Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 61 of 70
EFTA00028929.pdf
Legal
...2
EFTA00028935
o That Maxwell and Epstein-friend
"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 walls.4 Id...
EFTA00008529.pdf
Flight Log
...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.
And have you reviewed some of the materials that
were seized during the search?
A...
EFTA00077571.pdf
Legal
...2
EFTA00077577
o That Maxwell and Epstein-friend
"took sexually explicit
photos of I
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 walls! Id.
o...
EFTA00180159.pdf
Legal
...Jeffrey Epstein Agreement
Hi
-- I think I have designed a solution to the 2255 issue and I will call
you to discuss the plea. I am still finishing up these search warrants. As soon
as they are done, I will give you a call.
Assistant U.S. Attorney
Original Message...
EFTA02728436.pdf
...placed on 09/04/2005, for paperback books (see
Notes for details) billed and shipped to Jeffrey Epstein at--
-'
and (1) printed shipping label for a FedEx shipment with
tracking number:
, sent from
JEFFREY E. EPSTEIN,
to
effrey Epstein,
" on or
about 09/20/2005
6
10b
MISC. DOCUMENTS - TRASH...
EFTA00183732.pdf
FBI Report
...JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms.
After taking the deposition of Police Chief, Michael Reiter, it came to our attention that
apparently a computer which was initially seized during the search warrant conducted on Mr.
Epstein's home was returned by the FBI to a private investigator employed...
EFTA01655450.pdf
FBI Report
...Commerce Secretary Lutnick Calls Ex-Neighbor Epstein "Greatest Blackmailer Ever"
Axios (10/01, Falconer) reported that Commerce Secretary Howard Lutnick, speaking in a new interview, called
Jeffrey Epstein the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his
massage room activities. According to the article, Lutnick...
EFTA00183407.PDF
FBI Report
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S MOTION FOR RETURN OF PROPERTY
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned
attorney, and moves this Honorable Court to enter an Order for return of property seized on
October 20, 2005 during execution of a search warrant at the Defendant's...
EFTA00194687.pdf
FBI Report
...g JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms. Villafana:
After taking the deposition of Police Chief, Michael Reiter, it came to our attention that
apparently a computer which was initially seized during the search warrant conducted on Mr.
Epstein's home was returned by the FBI to a private...
EFTA00160430.pdf
FBI Report
...The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided
profiting from it. The bank, besides denying the allegations, has sued one of its former executives, saying the man
hid Epstein's decades of sex abuse and trafficking to keep Epstein as a client.
Arraignment...
EFTA01137794.PDF
Flight Log
...With respect to the search warrant that
3 was executed on Jeffrey Epstein's house, isn't it
4 true that just before that search warrant was
5 executed, the -- Jeffrey Epstein's legal team
6 ordered that three computers be removed from Jeffrey
7 Epstein's home that contained...
EFTA00181769.PDF
Flight Log
...51
1
Q Prior to the search warrant being
2
executed, you are aware that at least three
3
computers were taken at Jeffrey Epstein's
direction, from Jeffrey Epstein's house, to avoid
5
detection by law enforcement, correct?
6
MR. YAREMA: Object to the form.
7
A Correct...
EFTA01655899.pdf
FBI Report
...Cannot Appear on New York Ballot, Judge Rules
• Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein
• Judge Rules Against RFK Jr. In Fight to Be on New York's Ballot, Says He Is Not a State Resident
• American Airlines Flight Attendants Injured During Turbulence on Florida Flight
BIG...
EFTA00191148.PDF
FBI Report
...I intend to send a response stating that
the subpoenas for financial documents can be put off, but we want to get the computer equipment that was
removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to
call...
EFTA00261100.pdf
Legal
...JEFFERY E EPSTEIN
SSN:
DOB:
Possible AKA:
JEFFERY EPSTEIN
SSN:
DOB:
Possible AKA:
JEFFREY E EPSTEIN
SSN:
DOB:
Possible AKA:
JERRERY EPSTEIN
SSN:
DOB:
Possible AKA:
J I EPSTEIN
SSN:
DOB:
Possible AKA:
JERRERY E EPSTEIN
SSN:
DOB:
Date Range
Address
Phone
May 1992 - Jun 2005
457 MADISON AVE
NEW...
EFTA00266119.PDF
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficldng 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
photos were confirmed as those of underage females. In...
EFTA01659653.pdf
FBI Report
...As such, I am a "federal law enforcement officer within the meaning of Federal Rule
of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly authorized by the Attorney General to request a search warrant. I have been a
Special...
EFTA00175214.PDF
FBI Report
...Defendant agrees with Plaintiff's assertion that the Palm Beach Police
Department (PBPD) executed a search warrant at EPSTEIN's Palm Beach mansion on October
25, 2005. See 14 Plaintiffs' motion.
4.
Defendant's attorneys have no objection to an order to preserve evidence similar
to the one entered in...
EFTA01227447.PDF
Flight Log
...pathologist-jeffrey-epstein-homicide-sukide-
10/30/2019 13:13
INBOX
'Jeffrey Epstein's autopsy more consistent with
homicidal strangulation than suicide, Dr. Michael
Baden reveals I Fox News
https://www.foxnews.com/us/forensic.
pathologist-jeffrey-epstein-homicide-sukide-
10/30/2019 13:13
IN BOX
'Jeffrey Epstein's...
EFTA01682733.pdf
Legal
...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...
EFTA00266155.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
indictment(31
photos were confirmed as those of underage...
EFTA00176111.PDF
Legal
...Omitted from both
the Police Report and the Probable Cause Affidavit is the find 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 litct only the broken handle of a...
EFTA01655340.pdf
FBI Report
...With Epstein Conspiracy Theories, President Trump Faces a Crisis of His Own
Making
The Associated Press (07/15, Swenson, Riccardi) reported that President Trump is facing a crisis due to conspiracy
theories surrounding Jeffrey Epstein's sex trafficking investigation, which he helped create by stoking dark theories
and embracing QAnon...
EFTA01245817.PDF
FBI Report
...CARTWRIGHT first met EPSTEIN upon their, CARTWRIGHT and
VELASCO, arrival to the EPSTEIN residence. EPSTEIN was downstairs
at the time. EPSTEIN acknowledged CARTWRIGHT by saying "Hi" and
asking how she was doing.
SARAH Last Name Unknown(LNU)(identified as SARAH KELLEN)
took CARTWRIGHT upstairs to provide EPSTEIN the massage. KELLEN...
EFTA00261604.PDF
Legal
...Straus House, with search warrant& 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
—`or
me of the
indictmen01
nfirmed as those of underage females. In a locked safe,
found with hind
els...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith