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124 results for “
"Subject Premises"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01301643
Dataset 10
2019-08-24
5p
1,438w
To:
Any authorized law enforcement officer
…k. Near the center of the island is a single story structure ("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"). H. Items to Be Seized A. Evidence, Fruits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301643.pdf
EFTA00082122
Dataset 9
2019-08-09
1p
180w
Subject:
search warrant
From:
"a
…as follows: In or about August 2019, I and another law enforcement officer interviewed an individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor at the
Subject Premises
from approximately 1999 to 2005 or 2006. Individual-2 reported that, on several occasions, Individual-2 observed photographs of what appeared to be nude or partially nude young girls in several locations throughout the main residence of the
Subject Premises
. Individual-2 estimated that two of the girls…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082122.pdf
EFTA01683578
Dataset 10
9p
926w
…CBP, then respond to effect the arrest of Epstein. Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will knock and announce their presence at the
subject premises
. Upon entry, the
subject premises
will be secured and the search warrant will be executed. Teams will then break off to conduct interviews. 3 of 9 EFTA01683580 Personnel Team Assignments : *Reouted assignments: Notifications; Em rgencyTransport(wIth transport vehicle desolation)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683578.pdf
EFTA01262960
Dataset 10
2019-08-24
5p
1,444w
To:
Any authorized law enforcement officer
…k. Near the center of the island is a single story structure ("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"). H. Items to Be Seized A. Evidence, Fruits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262960.pdf
EFTA01263117
Dataset 10
2020-07-16
7p
1,066w
To:
Any authorized law enforcement officer
…Premises to be Searched—
Subject Premises
The
Subject Premises
are particularly described as a I56-acre property located at and containing three separate structures: a main residence, a guesthouse, and a garage. As detailed further herein, GHISLAINE MAXWELL, a Target Subject of this investigation, is believed to be currently present inside the
Subject Premises
. An aerial photograph depicting all three of the structures of the
Subject Premises
is included below: 2017.08.02 SDNY_GM_00000658 EFTA 00111732 EFTA01263119 Two…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263117.pdf
EFTA01301561
Dataset 10
2019-08-24
7p
1,737w
To:
Any authorized law enforcement officer
…k. Near the center of the island is a single story structure ("Residence Four") that has a stone exterior and blue roof. The front of Residence Four has three dark double doors. I. 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"). II. Items to Be Seized A. Evidence, Fruits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301561.pdf
EFTA00092358
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…k. Near the center of the island is a single story structure ("Residence Four") that has a stone exterior and blue roof. The front of Residence Four has three dark double doors. I. 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"). H. Items to Be Seized A. Evidence, Fruits…
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
…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
EFTA00160042
Dataset 9
2019-07-07
2p
488w
Subject:
Fwd: RE: search warrant application
From:
' (NY) (FBI)" <I
To:
" (NY) (FBI)"
…the location of the taxidermied dog, the prior application included the sentence: Inside the
Subject Premises
, in what appears to be EPSTEIN's office, on or about the second floor of the
Subject Premises
, I observed what appears to be a taxidermied dog (the "Dog"). That has been revised as follows: EFTA00160042 Inside the
Subject Premises
, in what appears to be EPSTEIN's office, on or about the second floor of the
Subject Premises
, I observed what appears to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160042.pdf
EFTA00164699
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…k. Near the center of the island is a single story structure ("Residence Four") that has a stone exterior and blue roof. The front of Residence Four has three dark double doors. I. 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"). H. Items to Be Seized A. Evidence, Fruits…
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
…k. Near the center of the island is a single story structure ("Residence Four") that has a stone exterior and blue roof. The front of Residence Four has three dark double doors. I. 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"). H. Items to Be Seized A. Evidence, Fruits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164726.pdf
EFTA01262805
Dataset 10
2019-07-02
24p
4,947w
…against children, including the sex trafficking of minors. I have also participated in the execution of multiple search warrants. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a warrant to search the premises specified below (the "
Subject Premises
") for the purpose of photographing, video-recording or otherwise documenting the appearance of its interior, and to seize the items and information described in Attachment A. This affidavit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf
EFTA01301577
Dataset 10
17p
3,527w
To:
Any authorized law enforcement officer
…the Massage Room. The paintings and photographs depict nude females. One of the photographs appears to depict a nude girl. Based on my training and experience investigating crimes involving the sexual exploitation of children, the girl appears to be approximately 15 to 20 years old. c. Inside the
Subject Premises
, inside a closet adjacent to a bathroom, I observed a shelf that appears to contain several black binders, with labels on the spine of each binder. In piRittilar, one of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301577.pdf
EFTA01648823
Dataset 10
2019-07-02
28p
5,683w
…involved in the investigation of sex trafficking cases, and have been involved in search warrants for physical premises. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a second warrant to search the premises specified below (the "
Subject Premises
") for the purpose of seizing the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my review of documents and other evidence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648823.pdf
EFTA01648851
Dataset 10
2019-07-02
36p
7,580w
…involved in the investigation of sex trafficking cases, and have been involved in search warrants for physical premises. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a second warrant to search the premises specified below (the "
Subject Premises
") for the purpose of seizing the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my review of documents and other evidence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00028499
Dataset 8
2019-07-02
24p
4,878w
…against children, including the sex trafficking of minors. I have also participated in the execution of multiple search warrants. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a warrant to search the premises specified below (the "
Subject Premises
") for the purpose of photographing, video-recording or otherwise documenting the appearance of its interior, and to seize the items and information described in Attachment A. This affidavit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028499.pdf
EFTA00020134
Dataset 8
3p
667w
To:
Any authorized law enforcement officer
…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. In addition, 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: a. Evidence concerning occupancy or ownership of the
Subject Premises
, including utility and telephone bills, mail envelopes…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020134.pdf
EFTA00028388
Dataset 8
2019-07-02
27p
5,535w
…against children, including the sex trafficking of minors. I have also participated in the execution of multiple search warrants. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a warrant to search the premises specified below (the "
Subject Premises
") for the purpose of photographing, video-recording or otherwise documenting the appearance of its interior, and to seize the items and information described in Attachment A. This affidavit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028388.pdf
EFTA00082672
Dataset 9
2019-07-02
11p
2,230w
…involved in the investigation of sex trafficking cases, and have been involved in search warrants for physical premises. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a second warrant to search the premises specified below (the "
Subject Premises
") for the purpose of seizing the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my review of documents and other evidence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082672.pdf
EFTA00164769
Dataset 9
2019-07-02
28p
5,660w
…involved in the investigation of sex trafficking cases, and have been involved in search warrants for physical premises. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a second warrant to search the premises specified below (the "
Subject Premises
") for the purpose of seizing the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my review of documents and other evidence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164769.pdf
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