Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 60 of 70
EFTA01655527.pdf
FBI Report
...Attorney Jay Clayton
to investigate Jeffrey Epstein's ties to several of President Trump's political opponents after Trump publicly
demanded that the Justice Department and the FBI pursue an inquiry. AG Bondi's announcement followed Trump's
social-media posts calling for investigations into Epstein's "involvement and relationship...
EFTA00263139.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
indictmeng3-1
photos were confirmed as those of underage...
EFTA00008744.pdf
FBI Report
...She felt
like she couldn't talk to anyone about it."
Q.
"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
search warrant at Epstein's house...
EFTA01688646.pdf
FBI Report
...only went to the EPSTEIN residence on one other occasion.
stated she never received any gifts from EPSTEIN nor had she
traveled anywhere with EPSTEIN.
Once at the residence,
was taken upstairs to
provide a massage to EPSTEIN. She started with EPSTEIN's calves
and feet. He later asked
to...
EFTA00597791.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...
EFTA01098984.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...
EFTA00186185.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, the seek all account o
documentation and correspondence related to Jeffrey E stein
=,
[or
Janusz Banasiak [or Banasiar],
Alfredo Rodriguez,
NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account
statements, canceled checks, and billing statements...
EFTA00188312.pdf
Flight Log
...Goldberger said Epstein
passed a lie detector, test ad-
ministered by a reputable
polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on
Epstein's home found no evi-
dence to corroborate the
girls' allegations, Goldberger
said.
According to police...
EFTA00148539.pdf
Legal
...Tuesday, the Berkshire County Law
Enforcement Task Force, State Police Detective Unit assigned to the Berkshire District Attorney's
Office, Berkshire County Sheriff's Office and the Pittsfield Police Department executed multiple
search warrants in Pittsfield, after observing several suspects arriving at a hotel on West
Housatonic Street. Task force...
EFTA00089393.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00068050.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA01659066.pdf
Legal
...Tuesday, the Berkshire County Law
Enforcement Task Force, State Police Detective Unit assigned to the Berkshire District Attorney's
Office, Berkshire County Sheriff's Office and the Pittsfield Police Department executed multiple
search warrants in Pittsfield, after observing several suspects arriving at a hotel on West
Housatonic Street. Task force...
EFTA00076303.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00080486.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00100380.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00071674.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00076331.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00105478.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00015532.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA00078231.pdf
FBI Report
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
register...
EFTA01308891.pdf
Flight Log
...Epstein, Jeffrey E
CONFIDENTIAL
S0NY_GM_00329841
EFTA 00202567
EFTA01308896
Notes
On or about January of 2005, I located an article on the internet regarding Jeffrey
Epstein. The article details some of the financial ventures and background
regarding Epstein. According the this article, Epstein is a financial manager and
only...
EFTA00149562.PDF
FBI Report
...LEADING THE NEWS
Epstein Associate Transferred To Federal Lockup In Brooklyn.
The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey
Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York.
That's a far cry from her...
EFTA00266040.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
indictmenti31
ose of and
e
Ina locked safe,
with...
EFTA00029100.pdf
Legal
...2
EFTA00029106
o That Maxwell and Epstein-friend Jean Luc Brunel "took sexually explicit
photos of [M]
regularly."2 Id.
o That, as a birthday present, Maxwell gave Epstein a sexually explicit photo of
taken when
was sixteen.3 Id.
o That Epstein hung the photo on one of his...
EFTA01655597.pdf
FBI Report
...2, 2021, FBI agents Daniel Alfin and Laura
Schwartzenberger were shot and killed while executing a search warrant in Sunrise as part of an investigation
involving child pornography and violent crimes against children. They were also assigned to the Miami Field Office.
EFTA01655601
These agents died protecting our children. According...
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