Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 45 of 70
EFTA01655222.pdf
FBI Report
...Murray called that response "insufficient and deeply disturbing." Senator John Kennedy, Republican of Louisiana, pressed
him on the expected release of more documents involving the financier Jeffrey Epstein, who hung himself in a federal Jail while awaiting trial on
sex•trafficking charges. An earlier release of some material was met...
EFTA00178967.pdf
FBI Report
...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.
EFTA00179043
According to police documents...
EFTA00099135.pdf
Legal
...00000003 SDNY_GM_00000044
Pen Register Orders and
A . .lications
SDNY_GM_00000045 SDNY_GM_00000717
Search Warrants and
Applications
Confidential
SDNY_GM_00000718 SDNY_GM_00000833
Immigration and Travel
Records for Jeffrey Epstein
and Ghislaine Maxwell
SDNY_GM_00000834 SDNY_GM_00000905
Unsealing materials
pertaining to 15 Civ. 7433...
EFTA00092806.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...
EFTA00017085.pdf
Legal
...GM 00000003
SDNY GM 00000044
Pen
Register
Orders
and
Applications
SDNY_GM_00000045
SDNY_GM_00000717
Search Warrants and Applications
Confidential
SDNY_GM 00000718
SDNY GM 00000833
Immigration and Travel Records for
Jeffrey
Epstein
and
Ghislaine
Maxwell
SDNY_GM_00000834
SDNY_GM_00000905
Unsealing materials pertaining to 15
Civ 7433...
EFTA00032205.pdf
Legal
...For nude or partially nude images, please provide us with a log detailing how many such
images were scanned, where they were from, and where they are being stored.
•
Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform
for...
EFTA00094927.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
EFTA00094929
interviews with any prisoners who were in Mr. Epstein...
EFTA00188309.pdf
FBI Report
...Epstein pursuant to a search) warrant executed on his
Palm Beach, Florida home on October 20, 2005. We request copies of these paper and electronic
documents.
•
Further the USAO and/or FBI ma have interviewe
We believe that t csc interviews wou
have taken Place between 2006 and the present...
EFTA01099834.PDF
FBI Report
...09-80736
All evidence, information and documents taken or possessed by FBI related
to criminal investigation of Jeffrey Epstein
Plaintiffs and other victims' statements to the FBI related to criminal
investigation of Jeffrey Epstein
Video of Search Warrant of Jeffrey Epstein's home being executed
Application for Search Warrant of...
EFTA00030986.pdf
Legal
...For nude or partially nude images, please provide us with a log detailing how
many such images were scanned, where they were from, and where they are being stored.
•
Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform
for...
EFTA01301577.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be Similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doihg, EPSTEIN maintained a steady supply of new...
EFTA00028388.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
EFTA00164887.pdf
FBI Report
...Questions
. (NY) (FBI) <
>
These photos are 'sealed' due to the search warrants being under seal.
From:
(NY) (FBI)
Sent: Frida , Jul 4, 2025 2:40:13 PM
To:
. (NY) (FBI) ale;
Subject: Fw: Epstein Materials: Questions
Please see questions below
From:
(IMD) (FBI) c
Sent: Friday, July 4, 2025 2...
EFTA00208572.pdf
Legal
...Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein
prosecution. He claims there may have been improper influence exercising by Epstein, noting that Epstein is a
"politically-connected billionaire."
Cassell cites to an alleged tip off to Epstein that a search warrant on his
residence was...
EFTA00189963.pdf
Flight Log
...Beach house—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.
• Conchita Sarnoff:
Billionaire Pedophile Goes
Free
According to police who executed a search warrant, the house was
decorated...
EFTA02537773.pdf
...Epstein Faces Sex Traffic Probe epstein-feds-probe-possible-child-trafficking-charge/>
• Billionaire Pedophile Goes Free epstein-
billionaire-pedophile-goes-free/>
According to police who executed a search...
EFTA00084090.pdf
Legal
...Epstein
I had a follow up call with the Paris prosecutor's office about their Epstein investigation.
In terms of confidentiality, they explained that information we share would stay confidential. This would be the case
until a criminal defendant is placed under examination, at which point that person would have...
EFTA00172125.PDF
...Message Pads,
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
YES - Apartment rent
paid by Epstein.
YES - Victoria's Secret Bikini from Brazil
bras and underwear,
massage oils, book
titled "Massage for
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
ane 'oe
YES - $600.00-700...
EFTA01075929.PDF
Legal
...his agents and/or employees
before the execution of the search warrant on October 20, 2005.
EFTA01075939
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related eases:
08-80232, 08-80380, 08-80381, 08...
EFTA00207551.pdf
Legal
...It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the
appropriate crime for which he should have been charged. Unlike the single offense of prostitution with a minor
(the charge the USAG agreed with and Epstein was ultimately found guilty...
EFTA00143872.pdf
FBI Report
...Deputy Director Bongino Confirms Jeffrey Epstein Died by Suicide Based on Agency's Files
Fox News (06/04, Wehner) reported that Deputy Director Bongino confirmed that Jeffrey Epstein's death was a suicide based on the agency's
files. According to the article, he stated that the evidence, including video...
EFTA01262111.PDF
Flight Log
...Epstein when officers announced
the search warrant. Mr. Epstein was then made aware of the search warrant Mr. Zeff advised, his contact with
Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants,aor
. I then interviewed Daniel Estes, o
Mr. Estes stated...
EFTA00023952.pdf
Legal
...For nude or partially nude images, please provide us with a log detailing how many such
images were scanned, where they were from, and where they are being stored.
•
Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform
for...
EFTA00077560.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00180509.PDF
Flight Log
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr. Zeff advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his assistants,
or
I then interviewed Daniel Estes, of
Mr. Estes stated...
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