EPSTEIN
page 3 / 10888 . OCR, unverified
New York, NY
Jut *$418rre, — •-•
HON. KEVIN NATNANILL
name (boa tide
Soofkorn Diettlet of NO York
EFTA00174925
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AO 93 (SDNY Rev. OW 7) Search and Seizure Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of :
Inventory of the property taken and name of any person(s) seized:
Certification
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant
to the Court.
Date:
Escorting officer's signature
Printed name and title
EFTA00174926
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Attachment A
I. Items Subject to Search and Seizure
The Subject Items are particularly described as follows':
•
A black iPhone with IMEI number 357201093322785, which was seized from
JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
•
A silver iPad with serial number DLXQGM3KGMW3, which was seized from
JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
•
Two black binders with CDs, which were seized from a blue suitcase on or about fkt
Sptewl 43errt Vet Mit.ict
•
Two black hard drives, which were se*
from a blue suitcase on or about Jug, 11,
2019 ("Subject Item-4").
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•
A box of CDs, which was seized from a b ue suitcase on or about Tidy 11, 2.012
("Subject Item-5").
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•
Two binders with various CDs, whic were sSM Wo m a blac
tease on or about
July 11, 2019 ("Subject Item-6").
July 11, 2019 ("Subject Item-3").
II. Review of ESI on the Subject Items
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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 Items for 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.
Any photographs of victims or potential victims of the Subject Offenses;
3.
Any nude, partially nude, or sexually suggestive photographs of individuals who
appear to be teenage girls, or younger;
4.
Records, data, or other items that evidence ownership, control, or use of, or access
to the Subject Items, including, but not limited to access history data, historical location data,
To the extent that the Subject Items contain any SD cards or other removable storage media, the
description of each such item encompasses those SD cards and other media.
2017.08.02
EFTA00174927
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configuration files, saved usemames and passwords, user profiles, e-mail contacts, and
photographs;
5.
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).
As to Subject Item-1 and Subject Item-2, 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 further authorized to review the ESI contained on Subject Item-1
and Subject Item-2 for 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 co-conspirators in the Subject
Offenses.
In conducting this review, law enforcement personnel may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
• • surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a file cabinet for the markings it contains and opening a drawer
believed to contain pertinent files);
• conducting a file-by-file review by "opening" or reading the first few "pages" of such
files in order to determine their precise contents (analogous to performing a cursory
examination of each document in a file cabinet to determine its relevance);
•
"scanning" storage areas to discover and possibly recover recently deleted data or
deliberately hidden files; and
•
performing electronic keyword searches through all electronic storage areas to
determine the existence and location of data potentially related to the subject matter of
the investigation; and
•
reviewing metadata, system information, configuration files, registry data, and any
other information reflecting how, when, and by whom the computer was used.