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"Any Locked"
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EFTA01262960
Dataset 10
2019-08-24
5p
1,444w
To:
Any authorized law enforcement officer
…the property to be searched and give its location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal Nein°, the person or describe theproperty to be seirea2: See Attachments A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262960.pdf
EFTA01301561
Dataset 10
2019-08-24
7p
1,737w
To:
Any authorized law enforcement officer
…Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identify the person or describe the property to be seized): See Attachments A, and19 YOU ARE COMMANDED to execute this warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301561.pdf
EFTA01698987
Dataset 10
2019-08-24
60p
13,577w
To:
Any authorized law enforcement officer
…SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identify the person or describe the property to be seized): See Attachments A,arm& YOU ARE COMMANDED to execute this warrant on or before August 24, 2019 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA01301643
Dataset 10
2019-08-24
5p
1,438w
To:
Any authorized law enforcement officer
…Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal Nen* the person or describe theproperty to be sektea9: See Attachments A, arnt:HEI YOU ARE COMMANDED to execute this warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301643.pdf
EFTA00247131
Dataset 9
2019-07-07
100p
25,178w
To:
Any authorized law enforcement officer
…Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identify the person or describe the property to be seized): See Attachments A, ekerrtd-19 YOU ARE COMMANDED to execute this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA00092358
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identifr the person or describe the property to be seized): See Attachments A, Bertermil9 YOU ARE COMMANDED to execute this warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092358.pdf
EFTA00277513
Dataset 9
2019-08-24
7p
1,696w
To:
Any authorized law enforcement officer
…Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identify theperson or describe the property to be seized): See Attachments A, aancH9 YOU ARE COMMANDED to execute this warrant on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277513.pdf
EFTA00247339
Dataset 9
2019-07-06
38p
10,222w
To:
Any authorized law enf
…location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (ideraifr theperson or describe the property to be seina9: See Attachments A, S~frartd B+ YOU ARE COMMANDED to execute this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf
EFTA00164699
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identifr the person or describe the property to be seized): See Attachments A, Bertermil9 YOU ARE COMMANDED to execute this warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164699.pdf
EFTA00164726
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identifr the person or describe the property to be seized): See Attachments A, Bertermil9 YOU ARE COMMANDED to execute this warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164726.pdf
EFTA01303473
Dataset 10
2019-08-24
1p
496w
…U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. Description of Item(s): Alu Iii pie PAC T:Aast-i-gos I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (Idgar:ft the person or describe the property to be mica): '1 Phi Melt PP "rr,u-ki…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303473.pdf
EFTA01341157
Dataset 10
2019-08-24
1p
488w
…C• in 'Lslan€4.5 Premises Known and Described as LITTLE SAINT JAMES ISLAND. U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Conlainerslltems Contained Therein. Description of Item(s): Ma l+, pie floc Dast+tios I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or described above, and that such search will reveal (dentine the person or describe the property to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341157.pdf
EFTA00020141
Dataset 8
2019-08-10
24p
5,860w
…for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as Little Saint James Island, U.S. Virgin Islands, Application for Search and Seizure Any Buildings or Other Structures Contained Warrant Thereon, and
Any Locked
or Closed Containers/Items Contained Therein DISTRICT OF THE VIRGIN ISLANDS) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2017…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020141.pdf
EFTA00089056
Dataset 9
2019-08-10
24p
5,863w
…for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as Little Saint James Island, U.S. Virgin Islands, Application for Search and Seizure Any Buildings or Other Structures Contained Warrant Thereon, and
Any Locked
or Closed Containers/Items Contained Therein DISTRICT OF THE VIRGIN ISLANDS) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089056.pdf
EFTA00089080
Dataset 9
2019-08-10
24p
5,865w
…for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as Little Saint James Island, U.S. Virgin Islands, Application for Search and Seizure Any Buildings or Other Structures Contained Warrant Thereon, and
Any Locked
or Closed Containers/Items Contained Therein DISTRICT OF THE VIRGIN ISLANDS) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089080.pdf
EFTA00247231
Dataset 9
2019-08-12
59p
13,739w
…property to be searched and give its location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and
Any Locked
or Closed Containers/Items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal pan4 . the person or describe the property to be seised): See Attachments A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
Set 9
9
Set 10
6