August 08, 2019
Submission of Search Warrant Application
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
| Assistant United States Attorney | person | 48 | View Entity |
| AUSA | person | 60 | View Entity |
| Judge Barbara Moses | person | 0 | View Entity |
EFTA00028375.pdf
This document is an email chain from July 2019 between an Assistant United States Attorney (SDNY) and U.S. Magistrate Judge Barbara Moses regarding an 'Additional warrant app.' Judge Moses sets a deadline of 11:00 PM for review that night, suggesting Judge Pitman as an alternative for the next day. The AUSA responds shortly after (approx 9:28 PM EST based on the UTC timestamp) attaching a search warrant application titled '2019.07.07_Media_SW.pdf' and noting that the affiant (a Special Agent) is available.
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
Events with shared participants
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
Sting operation against Alfredo Rodriguez for selling the stolen book.
Date unknown • South Florida
Civil lawsuit relating to Epstein handled by the Civil Division of the NY Office.
1990-01-01 • New York
Assistant U.S. Attorney referenced in privilege log left the USAO-SDNY.
2007-04-29 • New York
Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. A next conference was scheduled for July 31, 2019.
2019-07-18 • Court
A special agent presented a proposed SDFL indictment to a grand jury.
Date unknown
A bail hearing for Jeffrey Epstein was held.
2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Sender sent a draft warrant containing three devices (Friday prior to the email date).
2020-10-23 • New York
Grand Jury Testimony (MM20-GJ)
Date unknown • Court/Legal setting
Bond Hearing
2019-07-18 • Judge Richard M. Berman's Courtroom
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