Search results for "search warrant" Epstein
2,387 results for ""search warrant" Epstein"
Page 95 of 96
EFTA00100180.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...
EFTA01655948.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...
EFTA00178386.PDF
FBI Report
...Oa kOne Only)
OBJECT
CLASS
3404
Customer Authorization
2340
3405
Administrative Subpoena or Summons
2541
3406
Search Warrant
2542
3407
Judicial Subpoena
2543
19 Signal= of Approving Official:
20 Accounting Classification Code
FYiFCi 1
2
3
4
' PROJi
I
I
1
I
rive
o
3413
o
1414
22 Remarks:
I...
EFTA00150380.pdf
FBI Report
...June 2019 and September 2019."
FBI Searching For Virginia Man.
The Augusta (VA) Free Press (7/27) reports that the FBI "is requesting the public's help in
locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges."
The arrest warrant "was issued for Robertson in the...
EFTA01658070.pdf
FBI Report
...June 2019 and September 2019."
FBI Searching For Virginia Man.
The Augusta (VA) Free Press (7/27) reports that the FBI "is requesting the public's help in
locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges."
The arrest warrant "was issued for Robertson in the...
EFTA01711860.pdf
FBI Report
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EFTA00149800.pdf
Legal
...EFTA00149800
• FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
• Colorado Man Pleads Not Guilty Gang Murder.
• Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
• Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
• In Iowa, Sex Offender Faces Murder Charges In Death...
EFTA00135911.pdf
Legal
...6 rally
at the nation's Capitol," the couple "have said they did nothing wrong." The couple says "the FBI
mistook Marilyn Hueper for a woman who'd entered the Capitol that day, and that during the
search, agents said they were looking for Nancy Pelosi's laptop."
CAPITOL RIOTS...
EFTA01659188.pdf
Legal
...6
rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple says
"the FBI mistook Marilyn Hueper for a woman who'd entered the Capitol that day, and that
during the search, agents said they were looking for Nancy Pelosi's laptop."
CAPITOL RIOTS...
EFTA00114475.pdf
FBI Report
...So, did Epstein take his
2
own life?
3
: I believe so, yes.
4
MR.
: Did Epstein act alone in
5
taking his own life?
6
: I believe so.
7
MR.
: Did you have any
8
involvement with Epstein --
9
: Absolutely not.
10
MR.
: What would have prevented
11
Epstein...
EFTA00180294.pdf
Legal
...Attorney's Office has taken the position that Epstein
6 has breached the non-prosecution agreement and it names
7 specifically investigation by Epstein of this plaintiff and
8 other plaintiffs, Epstein's contesting damages in this action.
9 Epstein, or his legal representatives, making statements to the
10 press...
EFTA00114414.pdf
FBI Report
...7 and Epstein actually said, so did I. I
7 "
stated he knew Epstein to be in visits
8 graduated from Lafayette High School.
8 often with his legal counsel."
9
MR.
: Interesting.
9
MR.
: Yes.
10
MR.
: I processed him. Sent him
10
MR.
: "Often until 7 to 8...
EFTA00061061.pdf
FBI Report
...He was not aware that Epstein did not
24 have a roommate."
25
MR.
: No.
EFTA00061128
69
1
MR.
: "He did not know
2 Epstein's former roommate, had left MCC,
3 leaving Epstein without a roommate.
4 found out the following morning. He had been
5 working as Operations...
EFTA00723791.PDF
Deposition
...Co-Counsel for Defendant Jeffrey Epstein
EFTA00723793
M. v. Epstein
Page 3
BURMAN CRITTO
LUTTIER & COLEMAN, LLP
By:
ra!
Rob:•Prer ritton, Jr.
Flori.a Ba :224162
Michael J.
e
Florida Bar #
296
(Counsel for Defendant Jeffrey Epstein)
Courtesy Copy: Dr. Richard Hall
EFTA00723794
CURRICULUM VITAE
Richard C. W. Hall...
EFTA00148727.pdf
FBI Report
...The Sheriff's Office, its SWAT Team and the FBI executed a
search warrant Tuesday at the home and seized numerous electronic devices as Knowles was
arrested, officials said."
EMPLOYMENT
FBI Seeks To Hire New Victim Specialists.
KRQE-TV Albuquerque, NM (11/24, Tosterud, 35K) reports, "The FBI in Albuquerque...
EFTA01334722.pdf
Legal
...Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715.
- The requested information is enclosed.
- Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant
to "Specific & Articulable Facts" or Federal Statute 18 USC §2703 (d).
- There are four...
EFTA01158588.PDF
Flight Log
...Was a search warrant performed and executed at
6
your home on Palm Beach Island?
7
MR. GOLDBERGER: Attorney-client, work
8
privilege.
9
I'll instruct you not to answer.
10
BY MR. KUVIN:
11
Q.
Do you know
spelled
,
12
; Daniel Estes, spelled E-S-T-E-S...
EFTA00136157.pdf
FBI Report
...FBI Searching For Virginia Man.
The Augusta (VA) Free Press
EFTA00148318.pdf
FBI Report
...CRIMINAL INVESTIGATIONS
• Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison.
• Roof Appeals Death Sentence In Charleston Church Mass Shooting.
• Police Investigator Accused Officers Of Underplaying Risk Of Breonna Taylor Search.
• Two Louisiana State Police Officers Reportedly Face Dismissal In Greene Case.
EFTA00148318
• Eight Charged In Multistate Burglary...
EFTA00097921.PDF
Legal
...Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
- The requested information is enclosed.
- Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant
to "Specific & Articulable Facts" or Federal Statute 18 USC §2703 (d).
- There are...
EFTA00193199.PDF
Legal
...Jeffrey Epstein Agreement
Hi Jeff -- I think I have designed a solution to the 2255 issue and I will call
you to discuss the plea. I am still finishing up these search warrants. As soon
as they are done, I will give you a call.
A. Marie Villafaha
Assistant U...
EFTA00160751.pdf
FBI Report
...Numerous Women Played Key Role In Enabling Epstein's Sex
Trafficking Ring.
A Politico Magazine (5/14, Palmeri, 6.68M) analysis discusses the role of women in Jeffrey
Epstein's sex trafficking ring.
." The article discusses the
pattern of numerous women enabling and protecting Epstein's activities. The article says...
EFTA01087055.PDF
Flight Log
...Was a search warrant performed and executed at
your home on Palm Beach Island?
MR. GOLDBERGER: Attorney-client, work
privilege.
Ill instruct you not to answer.
BY MR. KUVIN:
Do n know
spelled
s
led
• or
A. I intend to respond to all relevant questions
regarding this lawsuit; however, at...
EFTA00161554.pdf
FBI Report
...economic and national security interests." CNBC says "the scope of the bill, the end result of
EFTA00161566
input from at least six Senate committees, reflects...the urgency of a global semiconductor
shortage."
CRIMINAL INVESTIGATIONS
Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison.
Reuters (5/25, Stempel) reports...
EFTA01247568.PDF
Deposition
...Q
So you've been asked a lot of questions about
females coming to the house to give Mr Epstein a
massage, right? You've been asked a lot of questions
about that today?
A
Yes, sir.
Q
Okay. As to whether or not any female ever
gave Mr. Epstein...
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