DataSet-10
EFTA01338326
19 pg
…for information purposes only and 15 not an offioal record. Certified copies may be obtained from that individual state's
Department of State. The criminal record data in this product or service may include records that have been expunged, sealed…
DataSet-10
EFTA01338348
7 pg
…for information purposes only and 15 not an official record. Certified copies may be obtained from that individual state's
Department of State. The criminal record data in this product or service may include records that have been expunged, sealed…
DataSet-10
EFTA01659353
19 pg
…This Agreement shall be reco • ublic Records of Palm Beach County,
Florida, and such shall constitute notice to ns whomsoever of the terms and
provisions hercinabove set forth.
Signed, sealed and delivered
(SEAL)
…
DataSet-10
EFTA01307842
19 pg
…This Agreement shall be recor ublic Records of Palm Beach County,
Florida, and such shall constitute notice to ns whomsoever of the terms and
provisions hereinabove set forth.
Signed, sealed and delivered
in the presepSe of:
…
DataSet-10
EFTA01333054
32 pg
06/2005)Scaled Conancnt Tracking Ran
UNITED STATES DISTRICT COURT
Southern District of Florida
Misc. Number: 064266-1RJ
In Re …
DataSet-10
EFTA01734008
2 pg
…COUNTY OF LOS ANGELES
DATE: 10/16/13 DEPT. 20
HONORABLE KEVIN C. BRAZILE JUDGE B. GUZMAN DEPUTY CLERK
HONORABLE JUDGE PRO TEM ELECTRONIC RECORDING M…
DataSet-10
EFTA01734330
3 pg
…27. 2014. the California Judgment was domesticated in the State
of Florida and recorded on August 27. 2014 in the Palm Beach County Clerk's Office and Public
Records in Book 27003/Page 1065-1067 ("Domesticated Foreign Judgment"):
WHEREAS, Epstein…
DataSet-10
EFTA01361570
1 pg
…s
spokesman Mike Edmondson. Despite Epstein's arrest, the indictment containing the
allegations remained sealed Sunday and Edmondson provided no details.
Unlike most accused johns, Epstein was charged with a third-degree felony instead of a
misdemeanor. Under state law…
DataSet-10
EFTA01301577
17 pg
…Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search
and seize the person or
property.
YOU ARE COMMANDED to execute this warrant on or before …
DataSet-10
EFTA01728829
4 pg
…CASE FLAG
796.07 2E (F7) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBS
° OFF
0 0 CT1)FELONY SOLICITATION OF PROSTITUTION (3F)
0 0 ••SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED …
DataSet-10
EFTA01681842
8 pg
…not naming Mr.
Wexner publicly, was an essential element of the extortion plot.
With her permission, I recorded some of the crucial elements of our conversations,
and later had them transcribed. As the trash.ts make clear, throughout this
period …
DataSet-10
EFTA01262805
24 pg
…Criminal Procedure for a warrant to search the premises specified below (the "Subject
Premises") for the purpose of photographing, video-recording or otherwise documenting the
appearance of its interior, and to seize the items and information described in Attachment A…
DataSet-10
EFTA01730634
114 pg
…SWX-UCCK
IC 6545A-UCCK
Mac ID: 1843KB4F6E4D30C69-dcRgm9
16108 8/12/2019 19:20 (U) CELLOPHANE containing Olympus Digital Voice Recorder
18107 8/12/2019 19:20 (U) Silver Mac desktop
Model tt: A1311
S/N: W804736DDAS
16106 8…
DataSet-10
EFTA01334021
9 pg
…Warrant signed byInvestigatorJoseph Recarey as affiant
dated and related Search Warrant dated October 18, 2005 hereby sealed until further order
of the Court.
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant
and Affidavit and…
DataSet-10
EFTA01262863
28 pg
…including documents and records obtained during the investigation and the accounts of
other victims whom Victim-1 has never met
4
2017.08.02 SDNY_GM_00000110
CONFIDENTIAL
…
DataSet-10
EFTA01684466
136 pg
…both sides
(U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
(U) CELLOPHANE containing Olympus Digital Voice Recorder
(U) Silver Mac desktopModel #: A1311S/N: W804736DDA5
(U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335
(U)…
DataSet-10
EFTA01728833
52 pg
…FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF
0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F)
0 **SEALED INDICTMENT” NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL
HOLDS:
HOLD DATE/TIME: HOLD BY: HOD DEPT.: HOLOREM.DATE/FIME: NOW REM…
DataSet-10
EFTA01730748
255 pg
…TO WHICH THE INFORMATION
RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED
PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE
ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE
DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET…
DataSet-10
EFTA01684602
200 pg
…TO WHICH THE INFORMATION
RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED
PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE
ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE
DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET…
DataSet-10
EFTA01648823
28 pg
…independent
evidence, including documents and records obtained during the investigation and the accounts of
other victims whom Victim-1 has never met.
4
2017.08.02
EFTA01648827
d…
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