Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 48 of 70
EFTA00210063.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...
EFTA00067353.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...
EFTA00086554.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...
EFTA00229830.pdf
Legal
...One of the girls described
as Epstein's "sex
slave".
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach
County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by
Epstein's cadre of lawyers. When PBPD arrived at...
EFTA00086564.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...
EFTA00190013.PDF
Legal
...After they
came into his mansion with a search warrant and carted off massage tables and photos of naked girls and
soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attorney.
"Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound...
EFTA02729219.pdf
...After they
came into his mansion with a search warrant and carted off massage tables and photos of naked girls and
soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attorney.
"Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound...
EFTA00089749.pdf
Legal
...In the "Corrupt" tab of the spreadsheet you'll see that there are a number of files which are labeled "Lazer
Scan." These are the same files that we dealt with last August/September (linked here) which I believe we
worked out to be 3D renderings and scans of Epstein...
EFTA00186816.pdf
FBI Report
...Janusz Banasiak [or Banasiar]
Ghislain Maxwell
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge...
EFTA00298342.pdf
Flight Log
...Correct?
21
That led to a request for a search warrant
22
rather than a request for an arrest warrant, correct?
23
A. Correct.
24
Q. And surveillance continued on Mr. Epstein's
25
home on occasion when you knew he was in town?
asked and answered.
and answered.
Page...
EFTA00223748.PDF
Legal
...RE: Epstein
Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is
down there?
Do you have cop) of >our Aida% its that 'submitted on the computer
I think those are' good start
for the search warrant Aida...
EFTA00221589.PDF
Legal
...Defendant agrees with Plaintiffs assertion that the Palm Beach Police
Department (PBPD) executed a search warrant at EPSTEIN's Palm Beach mansion on October
25, 2005. See ¶4 Plaintiffs' motion.
4.
Defendant's attorneys have no objection to an order to preserve evidence similar
to the one entered in the...
EFTA00016349.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00073438.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00100600.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00026494.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00186795.pdf
FBI Report
...NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar]
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all...
EFTA00026741.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...
EFTA00152347.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00188535.PDF
Legal
...Jeffrey Epstein — Criminal investigation
Date of Indictment: 7/19/06
Dear Sir or Madam:
Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a
copy of any and all evidence, documents, etc. including but not limited to papers and things as
listed...
EFTA00023673.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...
EFTA00078030.pdf
FBI Report
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00189193.pdf
Legal
...R.
Subject:
RE: Epstein
Thanks, Jason. I will pass along the info. I think he fs serving two sentences
of less than 1 year, so the county will be in charge, but let me know what the
state says, too.
Any word on our search warrant?
A. Marie Villafaha
Assistant...
EFTA00066553.pdf
Legal
...In
advance of the November 9, 2020 discovery deadline, the Government anticipates making
additional productions, including a production of electronic discovery, which will consist of over
1.2 million documents from devices seized from Jeffrey Epstein's residences? In that regard, the
Government is currently waiting on its outside vendor...
EFTA00090685.PDF
Flight Log
...On Thursday, October 20, 2005 at approximately 0920 hours, a search warrant was executed at the
residence of Jeffrey Epstein, 358 El Brillo, Palm Beach by Det.
. Further details of the
items seized will be completed at a later date. Investigation continues.
NOTE: AS OF 10/11/2005 ALL NEW...
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