EFTA00030223.pdf
26.1 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
26.1 KB
Summary
This document is an email dated July 5, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Moses. The email submits a search warrant application for a 'New York Residence' (indicated by the attachment filename), coinciding with the investigation leading to Jeffrey Epstein's arrest. The sender apologizes for the submission during a court holiday (Independence Day weekend).
People (2)
| Name | Role | Context |
|---|---|---|
| Judge Moses | Judge/Recipient |
Recipient of the email and the search warrant application.
|
| Unknown (Redacted) | Sender/Assistant United States Attorney |
Sender of the email submitting the search warrant application on behalf of the Southern District of New York.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Prosecuting office submitting the warrant.
|
|
| US Courts |
Judicial body receiving the warrant.
|
Timeline (1 events)
2019-07-05
Submission of Search Warrant Application for New York Residence
New York, NY
Assistant United States Attorney
Judge Moses
Locations (2)
| Location | Context |
|---|---|
|
Office address of the Assistant United States Attorney.
|
|
|
Target of the search warrant mentioned in the attachment filename (likely Jeffrey Epstein's mansion).
|
Relationships (1)
Email correspondence submitting legal documents for judicial review.
Full Extracted Text
Complete text extracted from the document (626 characters)
From: "[REDACTED]" <[REDACTED]>
To: "moses_nysdchambers@nysd.uscourts.gov"
Subject: Search Warrant Application
Date: Fri, 05 Jul 2019 16:41:05 +0000
Importance: Normal
Attachments: 2019.07.05_New_York_Residence_SW.pdf
To: "moses_nysdchambers@nysd.uscourts.gov"
Subject: Search Warrant Application
Date: Fri, 05 Jul 2019 16:41:05 +0000
Importance: Normal
Attachments: 2019.07.05_New_York_Residence_SW.pdf
Dear Judge Moses:
With apologies for the inconvenience during the Court holiday, attached is a search warrant application. My cell phone
number is [REDACTED] if there are any questions.
number is [REDACTED] if there are any questions.
Respectfully,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
EFTA00030223
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