EFTA00247339Set 9
2019-07-0638p10,222w
Judge's sigroture
tk,,THAN!EL FPC
City and state: New York, NY HON. KEVIN -NATHANIEL—FOX
Southern District of Now York
EFTA00247339
AO 93 (SDNY Rev. 01/17) SCAM ... hidge/381gnalPft -
..... A ••• r .
tath W/
1
4 - .
City and state: New York, NY Hon. am ail -Cott, United States Magistrate Judge
triotielrtarnie.pnct ?Me
EFTA00247350
-:71,Fr„ ewten ... time issued:
4 2--/ /9
/1“ alp ifr\
.10401signature ••
City and state: New York, NY Hon. me L. Cott, United States Magis.trtzliiage
Printedname and OM;
EFTA00247355
AO 93 (SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf
EFTA00171911Set 9
2019-07-0656p12,479w
e9tk-
Judge's signature
City and state: New York, NY HON. KEVIN NATHANIEL rox
UsPed Otehesitesiiistrataislul:o —1 -
Southern District of Now York
U8AO 004321
EFTA_00022231
EFTA00171911 ... time issued: - ‘O1AA ek:1A.
.hedge's signabere
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
USAO 004358
EFTA_00022268
EFTA00171948 ... time issued: .1 tq tkiz3a,µ Judge's signature
City and state: New York. NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
USAO 004362
EFTA_00022272
EFTA00171952
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf
EFTA00247131Set 9
2019-07-07100p25,178w
issued: 1-1 In 3'-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 ... 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 ... time issued: 1- lAtk ek • V\ •
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname =Mk
EFTA00247187
AO 93 (SONY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA01262965Set 10
2019-07-1159p13,712w
before me and signed in my presence.
Date:
Juagessignalure
City and state: New York, NY Hon. Cott, United States Magistrate Judge
Printedname and We
SDNY_GM_00000295
CONFIDENTIAL
EFTA ... Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
SDNY_GM_00000330
CONFIDENTIPArde
EFTA_00114414
EFTA01263000
AO 93 (SDNY Rev. 01/17)Seatch end Sainte ... Date and time issued: - Wore-ct* .
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Primedname and title
SDNY_GM_00000334
CONFIDENTIAL
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA00164797Set 9
2019-07-0236p7,554w
signed in my presence.
Date:
/ 7.
..hjs —signature
City and state: New York, NY Hon. Henry Pitman, U.S. Magistrate Judge
Printedname and title
EFTA00164797
UNITED STATES DISTRICT COURT 1 9MAG ... time issued: kcl b C1/4:1A •
' Judge'i sigmehtre
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name manilla
EFTA00164825
AO93 (SONY Rey. 01/17) Starch ... time issued: • t Ct r k.C.52aa. •
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00164829
A093 (SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA01262900Set 10
2019-07-0656p12,522w
presence.
Date: JUL 1 5 2019
Judge's signature
City and state: New York, NY HON. KEVIN NATHANIEL rox
tirad Otelotilkatiskaitehduto
CONFIDNITA slott of Nowst9fik-t-t°183
EFTA ... 1O1A c1/4• iA • Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
t ame and we SDNY_GM_00000220
C ONFIDENTIA
EFTA_00114304
EFTA01262937 ... Judge's signature
City and state: New York. NY Hon. Barbara Moses, U.S. Malitrate Judge
Printedname and title
SONY_GM_00000224
CONFIDENTIAL
EFTA_00 I 14308
EFTA01262941
AO 93 (SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA01648851Set 10
2019-07-0236p7,580w
signed in my presence.
Date: tv-tt is signature
City and state: New York, NY Hon. Henry Pitman, U.S. Magistrate Judge
Printed name and title
EFTA01648851
UNITED STATES DISTRICT COURT ... C1/4:1A •
' Judge's' signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name °nein&
EFTA01648879
AO93 (SONY Rey. 01/17) Starch and SCi2UtO Warrant (Page ... issued: • t Ct r k.C.52aa. •
Judge's signal:it.
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and Mk
EFTA01648883
A093 (SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00247231Set 9
2019-08-1259p13,739w
to.vst ek. iA •
' Judge's signature
City and state: New York NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247253
AO 93 (SDNY Rev. 01/17) Search ... Date and time issued: - let c-5-Aa.ti
Judge's eignaure
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247257
AO93 (SDNY ... date of
Date and time issued: 14'R
signature
City and state: New York. NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247262
AO 93 (SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
EFTA00160044Set 9
2019-07-0232p6,383w
signed in my 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 ... tv.v 4. tA •
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00160069
AO 93 (SDNY Rey. 0 1/17) Search ... date of
Date and time issued:
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00160072
AO 93 (SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160044.pdf
EFTA00164646Set 9
2019-07-0236p7,579w
signed in my presence.
Date:
..hjs —signature
City and state: New York, NY Hon. Henry Pitman, U.S. Magistrate Judge
Printedname and title
EFTA00164646
UNITED STATES DISTRICT COURT 1 9MAG ... time issued: kcl b C1/4:1A •
' Judge'i sigmehtre
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name manilla
EFTA00164674
AO93 (SONY Rey. 01/17) Starch ... time issued: • t Ct r k.C.52aa. •
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00164678
A093 (SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
issued: 6. 6 \ tiq`k ck• iA •
lir :signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname and title
EFTA01699029
AO 93 (SDNY ... execedritp.
Ountil, the facts justti
Date and time issued:
City and state: New York, NY Hon. MEWS U.S. Magistrate Judge
atetincane and title
EFTA01699033
AO 93 (SONY Rev. 01/17) Search ... Date and time issued: 1 - \t`tt24-k
• signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA01699038
Ala 93 (SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA01262863Set 10
2019-07-0228p5,568w
before me and signed in my presence.
Date:
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname and title
e)klatOltigEigia000106
CONFIDER /124-44L.
EFFA_00114190
EFTA01262863 ... date of
Date and time issued:
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
linAnac and title SDNY_GM_00000131
CONFIDENT
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262863.pdf
EFTA01262829Set 10
2019-07-0734p7,683w
signed in my 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 ... issued: '1 - k•Ot42,41 •
Judge's• sinew, 9A-
City and state: New York. NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname and tide
SDNY_GM_00000102
CONFIDENTIAL
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA00164618Set 9
2019-07-0228p5,679w
before me and 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 ... Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00164643
AO 93 (SONY Rev. 01/17) Search and Seizure %mutt (Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164618.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 ... c1/4•ItA •
Judge's signature
City and state: New York NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
USAO 004235
EFTA_00022145
EFTA00171825
AO 93 (SLWY Rev.01/I7
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171800.pdf
EFTA00164682Set 9
17p3,459w
1oqtk ek..tA •
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00164682
AO93 (SDNY Rev. 01117) Search and Seizure ... signed in my presence.
Date: N Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname and tide
EFTA00164685
affidavit is being submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164682.pdf
EFTA00171870Set 9
36p4,396w
time issued: • (-.): S ek • IA'
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
USAO 004308
EFTA_00022218
EFTA00171898 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171870.pdf
EFTA01648823Set 10
2019-07-0228p5,683w
before me and signed in my presence.
Date:
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
Wakokok. eStecktoe %gaa
Cvsee\treaL)
EFTA01648823 ... Judge's strain
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA01648848
AO 93 (SONY Rev. 01/17) Search and Seizure %mutt (Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648823.pdf
EFTA00164769Set 9
2019-07-0228p5,660w
before me and 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 ... Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00164794
AO 93 (SONY Rev. 01/17) Search and Seizure %mutt (Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164769.pdf