7
Shared Docs
7
Same-Page
7 / 7
Mentions
the Court. Date: Executing officer's :knottily Printed name and title CONFIDENTIAL SDNY_GM_00000397 EFTA_00114481 EFTA01263067 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are describes' as a nearly 19,000 square foot multi-story
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA00076780 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA00091522 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
eturned along with the original warrant to the Court. Date: . Executing officer's signature Printed name and title EFTA00247132 ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA00153127 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA01653558 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA01625984 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
Entities connected to both I. Premises and the Virgin Islands Residence
Fruits
ORGANIZATION
Jeffrey Epstein
PERSONBarbara Moses
PERSONthe Southern District
LOCATION
United States
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Apple
ORGANIZATIONthe "New York Residence
ORGANIZATIONthe Upper East Side
LOCATION
U.S. Virgin Islands
LOCATION
Geoffrey S. Berman
PERSON
Saint James
LOCATIONB. Search
ORGANIZATION
Zorro
LOCATION
Ruth Miller
PERSONU.S. Virgin
LOCATIONUnifi
ORGANIZATION
the United States District Court
ORGANIZATION