Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 50 of 70
EFTA00030101.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.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA01656921.pdf
FBI Report
...DOJ Makes a New Attempt to Unseal Epstein Grand Jury Records
Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and
Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public...
EFTA00032465.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...
EFTA02731082.pdf
...also knew that
recruited girls for Epstein in
41
description of these binders is consistent with the binders of photographs recovered
from Epstein's New York residence during the execution of a search warrant there in July 2019.
41
EFTA_00022501
EFTA02731122
PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS
CONFIDENTIAL - SUBJECT...
EFTA00079380.pdf
Legal
...EFTA00079386
•
Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform
for review. Then please produce to SDNY a copy all of those materials, except any nude or partially nude
images. For nude or partially nude images, please provide us...
EFTA00314859.pdf
Legal
...The Palm Beach Police began an intensive probe, including conducting
multiple trash pulls and executing a search warrant at Mr. Epstein's Palm Beach
home. They conducted interviews of dozens of females between the ages of 17 and
62, who had gone to Mr. Epstein's home in Palm Beach...
EFTA00031589.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.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA01333248.pdf
Flight Log
...12/21/05
On Thursday, October 20, 2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer and media
related material from the residence...
EFTA01728788.pdf
Legal
...Epstein is mistaken. The grand jury has subpoenaed the computersthe 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...
EFTA00085291.PDF
Flight Log
...We also have the review of the carbon
copy message pads that were recovered in the state
search warrant, in the execution of the state
search warrant, which revealed the message from
to Epstein, and I have that.
Specifically Overt Act 175, and it's for
Jeffrey Epstein. The date...
EFTA00223095.pdf
Legal
...OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation
Dear Ms. Ingersoll:
Attached please find the written response of Assistant United States Attorney
be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein.
aparately
has sent you encrypted disks
containing the exhibits...
EFTA00187024.pdf
FBI Report
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or VISA
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and
and checks...
EFTA00182418.PDF
Flight Log
...A close friend of Jeffrey Epstein's?
MR. PIKE: Form.
A. I refuse to answer.
Q. He called the house within three weeks of the
search warrant being executed. Did he tip off Jeffrey
Epstein?
A.
Q.
minors?
A.
Q.
A.
Q.
A.
Q. Have you flown on the airplane...
EFTA01122224.PDF
FBI Report
...JEFFREY EPSTEIN,
Defendant
SUMMONS IN A CIVIL CASE
TO: (Name and address of defendant)
JEFFREY EPSTEIN, by serving his counsel:
ROBERT D. CRITTON, ESQ.
Burman Critton Luther & Coleman, LLP
YOU ARE HEREBY SUMMONED and required to serve upon PLAINTIFF'S ATTORNEY (name me endless)
ROBERT C. JOSEFSBERG, ESQ. / 'CATHERINE W...
EFTA01660745.pdf
FBI Report
...The article noted that according to
2006 testimony, the investigation against Epstein began a year earlier. Two victims were questioned
during the proceedings — including one who alleged that Epstein, then in his 50s, molested her when she
was 14 years old. The second victim said she was raped by Epstein...
EFTA01713166.pdf
Legal
...These documents include the entire police file, as well as the
probable cause affidavits prepired by Palm Beach detectives and the application
for a search warrant of Mr. Epstein's home. Id. Reviewing these materials has
afforded the defense with a thorough understanding of the factual bases for any
allegations...
EFTA00157655.pdf
Legal
...In the search warrant affidavit,
affirmed that
claimed:
(Mr. E stein told her the younger the better.
And,
stated she once tried to bring a 23 year old female and Epstein stated that the
female was too old.
What
no doubt intentionally, omitted was I
furtherexplanation,
which rendered Mr. Epstein...
EFTA00261288.pdf
Legal
...Office during the October 2005 execution of a search warrant on his Palm Beach home and are
still in the custody of law enforcement.
In September 2002. the girl took a trip to Thailand by herself, which was paid for by Epstein. It was
there that she met and married...
EFTA00159250.PDF
Flight Log
...A close friend of Jeffrey Epstein's?
lO
MR. PIKE: Form.
11
A. I refuse to answer.
12
Q. He called the house within three weeks of the
13
search warrant being executed. Did he tip off Jeffrey
14
Epstein?
15
MR. PIKE: Form.
16
A. I refuse to answer...
EFTA00164301.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...
EFTA00210921.PDF
FBI Report
...Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach County Stockade.
5.
At all times material to this cause of action, Defendant, Jeffrey Epstein, was an
adult male born in 1953.
Podhurst Orseck, P.A.
EFTA00210921
Case 9...
EFTA02731168.pdf
Flight Log
...We have also reviewed physical evidence seized from Epstein's Florida residence by
the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant. That
evidence includes framed photographs from Epstein's office, one of which is-of
EFTA 00022693
EFTA02731172
Page 6
when she appears to...
EFTA00212365.pdf
Legal
...I intend to send a response stating that
the subpoenas for financial documents can be put off, but we want to get the computer equipment that was
removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to
call...
EFTA01688596.pdf
Flight Log
...12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the...
EFTA00040358.pdf
FBI Report
...28
Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30
Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel 34
Jail Where Epstein Died Has Record of Security Blunders. 36
2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors. 38
EFTA00040358
Public Corruption
Epstein
Jeffrey Epstein Raped...
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