{"efta_number": "EFTA00020130", "page_count": 4, "url": "https://epstein-data.com/EFTA00020130", "pdf_url": "https://epstein-data.com/pdf/EFTA00020130.pdf", "pages": [{"efta_number": "EFTA00020130", "page_number": 0, "text_content": "A093 (SDNY Rev. OUP) Search find Seizure Warrant \nORIGINAL \nUNITED STATES DISTRICT COURT \nfor the \nSouthern District of New York \nIn the Matter of the Search of \n(Briefly describe the property to be searched \nor identify the person by name and address) \nSee Attachment A \nCase No. \nwit ' .).MAILT\nSEARCH AND SEIZURE WARRANT \nTo: \nAny authorized law enforcement officer \nAn application by a federal law enforcement officer or an attorney for the government requests the search \nof the following person or property located in the \nSou%em \n District of  \nNew York \n(icicle the person or describe the property to be searched and give its location): \nSee Attachment A \nThe person or property to be searched, described above, is believed to conceal (identify the person or describe the property \nto be seized): \nSee Attachment A \nThe search and seizure arc related to violation(s) of (insert statutorycitations): \nTitle 18, United States Code, Sections 371 and 1591 \nI find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or \nproPertY. \nYOU ARE COMMANDED to execute this warrant on or before \n \nJuly 21, 2019 \n(not to exceed 14 days) \nO in the daytime 6:00 a.m. to I0 p.m. I' at any time in the day or night as I find reasonable cause has been \nestablished. \nUnless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property \ntaken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the \nplace where the property was taken. \nThe officer executing this warrant, or an officer present during the execution of the warrant, must prepare an \ninventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. \nO Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. \nUSW Initials \nO I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay \nof trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be \nsearched or seized (check the appropriate box) O for  \ndays (nor to exceed 30). \nCluntil, the facts justifying, the later specific date of  \nDate and time issued: \n \n-A4 \n \nCity and state: \nNew York, NY \nsignature \nHon. Barbara Moses, U.S. Magistrate Judge \nPrinted name and title \nEFTA00020130\n", "char_count": 2435}, {"efta_number": "EFTA00020130", "page_number": 1, "text_content": "AO 93 (SDNY Rev. OM 7) Search and Seizure Warrant (Page 2) \nReturn \nCase No.: \nDate and time warrant executed: \nCopy of warrant and inventory left with: \nInventory made in the presence of : \nInventory of the property taken and name of any person(s) seized: \nCertification \nI declare under penalty of perjury that this inventory is correct and was returned along with the original warrant \nto the Court. \nDate: \nExecuting officer's signature \nPrinted name and title \nEFTA00020131\n", "char_count": 479}, {"efta_number": "EFTA00020130", "page_number": 2, "text_content": "ATTACHMENT A \nI. The Subject Devices to Be Searched \nThe Subject Devices arc particularly described as compact discs stored in containers \nmarked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 \nEast 71st Street, New York, New York, on or about July 7, 2019. \nII. Items to Be Seized \nA. Evidence, Fruits, and Instrumentalities of the Subject Offenses \nThis warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of \nviolations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex \ntrafficking conspiracy) (the \"Subject Offenses\") described as follows: \n1. \nAny documents or communications with or regarding victims or potential victims \nof the Subject Offenses; \n2. \nAny photographs of victims or potential victims of the Subject Offenses; \n3. \nAny nude, partially nude, or sexually suggestive photographs of individuals who \nappear to be teenage girls, or younger; \n4. \nMotion pictures, films, videos, and other recordings of visual or written depictions \nof minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2); \n5. \nRecords or other items that evidence ownership, control, or use of, or access to \ndevices, storage media, and related electronic equipment used to access, transmit, or store \ninformation relating to the Subject Offenses, including, but not limited to, sales receipts, \nwarranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved \nusemames and passwords, user profiles, e-mail contacts, and photographs; \n6. \nAny child erotica, defined as suggestive visual depictions of nude minors that do \nnot constitute child pornography as defined by 18 U.S.C. § 2256(8). \nB. Review of ESI \nLaw enforcement personnel (including, in addition to law enforcement officers and agents, \nand depending on the nature of the ESI and the status of the investigation and related proceedings, \nattorneys for the government, attorney support staff, agency personnel assisting the government in \nthis investigation, and outside technical experts under government control) will create a forensic \nimage of the Subject Devices (if practicable) and review the ESI contained therein for information \nresponsive to the warrant. \nIn conducting this review, law enforcement personnel may use various techniques to \ndetermine which files or other EST contain evidence or fruits of the Subject Offenses. Such \ntechniques may include, for example: \n2017.08.02 \nEFTA00020132\n", "char_count": 2530}, {"efta_number": "EFTA00020130", "page_number": 3, "text_content": "• surveying directories or folders and the individual files they contain (analogous to \nlooking at the outside of a file cabinet for the markings it contains and opening a drawer \nbelieved to contain pertinent files); \n• conducting a file-by-file review by \"opening\" or reading the first few \"pages\" of such \nfiles in order to determine their precise contents (analogous to performing a cursory \nexamination of each document in a file cabinet to determine its relevance); \n• \"scanning\" storage areas to discover and possibly recover recently deleted data or \ndeliberately hidden files; and \n• performing electronic keyword searches through all electronic storage areas to \ndetermine the existence and location of data potentially related to the subject matter of \nthe investigation6; and \n• reviewing metadata, system information, configuration files, registry data, and any \nother information reflecting how, when, and by whom the computer was used. \nLaw enforcement personnel will make reasonable efforts to search only for files, \ndocuments, or other electronically stored information within the categories identified in Section \nII.A of this Attachment. However, law enforcement personnel are authorized to conduct a \ncomplete review of all the ESI from seized devices or storage media if necessary to evaluate its \ncontents and to locate all data responsive to the warrant. \n6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, \nkeyword searches work only for text data, yet many types of files, such as images and videos, do \nnot store data as searchable text. Moreover, even as to text data, there may be information properly \nsubject to seizure but that is not captured by a keyword search because the information does not \ncontain the keywords being searched. \n2 \n2017.08.02 \nEFTA00020133\n", "char_count": 1839}]}