Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 43 of 70
EFTA01653683.pdf
Legal
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement,
and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes
over many...
EFTA00161802.pdf
Legal
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement,
and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes
over many...
EFTA00072830.pdf
Legal
...be offered to demonstrate some character flaw in Mr. Epstein and, by
association, Ms. Maxwell.
Government Exhibit 294 is a box containing an item described as "Twin Torpedos." This
box was apparently seized during the execution of a search warrant at 358 El Brillo Way, Palm
Beach, Florida, on October...
EFTA00156502.pdf
Legal
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement,
and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes
over many...
EFTA00021944.pdf
Legal
...be offered to demonstrate some character flaw in Mr. Epstein and, by
association, Ms. Maxwell.
Government Exhibit 294 is a box containing an item described as "Twin Torpedos." This
box was apparently seized during the execution of a search warrant at 358 El Brillo Way, Palm
Beach, Florida, on October...
EFTA00092427.pdf
Legal
...First, the Palm Beach Police Department ("PBPD") opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed
a search warrant at Epstein's Palm Beach Residence. In or...
EFTA00097964.pdf
Legal
...First, the Palm Beach Police Department ("PBPD") opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed
a search warrant at Epstein's Palm Beach Residence. In or...
EFTA00098805.pdf
Legal
...First, the Palm Beach Police Department ("PBPD") opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed
a search warrant at Epstein's Palm Beach Residence. In or...
EFTA00289782.pdf
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests, As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
EFTA00087761.pdf
Legal
...First, the Palm Beach Police Department ("PBPD") opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,4 and executed
a search warrant at Epstein's Palm Beach Residence. In...
EFTA00234914.pdf
Legal
...the items as they were removed from Mr. Epstein's home. The grand jury probably has the
authority to subpoena the contents of those computers, but, in an abundance of caution, the
undersigned's general policy is to seek a search warrant for the contents of a computer once it...
EFTA00014629.pdf
Legal
...Epstein's New York City mansion pursuant to lawful search
warrants, which include sexually explicit photos and discs,
some $70,000 in cash, diamonds, and an expired Austrian
passport with Mr. Epstein's photo but with a name that is
different from Jeffrey Epstein, and also contains a reference
SOUTHERN...
EFTA01660808.pdf
FBI Report
...After Trump Reversal, US House Pushes Forward on Epstein Vote
Reuters (11/17, Morgan, Erickson, Allen) reported that the US House of Representatives is set to vote on releasing investigative files on Jeffrey
Epstein, a late sex offender, after President Donald Trump dropped his opposition. Trump's reversal came after...
EFTA01731021.pdf
FBI Report
...docs075817.pdf
(U) Interivew o
(U) Interivew o
U
otes075835.pdf
U) Search Warrant Executed
(U) Search Warrant Executed
(U) Epstein Search Docs.pdf
(U) Epstein Search Docs.pdf
(U) Epstein search warrant.pdf
(U) Epstein search warrant.pdf
TJI!1iI1I~21~fIfilii7tI:I:I:Ij1ii1.1::::
ill
(U) Search...
EFTA00230437.pdf
FBI Report
...Epstein may have had advance
knowledge of an impending search warrant during the investigation, and that he has been denied
discovery in civil litigation by victims against Mr. Epstein, we have determined that these statements
do not warrant further inquiry and we consider this matter to be closed.
Sincerely,
Counsel...
EFTA01702617.pdf
FBI Report
...MIN
YES! Epstein
NO i
ntrolled cal to
Sister)
Gifts
Physical Evidence
(i.e. Message Pads,
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
Counts
TRAVEL
Title
18 USC 2423(b)
Dates of
Travel/Aircraft
NO
Confession
irk5h Pitt
44"€-P "
TRANSPORTATION
Title 18 USC 2421
NO
YES - VS Bra & Panty...
EFTA00099671.pdf
Legal
...First, the Palm Beach Police Department ("PBPD") opened its investigation into Jeffrey
Epstein in or about 2005. During the course of that investigation, the PBPD, among other things,
conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed
a search warrant at Epstein's Palm Beach Residence. In or...
EFTA00722995.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 6,
Plaintiff;
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80994-MARRA/JOHNSON
Plaintiff,
VS.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80993-MARRAJJ OHN SON
CASE NO.: 08-CV-80811-MARRA/JOHNSON
EFTA00722997
Case...
EFTA00067339.pdf
Legal
...Goldberger said Epstein passed a lie detector test administered by a reputable polygraph examiner in
which he said he did not know the girls were minors. Also, a search warrant served on Epstein's home
found no evidence to corroborate the girls' allegations, Goldberger said.
According to police documents:
• A...
EFTA00089188.pdf
Legal
...Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
EFTA01689427.pdf
FBI Report
...In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, e
activity with another female Epstein
employee,
while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many...
EFTA00099241.pdf
Legal
...Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
EFTA00225102.PDF
FBI Report
...I note that I am aware that Epstein's attorneys have alleged that Detective Recarey
made misstatements in his application for the state search warrant, but they have not moved to
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's
Office for...
EFTA00600740.PDF
Legal
...561-835-8691
jactesq
bellsouth.net
Counsel for Defendant Jeffrey Epstein
Robert D. Ciiton, Jr., Esq.
Michael J. Bike, Esq.
Burman Critton, Luttier & Coleman
303 BaNYAN Boulevard, Suite 400
West Palm Beach, Florida 33401
Tel.: 561-842-2820
Fax.: 561-253-0164
Counsel for Defendant Jeffrey Epstein
EFTA00600744
EFTA00190092.PDF
Legal
...Goldberger said Epstein passed a lie detector test administered by a reputable polygraph examiner in
which he said he did not know the girls were minors. Also, a search warrant served on Epstein's home
found no evidence to corroborate the girls' allegations, Goldberger said.
According to police documents:
• A...
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