Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 58 of 70
EFTA00191264.PDF
FBI Report
...For the girls who saw him more often, Epstein graduated to oral sex
and vaginal sex. Epstein sometimes brought his assistant/girlfriend, Nadia Marcinkova,
into the sexual activity. One of the girls described Marcinkova as Epstein's "sex slave".
On October 18, 2005, PBPD obtained a search warrant with the...
EFTA00234570.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...
EFTA00084532.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...
EFTA00084567.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...
EFTA00101903.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...
EFTA00026750.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...
EFTA00149162.pdf
Flight Log
...FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
WJBD-AM Salem, IL (11/19, Kropp) reports that Centralia, Illinois Police Chief Greg Dodson
"says the police department in conjunction with the FBI Drug Task Force executed two
coordinated simultaneous search warrants Thursday morning. Dodson says the warrants...
EFTA01658816.pdf
Flight Log
...FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
WJBD-AM Salem, IL (11/19, Kropp) reports that Centralia, Illinois Police Chief Greg Dodson
"says the police department in conjunction with the FBI Drug Task Force executed two
coordinated simultaneous search warrants Thursday morning. Dodson says the warrants...
EFTA00067607.pdf
FBI Report
...03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest
Berman
Barr
Weinstein
Coronavirus
Public Corruption
Epstein
Prince Andrew 'shut...
EFTA01682184.pdf
FBI Report
...In October 2005, as part of my investigation of Jeffrey Epstein, I approached
the Palm Beach County State Attorney's Office ("SAO") about obtaining a search warrant.
I know that, prior to that date, Mr. Epstein was aware of an ongoing criminal investigation
conducted by the Palm Beach Police. Department...
EFTA00729603.PDF
Flight Log
...After extensive investigation into Epstein's employment history, including questioning of
Epstein's family, those whom Epstein considers friends and longtime employees of Epstein, the
only known client of Epstein was Limited, Inc. Founder Leslie Wexner, although it is believed
that even that relationship has been severed. No other legitimate...
EFTA00136372.PDF
FBI Report
...Larry
Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inventory
through a public records request. The House GOP caucus issued the following statement: `The Ohio House of
Representatives today received and fully cooperated with a federal search warrant for personal items at...
EFTA00014243.pdf
FBI Report
SONY News Clips, Monday, March 9, 2020
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Money Laundering and Transnational Criminal Enterprises
S
Navarro
5
Terrorism and International Narcotics
10
Schulte
10
Violent and Organized Crime
13
Ray
13
Matters of Interest
16
Berman...
EFTA00014263.pdf
FBI Report
SDNY News Clips, Monday, March 9, 2020
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Money Laundering and Transnational Criminal Enterprises
5
Navarro
5
Terrorism and International Narcotics
10
Schulte
10
Violent and Organized Crime
13
Ray
13
Matters of Interest
16
Berman...
EFTA00137248.pdf
Flight Log
...FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
WJBD-AM search-warrants> Salem, IL (11/19, Kropp) reports that Centralia, Illinois Police Chief Greg Dodson "says the
police department in conjunction with the FBI...
EFTA00029816.pdf
Legal
...She was asked where she had sex, when she had sex, with
whom she had sex, what types of sexual predilections Epstein had, whether others watched her
having sex, whether she watched other people having sex, and whether she slept with clothes on.
She was asked whether Epstein had sex...
EFTA00029077.pdf
Legal
...She was asked where she had sex, when she had sex, with
whom she had sex, what types of sexual predilections Epstein had, whether others watched her
having sex, whether she watched other people having sex, and whether she slept with clothes on.
She was asked whether Epstein had sex...
EFTA01248625.PDF
Legal
...Omitted from both
11w Police Report and the Probable Cause Affidavit is 11w filet 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 realized it was in litet only the broken handle of a...
EFTA00086658.pdf
Legal
...She was asked where she had sex, when she had sex, with
whom she had sex, what types of sexual predilections Epstein had, whether others watched her
having sex, whether she watched other people having sex, and whether she slept with clothes on.
She was asked whether Epstein had sex...
EFTA00265116.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
partially — nude females". Some of the
indictmena
photos were confirmed as those of u_ nderage females...
EFTA00011452.pdf
Legal
...She was asked where she had sex, when she had sex, with
whom she had sex, what types of sexual predilections Epstein had, whether others watched her
having sex, whether she watched other people having sex, and whether she slept with clothes on.
She was asked whether Epstein had sex...
EFTA02857524.pdf
...For the girls who saw him more often, Epstein
Elated 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...
EFTA00266081.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
- or
licsiglemaktc,,Some of the
indictmentM
photos
confirmed as those of underage females. In a locked safe...
EFTA00160450.PDF
FBI Report
...Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan
The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements
related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island...
EFTA00164348.pdf
FBI Report
...Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan
The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal
settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of
Epstein's island...
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