Search results for "search warrant" Epstein
1,729 results for ""search warrant" Epstein"
Page 67 of 70
EFTA00136558.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...
EFTA00148864.pdf
FBI Report
...The AP (11/30, Bauer)
reports Arizona and Wisconsin "certified their presidential election results Monday in favor of
Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times
(11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote...
EFTA01658855.pdf
FBI Report
...The AP (11/30, Bauer)
reports Arizona and Wisconsin "certified their presidential election results Monday in favor of
Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times
(11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote...
EFTA00160510.PDF
FBI Report
...According to the article,
the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with
Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15-
year relationship with Mr. Epstein, a registered sex offender...
EFTA01334722.pdf
Legal
...Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715.
- The requested information is enclosed.
- Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant
to "Specific & Articulable Facts" or Federal Statute 18 USC §2703 (d).
- There are four...
EFTA01158588.PDF
Flight Log
...14
15
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JEFFREY EPSTEIN
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0254
1
ERRATA
SHEET
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IN RE: Ili. v. EPSTEIN CR: JEANA RICCIUTI
EFTA01158622
3
DEPOSITION OF: JEFFREY EPSTEIN
4
TAKEN: October 8, 2009
5
DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE
6
PAGE # LINE...
EFTA00097921.PDF
Legal
...Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
- The requested information is enclosed.
- Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant
to "Specific & Articulable Facts" or Federal Statute 18 USC §2703 (d).
- There are...
EFTA01103374.PDF
Flight Log
...6
SURMA/I.CR.1770N LUTT1ER & COLEMAN
7
Senyzn Bou4•aed
Stet 400
West Pales Bea* DON& 33401
B
JEFFREY EPSTEIN
ATTENTION: M/CHAEL MKS. ESQ.
9
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In Re. JANE DOE V. EPSTEIN
10
10
Deposition of. IFJPREY EPSTEIN
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11
12
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Dear Mr Pikes
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13
Slaw...
EFTA01655916.pdf
FBI Report
...Surveillance in a Second Term, Former Intel Officers Warn
OTHER WASHINGTON NEWS
• Kilauea Eruption Prompts Red Alert on Hawaii's Big Island
• Trump Hush Money Conviction Coverage
• Biden Lays Into Trump Over Convictions and Says He Now Poses a Greater Threat Than in 2016
• Epstein Accuser Files Lawsuit Alleging Famed...
EFTA00148281.pdf
Legal
...The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim
were added to a superseding indictment returned Monday in the criminal case against financier
Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls
stretched over a decade." The AP says...
EFTA02727130.pdf
...Epstein:
•
331-441-70210 and 331-441-70211 (paris)
•
/il
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Staff associated to Epstein
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EFTA02727409
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Maxwell:
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From:
NY) (FBI)
Sent: Monday, November 15, 2021 1:17 PM
To:
NY) (FBI)
Subject: Jeffrey Epstein Phone Numbers
Hey
-Epstein's phones for reference
2.
3.
4.
5.
6.
7.
8...
EFTA00160353.PDF
FBI Report
...Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate
JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein
• Reuters: JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein
• Financial Times: Lawyers for Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties
Back to Top
BIG...
EFTA00149721.pdf
Flight Log
...The Lexington (KY) Herald-Leader (5/20, Chisenhall, 205K) reports that Sheila Johns, Terese
Burdine, Carolyn Jasper-Ramsey, and Barron Henderson all face charges of "conspiracy to
promote gambling" after the FBI and local police "found 22 gambling machines plus $10,000 in
cash" while executing search warrants at two...
EFTA01087055.PDF
Flight Log
...Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
CONTINUED DEPOSITION OF JEFFREY EPSTEIN
VOLUME III
Thursday, October 8, 2009
1:46 - 3:48 p.m.
250 South Australian Avenue
Suite 1400
West Palm Beach/ Florida 33401
Reported By:
Jeana Ricciuti, RPR, FPR, CLR
Notary Public, State of Florida
Prose Court Reporting Agency, Inc...
EFTA00162812.pdf
Deposition
...On July 31, 2020, Defendant Valerie Dirksen published a video from Glenn Beck
discussing documents that were unsealed in a case involving Jeffrey Epstein. Within her post,
• Defendant Valerie Dirksen tied Plaintiff to Epstein, and published, "They all think they can get
away with this: ThNk God there is an...
EFTA00177847.PDF
FBI Report
...EPSTEI;
EPSTEIN began to ME
EPSTEIN climaxed tl
4
,4CLA4N4Yle,Ir
kL —
had mentioned
curing
was still very surpai wncn he masturbated.
$200.00. EPSTEIN did not touch WILD during that massage. WILD
departed EPSTEIN's residence with two men that worked for EPSTEIN.
They drove WILD to a Shell...
EFTA01711860.pdf
FBI Report
...said Epstein is
re using to turn over the
materials, citing a Fifth
Amendment right not to
do so. "Stonewallin and
delaying,"
• id.
"I'm not su rised."
a-
id he has
asked US. District Judge
to order
Epstein to turn over the
information.
A local attorney for
Epstein, Jack...
EFTA00160532.pdf
FBI Report
...Epstein Victim
Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor
and her lawyer Jennifer
Freeman describe her encounter with Epstein and how the FBI responded.
FBI Offers $25K Reward for Cold Case Murder of Seven Year Old Girl
WBKO (ABC-13) (07/24, Video) reported that...
EFTA00160334.pdf
FBI Report
...The article noted that last year, investigators said they
conducted a search warrant on Pelkey's home and found homemade explosive devices composed of bundles of
fireworks and sharp metal objects such as staples, pins, and thumbtacks. The article added that an FBI bomb
EFTA00160337
technician determined that the items...
EFTA00601154.pdf
Flight Log
...Do you know that a search warrant was
15:53:52
3
executed?
4
A.
I recall --
15:53:54
5
MR. WEINBERG: Again, the objection is if
15:53:55
6
you only know it as a result of your legal
7
representation of Mr. Epstein, I object to...
EFTA00137401.pdf
FBI Report
...Investigators obtained a
search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary
evidence consistent with the message Schrimsher sent regarding the Federal Reserve building.' A federal judge
said Schrimsher had `precursor chemicals' and bomb recipes in his bedroom, according to a...
EFTA00149675.pdf
Flight Log
...Document Details Lander's Meetings With Epstein.
Politico (5/6, Lima, 6.73M) reports that Office of Science and Technology Policy Director-
designate Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein
spanned approximately 90 minutes over two events in the spring of 2012, according to...
EFTA00135950.pdf
Flight Log
...Document Details Lander's Meetings With Epstein.
Politico (5/6, Lima, 6.73M) reports that Office of Science and Technology Policy Director-designate
Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein spanned
EFTA00135967
approximately 90 minutes over two events in the spring of 2012, according...
EFTA01655880.pdf
FBI Report
...Bloom is known for
taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey
Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood
producer Harvey Weinstein. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it...
EFTA00149061.pdf
FBI Report
...OTHER FBI NEWS
• FBI Warns Of Phone Scammers.
• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein.
OTHER WASHINGTON NEWS
• Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa.
• GOP To Ask Supreme Court To Limit Mail Voting In Pennsylvania.
• Trump Uses UN Address To Blast...
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