Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 57 of 70
EFTA01695673.pdf
Flight Log
...11
"On one of the defendant Epstein's
12
birthdays, a friend of defendant Epstein sent him
13
three, 12-year old girls from France who spoke no
14
English for defendant to sexually exploit and
15
abuse? After doing so they were sent back to
16
France the next...
EFTA01723963.pdf
Flight Log
...11
"On one of the defendant Epstein's
12
birthdays, a friend of defendant Epstein sent him
13
three, 12-year old girls from France who spoke no
14
English for defendant to sexually exploit and
15
abuse? After doing so they were sent back to
16
France the next...
EFTA00263447.pdf
FBI Report
...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
indictmentP)
photos were confirmed as those of underage females...
EFTA00808026.PDF
Flight Log
...AG
Epstein's Response in Opposition to Edwards' MSJ
another 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 visitor log from the Palm Beach County...
EFTA00229861.pdf
Flight Log
...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...
EFTA01246832.PDF
Flight Log
...51
53
1
() Prior to the search warrant being
1
Q That's somebody that you're familiar
2
executed, you are aware that at least three
2
with, because you have been to Jeffrey Epstein's
3
computers were taken at Jeffrey Epstein's
3
house on many occasions...
EFTA00612483.pdf
Flight Log
...Even in the criminal context, such as when analyzing probable cause to
support a search warrant, probable cause can be inferred from the facts. See State v.
Powers, 388 So. 2d 1050, 1051 (Fla. 4th DCA 1980).
The detailed and documented facts from Epstein's affidavit quoted above and
attached...
EFTA01247530.PDF
Legal
...Mother Its Ghislaine Maxwell or a
corporation or Jeffrey Epstein. do you knew who the
direct depositor is of your check?
MR. CRITTON: Form.
THE WITNESS: Mr. Epstein.
BY MR. -
O Okay. Over the five years that you have been
working at Mr. Epstein's house, how many conversations
have...
EFTA00008631.pdf
FBI Report
...Did
mother encourage her to accept
Epstein's financial assistance?
A.
Yes, she did.
Q.
Have you become aware that in 2005, police
officers from the Palm Beach Police Department executed a
search warrant at Epstein's house at the El Brillo Way
address in Palm Beach?
A.
Yes.
Q...
EFTA00214291.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 tor and realized it was in !het only the broken handle of a...
EFTA00264440.PDF
FBI Report
...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
us. v. Jeffrey Epstein
photographs of fully — *er =tally — nude females". Some of the
indictmen01
photos were confirmed as those of underage females. In...
EFTA00008920.pdf
FBI Report
...Did
's mother encourage her to accept
Epstein's financial assistance?
A.
Yes, she did.
Q.
Have you become aware that in 2005, police
officers from the Palm Beach Police Department executed a
search warrant at Epstein's house at the El Brill() Way
address in Palm Beach?
A.
Yes...
EFTA00161021.pdf
Legal
...Jeffrey Epstein "Arranged Payoffs" From Jail After Women Contacted By FBI.
Page Six
(9/23, Siegler, 1.6M) reports Jeffrey Epstein arranged to "pay women for their silence from jail, Page Six has exclusively learned."
The outlet writes that "at least two women familiar with the infamous multimillionaire pedophile were...
EFTA01072646.PDF
FBI Report
...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.
Billionaire Pedophile Goes
Free
According to police who executed a search warrant, the house was
decorated with...
EFTA00181472.pdf
Legal
...O Did you remain employed from November 2004
through today continuously with Jeffrey Epstein?
A
Yes, sir.
O Was it discussed as to how your employment
would be altered, if at all, while Mr. Epstein was going
to be either -- while Mr. Epstein was going to be in
tall or...
EFTA00066216.PDF
Legal
...With respect to the items that the government
anticipates will be included in discovery in this case, we
expect that those materials will include, among other items,
search warrant returns, copies of search warrants, subpoena
returns, including business records, photographs,
electronically stored information from searches conducted on
electronic devices. In...
EFTA01072511.PDF
FBI Report
...During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the...
EFTA02857763.pdf
...EFTA02857763
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...
EFTA00230208.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...
EFTA00113482.pdf
Legal
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MARK EPSTEIN
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00113482
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
MARK EPSTEIN
OTHER APPEARANCES:
STACEY RICHMAN
EFTA00113483
3
1
: The recorder has started...
EFTA00158529.pdf
Legal
...0041-0052 are documents obtained through electronic
search warrants that reference your client. Information therein has been redacted
to exclude references to third parties.
•
The page number USDOJ_0053 is a photo depicting your client obtained through
a physical search of Jeffrey Epstein's residence.
Please contact me once you...
EFTA00213048.PDF
FBI Report
...the Palm Beach Police Department during its execution of a search warrant of
Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those
photographs are still in the custody of law enforcement
17.
Defendant, Epstein, traveled to his mansion in Palm Beach for the purpose of...
EFTA02857863.pdf
...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...
EFTA01080591.PDF
Flight Log
...Epstein's house, which were improperly seized during the execution of a State search warrant
(actions for which the State later apologized) are replete with requests by masseuses to return to
Mr. Epstein's residence to provide massages.' See Message Book Entries, Exhibit 8.
The majority of the massages were...
EFTA00161051.PDF
Flight Log
...Corrections officers attempted to revive him while saying 'breathe, Epstein, breathe."
Accusers Ask Court To Invalidate Epstein's Plea Deal.
ABC News
(8/13, Hill, 2.97M) reports, "Accusers
of...Epstein are asking a federal court in Florida to tear up the multimillionaire sex offender's 2007 non-prosecution agreement...
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