EFTA00000830.pdf
360 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document (search warrant application) and evidence receipt
File Size:
360 KB
Summary
This document contains an Application for a Search and Seizure Warrant filed in the Southern District of New York on July 7, 2019. The warrant cites 18 U.S.C. §§ 1591 (Sex trafficking of minors) and 2422, and is signed by a U.S. Magistrate Judge. Underneath the warrant application is a handwritten FBI Receipt for Property (FD-597) dated 7/7/19 for 'Mansion A' at '9 E 71st St' (Epstein's residence), listing seized items including a hard drive.
People (3)
| Name | Role | Context |
|---|---|---|
| Gabriel W. Gorenstein | U.S. Magistrate Judge |
Judge who signed and approved the search warrant application.
|
| Jeffrey Epstein | Target of Investigation |
Not explicitly named in printed text, but the address '9 E 71st St' is his residence and the charges (1591/2422) corr...
|
| Unidentified Special Agent | FBI Agent |
Applicant for the warrant; signature is present but name is not clearly legible.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York, issuing authority for the warrant.
|
|
| Federal Bureau of Investigation (FBI) |
Law enforcement agency applying for the warrant and seizing property.
|
|
| United States Department of Justice |
Parent agency on the receipt form.
|
Locations (2)
| Location | Context |
|---|---|
|
Location to be searched (Epstein's mansion) listed on the evidence receipt.
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|
|
Jurisdiction where the warrant was issued.
|
Relationships (1)
FBI agent applying for warrant to search Epstein's residence for evidence of sex trafficking.
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