EFTA00001499.pdf

638 KB

Extraction Summary

2
People
6
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal/investigative (search warrant and fbi property receipt)
File Size: 638 KB
Summary

This image displays two documents related to the federal investigation of Jeffrey Epstein dated July 11, 2019. The left document is a Search and Seizure Warrant issued by the SDNY citing violations of Sex Trafficking (18 U.S.C. 1591) and Conspiracy (18 U.S.C. 371). The right document is an FBI Receipt for Property (FD-597) listing items seized from Epstein's New York residence, including an Apple desktop, hard drives, loose photos, a passport, and various other electronics.

People (2)

Name Role Context
Jeffrey Epstein Subject of Search/Property Owner
Name listed on the FBI Receipt for Property (FD-597).
Henry Pitman U.S. Magistrate Judge
Judge who signed and issued the Search and Seizure Warrant.

Organizations (6)

Name Type Context
United States District Court
Southern District of New York, issuing authority for the warrant.
Federal Bureau of Investigation
Agency executing the seizure and issuing the receipt (FD-597).
United States Department of Justice
Parent organization of the FBI.
Apple
Manufacturer of seized items (desktop, iPad, iPods).
Sony
Manufacturer of seized item (Vaio laptop).
Dell
Manufacturer of seized item (pen).

Timeline (2 events)

2019-07-11
Issuance of Search and Seizure Warrant
New York, NY
Hon. Henry Pitman
2019-07-11
Execution of Search Warrant and Seizure of Property
New York, NY 10021
FBI Agents Jeffrey Epstein

Locations (2)

Location Context
Jurisdiction of the court.
City and Zip Code listed on the receipt for Jeffrey Epstein (likely his residence).

Relationships (1)

Jeffrey Epstein Investigation Subject Federal Bureau of Investigation
FBI Property Receipt lists Epstein's name and seized items.

Key Quotes (3)

"Title 18, United States Code, Sections 371 and 1591"
Source
EFTA00001499.pdf
Quote #1
"Case No. 19 MAG 6439"
Source
EFTA00001499.pdf
Quote #2
"19 Cr. 490 (RMB)"
Source
EFTA00001499.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,621 characters)

AO 93 (Rev. 01/17) Search and Seizure Warrant
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
Case No. 19 MAG 6439
19 Cr. 490 (RMB)
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
The person or property to be searched, described above, is believed to conceal (alleged to contain evidence of a crime)
to be seized:
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
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 12, 2019
(not to exceed 14 days)
[x] in the daytime 6:00 a.m. to 10 p.m.
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.
Date and time issued: 7-11-19 12:50 pm
City and state: New York, NY
Hon. Henry Pitman, U.S. Magistrate Judge
[RIGHT DOCUMENT]
FD-597 (Rev. 4-13-2015)
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 296-NY-3027611
On (date): 7/11/19
Item(s) listed below were:
[x] Collected/Seized
[ ] Received From
[ ] Returned To
[ ] Released To
(Name) Jeffrey Epstein
(Street Address) [Illegible/Redacted]
(City) New York NY 10021
Description of Item(s):
[Handwritten list difficult to decipher fully, includes:]
...1 Apple desktop computer...
...hard drives...
...loose photos...
...1 Apple iPad...
...Dell...
...Sony Vaio laptop...
...Black Passport...
...Apple iPods...
...cords...
Received By: [Signature]
Received From: [REDACTED BLACK BOX]
Printed Name/Title: [Blank]
Printed Name/Title: [Blank]

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document