Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 55 of 70
EFTA00160374.pdf
FBI Report
...Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public
The Associated Press (05/11, Spencer) reported that a Florida appeals court has opened the door for the possible
release of transcripts of the grand jury investigation into notorious sex trafficker Jeffrey Epstein nearly 20 years ago...
EFTA01100638.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...
EFTA00031332.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...
EFTA00076657.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...
EFTA00164330.pdf
Legal
...And, frankly, his role is not
one that requires him to be in good physical condition."
In petitioning the judge to reconsider, Adler asserted that
entrusting the same BOP that "failed to keep pre-trial detainee
Jeffrey Epstein alive" to care for "a sick man approaching his
85th birthday" for...
EFTA02731039.pdf
FBI Report
...Those investigations spanned approximately two years
and included, among other things, interviews with approximately 35 victims; a search warrant
executed on Epstein's Florida residence; and detailed analysis of various phone and flight records.
As detailed below, the terms of the 2007 non-prosecution agreement required Epstein to plead
guilty...
EFTA02857810.pdf
...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...
EFTA01655564.pdf
FBI Report
...training for the "Epstein Transparency Project" and worked extensive hours,
including nights and weekends, with the FBI paying $851,344 in overtime between March 17 and March 22. The
article noted that the FBI reviewed and redacted a large volume of documents and videos, including "search
warrant execution photos", "street...
EFTA00263479.pdf
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
u.s. v. Jeffrey Epstein
photographs of fully — or partially — nude females". Some of the
indictment131
photos were confirmed as those of underage females...
EFTA01081110.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...
EFTA00076359.pdf
FBI Report
...Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the victim] that she would receive monetary...
EFTA00058455.pdf
FBI Report
...Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the victim] that she would receive monetary...
EFTA00028785.pdf
FBI Report
...Moreover, police reports suggest that an associate of Epstein's was offering to buy victims' silence
during the course of the prior investigation. Specifically, one victim reported that "she was
personally contacted through a source that has maintained contact with Epstein," who "assured
[the victim] that she would receive monetary...
EFTA00185519.pdf
FBI Report
...All applications, signature cards, credit or background investigations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banaslak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of...
EFTA01308523.pdf
Legal
...05/01/2006
:i
CONFIDENTIAL
SDNY_GM_00329420
EFTA_00202146
EFTA01308540
Probable Cause Affidavit
Palm Beach Police Department
Agency ORR FIX> 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...
EFTA01128737.PDF
Legal
...The camera that was referred to in the search warrant , was the camera
installed in the house , with the help of the local police to catch my houseman , John
allessi, the same houseman, mentioned in many articles. He was breaking into the
house and stealing money , after being fired . The...
EFTA00081180.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...
EFTA00583305.pdf
Legal
...Te camera that was referred to in the search warrant, was the camera
installed in the house , with the help of the local police to catch my houseman , Joh
allessi, the same houseman, mentioned in many articles. He was breaking into the
house and stealing money , after being fired . The...
EFTA01159638.PDF
Legal
...Te camera that was referred to in the search warrant, was the camera
installed in the house , with the help of the local police to catch my houseman , Joh
allessi, the same houseman, mentioned in many articles. He was breaking into the
house and stealing money , after being fired . The...
EFTA00015786.pdf
FBI Report
...EFTA00015793
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...
EFTA01656066.pdf
FBI Report
...court on Tuesday upheld disgraced British
socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein
EFTA01656072
abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated
an agreement Epstein reached with federal prosecutors 15 years ago in...
EFTA00026872.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...
EFTA01333100.pdf
Legal
...05/51%006
SDNY_GM_02763072
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00249914
EFTA01333117
Probable Cause Affidavit
Palm Beach Police Department
Agency ORM FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located...
EFTA00026890.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...
EFTA01689179.pdf
FBI Report
...stated that EPSTEIN has only returned to Palm
Beach once or an overnight stay to attend State court. According
to MIMI
the last time EPSTEIN was at the Palm Beach
e
was prior o the execution of the State search warrant.
also said that approximat
e wee
efore the execut...
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