Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 51 of 70
EFTA00160591.pdf
Flight Log
...Let
me ask you also, the whistleblower testified that investigators wanted to execute a
search warrant on a storage unit used by Hunter Biden, and instead they tipped off
Hunter Biden's lawyer before the search warrant was carried out.
Is it typical FBI practice to tip off the subject...
EFTA00094388.PDF
FBI Report
SDNY News Clips, Wednesday, August 14, 2019
SDNY News Clips
Wednesday, August 14, 2019
Contents
Public Corruption
2
Epstein
2
General Crimes
14
Sprecher
14
Violent and Organized Crime
20
Walter
20
Civil Division
22
NYCHA
22
Securities and Commodities Fraud
24
Margulies
24
Sharma and Farkas
26
Matters of...
EFTA01727878.pdf
Legal
...Entered By.:
****************
********
**
12/15/05
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...
EFTA00621400.PDF
FBI Report
...Jeffrey Epstein
Complaint
EFTA00621400
Case 9:09Cois864M3-4(Ni-Utkunfainf I 6CLenlereEiMik
tidckeqW04/2(A§ Page 1 of 27
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE No. 102,
Plaintiff,
vs.
JEFFREY EPSTEIN,
09-80656
Civil Action No.
CIV-RYSKAMP
FILED by it,
D...
EFTA00436099.pdf
Flight Log
...the Palm 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.
EFTA00436099
•
According to police who executed a search warrant, the house was decorated with law, framed...
EFTA00210859.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.
Government Exhibit B
Podhurst Orsecic, P.A...
EFTA01107189.PDF
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
residence located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach County...
EFTA00221614.PDF
FBI Report
...At all tunes material to this cause of action, Defendant, Jeffrey Epstein, had a
residence located at 358 El Brill() Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach County...
EFTA00091328.pdf
Legal
...Those include
materials the Government obtained via search warrant, grand jury subpoenas, or other investigative
methods available only to the Government. Indeed, the Government has already produced more
than 165,000 pages of discovery to the defense, including the materials relevant to the Defense
Letter. Through her most recent application...
EFTA00017805.pdf
Legal
...Those include
materials the Government obtained via search warrant, grand jury subpoenas, or other investigative
methods available only to the Government. Indeed, the Government has already produced more
than 165,000 pages of discovery to the defense, including the materials relevant to the Defense
Letter. Through her most recent application...
EFTA00093448.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...
EFTA00223883.pdf
Legal
...From the beginning of the federal investigation, the agents and I had pushed to get the
computer equipment that Epstein had removed from his home prior to the execution of the
state search warrant.
When Epstein's counsel had stated that Epstein wanted to
"cooperate" with the federal investigation, we...
EFTA00799339.PDF
Flight Log
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEIN,
No. 50 2009 CA 040800XXXXMBAG
Plaintiff/Counter-Defendant, JUDGE HAFELE
v.
BRADLEY J. EDWARDS, et al.,
Defendant/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RENEWED MOTION
FOR SUMMARY JUDGMENT ON...
EFTA00163971.pdf
FBI Report
...Street surveillance footage (no persons identified, and no crimes observed)
o Aerial footage from FBI search warrant execution
o Police interview videos
• Marketing videos
• There are no outstanding reviews.
In addition r arding
(Epstein suicide investigation)-
- Review is complete.
1846: CART download o4
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ib7C -3
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J...
EFTA00026819.pdf
Legal
...The deadline for "initial non-electronic discovery, generally to include search warrant
applications and subpoena returns," was due on August 21, 2020, and, as you are aware, the
Government in fact made a substantial initial production before that deadline. (Id. (emphasis
added)).
The Government has also made substantial efforts to...
EFTA00809113.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 thi s affidavit and pray the issuance of a search warrant indue form oflaw forthe...
EFTA00026813.pdf
Legal
...The deadline for "initial non-electronic discovery, generally to include search warrant
applications and subpoena returns," was due on August 21, 2020, and, as you are aware, the
Government in fact made a substantial initial production before that deadline. (Id. (emphasis
added)).
The Government has also made substantial efforts to...
EFTA00176235.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 I
k.
Mr...
EFTA00261255.PDF
FBI Report
...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...
EFTA00596325.pdf
Flight Log
...In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant of his
home, removed computer systems that logged information about Epstein and his
co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
photographs of young females; scheduling...
EFTA00436103.pdf
Flight Log
...the Palm 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
be and the law.
According to police who executed a search warrant, the house was decorated with large, framed...
EFTA00072407.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...
EFTA00260542.pdf
Legal
...All three girls said Maxwell and Epstein were secretive
about what was going on at the house, and at least two of the girls complained
about Epstein touching them inappropriately. They said Maxwell asked for a list
of other girls who she could call to work on short notice. She...
EFTA00225044.PDF
FBI Report
...Second, the removal of the computer equipment from Epstein's
home prior to the execution of the search warrant suggested possible public corruption at the Palm
Beach County courthouse (where the search warrant application was signed) and also raised the
possibility that Epstein may have been involved in the manufacture...
EFTA00436114.pdf
Flight Log
...the Palm Beach house-is that Epstein, a
billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and
methodical wa that su ests he felt he was be and the law.
•
According to police who executed a search warrant, the house was decorated with large...
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