Epstein Secrets

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ntalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Cod; Sections 1591 (Sex Trafficking of Knots), and 371 (Sex Trafficking Conspiracy) (the "Subject Offenses") described as follows: 1. Any documents or

believe that there is probable cause to believe that the Subject Device contains 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"). The Target Subjects of this investig

later specific date q Date and time issued: 11-0 lei ct.ti. City and state: New York, NY Judge's signature Hon. Barbara Moses, U.S. Magistrate Judie Printed name and title CONFIDENTIAL SDNY_GM_00000400 EFTA_001114484 EFTA01263070 AO 93 (SDNY Roy. 01 87) Seardt and Sarum Warrant (Pate 2) Re

ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to'Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the of

r (e) has been commingled with other property which cannot be subdivided without diffioOlty; it is the intent of the United Stated, pursuant to 21 .U.S:C. 5.85.9(p) and 28 U.S.C. f 2461(c)k to seek forfeiture of any other property of the defendant up to the value. of the above forfeitable property

ustifyi later specific date o Date and time issued: e?‘•-c%a Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judie Printed name and tide USAO 004312 EFTA_00022222 EFTA00171902 AO93 (SDNY Adv. 01 / I 7)Searelt and Seizure Woman, (Page 2) Return Case No.: D

exed : hereto, made a part hereof, and intended to be recorded simultan- eously herewith; EFTA00805304 SUBJECT. HOWEVER, to the right, if any, of the United States of America to maintain the aid to navigatio❑ at present in place an Current Rock, the terms and conditions of the aforesaid permits relating to the constructi

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ior: the judge added. Flight Risk Given Mr. Epstein's wealth, the risk of flight was 'exceptionally high," the of- fice of Geoffrey S. Berman, the United States attorney in Manhattan. told the judge in court papers. Besides his New York mansion, Mr. Epstein's asset summary listed multi- million-dollar prop

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