Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 65 of 70
EFTA00193068.PDF
FBI Report
...ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN,
LESLEY GROW, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN.
i
i
.
.
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR. DIGITAL, OF JEFFREY EPSTEIN; SARAH
KELLEN, ADRIANAMUCINSKA...
EFTA00602338.pdf
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA00040879.pdf
Flight Log
...Feds investigate contraband flow at Epstein jail," Michael Balsamo, Michael
R. Sisak, March 05, 2020, 3:12 PM
The Justice Department has opened a criminal investigation into potential misconduct by guards as
officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed
himself...
EFTA01177413.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA00147306.pdf
Legal
...The proposed expansion would just heighten that concern."
CRIMINAL INVESTIGATIONS
Epstein On Suicide Watch After Being Found Unresponsive In Cell.
The CBS Evening NewsVi (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "on
suicide watch after being found on the floor of his cell at...
EFTA00155901.PDF
Legal
...1997)
52
In re Sealed Search Warrants Issued June 4 & 5, 2008, No. 08-M-208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008)
55
John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989)
52
Linda R.S. v. Richard D., 410 U.S...
EFTA00132208.pdf
FBI Report
...On July 11, 2019, EPSTEIN was taken off observation and housed in the
SHU. DR.
met with EPSTEIN in the attorney conference rooms that day
because EPSTEIN was there all day. Both EPSTEIN and his attorney were
mocking DR.
for thinking EPSTEIN was suicidal. EPSTEIN continued to
make demands such...
EFTA00077606.PDF
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00039421.pdf
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00099941.PDF
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA00095067.PDF
FBI Report
...In particular, to the extent the defense is concerned with whether there are diary entries
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from...
EFTA00102999.pdf
FBI Report
...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein's devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
EFTA01655846.pdf
FBI Report
...Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript Shows
The Associated Press (07/01, Spencer) reported that Florida prosecutors knew the late millionaire and
financier Jeffrey Epstein sexually assaulted teenage girls two years before they cut a plea deal that has long been
criticized as...
EFTA00148963.pdf
FBI Report
...According to a recently unsealed search warrant," the FBI and the Albuquerque Police
Department "served a search warrant on both Perez homes in the 300 block of Aztec NW,
recovering drugs and a cache of weapons."
Colorado Man Arrested In Connection To New Jersey Bank Robberies.
NJ News (11/15...
EFTA01658887.pdf
FBI Report
...According to a recently unsealed search warrant," the FBI and the Albuquerque Police
Department "served a search warrant on both Perez homes in the 300 block of Aztec NW,
recovering drugs and a cache of weapons."
Colorado Man Arrested In Connection To New Jersey Bank Robberies.
NJ News (11/15...
EFTA01077032.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA00177007.PDF
FBI Report
...The NPA also set up a procedure whereby a victim of
Epstein's sexual abuse could obtain an attorney to proceed with a civil claim against Epstein,
provided that the victim agreed to limit damages sought from Epstein. To obtain an attorney
paid for by Epstein, the victim would have...
EFTA00792500.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA00181147.PDF
Legal
...FIRST DEPARTMENT
THE PEOPLE OF THE STATE OF NEW YORK,
Respondent,
-against-
JEFFREY EPSTEIN,
Defendant-Appellant.
BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant...
EFTA00229916.pdf
FBI Report
...Once EPSTEIN had removed the robe, both
and Weipprovided EPSTEIN with a massage. Both Ana
and Waillhad removed their clothing and remained only in their
underwear. EPSTEIN asked ato
leave. Once alone with Wilt
EPSTEIN began to masturbate. WillIlwas uncomfortable.
After
EPSTEIN climaxed the massage was over. WOW believed that...
EFTA00230494.PDF
FBI Report
...Once EPSTEIN had removed the robe, both
and WIlleprovided EPSTEIN with a massage. Both ANIMINP
and Wiellhad removed their clothing and remained only in their
underwear. EPSTEIN asked ato
leave. Once alone with Wilik
EPSTEIN began to masturbate. WillIlwas uncomfortable.
After
EPSTEIN climaxed the massage was over. WOW believed that...
EFTA00130149.pdf
FBI Report
...JIMENEZ advised
EPSTEIN's eyes were closed.
JIMENEZ advised he could not see inside EPSTEIN's cell but could see
EPSTEIN's door. JIMENEZ recalled food being brought to EPSTEIN's cell on
friday evening and believes EPSTEIN's roommate was not in the cell with
EPSTEIN that night. JIMENEZ...
EFTA00149214.pdf
FBI Report
...Bloomberg (8/27, Epstein,
4.73M) reports "Biden on Thursday accused...Trump of wanting violence on the streets to help
boost his re-election chances," and the AP (8/27, Weissert) that he "also said that, if he were
EFTA00149218
president, he would travel to Wisconsin personally and that he...
EFTA01658385.pdf
FBI Report
...Bloomberg (8/27, Epstein,
4.73M) reports "Biden on Thursday accused...Trump of wanting violence on the streets to help
boost his re-election chances," and the AP (8/27, Weissert) that he "also said that, if he were
president, he would travel to Wisconsin personally and that he had...
EFTA00160472.PDF
FBI Report
...Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse
The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific predator Jeffrey
Epstein on Thursday demanded $600 million from the FBI for allegedly failing to...
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