EFTA00021303.pdf

566 KB
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Extraction Summary

2
People
2
Organizations
3
Locations
2
Events
0
Relationships
7
Quotes

Document Information

Type: Search and seizure warrant
File Size: 566 KB
Summary

This document is a Search and Seizure Warrant issued on July 7, 2019, by U.S. Magistrate Judge Barbara Moses for the premises located at 9 East 71st Street, New York, NY (Jeffrey Epstein's residence). The warrant authorizes law enforcement to search for evidence related to violations of sex trafficking of minors (18 U.S.C. 1591) and conspiracy (18 U.S.C. 371). Specific items to be seized include taxidermied dogs, massage tables, female torso busts, sex toys, nude photos, and a binder labeled 'PB Girls'.

People (2)

Name Role Context
Barbara Moses U.S. Magistrate Judge
Judge who signed and issued the search warrant for the premises at 9 East 71st Street.
Jeffrey Epstein Target of Investigation (Implied)
Not explicitly named in the text, but the address (9 East 71st Street) is his known residence and the nature of items...

Organizations (2)

Name Type Context
United States District Court for the Southern District of New York
Issuing court for the warrant.
Google
Source of the photograph of the premises included in Attachment A.

Timeline (2 events)

2019-07-07
Issuance of Search and Seizure Warrant by Hon. Barbara Moses at 7:03 a.m.
New York, NY
Hon. Barbara Moses
2019-07-21
Deadline for execution of the warrant (Commanded to execute on or before this date).
9 East 71st Street, New York, NY

Locations (3)

Location Context
The 'Subject Premises' to be searched; described as a multi-story single-family residence.
Jurisdiction of the court.
Specific room within the premises mentioned in relation to items to be seized (photos, sex toys).

Key Quotes (7)

"Title 18, United States Code, Sections 371 and 1591"
Source
EFTA00021303.pdf
Quote #1
"Any and all taxidermied dogs."
Source
EFTA00021303.pdf
Quote #2
"Any and all massage tables and massage paraphernalia."
Source
EFTA00021303.pdf
Quote #3
"Any and all busts or three-dimensional representations of female human torsos."
Source
EFTA00021303.pdf
Quote #4
"Any and all photos or representations depicting nude or partially nude women located in the Massage Room"
Source
EFTA00021303.pdf
Quote #5
"Any and all sex toys and sex paraphernalia located in the Massage Room"
Source
EFTA00021303.pdf
Quote #6
"A binder labeled 'PB Girls' and any other documents or communications with or regarding victims or potential victims"
Source
EFTA00021303.pdf
Quote #7

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