Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 66 of 70
EFTA00164108.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...
EFTA01594320.pdf
Legal
...She is said to be on some kind of retainer from mysterious New York
financier Jeffrey Epstein, who reportedly has holdings in several major
companies. Epstein also likes the company of attractive young women, and
it's said that Ghislaine has been very good about introducing him to some of...
EFTA00095751.PDF
Flight Log
...Inc.offender details report regardless Jeffrey
Epstein
2021.01.12
3501.055102
2008.10.24
Notification letter to
2021.01.12
3501455.103
2008.10.24
Pro Tech Monitonng. Inc. offender details report recordersJeffrey
Epstein
2021.0412
3501.055101
2008.11.09
Letter from
to
2021.01.12
3501.055405...
EFTA00264168.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
photos were confirmed as those of underage females...
EFTA00161600.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...
EFTA00129379.pdf
FBI Report
...Attorney's Office
entered into a non-prosecution agreement with EPSTEIN where
EPSTEIN pled guilty to state offenses in Florida state court.
EPSTEIN was sentenced to a period of state prison followed by
community supervision as a registered sex offender. EPSTEIN
completed his community supervision in July 2010.
EPSTEIN's...
EFTA00136798.pdf
FBI Report
...Financial Crime & Corporate Scandals
• Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
• FBI Executes Search Warrant For Hawaii TV Station.
• Two Contractors Charged In San Francisco Corruption Probe.
• Alabama Man Arrested In FBI Corruption Probe Is Sentenced.
• Federal Charges Against New York Developer Are Dismissed.
Cyber Division
• US...
EFTA00193199.PDF
Legal
...Jeffrey Epstein Agreement
Hi Jeff -- 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.
A. Marie Villafaha
Assistant U...
EFTA00191587.PDF
Flight Log
...For the girls who saw him more often, Epstein
graduated to oral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend, Nadia
Marcinkova, into the sexual activity.
On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach
County State Attorney's Office ("PBSAO...
EFTA00150058.PDF
FBI Report
...It means the alleged accomplice of accused
sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS
(Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by video.
She's been behind bars since her July 2nd arrest. US District...
EFTA00160217.PDF
FBI Report
...The article added that last year, a group of Epstein's victims sent a letter to the FBI demanding an investigation into
the bureau's early handling of the investigation. A lawyer for the accusers said they flagged federal investigators to
Epstein's crimes as early as 1996. The Independent...
EFTA00178386.PDF
FBI Report
...All retainer agreements, representation agreements, and all documents referring or relating to payments
for representation and the scope of your representation of Jeffrey Epstein and/or any current or former
employee or associate of Jeffrey Epstein.
A list of all current or former employees or associates of Jeffrey Epstein whom...
EFTA00040903.pdf
Flight Log
...He was also ordered to serve three years of supervised release and pay $100
to the Crime Victims' Fund. [Continue Reading]
WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his
partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM
A...
EFTA00262282.PDF
Legal
5/19)22, 3:52 PM
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Jeffrey EpsteM -1M k ipedia
Epstein a massage". She claims she was taken to his mansion,
: Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November...
EFTA01106213.PDF
Legal
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME V of Conrad Scherer documents
Category
Date
Description
To
From
Bates Nos.
Notes
Folder 0007
3/29/09
Draft of Razorback Funding, LLC's
Summary of Terms (3 copies)
PRODA 51125-41
3/29/09
Email exchange between Mazzeo and
Discala re Razorback...
EFTA00265337.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
indictmenal
photos were confirmed as those of underage females...
EFTA00137183.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
EFTA00150782.pdf
Flight Log
...INTERNATIONAL RELATIONS
• Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse.
OTHER WASHINGTON NEWS
• Austin To Mandate Vaccines For Military Personnel By Mid-September.
• US Again Tops 100K COVID Cases As Delta Variant Surge Continues.
• Fauci: Full FDA Approval Likely To Empower Local Governments To Mandate Vaccines.
• Texas, Florida...
EFTA00262077.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
indictrnenti31
photos were confirmed as those of underage females...
EFTA01338104.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana
Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask...
EFTA00133182.pdf
FBI Report
...8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein documents.
8/20/2019
25
1
Epstein documents.
8/20/2019
26
Not Served
Epstein documents.
8/20/2019
27
8/16/2019
Epstein documents.
8/20/2019
28
Epstein documents.
8/20/2019
29
Epstein...
EFTA01655686.pdf
FBI Report
...Politico (02/25, Friedman) reported that Attorney General Pam Bondi is facing pressure from lawmakers to release
the alleged "client list" of Epstein. The article explained that AG Bondi has files related to the Epstein investigation
and has been directed by President Donald Trump to review them. The article noted...
EFTA01655651.pdf
FBI Report
...AG Bondi Says 'Truckload of Evidence' Related to Epstein Case Has Been Delivered
to FBI Headquarters
The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of
evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I...
EFTA00182476.PDF
Deposition
...And around the time when the search
warrant took place, where were you living, do you
remember?
7
A
In townhouse in West Palm Beach.
8
Q
How long would it take you to get from that
9
townhouse in West Palm Beach to Mr. Epstein's house?
10
A...
EFTA01655631.pdf
FBI Report
...AG Bondi Says 'Truckload of Evidence' Related to Epstein
Case Has Been Delivered to FBI Headquarters
The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount
of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I...
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