Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 47 of 70
EFTA01688496.pdf
FBI Report
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant.
advised,
his contact with Epstein is strictly business and he has never
witnessed Epstein with any girls except for his
or
I then interviewed
of
stated he has worked for
he personally worked...
EFTA00030888.pdf
Flight Log
...An article in the Daily Beast on Monday referenced the search warrant affidavit
for the cell-site simulator used to track Ms.
cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a...
EFTA01333054.pdf
FBI Report
...In addition to these sexual massages, some of the girls were paid additional sums to
perform more sexual activity, including, for example, engaging in sexual activity with another
female Epstein employee,
while Epstein watched.
9.
During the course of PBPD's investigation, a search warrant for Epstein's home was...
EFTA00102000.pdf
Flight Log
...An article in the Daily Beast on Monday referenced the search warrant affidavit
for the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit...
EFTA01325031.pdf
Legal
...Work Product
Deliberative Process
Investigative Privilege
P-014048
8/7/2007 email from Marie Villafaila to Andrew Oosterbaan regarding
Epstein meeting
Work Product
Deliberative Process
Investigative Privilege
P-014049
thru
P-014050
8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie
Villafalia, and Alex Acosta regarding Epstein...
EFTA01325051.pdf
Legal
...Work Product
Deliberative Process
Investigative Privilege
P-014048
8/7/2007 email from Marie Villafatia to Andrew Oosterbaan regarding
Epstein meeting
Work Product
Deliberative Process
Investigative Privilege
P-014049
thru
P-014050
8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie
Villafalia, and Alex Acosta regarding Epstein...
EFTA00019183.pdf
Legal
...state authorities in New Mexico are moving forward with their own plans with respect to the Epstein property.
Yesterday the state land commissioner revoked leases held by Cypress Inc.
https://www.abqjournal.com/1362185/land-commissioner-voids-epsteins-nm-grazing-leases.html
The linked news coverage quotes the New Mexico...
EFTA00029847.pdf
Legal
...2 aPPeditill
67 As is the case with the other redacted document referenced in this motion, the redacted copy
defense counsel attached as Exhibit D was recovered during the execution of a search warrant for
one of Epstein's devices and was produced to defense counsel in the form in...
EFTA01073204.PDF
FBI Report
...I am _emnlayed by4
land have been designated as Custodian of Records with responsibility for
ompliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have...
EFTA00306894.PDF
Legal
...anyone
within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks.
These images were then downloaded.onto a proprietary spy ware software for later viewing.
WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law...
EFTA01182476.PDF
FBI Report
...I am _emnlayed by4
land have been designated as Custodian of Records with responsibility for
ompliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have...
EFTA00261998.pdf
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
photographs of fully - or partially — nude females". Some of the
indictmentM
photos were confirmed as those of underage females...
EFTA00090528.pdf
Legal
...I contacted all my local news organizations and they told me to contact the larger National News
Organizations because you have more money to do National News stories like the murder of Jeffrey
Epstein and government employees and court employees writing all of the courts decisions, orders,
search warrants, FISA...
EFTA00028499.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...
EFTA00171773.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...
EFTA00298293.pdf
Flight Log
...Epstein's home during
7
the search warrant?
8
A. Correct.
9
MR. PIKE: Form.
10
BY MR. KUVIN:
11
Q. And what was done with them when they were
12
taken from his home? In other words once they were
13
taken into custody, what did you-all do...
EFTA01719107.pdf
Flight Log
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr.
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
of
in New York.
Mr.
stated helLTI...
EFTA00007157.pdf
Flight Log
...Epstein when officers announced the search warrant. Mr.
Epstein was then made aware of the search warrant. Mr.
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
of
Mr.
stated he1,1111011111tor
he personally...
EFTA01660803.pdf
FBI Report
...I never said Jeffrey Epstein didn't traffic other people, other
women, and there are not other victims. This is the investigation we were given from 2006, '07, and '08, and the search warrants from 2006,'07,
and '08. That's what we're working with: He also said, "We...
EFTA01659529.pdf
FBI Report
...Both testified at Epstein's bond hearing on Monday, a landmark
moment in which Epstein was confronted in open court by his accusers. `I would ask there be no bond for the
safety of the other girls, like me, who were sexually abused,
told Berman on Monday while Epstein
looked...
EFTA00030918.pdf
Flight Log
...An article in the Daily Beast on Monday referenced the search warrant affidavit
for the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared...
EFTA01262805.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...
EFTA00075945.pdf
Legal
...I contacted all my local news organizations and they told me to contact the larger National News
Organizations because you have more money to do National News stories like the murder of Jeffrey
Epstein and government employees and court employees writing all of the courts decisions, orders,
search warrants, FISA...
EFTA00067364.pdf
Legal
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
EFTA00731146.pdf
Legal
...In July 2006, after an intensive probe, including interviews of dozens of witnesses,
returns of numerous document subpoenas, multiple trash pulls and the execution of a
search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one
count of felony solicitation of prostitution.
3.
In...
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