Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 63 of 70
EFTA01660193.pdf
FBI Report
...In some cases, as the minor provided the massage,
Epstein fondled the minor either on their breasts or vagina.
Epstein would on occasion introduce a vibrator/massager and used
it to rub the minor's vagina. On numerous occasions, Epstein
digitally penetrated the minor's vaginas. Epstein engaged in
sexual...
EFTA00208682.pdf
Flight Log
...Gauger at PBSO re Epstein work
release
with
attachment
[not
being
withheld as privileged — produced to
opposing counsel]
N/A
Box #2
P-009116
Thru
P-009125
12/6/2007 Letter from Jeffrey Sloman to
Jay P. Lefkowitz re Jeffrey Epstein (victim
notification) [pursuant to Court's Order,
not being...
EFTA00136474.pdf
FBI Report
...To Bank Robberies.
• New Jersey Police Officer Charged With Falsifying Information On Search Warrant.
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby.
• Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser.
• Montana "Scales Back" Search For Missing Man.
• Pennsylvania Synagogue Vandalized.
• Colorado Man...
EFTA00067669.pdf
Flight Log
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA01079793.PDF
Flight Log
...Gauger at PBSO re Epstein work
release
with
attachment
[not
being
withheld as privileged — produced to
opposing counsel]
N/A
Box #2
P-009116
Thru
P-009125
12/6/2007 Letter from Jeffrey Sloman to
Jay P. Lefkowitz re Jeffrey Epstein (victim
notification) [pursuant to Court's Order,
not being...
EFTA00265807.pdf
Legal
...Straus House, with search warrants. The search of his
townhouse turned up evaence 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
indictmeng-31
photos were confirmed as those of underiitc...
EFTA01692526.pdf
FBI Report
...have been designated as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces team, search warrant or court order.
The attached records are mu copies of all the records described in the legal process (subpoena, search warrant, or
court cedes). I personally have conducted or supervised compliance...
EFTA00208513.pdf
FBI Report
...Huff, , there was an un-convicted defendant, Epstein. Unlike in W.R. Huff,
here Epstein was the only defendant. Nonetheless, the AUSA who investigated Epstein developed a procedure to
provide for restitution, despite the fact that the "CVRA does not grant victims any rights against individuals who
have not been...
EFTA00086375.pdf
FBI Report
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
EFTA00093044.pdf
FBI Report
...In particular, she played
a key role in Epstein's abuse of minors by helping Epstein to identify, groom, and ultimately abuse
underage girls. As a part of their scheme, the defendant and Epstein enticed and caused minor
victims to travel to Epstein's residences in different states, which the...
EFTA01655731.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
The Biggest Names from Jeffrey Epstein's Unsealed Court Documents
The Associated Press (01/04, Neumeister, Sisak) reported that a new batch of unsealed documents pertaining
to Jeffrey Epstein's sexual abuse of teenage girls was released Thursday, adding several hundred pages to a trove...
EFTA00233329.pdf
FBI Report
...I JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear
After taking the deposition of Police Chief,
it came to our attention that
apparently a computer which was initially seized dunng the search warrant conducted on Mr.
Epstein's home was returned by the FBI to a private investigator employed by Mr...
EFTA01661603.pdf
Flight Log
...Goldberger said Epstein passed a lie detector test administered 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 evidence to corroborate the girls' allegations, Goldberger said.
According to police documents:
• A...
EFTA00266219.PDF
Legal
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a 11 and 13 year old and a victim who alleged abuse in 1973.L2M
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00148398.pdf
Flight Log
...Marijuana-Related Search Warrant Operation Conducted In Arizona.
The Navajo Times (AZ). (11/12, Becenti, 66K) reports the DEA and the FBI were involved with
an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation
Navajo Gold targeted "suspected illegal marijuana farming on the Navajo Nation...
EFTA01658735.pdf
Flight Log
...Marijuana-Related Search Warrant Operation Conducted In Arizona.
The Navajo Times (AZ). (11/12, Becenti, 66K) reports the DEA and the FBI were involved with
an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation
Navajo Gold targeted "suspected illegal marijuana farming on the Navajo Nation...
EFTA00161284.pdf
Legal
...financier Jeffrey Epstein consider Prince Andrew a person of interest in the investigation, a source familiar with the U.S inquiry
EFTA00161289
said." According to Reuters, "Investigators want to interview Andrew, Queen Elizabeth's second son, about his friendship with
Epstein as part of their inquiry into possible co-conspirators...
EFTA00188608.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...
EFTA00078835.pdf
FBI Report
...me-, there was an un-convicted defendant, Epstein. Unlike in
W.R. me, here Epstein was the only defendant. Nonetheless, the AUSA who investigated
Epstein developed a procedure to provide for restitution, despite the fact that the "CVRA does
not grant victims any rights against individuals who have not been...
EFTA01246511.PDF
Legal
...Did both you and Jeffrey Epstein know that
22
Q. Did Jeffrey Epstein instruct you to tell
23
Jane Doe No. 4 was younger than 18 when she came to 23
Jane Doe No. 4 to lie to police investigators during
24
Jeffrey Epstein's home in 2003 and 2004...
EFTA00160254.pdf
FBI Report
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA01713378.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...
EFTA00186348.pdf
FBI Report
...PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
02/13/2004
I
51,1317.22
I
132.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CIO J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
ACCOUNT NUMBUIERVISIMill
:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE...
EFTA00208037.pdf
FBI Report
...Huff, there was an un-convicted defendant, Epstein. Unlike in
W.R. me, here Epstein was the only defendant. Nonetheless, the AUSA who investigated
Epstein developed a procedure to provide for restitution, despite the fact that the "CVRA does
not grant victims any rights against individuals who have not been...
EFTA00185206.PDF
FBI Report
...sealed search
warrant application, warrant, and supporting
documents
6(e)
Contains information subject
to investigative privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1
P-000694
thru
P-000781
File folder entitled "JE Corporations" containing
attorney research on Epstein-owned...
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