Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 64 of 70
EFTA00265510.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
indictment)
photos were confirmed as those of underage females...
EFTA00161070.pdf
FBI Report
...The New York Post (10/31, Marsh, 4.57M)
reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "something doesn't fit" concerning
Jeffrey Epstein's death, "contradicting the city's own medical examiner whose office determined the serial pedophile committed
suicide." De...
EFTA00161276.pdf
Legal
...13 that "A ghost gun is basically a weapon that is created and has
no serial number or no way to track the weapon."
WDIV-TV
Detroit (3/22, 568K) reports that, as a result of an investigation by the FBI and the Michigan State
Police, 'search warrants were authorized...
EFTA00149845.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...
EFTA01658459.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...
EFTA00045963.PDF
Flight Log
...Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein...
EFTA00265005.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
indictmentq
photos were confirmed as those of underage females...
EFTA00179613.pdf
FBI Report
...5 requests documents pertaining to negotiations between the Government and
Jeffrey Epstein regarding any legal representation of the victims in civil cases against Epstein.
These documents are needed to prove the victims' allegation that part of the plea negotiations
with Epstein involved Epstein's efforts to make sure that the...
EFTA00261758.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
phot9granbs of fully - or partially — nude water".- Some of the
ineictmenti§1
earned as those of und.craAe females...
EFTA00079746.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
Martin G. Weinberg...
EFTA00095388.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
Martin G. Weinberg...
EFTA00137138.pdf
Flight Log
...Marijuana-Related Search Warrant Operation Conducted In Arizona.
The Navajo Times (AZ)
EFTA00599855.PDF
Flight Log
...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.
•
Epstein Faces Sex Traffic Probe
• Billionaire Pedophile Goes Free
According to police who executed a search warrant, the house was...
EFTA01655934.pdf
FBI Report
...FBI Officials Rip Through Conspiracy Theories About Epstein's Death
The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accept that his
brother died by suicide, contradicting Director Patel's statement. Mark Epstein criticized Director Patel for
dismissing conspiracy theories surrounding Jeffrey...
EFTA00135754.pdf
FBI Report
...He then allegedly used the loan proceeds to buy a $96,000
Ferrari as well as $2,290 in goods from Versace."
FBI Executes Search Warrant For Hawaii TV Station.
Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo TV,
located at...
EFTA00148778.pdf
FBI Report
...He then allegedly used the loan proceeds to buy
a $96,000 Ferrari as well as $2,290 in goods from Versace."
EFTA00148795
FBI Executes Search Warrant For Hawaii TV Station.
Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo
TV, located...
EFTA01658574.pdf
FBI Report
...He then allegedly used the loan proceeds to buy
a $96,000 Ferrari as well as $2,290 in goods from Versace."
FBI Executes Search Warrant For Hawaii TV Station.
Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo
N, located at...
EFTA01075176.PDF
FBI Report
...Attorney for the Southern District of Florida and
Jeffrey Epstein's attorneys. As part of the agreement, Epstein
will plead guilty to one count of solicitation of prostitution.
Epstein will have to serve 18 months in state prison, one year
supervised release, and lifetime registration as a convicted sex
offender...
EFTA00009016.pdf
Legal
...15
In October of 2005, the local police executed a
16
search warrant on Epstein's residence, and among things they
17
found there were cables and cords where there had been
18
computers -- computer equipment, video surveillance, cameras,
19
and CPUs, all of that, that computer based stuff. It...
EFTA00160901.pdf
FBI Report
...Could These Epstein Insiders Bring Down Ghislaine Maxwell?
The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on
charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury
hideout in New Hampshire...
EFTA01655482.pdf
FBI Report
...According to the article, the men, wearing tactical
gear and FBI jackets, claimed to have a search warrant and zip-tied the family before robbing them. The article
noted that a police report was filed, and the Riverside County Sheriff's Department is investigating, but no arrests
have been made...
EFTA01122242.PDF
Flight Log
...Epstein Faces Sex Traffic Probe
• Billionaire Pedophile Goes Free
According to police who executed a search warrant, the house was decorated with large. framed
photos of nude young girls, and similar images were found stashed in an armoire and on the
computers seized at the house (although police found only...
EFTA00150682.pdf
FBI Report
...Camden Could Serve Example To Other Police Departments.
• Fifteen Shot In New York City In 15-Hour Time Period.
• Two Shot Dead Sunday In Washington, DC.
• Law-Enforcement Executes Search Warrant On Couple Who Brandished Firearms As Protesters Went
By.
• Judge Approves Petition To Recall Seattle Mayor.
• Pennsylvania Police Received...
EFTA00615583.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...
EFTA02730274.pdf
...CAtemp \ACCD_Project \ Epstein \Sentinel \Wave004VorFDPSImport\31E-MM-108062-SBP Serials 1-87 Part 2 (p25
CAtemp \ACCD_Project \ Epstein \Sentinel \Wave004VorFDPSImport\50D-W-3027571 al Serial 21
CAtemp \ACCD_Project \ Epstein \Sentinel \Wave004VorFDPSImport\50D-W-3027571-GJ Serial 7
CAtemp \ACCD_Project \ Epstein \Sentinel \Wave004VorFDPSImport\50D-NY-3027571-GJ...
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