EFTA01301546.pdf

ISDNY Rn a1 171 Search and Scirtur Warrant ORIGINAL 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 or Wenn& the person hr name and address) I cal,09MAG 857 9 27 electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands SEARCH AND SEIZURE WARRANT To: Any authorized 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 (iden* the person or describe the properly to be searched and glue Its location): See Attachment A The person or property to be searched, described above, is believed to conceal (Wee the person or describe the property to be seized,: See Attachment A The search and seizure are related to violation(s) of (Insert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. OU ARE COMMANDED to execute this warrant on or before SE firt-i6 ea_ 7 , (r i Zzo ll Ilie in r the daytime 6:00 am. to 10 p.m. Not to exceed 14 dap) O 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 from 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. Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. I 1.1 In ids O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except 'r delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate bar) Ofor days (not to exceed 304 Ountil, the facts justifying. er specific date of __ • Date and time issued: it 1(9 L. ( % el -21— ..../e 1 a_colpefrk Judge's signature City and state: New York, NY L Cott, United States Magistrate Judge Primed name and tide SONY_GM_00166007 CONFIDENTIAL EFTA_00189612 EFTA01301546 AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 21 Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: i tiMfl<1 ‘6519 Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: al ttealtnIC climes seized -cram tstmc st. Tabus Certification 1 declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. Date: Executing officer's signature Printedname and tide SDNY_GM_00166008 CONFIDENTIAL EFTA_00189613 EFTA01301547  Attachment A I. Devices Subject to Search and Seizure The devices that are the subject of this search and seizure warrant (the "Subject Devices") are described as follows: The Subject Devices were all recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple structures, including a main residence as well as several other smaller structures on the island, including a pool house, sheds, a beach house, an office, and multiple cabanas. The Subject Devices arc particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-I"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W891 11772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was recovered from a desk in the main residence on the island ("Subject Device-3"); d. A silver iPad model A1567 bearing serial number dmpq125ng5ypy, which was recovered from a desk in the main residence ("Subject Device-4"); e. A silver iPad model A1567 bearing serial number dmpqL1rmg5y, which was recovered from a desk in the main residence ("Subject Device-5"); f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was recovered from a desk in the pool house on the island ("Subject Device-6"); g. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-7"); h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed on the island ("Subject Device-8"); i. An HP laptop bearing serial number end81368v5, which was recovered from a desk in a shed on the island ("Subject Device-9"); J. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island (Subject Device-1n; 2017.08.02 SDNY_GM_00166009 CONFIDENTIAL EFTA_00189614 EFTA01301548  k. A silver Macbook desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-I I"); 1. A Dell Inspiron Tower computer model DI9M QCNFA335, which was recovered from a desk in the beach house on the island ("Subject Device-12"); m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, which was recovered from a desk in the beach house on the island ("Subject Device-I3"); n. A Unfi video bearing mac ID I 829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-14"); o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-IS"); p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-18"); s. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-1St"); t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was recovered from the maintenance office on the island ("Subject Device-20"); u. An HP tower model 260-A010, bearing serial number cnv716004y, which was recovered from the maintenance office on the island ("Subject Device-2I"); v. A Mac desktop computer model A 1312, bearing serial number w89524czspj, which was recovered from the maintenance office on the island ("Subject Device-22"); w. A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which was recovered the maintenance office on the island ("Subject Device-23"); x. A Lenovo tower bearing serial number I 53306g2umjxekgx, which was recovered the maintenance office on the island ("Subject Device-24"); y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered the maintenance office on the island ("Subject Device-25"); 2 2017.03.02 SDNY_GM_00166010 CONFIDENTIAL EFTA_00I89615 EFTA01301549  z. A Unifi cloudkey with F'CCID: SWX-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgin9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). II. Review of ESI on the Subject Devices 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 ESI contained on the Subject Device 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. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices 2. Evidence concerning the identity or location of, and communications with, co- conspirators of Jeffrey Epstein, including 3. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 4. Documents or records reflecting payments to victims and/or co-conspirators including but not limited to bank and financial records, spreadsheets, ledgers, account listings, check and wire records, and documents reflecting cash withdrawals. 5. Any photographs of victims or potential victims of the Subject Offenses. 6. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger. 7. Records or other items that evidence ownership, control, or use of, or access to devices, storage media, and related electronic equipment used to access, transmit, or store information relating to the Subject Offenses, including, but not limited to, sales receipts, warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved usernames and passwords, user profiles, e-mail contacts, and photographs. 8. 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). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return any such Subject Device, upon request. 3 2017.08.02 SONY_GM_00166011 CONFIDENTIAL EFTA_00189616 EFTA01301550