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64 results for “
"Instrumentalities of the Subject"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00277499
Dataset 9
2019-07-12
6p
1,570w
To:
Any authorized law enforcement officer
…and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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: The items to be seized from the Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277499.pdf
EFTA01262891
Dataset 10
2019-07-21
4p
1,158w
To:
Any authorized law enforcement officer
…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. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262891.pdf
EFTA01262895
Dataset 10
2019-07-12
5p
1,416w
To:
Any authorized law enforcement officer
…and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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: The items to be seized from the Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262895.pdf
EFTA01301551
Dataset 10
2019-07-12
6p
1,602w
To:
Any authorized law enforcement officer
…and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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: The items to be seized from the Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301551.pdf
EFTA01301643
Dataset 10
2019-08-24
5p
1,438w
To:
Any authorized law enforcement officer
…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"). H. 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")…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301643.pdf
EFTA00021303
Dataset 8
4p
686w
To:
Any authorized law enforcement officer
…York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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: i. Any and all taxidermied dogs. ii…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021303.pdf
EFTA00020137
Dataset 8
2019-07-07
4p
681w
To:
Any authorized law enforcement officer
…York, and include all locked and closed containers found therein. p otograp of the front entrance to the Subject Premises is included below: H. 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: i. Any and all taxidermied dogs. ii…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020137.pdf
EFTA00020130
Dataset 8
2019-07-21
4p
1,143w
To:
Any authorized law enforcement officer
…East 71st Street, New York, New York, on or about July 7, 2019. II. 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. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 2. …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020130.pdf
EFTA00018425
Dataset 8
2019-07-12
5p
1,405w
To:
Any authorized law enforcement officer
…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 of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: The items to be seized from…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018425.pdf
EFTA00079833
Dataset 9
2019-07-21
4p
1,145w
To:
Any authorized law enforcement officer
…East 71st Street, New York, New York, on or about July 7, 2019. II. 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. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 2. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079833.pdf
EFTA00092353
Dataset 9
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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 Tide 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: The items to be seized from the Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092353.pdf
EFTA00079854
Dataset 9
4p
687w
To:
Any authorized law enforcement officer
…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 of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: i. Any and all taxidermied dogs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079854.pdf
EFTA00089048
Dataset 9
4p
687w
To:
Any authorized law enforcement officer
…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 of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: i. Any and all taxidermied dogs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089048.pdf
EFTA00171828
Dataset 9
2019-07-07
4p
695w
To:
Any authorized law enforcement officer
…York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: H. 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: i. Any and all taxidermied dogs. ii…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171828.pdf
EFTA00079574
Dataset 9
2019-07-12
6p
1,595w
To:
Any authorized law enforcement officer
…and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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: The items to be seized from the Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079574.pdf
EFTA00091449
Dataset 9
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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 Tide 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: The items to be seized from the Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091449.pdf
EFTA00100423
Dataset 9
2019-07-21
4p
1,139w
To:
Any authorized law enforcement officer
…East 71st Street, New York, New York, on or about July 7, 2019. II. 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. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 2. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100423.pdf
EFTA00092358
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…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"). H. 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")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092358.pdf
EFTA00077175
Dataset 9
2019-07-12
5p
1,412w
To:
Any authorized law enforcement officer
…and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. 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 Tide 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: The items to be seized from the Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077175.pdf
EFTA00092341
Dataset 9
4p
691w
To:
Any authorized law enforcement officer
…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 of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: i. Any and all taxidermied dogs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092341.pdf
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Set 8
6
Set 9
45
Set 10
12
Set 11
1