EFTA00089265.pdf

.2 N_ • (Rev.06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 0/To: Miami Attn: rom: New York C41 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062a0Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Response to lead at Mastic, New York, to interview FD-302 attached. This lead is completed. Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear. •• .tv-Lo'r SW loto42 - IC MM12-31E-MM-108062 SEC 002 SER 71-175-000337 EFTA00089265  AO 93 (Rev. 5/851 Search Warrant • United States District Court SOUTHERN DISTRICT OF FLORIDA In the Matter of the Search of (Name, address or brief description of property or premises to be searched) SEARCH WARRANT One PNY Technologies 1.28 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER 08-8068-LRJ in the custody of the Federal Bureau of Investigation TO: FEDERAL BUREAU OF INVESTIGATION and any Authorized Officer of the United States: Affidavit(s) having been made before me by who has reason to Aftrant believe that on the person of or Ed on the premises known as (name, description and/or location) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a certain person or property, namely (Msonbe the person or property) the electronic information contained in that CompactFlash memory card, which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that is, violations of 18 U.S.C. § § 371, 1591, 2252, 2252A, 2422, and 2423. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMANDED to search on or before 2 7_ og-- (Datil he person or place na roperty specified, serving this warrant nd making the search (' A.M. to 10:00 P.M.)(at any ime in the day or night as I find reasonable cause has been established)) and if theper≤oIThr property be found there to seize same, leaving io aa copy true of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly retum this warrant to the duty Magistrate Judge as requi clittyje . Certified t dOrrect cnopy be and Steve a docement on 5- ( -7- Oi Date and Time Issued V 3 6,7r-a TPA_ CH DA rimore, Clerk orida LINNEA R. JOHNSON United States Magistrate Judne Name and Title of Judicial Officer Signature of Judicial /C9 1C--lkuot-(o Ugrei, 3 MM12-31E-MM-108062 SEC 002 SER 71-175-000338 EFTA00089266 AO 93 (Rev. 5/85) Search Warrant DATE AR 03 0 2008or 7 NT RECEIVED RETURN DATE • ND IME WARRANT EXECUTED 3 i 9 zoo Fc PrirDafin con of WARRANT A/Co RE-CM,' FOR RDAS LEFT WITH ESC) INVENTOR MADE IN THE PRESENCE OF INVENTORY OF PROPERTY SEIZED PURSUANT TO THE WARRANT A- ecg% tz- ti -ta-rel n c c_. aatok_ sze-x.A-n(T af i\'‘.2._ Q o In-Rat -4\ c)v1 a_ 'COI-WS\ c_ e /1) i I te..-VW\CAOtl`e-S Ca, 0 Aft. ) IA g -le_ Qome e_c_k r ‘a.%\r. /Ile ert o v 1 CaN A j Mccr-La TA:11,,,,,n 4:321.9-,. CERTIFICATION I swear that this inventory is a true and detailed account of the property seized by me bn the warrant. Subscribed, sworn to, and returned before me this date. U.S. Magistrate Judge Date MM12-31E-MM-108062 SEC 002 SER 71-175-000339 EFTA00089267