Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 52 of 70
EFTA00160489.PDF
FBI Report
...Eight Search Warrants Issued in Trump Classified Documents Case, New Filings Show
NBC News (07/25, Winter, Dienst, Shabad) reported that eight search warrants and affidavits were filed in
connection with the federal case involving former President Donald Trump's handling of classified documents,
which resulted in a slew of...
EFTA00078763.pdf
Legal
...The protective order in the Epstein case included
EFTA00078766
The Honorable Alison J. Nathan
July 28, 2020
Page 5
a provision stating that it did not prohibit defense counsel from publicly referencing individuals
who had spoken on the public record in litigation relating to Jeffrey Epstein. Id. ¶ 4. Here, defense...
EFTA00091006.pdf
Legal
...The protective order in the Epstein case included
EFTA00091009
The Honorable Alison J. Nathan
July 28, 2020
Page 5
a provision stating that it did not prohibit defense counsel from publicly referencing individuals
who had spoken on the public record in litigation relating to Jeffrey Epstein. Id. ¶ 4. Here, defense...
EFTA00229842.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...
EFTA01656022.pdf
FBI Report
...He also has promised a "wave of transparency," including on the investigation into possible ties between
the 2016 Trump campaign and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05,
Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's...
EFTA00285423.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...
EFTA01655234.pdf
FBI Report
...FBI Investigates Three Major Hospitals for Mutilating Children
• MS-13 Leader to Be Sentenced in Racketeering Case Involving Eight Murders
• 35 People Charged in "Dismantling" of Pennsylvania Drug Rings That Flooded Montgomery County
With Crack Cocaine
• Thirteen Michigan Residents Charged in Nationwide Health Care Fraud Investigation
• FBI Executes Search Warrant...
EFTA00189849.pdf
Legal
...Meanwhile, the government tried to help Epstein buy off the young girls
whom Epstein had exploited.
More from Opinion
Editorials, letters,
columns and more
special features
The Opinion Zone
Sound off in our blog
Share This Story
The agreement thus placed the Department of Justice in a role similar to...
EFTA00077084.pdf
Legal
...Additionally, beyond the differences in the language itself, there are two significant
differences between the circumstances of the Epstein prosecution and this case. First, at the time
the Epstein protective order was entered, there were exceptionally few victims who had identified
themselves by name in litigation. Accordingly, the practical application...
EFTA00163802.pdf
FBI Report
...Epstein Birthday Letter With President Trump's Signature Revealed
The Wall Street Journal (09/08, Safdar, Palazzolo) reported that lawyers for Jeffrey Epstein's estate turned over a
professionally bound birthday book from Epstein's 50th birthday to the House Oversight Committee, which
included a letter bearing President Donald Trump...
EFTA01655462.pdf
FBI Report
...Multiple People Arrested After FBI, LAPD Executed Search Warrants in Los Angeles
KCAL (CBS-2) (10/07, Hylton) reported that the FBI and LAPD executed search warrants in the LA Harbor area,
arresting 13 individuals alleged to be members of the "Rancho San Pedro" (RSP) gang. According to the article...
EFTA01688359.pdf
FBI Report
...VICTIM ASSISTANCE PROGRAM
163
(W/F000)
162
(UHFOU0) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO
161
(U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN
MASSAGES
160
(UHFOU0) SEARCH WARRANT
159
(U//FOUO) SEARCH WARRANT
158
(U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW...
EFTA00304713.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...
EFTA00808205.PDF
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
COUNTY
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
BRADLEY J. EDWARDS, et al.,
Defendant/Counter-Plaintiffs.
No. 50 2009 CA 040800XXXXMBAG
JUDGE HAFELE
MOTION FOR RECONSIDERATION OF ORAL
SUMMARY JUDGMENT RULING AND REQUEST FOR ORAL...
EFTA01657969.pdf
FBI Report
...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 with derision by right•wing pundits and online...
EFTA00163656.PDF
FBI Report
...According to
the article, the committee is seeking information about the Justice Department's investigation into Epstein and his
associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for related documents. The subpoenas are part of
Congress's efforts to obtain more information about Epstein and to conduct oversight of...
EFTA00594577.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...
EFTA00590725.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...
EFTA00104512.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...
EFTA00171870.pdf
Legal
...In both New York and Florida, JEFFREY EPSTEIN,
the defendant, perpetuated. this abuse in similar ways. Victims
were initially recruited to provide "massages" to EPSTEIN, whiCh
would be perforMsd nude or partially 'nude, would become
increasingly Sexual in nature, and would typically include one
or more set acts. EPSTEIN paid...
EFTA01718407.pdf
FBI Report
...17
Sexual Contact with Epstein:
(Epstein)
anAge:
17
Sexual Contact with Epstein:
Epstein
RIMI
M Age: 16
Sexual Contact with Epstein:
(Epstein)
DOB:
Age: 15
Sexual Contact with Epstein:
(Epstein
-Epstein instructed
EFTA01718421
MEL
Age: 16
Sexual Contact with Epstein:
-Masturbation
***AGE is the age the Victim first encountered Epstein...
EFTA00015738.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...
EFTA00298214.pdf
Legal
...Epstein's house
11 .
wearing a recorder wherein the events that transpired
12 •
there and the conversations that occulted there could be
13
recorded and transmitted to some — to law enforcement,
14
correct?
15
A. Correct.
16
Q. Back to the search warrant affidavit. You've
17
authored other search...
EFTA00583952.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 MOTION FOR
SUMMARY JUDGMENT ON DEFENDANT...
EFTA00030021.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith