EFTA00247131Set 9
2019-07-07100p25,178w
cs7za .
Judge'S signhture
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247131
4
A093 (SDNY Rev. 01/17)Starch and Seizure Warrant ... Judge's signature,
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247134
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page ... York Residence
14. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA00171911Set 9
2019-07-0656p12,479w
Exhibit A and is incorporated by reference.
9. That same day, the Honorable Barbara Moses, United States Magistrate Judge,
signed an arrest warrant for JEFFREY EPSTEIN. A copy ... York Residence
15. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant.
18. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a second search warrant authorizing a search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf
EFTA01262900Set 10
2019-07-0656p12,522w
Exhibit A and is incorporated by reference.
9. That same day, the Honorable Barbara Moses, United States Magistrate Judge,
signed an arrest warrant for JEFFREY EPSTEIN. A copy ... York Residence
15. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant.
18. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a second search warrant authorizing a search
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA00160044Set 9
2019-07-0232p6,383w
presence.
Date:
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00160044
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT ... Warrant of the Subject Premises
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject ... Federal Bureau of Investigation
Sworn to before me on
July 6, 2019
THE HONORABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.08.02
EFTA00160052
EXHIBIT A
9
2017.08.02
EFTA00160053
UNITED STATES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160044.pdf
EFTA01263024Set 10
2019-08-1261p14,820w
York Residence
17. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant. On or about July 7, 2019, the Honorable
Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of
the New York ... commenced searching pursuant to the Second Warrant. Later on July 7, 2019, the
Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search
and seize certain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA00171832Set 9
2019-07-0734p7,555w
presence.
Date: 07/07/2019
hcige's:Oahe*
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname and title ... Warrant of the Epstein Residence
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search ofthe Epstein Residence ... seek a new search warrant.
14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171832.pdf
EFTA01648851Set 10
2019-07-0236p7,580w
Warrant of the Subject Premises
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject ... seek a new search warrant.
14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein ... Seized Discs").
16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant to search and seize electronic media stored
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00164646Set 9
2019-07-0236p7,579w
Warrant of the Subject Premises
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject ... seek a new search warrant.
14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein ... Seized Discs").
16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant to search and seize electronic media stored
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
EFTA01262965Set 10
2019-07-1159p13,712w
York Residence
14. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant.
17. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a second search warrant authorizing a search ... Warrant for the Seized Discs
19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a third search warrant to search and seize electronic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA00164797Set 9
2019-07-0236p7,554w
Warrant of the Subject Premises
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject ... seek a new search warrant.
14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein ... Seized Discs").
16. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant to search and seize electronic media stored
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
Warrant of the Subject Premises
13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing the search ... seek a new search warrant. On or about July 7, 2019, the Honorable
Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of
the New York ... commenced searching pursuant to the Second Warrant. Later, on July 7, 2019, the
Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search
and seize certain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA00153059Set 9
2019-07-06102p25,840w
hereto as Exhibit A and is
incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate
Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy ... York Residence
23. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search
warrant authorizing a search of the New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
EFTA00164769Set 9
2019-07-0228p5,660w
signed in my presence.
Date:
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and fide
Wakokok. eStecktoe %gaa
Cvsee\treaL)
EFTA00164769
UNITED STATES DISTRICT ... Subject Premis_es
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises ... Investigation
Sworn to before me on
July6 019
sILkts2Xae. eaccci•c
THE HONORABLE BARBARA MOSES Vtaa Ci-cgsk-t‘ce_
UNITED STATES MAGISTRATE JUDGE
8
2017.08.02
EFTA00164777
EXHIBIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164769.pdf
EFTA00164618Set 9
2019-07-0228p5,679w
signed in my presence.
Date:
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and fide
Wakokok. eStecktoe %gaa
Cvsee\treaL)
EFTA00164618
UNITED STATES DISTRICT ... Subject Premis_es
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises ... Investigation
Sworn to before me on
July6 019
sILkts2Xae. eaccci•c
THE HONORABLE BARBARA MOSES Vtaa Ci-cgsk-t‘ce_
UNITED STATES MAGISTRATE JUDGE
8
2017.08.02
EFTA00164626
EXHIBIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164618.pdf
EFTA01653490Set 10
2019-07-060p25,849w
hereto as Exhibit A and is
incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate
Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy ... York Residence
23. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search
warrant authorizing a search of the New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00091454Set 9
2019-07-06102p25,839w
hereto as Exhibit A and is
incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate
Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy ... York Residence
23. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search
warrant authorizing a search of the New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00076712Set 9
2019-07-06102p25,844w
hereto as Exhibit A and is
incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate
Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy ... York Residence
23. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence ... seek a new search warrant. On or
about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search
warrant authorizing a search of the New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00171800Set 9
2019-07-0228p5,712w
presence.
Date: / A" Ck
judge's si;
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
Tzto.Vga*. eiitAr4ke *191:ea
UregeViva- USA0 ... Warrant of the Subject Premises
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject ... before me on
July 6 019
kits1K‘d0e. Mcci\C
,tea
THE HONORABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
8
2017.08.02
USAO_004218
EFTA_00022128
EFTA00171808
EXHIBIT A
2017.01.02
USAO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171800.pdf
EFTA01262829Set 10
2019-07-0734p7,683w
presence.
Date: 07/07/2019
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and tide
tt :2V ri k eEntalL4g000072
CONFID
EFTA ... Warrant of the Epstein Residence
11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein ... seek a new search warrant.
14. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf