EPSTEIN
page 4 / 2425 . OCR, unverified
recovered from the maintenance office on the island ("Subject Device-55");
u. An HP tower model 260-A010, bearing serial number cnv716004y, which was
recovered from the maintenance office on the island ("Subject Device-56");
v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which
was recovered from the maintenance office on the island ("Subject Device-57");
2017.08.02
EFTA00101050
--- PAGE 8 ---
w. A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which was
recovered the maintenance office on the island ("Subject Device-58");
x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered the
maintenance office on the island ("Subject Device-59");
y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered
the maintenance office on the island ("Subject Device-60");
z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID
1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island
("Subject Device-61"); and
aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a
cabana on the island ("Subject Device-62").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers and
agents, attorneys for the government, attorney support staff, agency personnel assisting the
government in this investigation, and outside technical experts under government control) are
authorized to review the ESI contained on the Subject Device for evidence, fruits, and
instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of
minors), 2422 (transportation of minors), 2423 (enticement to travel), and 371 (conspiracy to
commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject
Offenses"), for the period 1994 through August 8, 2019, described as follows:
I.
Evidence concerning the identity or location of the owner(s) or user(s) of the
Subject Devices.
2.
Evide
•
identity or location of co-conspirators of JEFFREY
EPSTEIN, including
nd GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including
and GHISLAINE MAXWELL.
4.
Any documents or communications with or regarding victims or potential victims
of the Subject Offenses.
5.
Documents or records reflecting payments to victims and/or co-conspirators
including but not limited to bank and financial records, spreadsheets, ledgers, account listings,
check and wire records, and documents reflecting cash withdrawals.
6.
Documents or records reflecting travel plans or arrangements for victims or
potential victims of the Subject Offenses, or co-conspirators in those Subject Offenses, including
2017.08.02
EFTA00101051
--- PAGE 9 ---
but not limited to itineraries, tickets, receipts, flight manifests, passport or identification
information, and related records.
7.
Any photographs of victims or potential victims of the Subject Offenses.
8.
Any nude, partially nude, or sexually suggestive photographs of individuals who
appear to be teenage girls, or younger.
9.
Records or other items that evidence ownership, control, or use of, or access to
devices, storage media, and related electronic equipment used to access, transmit, or store
information relating to the Subject Offenses, including, but not limited to, sales receipts,
warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved
usernames and passwords, user profiles, e-mail contacts, and photographs.
10.
Any child erotica, defined as suggestive visual depictions of nude minors that do
not constitute child pornography as defined by 18 U.S.C. § 2256(8).
If the Government determines that any of the Subject Devices is no longer necessary to retrieve
and preserve the data on the device, and that any of the Subject Devices is not subject to seizure
pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return any such Subject
Device, upon request.
2017.08.02
EFTA00101052
--- SOURCE: VOL00009__IMAGES__0007__EFTA00101053.txt ---
METADATA_SOURCE: VOL00009IMAGES0007
METADATA_FILENAME: EFTA00101053.pdf
----------------------------------------
AO 93 (SDNY Rev. 01/17) Search and Seizure 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)
electronic devices seized on July 11, 2019 from 9 East
71st Street, New York, NY
Case No.
SEARCH AND SEIZURE WARRANT
To:
Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the search
of the following person or property located in the
Southern
District of
New York
(identify the person or describe the property to be searched and give its location):