EFTA00171967.pdf

AO 93 (SONY Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched b) or keen* **person fry name and A Ili*. Move w Loon S.OsLAttemm Astor tiedwhs. Saha simi ssat4 3 Ku; euid fte otiaoim 'Witt5 ' tient or alma "Skim n, soli by Steelel j,i141#, 1 :4_swelcliff 65* 0 1 pisent fn. PAZ : TRU Pleat bih4tej IA% ern 14husie 'hmo..t.statrak ue blnIC Mr •denme itta ina cli rx Say a l t,„I'd SEARCH AND SEIZURE WARRANT et ; And *so ooLders wta cbs.rsitelEn* A To: y onzed law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York adent6 the person or describe theproperly to be marchedandgive its location): See Attachment A The person or property to be searched, described above, is believed to conceal odes), the person or describe the property to be sexed): See Attachment A The search and seizure are related to violation(s) of (fruerrstaturory citations): I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or pruPerty. YOU ARE COMMANDED to execipthis warrant on or before tfly 2.9, loll 'IL in the daytime 6:00 a.m. to 10 p.m. e (not to =reed14 days) at any time in the day or night as I find reasonable cause has been established. Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or front whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court 1 Upon its return, this warrant and inventory should be filed under seal by the Cleft of the Court oF MALIInitials find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to tile person who, or whose property, will be searched or seized (check the appropriate or 30 days (nano exceed 30). (Nutt the facts justifying, the later specific date of 4): 35- 0. 04' Date and time issued: At-±5-206- City and state: New York, NY KEVIN OX 7-IIitticeMAliaan; .1N Southern Dislifet of Hew York It ritsAO 004377 EFTA_00022287 EFTA00171967 AO 93 (SONY Rev.01/17)Search end Serene Warrant(Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is corrcct and was returned along with the original warrant to the Court. Date: _ &mowing officer's signet:Dv ' Printed name and title USAO 004378 EFTA_00022288 EFTA00171968  Attachment A L Items Subject to Search and Seizure The Subject Items are particularly described as follows': • A black iPhone with IMEI number 357201093322785, which was seized from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1"). • A silver iPad with serial number DLXQC3M3KGMW3, which was seized from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2"). • Two black binders with CDs, which were seizedkfrom a blue suitcase on or about July 11, 2019 ("Subject Item-3"). 11tr) Spedoi 43er+ • Two black hard drives, which were seizerkfrom a blue suitcase on or about J 11 2019 ("Subject Item-4"). • A box of CDs, which was seized from a blue suitcase on or a ("Subject Item-5"). Seet,hd A • Two binders with various CDs, which were se' ma July 11, 2019 ("Subject Item-6"). IL Review of ESI on the Subject Items Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff agency personnel assisting the government in this investigation, and outside technical experts under government control) are authorized to review the EST contained on the Subject Items for 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") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses; 3. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger; 4. Records, data, or other items that evidence ownership, control, or use 44 or access to the Subject Items, including, but not limited to access history data, historical location data, 1 To the extent that the Subject Items contain any SD cards or other removable storage media, the description of each such item encompasses those SD cards and other media. 2017.08.02 USAO_004379 EFTA_00022289 EFTA00171969  configuration files, saved usernames and passwords, user profiles, e-mail contacts, and photographs; 5. Any child erotica, defined as suggestive visual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). As to Subject Item-1 and Subject Item-2, Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency personnel assisting the government in this investigation, and outside technical experts under government control) are further authorized to review the ESI contained on Subject Item-1 and Subject Item-2 for 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") described as follows: 1. Any documents or communications with or regarding co-conspirators in the Subject Offenses. In conducting this review, law enforcement personnel may use various techniques to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: • • surveying directories or folders and the individual files they 'contain (analogous to looking at the outside of a file cabinet for the markings it contains and opening a drawer believed to contain pertinent files); • • conducting a file-by-file review by "opening" or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "waning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the investigation; and • reviewing metadata, system information, configuration files, registry data, and any other information reflecting how, when, and by whom the computer was used. Law enforcement personnel will make reasonable efforts to search only for files, documents, or other electronically stored information within the categories identified in Section U of this Attachment. However, law enforcement personnel are authorized to conduct a complete review of all the EST from seized devices or storage media if necessary to evaluate its contents and to locate all data responsive to the warrant. 201108.02 USAO_004380 EFTA_00022290 EFTA00171970