EFTA00028485.pdf
2.39 MB
Extraction Summary
4
People
2
Organizations
3
Locations
4
Events
4
Relationships
5
Quotes
Document Information
Type:
Application for a search and seizure warrant
File Size:
2.39 MB
Summary
This document is an application for a search and seizure warrant for Jeffrey Epstein's multi-story residence in New York, NY, dated July 7, 2019. The warrant was sought based on probable cause to believe the premises contain evidence of sex trafficking of minors and conspiracy, with Jeffrey Epstein identified as the target subject. The application details testimony from 'Victim-1' regarding sexual abuse by Epstein at the premises between 2002 and 2005, and observations by law enforcement within the residence that corroborate Victim-1's descriptions, including a 'Massage Room' and a binder labeled 'PB Girls'.
People (4)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Target Subject |
Subject of investigation for sex trafficking of minors and conspiracy. Believed to own, possess, and control the Subj...
|
| Victim-1 | Victim/Witness |
Provided information about sexual abuse by Epstein between 2002 and 2005 at the Subject Premises when she was under 1...
|
| Hon. Barbara Moses | U.S. Magistrate Judge |
Signed the search warrant application.
|
| Special Agent | Applicant/Federal Law Enforcement Officer |
Submitted the application for a search warrant. Signature and name are redacted.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Court issuing the warrant.
|
|
| Federal Bureau of Investigation (FBI) |
Investigating agency.
|
Timeline (4 events)
2002-2005
JEFFREY EPSTEIN sexually abused Victim-1 on multiple occasions in the Subject Premises.
Subject Premises, New York, New York
2019-07-07
Application for a search and seizure warrant submitted and signed.
New York, NY
Epstein asked and enticed certain victims to recruit additional minor girls for 'massages' and sex acts.
New York
JEFFREY EPSTEIN
victims
Locations (3)
| Location | Context |
|---|---|
|
Multi-story, single-family residence believed to be owned, possessed, and controlled by JEFFREY EPSTEIN. Site of alle...
|
|
|
Jurisdiction for the search warrant.
|
|
|
Mentioned in relation to the 'PB Girls' binder, suggesting minor victims from this location.
|
Relationships (4)
Victim-1 sexually abused by Epstein in Subject Premises (2002-2005).
Epstein enticed victims to recruit other minor girls for sex acts, paid them cash.
Victim-1 interviewed by FBI and provided detailed information regarding Epstein and the Subject Premises.
Special Agent applied for warrant, Judge Moses signed it.
Key Quotes (5)
"The Subject Premises is believed to be owned, possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation."Source
EFTA00028485.pdf
Quote #1
"The Target Subject of this investigation is JEFFREY EPSTEIN."Source
EFTA00028485.pdf
Quote #2
"18 U.S.C. §§ 1591 and 371 Sex trafficking of minors; sex trafficking conspiracy"Source
EFTA00028485.pdf
Quote #3
"Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on multiple occasions in the Subject Premises. This sexual abuse all occurred when Victim-1 was under the age of 18."Source
EFTA00028485.pdf
Quote #4
"I believe that 'PB Girls' may refer to minor victims in Palm Beach, Florida."Source
EFTA00028485.pdf
Quote #5
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