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 ... Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname =Mk
EFTA00247187
AO 93 (SONY Rev. 01!17) Search and Seth= Warrant ahle
Return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
Judge's signature
City and state: St. Thomas, Vrgin Islands RUTH MILLER, U.S. MAGISTRATE JUDGE
Printed name and title
EFTA01698995
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION ... signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname and title
EFTA01699029
AO 93 (SDNY Rev. 0 )/17) Search and Seizure Warrant (Page 2)
Return ... 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 and Seizure Warrant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA01098478Set 9
2016-05-233p625w
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER SCHEDULING SETTLEMENT CONFERENCE
BEFORE U.S. MAGISTRATE JUDGE
THIS CAUSE is before the Court on referral by the presiding U.S. District Judge ... follows:
1. Conference Date: A settlement conference shall be held as follows:
BEFORE: U.S. Magistrate Judge Dave Lee Brannon
DATE: Monday, May 23, 2016
TIME: 9:30 A.M.
PLACE: U.S ... Southern District of
Florida, this 31st day of March, 2016.
DAVE LEE BRANNON
U.S. MAGISTRATE JUDGE
3
EFTA01098480
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098478.pdf
EFTA00211672Set 9
2016-05-233p625w
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER SCHEDULING SETTLEMENT CONFERENCE
BEFORE U.S. MAGISTRATE JUDGE
THIS CAUSE is before the Court on referral by the presiding U.S. District Judge ... follows:
1. Conference Date: A settlement conference shall be held as follows:
BEFORE: U.S. Magistrate Judge Dave Lee Brannon
DATE: Monday, May 23, 2016
TIME: 9:30 A.M.
PLACE: U.S ... Southern District of
Florida, this 31st day of March, 2016.
DAVE LEE BRANNON
U.S. MAGISTRATE JUDGE
3
EFTA00211674
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211672.pdf
EFTA00257690Set 9
70p11,999w
time issued: 1--L. lei kbwk tk•
City and state: New York, NY U.S. Magistrate Judge
Printed name and title
EFTA00257720
AO 93 (SDNY Rev. 01/17) Search and Statue Warrant ... presence.
Date: i 7 /19 /
.heige's signature
City and state: New York, NY , U.S. Magistrate Judge
Primedname and titk
EFTA00257723
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK ... issued: 1- • 6. kg, .4-Lkc1/4. iA •
City and state: New York, NY Hort. ., U.S. Magistrate Judge
tint name and tide
EFTA00257747
EXHIBIT B
r
EFTA00257748
ATTACHMENT A
I. Premises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf
EFTA00247231Set 9
2019-08-1259p13,739w
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 and Seizure ... 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 Rcr. 01117)Scatch and Sc ware Warrant ... 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 Rev. 01/17) Search and Seizure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
this order, during any time of day; to return this
warrant to the duty U.S. Magistrate Judge within ten (10) calendar days after the execution of the warrant has ended ... accompanying order authorizing interception of communications .
NAME OF AFFIANT SIGNATURE OF JUDGE OR U.S. MAGISTRATE DATFJTIME ISSUED
Special Agent Drug February , 2011
Enforcement Administration DANIEL T.K. HURLEY at ANVPM
UNITED ... accurate:
Subscribed, sworn to, and returned before me this date.
Federal Judge or U.S. Magistrate Date
EFTA00212248
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212247.pdf
EFTA00164797Set 9
2019-07-0236p7,554w
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 21-
SOUTHERN DISTRICT ... 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 and SCi2UtO Warrant (Page ... 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 Rev. OUP) Scud. and Scixurc WarraM (Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA00164646Set 9
2019-07-0236p7,579w
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 21-
SOUTHERN DISTRICT ... 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 and SCi2UtO Warrant (Page ... 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 Rev. OUP) Scud. and Scixurc WarraM (Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
EFTA00247339Set 9
2019-07-0638p10,222w
issued: -6.tS \bqkkek•v\•
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printedname and title
EFTA00247360
AO93 (SDNY Rev. 01/17) Search and Seirve Warrant (Page ... time issued:
Judge's signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Primed name and title
EFTA00247363
AO 93 (SONY Rev 01/17)Search and Seizure ... signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247367
AO 93 (SONY Rev. 01/17) Search and Seizure Warrant (Page 2)
Return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247339.pdf
EFTA00171870Set 9
36p4,396w
atum
City and state: New York, NY Hen. Henry Pitman, U.S. Magistrate Judge
Printedname and title
USAO_004280
EFTA_00022190
EFTA00171870
EFTA00171871
EFTA00171872
EFTA00171873
EFTA00171874
EFTA00171875
EFTA00171876
EFTA00171877
EFTA00171878
EFTA00171879 ... 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
AO 93 (SONY ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171870.pdf
EFTA00099530Set 9
2020-06-2962p11,358w
Date: 07/02/2020
Judge's signature
City and state: Concord, NH Hon. Andrea K. Johnstone, U.S. Magistrate Judge
Printed name and title
Print r Save As... Attach Reset
EFTA00099530
UNITED STATES ... Issuing officer's signature
City and state: White Plains, NY Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
Return
This warrant was received on (date ... time issued:
Judge's. signature
City and state: Concord, NH Hon. Andrea K. Johnstone, U.S. Magistrate Judge
Printed name and title
EFTA00099585
AO 93C (08/18) Warrant by Telephone or Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf
EFTA01648851Set 10
2019-07-0236p7,580w
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 1 9MAG 21-
SOUTHERN ... 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 ... 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 Rev. OUP) Scud. and Scixurc WarraM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.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 ... 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 and Seizure Warrant ... 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 Rev. 01/17) Search and Seizure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160044.pdf
EFTA00171911Set 9
2019-07-0656p12,479w
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
2)
AO 93 (SONY Rev.01/17 ... 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
AO 93 (SONY Rev.OM ... time issued: `%'.?ca?-µ
• signature
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and tide
USAO_004367
EFTA_00022277
EFTA00171957
A093 (SONY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf
EFTA00211359Set 9
2016-07-051p186w
RESET to take place at 10:30 A.M. on Tuesday, July 5, 2016, before U.S. Magistrate Judge
Dave Lee Brannon, U.S. Courthouse, 701 Clematis Street, West Palm Beach ... Florida, this 24th day of June, 2016.
V— 2.- L„,,e,
DAVE LEE BRANNON
U.S. MAGISTRATE JUDGE
Certified Copy to be delivered to U.S.M.S.
EFTA00211359
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211359.pdf
EFTA00211361Set 9
2016-07-051p186w
RESET to take place at 10:30 A.M. on Tuesday, July 5, 2016, before U.S. Magistrate Judge
Dave Lee Brannon, U.S. Courthouse, 701 Clematis Street, West Palm Beach ... Florida, this 24th day of June, 2016.
V— 2.- L„,,e,
DAVE LEE BRANNON
U.S. MAGISTRATE JUDGE
Certified Copy to be delivered to U.S.M.S.
EFTA00211361
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211361.pdf
EFTA00798522Set 9
2018-11-2839p7,451w
also hired Bruce Reinhart, then an assistant U.S. attorney in South
Florida, now a U.S. magistrate. He left the U.S. Attorney's Office on Jan. 1, 2008,
and went
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798522.pdf