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"the Application for Search"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00220908
Dataset 9
11p
3,184w
…corrupted files, would result in the discovery of the data listed above, which is evidence of the crimes under investigation. WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in
the Application for Search
Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. eras tsureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE EFTA00220918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220908.pdf
EFTA00020141
Dataset 8
2019-08-10
24p
5,860w
UNITED STATES DISTRICT COURT VIRGIN ISLANDS In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020141.pdf
EFTA00089056
Dataset 9
2019-08-10
24p
5,863w
UNITED STATES DISTRICT COURT VIRGIN ISLANDS In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089056.pdf
EFTA00089080
Dataset 9
2019-08-10
24p
5,865w
UNITED STATES DISTRICT COURT VIRGIN ISLANDS In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089080.pdf
EFTA01653490
Dataset 10
2019-07-06
0p
25,849w
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 20 MAG 6719 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11, 2019 from 9 East 71st ) Street, New York, NY; 27 electronic devices…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00082672
Dataset 9
2019-07-02
11p
2,230w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as 9 East 71st Street, New York, New York and Application for Search and Seizure Any Closed Containers/Items Contained Therein Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082672.pdf
EFTA00076712
Dataset 9
2019-07-06
102p
25,844w
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 20 MAG 6719 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11, 2019 from 9 East 71st ) Street, New York, NY; 27 electronic devices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00091454
Dataset 9
2019-07-06
102p
25,839w
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 20 MAG 6719 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11, 2019 from 9 East 71st ) Street, New York, NY; 27 electronic devices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00101221
Dataset 9
2019-08-12
25p
7,574w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for 27 electronic devices seized on Agent Affidavit in Support of August 12, 2019 from Little Saint James in
the Application for Search
and Seizure Virgin Islands. Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: MEL being duly sworn, deposes and says: I. Introduction A. Affiant I. I have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA00100357
Dataset 9
2019-07-02
9p
1,898w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as 9 East 71st Street, New York, New York and Application for Search and Seizure Any Closed Containers/Items Contained Therein Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: Amanda Young, being duly sworn, deposes and says: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100357.pdf
EFTA00082663
Dataset 9
2019-07-02
9p
1,898w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as 9 East 71st Street, New York, New York and Application for Search and Seizure Any Closed Containers/Items Contained Therein Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082663.pdf
EFTA00153059
Dataset 9
2019-07-06
102p
25,840w
AO 1 16 • SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 20 MAG 6719 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11, 2019 from 9 East 71st ) Street, New York, NY; 27 electronic devices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
EFTA01262805
Dataset 10
2019-07-02
24p
4,947w
AO 106 (SONY Rev. 01/171 Appbcabon for a Sandi Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of lue9MAG 6573 (Briefly describe the property to be searched or dentin, the person by name andaddress) See Attached Affidavit and its Attachment A APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262805.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
AO 106 (SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of n7F An (Briefly describe the property to be searched or identify the person by name and address) See Attached Affidavit and its Attachment A )) ) ) Case °' 1 APPLICATION FOR A SEARCH AND SEIZURE WARRANT a federal law enforcement officer or an attorney for the government, request a search warrant and state…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01262863
Dataset 10
2019-07-02
28p
5,568w
AO 106 (SDNY Rev. 01/17) Application fora Starch Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Brieflydescribe the property to be searched g .4lirtraSa .. 444,: or identify the person by name and address) Case No. See Attached Affidavit and its Attachment A APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262863.pdf
EFTA01262900
Dataset 10
2019-07-06
56p
12,522w
AO 106 (SUM Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the In the Matter of the Search of (Briefly describe the property to be searched o5 1 k41/41 a or idea* the person by name and address) A Us& it-g-tat o th „Vila 3s-7 xioecisviss. ) Case No. ) &Avis WM 0/8- se-N 'Jo. 0i-VaGrA3y4,nois: grab, ti< IC 14 Oa: , Wev14.6tivst,ns souk eg%et -4,4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA01262965
Dataset 10
2019-07-11
59p
13,712w
AO 106 (SONY Rev. 01/17) Application for a Starch Warrant UNITED STATES DISTRICT COURT for the Southern District of New Yol MAU 8 5 7 8 In the Matter of the Search of (Briefly describe the property to be searched or Wntiog the person by name andaddress) Case No. Six binders with various CDs APPLICATION FOR A SEARCH AND SEIZURE WARRANT 1, a federal law enforcement officer or an attorney for the government, request a search warrant and state…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01263024
Dataset 10
2019-08-12
61p
14,820w
…SDNY_GM_00000354 CONFIDEN IAL EFI'A_00114438 EFTA01263024 UNITED STATES DISTRICT COURT 19MAG 857 9 SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for 27 electronic devices seized on Agent Affidavit in Support of August 12, 2019 from Little Saint James in
the Application for Search
and Seizure Virgin Islands. Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: Paul Byrne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA01698987
Dataset 10
2019-08-24
60p
13,577w
To:
Any authorized law enforcement officer
US. Department of Justice United States Attorney's Office District of the Virgin Islands 5500 Veletroa Drive, Suite 260 St. Thomas, VI00802.6214 — . Official Business o EFTA01698987 /1; EFTA01698988 D c), .. r, rd EFTA01698989 AO 93 (Rev. 11/13) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. 'n iAtras 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA01648823
Dataset 10
2019-07-02
28p
5,683w
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property w be searched or identify the person by name and address) r 41Fin Case No. See Attached Affidavit and its Attachment A 3 APPLICATION FOR A SEARCH AND SEIZURE WARRANT 1, a federal law enforcement officer or an attorney for the government, request a search warrant and state under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648823.pdf
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