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d-7140Court UnsealedLegal Filing

Search warrant application or affidavit: 2257

Date
Unknown
Source
Court Unsealed
Reference
File: 2257
Pages
1
Persons
3

Summary

The document details an investigation into Jeffrey Epstein's alleged crimes, including the testimony of a 14-year-old victim who was recruited by Haley Robson. It lists items to be seized during a search, including computers, cameras, and evidence of sexual activity with minors. The document establishes probable cause for the search warrant based on the victim's testimony and other evidence.

This document is from the epstein-docs Archive.

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Related Documents (6)

Court UnsealedOtherUnknown

Probable Cause Affidavit: 05-368 (1)

The Probable Cause Affidavit details a sexual battery investigation into Jeffrey Epstein, involving multiple minor victims who were recruited to provide massages at his Palm Beach residence. The victims were allegedly subjected to sexual abuse, including touching and intercourse, and were paid for their services. The affidavit was sworn by Det Joe Recarey on May 1, 2006.

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House OversightLegal FilingUnknown

The document details an investigation into Jeffrey Epstein's alleged crimes, including the testimony...

The document details an investigation into Jeffrey Epstein's alleged crimes, including the testimony of a 14-year-old victim who was recruited by Haley Robson. It lists items to be seized during a search, including computers, cameras, and evidence of sexual activity with minors. The document establishes probable cause for the search warrant based on the victim's testimony and other evidence.

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Court Filing: 1920

The document appears to be a court filing in a case against Ghislaine Maxwell, detailing her alleged role in facilitating Jeffrey Epstein's abuse of minor victims between 1994 and 1997. It describes the locations where the abuse occurred and Maxwell's actions in grooming and abusing the victims. The filing includes a photograph of Epstein's New York Residence.

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Court UnsealedLegal FilingUnknown

Court Filing: 20-cr-60083-AJNT

The document argues that the defendant should be detained due to the seriousness of the offenses and the risk of flight. The government cites the victims' fears and the strength of the evidence, including testimony from multiple victims, as reasons to deny bail. The defendant faces up to 35 years of incarceration.

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Court UnsealedLegal FilingUnknown

Court Filing: 2017-00330-AUN-DR

The document discusses the government's evidence in a criminal case, highlighting that multiple witnesses and documentary evidence corroborate the victims' accounts of interacting with the defendant and Jeffrey Epstein. The government argues that this evidence strongly supports the victims' testimony. The defendant has filed a motion complaining about the volume of documentary evidence produced.

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Court UnsealedLegal FilingUnknown

court filing: 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125

The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, starting in at least 1994. Maxwell befriended the victims, normalized sexual abuse, and was present during interactions between Epstein and the victims. Her presence helped put the victims at ease, facilitating the abuse.

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