in the case file indicating otherwise," Deputy Director Bongino
posted on the social platform X after the interview. "I'm not asking you to believe me, or not. I'm telling you what
exists and what doesn't. If new evidence surfaces...
EFTA00612250.PDF
Flight Log
...They surveiled Epstein's house, they did trash pulls, and
ultimately they executed a search warrant at Mr. Epstein's
house. And that's sort of the totality of the investigation.
I give you that as the backdrop, your Honor, because
then next what seems to happen is very curious...
EFTA01106213.PDF
Legal
...account
PRODA 54132
11/4/09
Email re Levin/Banyon/Rothstein
Friedland
Discala
PRODA 54133
11/5/09
Inventory of all items seized at
search warrant site (RRA's office)
PRODA
54134-
143
11/4/09
Email re D3 documents
Friedland
Sherman
PRODA 54144
11/5/09
Email re due...
EFTA00177201.pdf
FBI Report
...Production of the Non-Prosecution Agreement is also warranted because it has provisions
in it that are designed to benefit Jane Doe #1 and Jane Doe #2. As described by the Government,
the Agreement contains provisions in it that preclude Epstein from contesting civil liability for
the sex offenses committed...
EFTA00182476.PDF
Deposition
...And around the time when the search
warrant took place, where were you living, do you
remember?
7
A
In townhouse in West Palm Beach.
8
Q
How long would it take you to get from that
9
townhouse in West Palm Beach to Mr. Epstein's house?
10
A...
EFTA00226107.PDF
Flight Log
...Revised Epstein Indictment
070910 Epstein Non-Prosecution Agreement.pdf
Probably some time tomorrow, just to Karen Atkinson to get a first read, then
to Jeff. 1 am still shooting for 9/25 for an indictment date, assuming they don
In ease you haven't heard, yesterday one of Epstein's...
EFTA00193068.PDF
FBI Report
...1 15 Date
17 Net to
Financial
hutitution
Right to Financial Privacy Act - Public law 95-630
(12 U.S.0 3401-3422)Reque-st Pursuant To: (Check One Only)
OBJECT
SECTION
CLASS
0 3404
Customer Authorization
2540
O 3405
Administrative Subpoena or Summons
2541
3406
Search Warrant
•
2542
El...
EFTA01182967.PDF
Legal
...Plaintiff refuses production of documents she claims are "within the possession, custody
and control of defendant and Jeffrey Epstein with whom she claims a joint defense privilege and
defendant has refused to produce responsive documents." See e.g. Resp. to RFP 6-9, 34,
Menninger Decl., Ex. A at 23...
EFTA00150161.pdf
Legal
...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...
EFTA01658289.pdf
Legal
...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...
EFTA00129645.pdf
FBI Report
...document control information searches on voluminous amounts of
data associated with the case through the Bureau-wide
investigative tool, TA.
Miami Division opened an obstruction of justice case
against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a...
EFTA00601154.pdf
Flight Log
...You are aware that on October 20, 2005,
15:53:37
20
the Palm Beach police department executed a search
21
warrant on Jeffrey Epstein's Palm Beach mansion,
22
correct?
23
A.
I'm not aware of that, no.
15:53:45
24
Q.
You didn't know that...
EFTA00064917.pdf
Legal
...Media attention has focused on the death of Jeffrey Epstein
whose high profile case and suicide at the MCC brought scrutiny to the management of the
institution. I do not have any personal knowledge regarding the circumstances of
Mr. Epstein's death, and I therefore cannot comment on what failings...
EFTA00094035.pdf
Legal
...Media attention has focused on the death of Jeffrey Epstein
whose high profile case and suicide at the MCC brought scrutiny to the management of the
institution. I do not have any personal knowledge regarding the circumstances of
Mr. Epstein's death, and I therefore cannot comment on what failings...
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