esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
15 results for “
"IL Items"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00089048
Dataset 9
4p
687w
To:
Any authorized law enforcement officer
…tide EFTA00089049 ATTACHMENT A L Premises to be Searched—Subject Premises I. The premises to be searched the "Subject Premises") are described as a multi-story single-family residence located at New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089048.pdf
EFTA01251059
Dataset 9
3p
691w
To:
Any authorized law enforcement officer
…premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior ofthe Subject Premises, including any items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251059.pdf
EFTA01262891
Dataset 10
2019-07-21
4p
1,158w
To:
Any authorized law enforcement officer
…FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 East 7Ist Street, New York, New York, on or about July 7, 2019.
IL Items
to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: 1. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262891.pdf
EFTA01301577
Dataset 10
17p
3,527w
To:
Any authorized law enforcement officer
…to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to He Seized I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any items…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301577.pdf
EFTA00018425
Dataset 8
2019-07-12
5p
1,405w
To:
Any authorized law enforcement officer
…Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018425.pdf
EFTA00028523
Dataset 8
3p
671w
To:
Any authorized law enforcement officer
…Subject Premises 1. The premises to be searched (the "Subject Premises' are described as a nearly 19,000 square foot multi-story single-family residence located at New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028523.pdf
EFTA00079854
Dataset 9
4p
687w
To:
Any authorized law enforcement officer
…tide EFTA00079855 ATTACHMENT A L Premises to be Searched—Subject Premises I. The premises to be searched the "Subject Premises") are described as a multi-story single-family residence located a ew York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079854.pdf
EFTA00164594
Dataset 9
2019-07-02
24p
4,872w
…to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164594.pdf
EFTA00092341
Dataset 9
4p
691w
To:
Any authorized law enforcement officer
…Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 7Ist Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092341.pdf
EFTA00165536
Dataset 9
2019-07-12
6p
1,616w
To:
Any authorized law enforcement officer
…Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165536.pdf
EFTA01262805
Dataset 10
2019-07-02
24p
4,947w
…story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: • 4,1 • -.a - a3k-11/4. •• • t - 41414,1,74-. - :ke
IL Items
to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any items, furnishings, or possessions therein. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf
EFTA00277513
Dataset 9
2019-08-24
7p
1,696w
To:
Any authorized law enforcement officer
…Residence Four") that has a stone exterior and blue roof. The front of Residence Four has three dark double doors. 1. Next to the helicopter landing pad are two small structures with blue roofs ("Helipad Buildings"). m. On the west side of the Subject Premises on the coast is an approximately two-level structure with a blue roof ("Residence Five").
IL Items
to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277513.pdf
EFTA00171870
Dataset 9
36p
4,396w
…to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:•
IL Items
to Be Seized 1, This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171870.pdf
EFTA00164745
Dataset 9
2019-07-02
24p
4,821w
…to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:
IL Items
to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164745.pdf
EFTA00607796
Dataset 9
2015-03-24
87p
43,548w
…and operating information for the periods ended and as of the dates indicated, which is derived from our audited consolidated financial statements and the notes thereto. The following information should be read in conjunction with "Management's Discussion and Analysis of Financial Condition and Results of Operations" and our consolidated financial statements and related notes, which appear in Part
IL Items
7 and 8. respectively, of ow Annual Report on Fonn 10-K for the year ended December 31, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
15 total
Set 8
2
Set 9
10
Set 10
3