EFTA00021303.pdf
566 KB
Extraction Summary
2
People
2
Organizations
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Locations
2
Events
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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.
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| 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...
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Issuing court for the warrant.
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|
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Source of the photograph of the premises included in Attachment A.
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Locations (3)
| Location | Context |
|---|---|
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The 'Subject Premises' to be searched; described as a multi-story single-family residence.
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Jurisdiction of the court.
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Specific room within the premises mentioned in relation to items to be seized (photos, sex toys).
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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
Full Extracted Text
Complete text extracted from the document (4,229 characters)
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched or identify the person by name and address)
See Attachment A
(Briefly describe the property to be searched or identify the person by name and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
To: Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York (identify the person or describe the property to be searched and give its location):
See Attachment A
See Attachment A
The person or property to be searched, described above, is believed to conceal (identify the person or describe the property to be seized):
See Attachment A
See Attachment A
The search and seizure are related to violation(s) of (insert statutory citations):
Title 18, United States Code, Sections 371 and 1591
Title 18, United States Code, Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property.
YOU ARE COMMANDED to execute this warrant on or before July 21, 2019
(not to exceed 14 days)
[ ] in the daytime 6:00 a.m. to 10 p.m. [x] at any time in the day or night as I find reasonable cause has been established.
(not to exceed 14 days)
[ ] in the daytime 6:00 a.m. to 10 p.m. [x] at any time in the day or night as I find reasonable cause has been established.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court.
[ ] Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court.
USMJ Initials
[ ] Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court.
USMJ Initials
[ ] I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) [ ] for ____ days (not to exceed 30).
[ ] until, the facts justifying, the later specific date of
[ ] until, the facts justifying, the later specific date of
Date and time issued: 7-7-19 7:03 a.m.
Judge's signature
City and state: New York, NY
Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00021303
Judge's signature
City and state: New York, NY
Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00021303
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of :
Inventory of the property taken and name of any person(s) seized:
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of :
Inventory of the property taken and name of any person(s) seized:
Certification
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court.
Date:
Executing officer's signature
Printed name and title
EFTA00021304
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court.
Date:
Executing officer's signature
Printed name and title
EFTA00021304
ATTACHMENT A
I. Premises to be Searched—Subject Premises
1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
[Photograph of building with Google logo]
[Photograph of building with Google logo]
II. Items to Be Seized
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows:
i. Any and all taxidermied dogs.
ii. Any and all massage tables and massage paraphernalia.
iii. Any and all busts or three-dimensional representations of female human torsos.
iv. Any and all photos or representations depicting nude or partially nude women located in the Massage Room, as defined herein.
v. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein.
ii. Any and all massage tables and massage paraphernalia.
iii. Any and all busts or three-dimensional representations of female human torsos.
iv. Any and all photos or representations depicting nude or partially nude women located in the Massage Room, as defined herein.
v. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein.
2017.08.02
EFTA00021305
EFTA00021305
vi. A binder labeled "PB Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses.
2
2017.08.02
EFTA00021306
2017.08.02
EFTA00021306
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