Event Details

July 05, 2019

Description

Submission of Search Warrant Application for New York Residence

Participants (2)

Name Type Mentions
Assistant United States Attorney person 48 View Entity
MOSES person 34 View Entity

Source Documents (2)

EFTA00028387.pdf

Email Chain • 31.5 KB
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This document is an email chain from July 5, 2019, the day before Jeffrey Epstein's arrest. An Assistant United States Attorney (AUSA) from the Southern District of New York forwards an email they sent to Judge Moses containing a search warrant application for a 'New York Residence' (presumably Epstein's Manhattan mansion). The email notes the submission is happening during a court holiday (Independence Day weekend).

EFTA00030223.pdf

Email • 26.1 KB
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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).

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Submission of proposed redactions regarding Witness-3

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Video-conference meeting between the AUSA and the Sergeant.

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Planned video preparation meeting for the trial.

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The Government submitted a letter motion temporarily under seal in the case US v. Maxwell.

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Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-12-26 01:20

Additional Data

Source
EFTA00030223.pdf
Date String
2019-07-05

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