July 06, 2019
Search and Seizure Warrant issued
| Name | Type | Mentions | |
|---|---|---|---|
| MOSES | person | 34 | View Entity |
EFTA00028523.pdf
This document is a Search and Seizure Warrant (Case No. 19 MAG 6573) issued on July 6, 2019, by U.S. Magistrate Judge Barbara Moses for a 19,000 square foot residence in New York City (identified by description and photo as Jeffrey Epstein's mansion). The warrant authorizes law enforcement to search the premises for evidence related to violations of 18 U.S.C. Sections 1591 (sex trafficking of minors) and 371 (conspiracy), specifically seeking occupancy records, diaries, address books, and documentation of the property's layout.
Events with shared participants
Issuance of Arrest Warrant for Jeffrey Epstein
2019-07-02 • New York, NY
Application for a search and seizure warrant submitted and signed.
2019-07-07 • New York, NY
Judge Moses signed search warrant
2019-07-06 • New York (implied SDNY)
Submission of Search Warrant Application for New York Residence
2019-07-05 • New York, NY
Judge Moses signs search warrant.
2019-07-06 • New York
Issuance of Search and Seizure Warrant
2019-07-11 • New York, NY
Issuance of Search and Seizure Warrant by Hon. Barbara Moses at 7:03 a.m.
2019-07-07 • New York, NY
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