EFTA00024744.pdf
235 KB
Extraction Summary
4
People
2
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Search and seizure warrant
File Size:
235 KB
Summary
This document is a federal Search and Seizure Warrant issued on October 27, 2020, authorizing the review of three 'Seagate Path 100' hard drives seized from Jeffrey Epstein's Manhattan residence on July 11, 2019. The warrant seeks evidence of sex trafficking, transportation of minors, and conspiracy covering the period from 1994 to August 8, 2019. It explicitly names Ghislaine Maxwell and a redacted individual as co-conspirators, authorizing the search for communications, financial records, travel plans, and photos related to them and potential victims.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Deceased. His residence (9 East 71st Street) was searched on July 11, 2019, yielding the devices in question. Named a...
|
| Ghislaine Maxwell | Co-conspirator |
Named explicitly in Attachment A as a co-conspirator whose communications and location are sought.
|
| Ona T. Wang | U.S. Magistrate Judge |
Signed and issued the warrant on October 27, 2020.
|
| [Redacted] | Co-conspirator |
Name redacted in Attachment A, listed alongside Ghislaine Maxwell as a co-conspirator.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York | ||
| FBI |
Timeline (3 events)
2019-07-11
Seizure of 3 electronic devices from Jeffrey Epstein's residence at 9 East 71st Street.
9 East 71st Street, New York, NY
Law Enforcement
Jeffrey Epstein
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Attachment A lists Maxwell as a co-conspirator of Epstein.
Attachment A lists a redacted individual as a co-conspirator of Epstein.
Key Quotes (3)
"The Subject Devices were recovered from a search of JEFFREY EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019."Source
EFTA00024744.pdf
Quote #1
"Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including [REDACTED] and GHISLAINE MAXWELL."Source
EFTA00024744.pdf
Quote #2
"The search and seizure are related to violation(s) of... 18 U.S.C. 1591; 18 U.S.C. 2422; 18 USC 2423; 18 U.S.C. 371"Source
EFTA00024744.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document