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Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
AO93 (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) 2 electronic
s observed items missing from within the residence, which were originally located within a safe, during a previous search warrant on 7/06/2019. SA Kelly Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'
2 - FEDERAL BUREAU OF INVESTIGATION Mile of Olin 08/20/2019 OFFICIAL RECORD A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Street, New York, New York 10O21 at 2:35pm on 07/11/2019. During the search, Age
ected: 1 (U) 1 Cruzer Guide 32GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 Seizing Individual: Brian S. Mitchell Collected By: Kelly Maguire Location Area: Room H Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Cruzer Data Capacity: 32 GB
10021 United States Receipt Given?: Yes Holding Office: NEW YORK Details: A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019, was executed at 9 East 71st Street, New York, New York 10021 at approximately 2:35pm on 07/11/2019. Item Type Descripti
nd blueprints. The search was supervised by ASAC Michael Osborn, SSA Sean Watson, Lt. Joseph Picarello and included the following participants: SA Kelly Maguire, SA Brendan Gray, SA Steve Schiliro, SA Margaret Girard, TFO John Zerafa, SA Rachel Graves, SA Aaron Spivack, SA Leslie Adamczyk, SA Amanda Young,
5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by th
ere are the three Touhy letters Steptoe sent last week. Let me know if I should follow up with the FBI at all on this—the FBI letter is addressed to Kelly Maguire. Thanks, Assistant United States Attorney Southern District of New York New York, New York 10007 Telephone Facsimile EFTA00089240
me know if I should follow up with the FBI at all on this—the FBI letter is addressed to Kelly Maguire. Thanks, Assistant United States Attorney Southern District of New York New York, New York 10007 Telephone Facsimile EFTA00089240
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
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) ) 2 e
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
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) ) 2 e
Entities connected to both Kelly Maguire and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
New York
LOCATION
the United States District Court
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Sarah Kellen
PERSON
Richard Kahn
PERSON
George Mitchell
PERSONthe Subject Devices
ORGANIZATIONSeagate
ORGANIZATION