Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 54 of 70
EFTA01656034.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...
EFTA00223825.pdf
Flight Log
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA00105622.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...
EFTA00015770.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...
EFTA00098000.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...
EFTA01736057.pdf
Legal
...Epstein's home in Palm Beach, and obviously no
other search warrants were ever executed on his islands or any
of his other residences. So this is the only copy that's
known to law enforcement.
THE COURT: Oh, but he contends that there were other
copies?
MS. VILLAFANA: Yes...
EFTA00211385.pdf
Flight Log
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA01655772.pdf
FBI Report
...New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking
The Independent (02/15, Reinstein) reported that twelve anonymous Jeffrey Epstein victims have filed a new
lawsuit against the FBI, which they accuse of "repeated and continued failures" that allowed their abuser to run his
sex trafficking...
EFTA00162520.pdf
FBI Report
...In addition to these sexual massages, some of the girls
were paid additional sums to perform more sexual activity, for
example, engaging in sexual activity with another female Epstein
employee,
while Epstein watched.
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and...
EFTA00619811.pdf
Flight Log
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA01712151.pdf
Legal
...RECAREY, JOSEPH
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...
EFTA00030035.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...
EFTA00173481.PDF
FBI Report
...VCAC investigations are different than most other FBI
investigations since, in VCAC investigations, a search warrant
is generally executed in the early stages of an investigation,
and the evidence needed to arrest and charge an offender is
usually derived from the materials seized during the execution
of a search warrant...
EFTA00015753.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...
EFTA01103302.PDF
Legal
...50 2009CA 040800XXXXMB AG
Epstein's Response in Opposition to Edwards' MSJ and Epstein's M/Strike
case, New York Post and other media publications, items (such as phone messages) allegedly
garnered from Plaintiff and others pursuant to search warrants in criminal investigations of
Plaintiff, a purported copy of a...
EFTA01093549.PDF
FBI Report
...Edwards learned that the Palm Beach police department investigation ultimately
led to the execution of a search warrant at Epstein's mansion in October 2005. See Police
Incident Report, Exhibit "A".
22.
Edwards learned that at around the same time, the Palm Beach Police Department
also began investigating Epstein's...
EFTA00725998.pdf
FBI Report
...Edwards learned that the Palm Beach police department investigation ultimately led to
the execution of a search warrant at Epstein's mansion in October 2005. See Police Incident Report,
Exhibit "A".
22.
Edwards learned that at around the same time, the Palm Beach Police Department also
began investigating Epstein's...
EFTA01101060.PDF
FBI Report
...Edwards learned that the Palm Beach police department investigation ultimately
led to the execution of a search warrant at Epstein's mansion in October 2005. See Police
Incident Report, Exhibit "A".
22.
Edwards learned that at around the same time, the Palm Beach Police Department
also began investigating Epstein's...
EFTA00729910.pdf
FBI Report
...Edwards learned that the Palm Beach police department investigation ultimately led to
the execution of a search warrant at Epstein's mansion in October 2005. See Police Incident Report,
Exhibit "A".
22.
Edwards learned that at around the same time, the Palm Beach Police Department also
began investigating Epstein's...
EFTA00032669.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...
EFTA00263693.pdf
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perkaps thousands — of sexually stucgestive
U.S. v. Jeffrey Epstein
photographs of fully — or Partially — nude femalec".. Some of the
indictmentrn
photos were confirmed as those of underage females...
EFTA01308488.pdf
Legal
...117.10)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within...
EFTA00728889.pdf
Legal
...05/01/2006
g Officer
Pageqpf 22
EFTA00728905
Probable Cause Affidavit
Palm Beach Police Department
Agency OM FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at
358 El Brillo Way in Palm Beach. While in the home I observed...
EFTA00076625.PDF
Flight Log
...The fact that the FBI also reportedly executed a search warrant at Epstein's New York residence suggests
either that they had probable cause to believe there was more recent conduct that occurred there and/or that
evidence from his past crimes was likely to be found there this many...
EFTA00225378.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...
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