Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 56 of 70
EFTA00015804.pdf
FBI Report
...EFTA00015812
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...
EFTA00260091.pdf
Legal
...All
he was saying, Epstein told
the Polities column, was that
Slosberg should have
listened to his advice.
Relations between
former allies Slosberg and
Epstein frayed Thursday
when Epstein organized a
news conference for a
businessman who accused
Slosberg of exaggerating
his hurricane relief role last
year. Slosberg dismissed the...
EFTA00234517.PDF
Flight Log
...For the girls who saw him more often, Epstein
dusted to oral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend,
into the sexual activity.
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm
Beach County State Attorney's Office ("PBSAO"). By this...
EFTA02857732.pdf
...EFTA02857732
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 Epstein's home two days later (10/20/05...
EFTA01729237.pdf
Legal
...05/01/2006
Page" of 22
EFTA01729253
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 at
358 El Brillo Way in Palm Beach. While in the home I observed the...
EFTA00173373.PDF
FBI Report
...I have personally accounted for over 60 arrests,
150 search warrants, and have been responsible for rescuing
several hundreds of children. As is elaborated on in my
Curriculum Vitae, which I have provided to INSD and has been
introduced to certify me in Court as an expert witness, I also...
EFTA00180596.PDF
Legal
...22
EFTA00180615
Probable Cause Affidavit
Palm Beach Police Department
Agency ORD/ 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...
EFTA01098037.PDF
Legal
...INTRODUCTION
For a number of years, Jeffrey Epstein endured intensive investigation and prosecution. His
involvement with the legal system began in 2005, when search warrants were served at his Palm
Beach home. Mr. Epstein endured a long state investigation, and then a subsequent federal
investigation including extensive negotiations between his...
EFTA00040006.pdf
Flight Log
...As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were
cancelled, and all investigative activities were cancelled.
This case is now closed.
(b) (6), (b) MO, (b) (7XF)
8. SIGNATURE (Name and Tide)
9. DATE
08/19/2019 2:07 PM EDT
nnun...
EFTA00226396.PDF
FBI Report
...These
documents, like the search warrant affidavit, were replete with material misstatements and
omissions, one of the most glaring of which was the reference in the Police Reports to the
discovery of a "sex toy" in Mr. Epstein's trash. Through the execution of the search warrant, it
was discovered...
EFTA01688746.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...
EFTA01655437.pdf
FBI Report
...Attorney Defends Epstein's 2008 Plea Deal in Hours-Long Appearance on Capitol Hill
CNN (09/21, Grayer) reported that former U.S. Attorney Alex Acosta defended his 2008 plea deal with Jeffrey
Epstein during a six-hour closed-door session with the House Oversight Committee, arguing the decision was...
EFTA00150271.PDF
FBI Report
...EFTA00150289
The lC ayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search
warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office."
The Dayton Daily News "obtained a copy of the search warrant and seizure inventory through a...
EFTA01658024.pdf
FBI Report
...The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search
warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office."
The Dayton Daily News "obtained a copy of the search warrant and seizure inventory through a
public records...
EFTA00296277.pdf
Flight Log
...IL 32In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant effor
his home, removed computer systems that logged information about Epstein and his
co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
12
photographs of young...
EFTA00798522.PDF
Flight Log
...Former Palm Beach County Police Detective Joe Recarey was the lead detective on the solicitation-of-minors case
against billionaire Jeffrey Epstein.
EMILY MICHOT [email protected]
Between March of 2005 — when the case was opened — and seven months later,
when police executed a search warrant at Epstein's home...
EFTA00208923.PDF
Legal
...Omitted from both
the Police Report and the Probable Cause Affidavit is the fact that during the course
of executing the search warrant in Epstein's home, the police discovered the other
piece of that key "sex toy" and milted it was in fact only the broken handle of a...
EFTA01688396.pdf
FBI Report
...was asked if Epstein knew her real age..
stated
he knew, as he asked her questions about herself and high school. He was aware she attended, and is still
attending
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home
located at 358 El...
EFTA00224005.pdf
Flight Log
...Q
How exactly did the Palm Beach Police Department
determine that she was one of those girls?
5
A
When they did their search warrant at
6
Mr. Epstein's residence, some message pads were obtained
7
at his residence, and they had several calls from a girl
8
named...
EFTA00179399.pdf
Flight Log
...3
Q
How exactly did the Palm Beach Police Department
4
determine that she was one of those girls?
5
A
When they did their search warrant at
6
Mr. Epstein's residence, some message pads were obtained
7
at his residence, and they had several calls from a girl...
EFTA00009550.pdf
Flight Log
...Q
How exactly did the Palm Beach Police Department
determine that she was one of those girls?
A
When they did their search warrant at
Mr. Epstein's residence, some message pads were obtained
at his residence, and they had several calls from a girl
named
, and phone numbers. So...
EFTA00224040.pdf
Flight Log
...a written message to defendant
20
Epstein regarding Jane Doe number 4, could you tell the
21
Grand Jury what the evidence is related to that?
22
A
We have a review of the message pads that were
23
recovered during the search warrant that the state
24
served that...
EFTA00009512.pdf
Flight Log
...a written message to defendant
20
Epstein regarding Jane Doe number 4, could you tell the
21
Grand Jury what the evidence is related to that?
22
A
we have a review of the message pads that were
23
recovered during the search warrant that the state
24
served that...
EFTA00231917.PDF
Legal
...was asked if Epstein knew her real age.. stated
he knew, as he asked herquestions about herself and high school. He was aware she attended, and is still
attend*
High School.
During the course of the investigation a search warrant was executed at Jeffrey Epstein's home
located at 358...
EFTA00230786.PDF
Flight Log
...was asked if Epstein knew her real age. IMI stated
he knew, as he asked her questions about herself and high school. He was aware she attended, and is still
attending Royal Palm Beach High School.
During the course of the investigation a search warrant was executed at Jeffrey Epstein...
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