July 07, 2019
Application for a search and seizure warrant submitted and signed.
| Name | Type | Mentions | |
|---|---|---|---|
| special agent | person | 12 | View Entity |
| MOSES | person | 34 | View Entity |
EFTA00028485.pdf
This document is an application for a search and seizure warrant for Jeffrey Epstein's multi-story residence in New York, NY, dated July 7, 2019. The warrant was sought based on probable cause to believe the premises contain evidence of sex trafficking of minors and conspiracy, with Jeffrey Epstein identified as the target subject. The application details testimony from 'Victim-1' regarding sexual abuse by Epstein at the premises between 2002 and 2005, and observations by law enforcement within the residence that corroborate Victim-1's descriptions, including a 'Massage Room' and a binder labeled 'PB Girls'.
Events with shared participants
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
A special agent presented a proposed SDFL indictment to a grand jury.
Date unknown
Search and Seizure Warrant issued
2019-07-06 • New York, NY
Grand Jury Testimony (MM20-GJ)
Date unknown • Court/Legal setting
Scheduled FBI phone interviews with two victims.
2020-07-15 • Phone Call
Execution of search warrant at defendant's residence where images were discovered.
2019-07-06 • Defendant's Residence
Issuance of Arrest Warrant for Jeffrey Epstein
2019-07-02 • New York, NY
Voluntary interview of MCC Electronics Technician by OIG agents.
2021-09-29 • OIG New York Field Office
Voluntary interview of SIS Lieutenant regarding Jeffrey Epstein's death
2021-09-23 • MCC New York
Call with Special Agent regarding discovery materials for United States v. Ghislaine Maxwell.
2020-10-01 • Phone Call
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