EFTA00021196.pdf
58.8 KB
Extraction Summary
2
People
5
Organizations
3
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email / urgent matter report (umr)
File Size:
58.8 KB
Summary
This document is an email dated August 8, 2019, forwarding an Urgent Matter Report (UMR) from U.S. Attorney Geoffrey S. Berman (SDNY) to the Attorney General's office. The report details a plan by the USAO-SDNY and FBI-NY to obtain a search warrant for Jeffrey Epstein's private island, Little Saint James, on August 9, 2019, and execute it on August 12, 2019. The justification cites information suggesting additional crimes were committed on the island and the potential presence of evidence, such as sexual photographs, based on findings from a prior search of his New York residence.
People (2)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | U.S. Attorney, Southern District of New York |
Listed as District Point of Contact regarding the search warrant plan.
|
| Jeffrey Epstein | Defendant |
Subject of the indictment and owner of the property 'Little Saint James' to be searched.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAO-SDNY |
United States Attorney's Office Southern District of New York, planning the search warrant.
|
|
| FBI-NY |
Federal Bureau of Investigation New York, planning to execute the search warrant.
|
|
| The Office of the Attorney General |
Recipient of the memo.
|
|
| The Office of the Deputy Attorney General |
Recipient of the memo.
|
|
| U.S. Attorney's Office for the U.S. Virgin Islands |
Collaborating office for the search warrant application.
|
Timeline (3 events)
2019-07
2019-08-09
Planned submission of application for a search warrant for Little Saint James.
U.S. Virgin Islands
Locations (3)
| Location | Context |
|---|---|
|
Private island residence owned by Jeffrey Epstein in the U.S. Virgin Islands, target of the search warrant.
|
|
|
Location of alleged sexual abuse.
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|
|
Location of alleged sexual abuse and prior residence search.
|
Relationships (1)
Berman is the U.S. Attorney overseeing the office prosecuting Epstein.
Key Quotes (4)
"The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for 'Little Saint James,' U.S. Virgin Islands"Source
EFTA00021196.pdf
Quote #1
"We plan to seek the warrant this Friday, August 9 and the FBI plans to execute the warrant on Monday, August 12, 2019."Source
EFTA00021196.pdf
Quote #2
"we have developed information that Epstein may have committed additional crimes of a similar nature on the Island Residence"Source
EFTA00021196.pdf
Quote #3
"the Island Residence may contain evidence, including sexual photographs, of the conduct already charged"Source
EFTA00021196.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,744 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Epstein UMR
Date: Thu, 08 Aug 2019 17:24:03 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Epstein UMR
Date: Thu, 08 Aug 2019 17:24:03 +0000
[Redacted] — Please see below.
TO: THE OFFICE OF THE ATTORNEY GENERAL
THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
FROM: UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Geoffrey S. Berman, U.S. Attorney
Phone: [Redacted]
Phone: [Redacted]
SYNOPSIS:
The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for “Little Saint James,” U.S.
Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (the “Island Residence”). We
plan to seek the warrant this Friday, August 9 and the FBI plans to execute the warrant on Monday, August 12,
2019.
Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (the “Island Residence”). We
plan to seek the warrant this Friday, August 9 and the FBI plans to execute the warrant on Monday, August 12,
2019.
DESCRIPTION:
Epstein was charged by Indictment in July 2019 with one count of sex trafficking of a minor and one count of
conspiracy to commit sex trafficking of a minor. The charges stem from Epstein’s sexual abuse of minor girls in
Palm Beach, Florida, and New York, New York, from at least in or about 2002, through up to and including in or
about 2005.
conspiracy to commit sex trafficking of a minor. The charges stem from Epstein’s sexual abuse of minor girls in
Palm Beach, Florida, and New York, New York, from at least in or about 2002, through up to and including in or
about 2005.
Since obtaining the Indictment, we have developed information that Epstein may have committed additional
crimes of a similar nature on the Island Residence. We also believe, based in part on evidence recovered during
a prior search of Epstein’s New York residence, that the Island Residence may contain evidence, including sexual
photographs, of the conduct already charged. Working with the U.S. Attorney’s Office for the U.S. Virgin
Islands, we intend to submit an application for a search warrant for the Island Residence on or about August 9,
2019. FBI-NY, in conjunction with local authorities, intends to execute the warrant on or about August 12, 2019.
crimes of a similar nature on the Island Residence. We also believe, based in part on evidence recovered during
a prior search of Epstein’s New York residence, that the Island Residence may contain evidence, including sexual
photographs, of the conduct already charged. Working with the U.S. Attorney’s Office for the U.S. Virgin
Islands, we intend to submit an application for a search warrant for the Island Residence on or about August 9,
2019. FBI-NY, in conjunction with local authorities, intends to execute the warrant on or about August 12, 2019.
EFTA00021196
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