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.
|
|
|
Jurisdiction where the warrant was issued.
|
Relationships (1)
FBI agent applying for warrant to search Epstein's residence for evidence of sex trafficking.
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (1,658 characters)
UNITED STATES DISTRICT COURT
Southern District of New York
Southern District of New York
In the Matter of the Search of
(Name, address or brief description of person, property or premises to be searched)
(Name, address or brief description of person, property or premises to be searched)
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
Case No. 19 MJ 6732
Case No. 19 MJ 6732
I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following person or property (identify the person or describe the property to be searched and give its location):
Located in the Southern District of New York
See Attachment A
See Attachment A
There is probable cause to believe that the property so described is (check all that apply):
[x] evidence of a crime;
[x] contraband, fruits of crime, or other items illegally possessed;
[x] property designed for use, intended for use, or used in committing a crime;
[x] evidence of a crime;
[x] contraband, fruits of crime, or other items illegally possessed;
[x] property designed for use, intended for use, or used in committing a crime;
The search is related to a violation of Title 18 United States Code, Section(s)
18 U.S.C. §§ 1591 and 2422
(Sex trafficking of minors; sex trafficking conspiracy)
18 U.S.C. §§ 1591 and 2422
(Sex trafficking of minors; sex trafficking conspiracy)
The application is based on these facts:
[x] Continued on the attached sheet.
[x] Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 7/7/19
City and state: New York, NY
Date: 7/7/19
City and state: New York, NY
s/ [Signature]
Special Agent FBI
Special Agent FBI
s/ [Signature]
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
[Underlying Document - Evidence Receipt]
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
File #: [Illegible]
On (date): 7/7/19
(Name) Mansion A
(Street Address) 9 E 71st St
(City) NY
On (date): 7/7/19
(Name) Mansion A
(Street Address) 9 E 71st St
(City) NY
Description of Item(s):
#1 Hard drive [Illegible]
#2 [Illegible]
#3 [Illegible]
#4 [Illegible]
#5 [Illegible]
#6 [Illegible]
#1 Hard drive [Illegible]
#2 [Illegible]
#3 [Illegible]
#4 [Illegible]
#5 [Illegible]
#6 [Illegible]
EFTA00000830
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document