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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00091454

102 pages
Pages 81–100 / 102
Page 81 / 102
EXHIBIT F 
EFTA00091534
Page 82 / 102
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant 
r 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New ar
il  mAG 6 4 3 9
In the Matter of the Search of 
) 
1 
(Briefly describe the property to be searched 
) 
or Ian* the person by name and address) 
) 
Case No. 
19 Cr. 490 (RMB) 
See Attachment A 
) ) 
) 
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 
()dent( the person or describe the property to be searched and give its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal (Meng, 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): 
Tide 18, United States Code, Sections 371 and 1591 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or 
properly. 
YOU ARE COMMANDED to execute this warrant on or before 
 
July 12, 2019 
(not to exceed 14 days) 
in the daytime 6:00 a.m. to 10 p.m. 
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. 
O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. 
USAir Initials 
Cl I find that immediate notification may have an adverse result listed in 18 UM, § 2705 (except for 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 box) Ofor  
days (not to exceed .10'. 
Ountil, the fads justifying, the later specific date of 
 
Date and time issued: 
—7 it
( 
ei 
SA-Leary  Pitman 
Judge 'ssfknature 
City and state: 
New York, NY 
 
Hon. Henry Pitman; Li.s.•Maciistrate Judge 
Printed name and title 
EFTA00091535
Page 83 / 102
AO 93 (SONY Rev. OW 7) Search and Seizure 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 correct and was returned along with the original warrant 
to the Court. 
Date:
Executing officer's signature 
Printed name and tide 
EFTA00091536
Page 84 / 102
ATTACHMENT A 
I. Premises to be Searched—Subject Premises 
1. 
The premises to be searched (the "Subject Premises") are described as a multi-story 
single-family residence located at 9 East 71st Street, New York, New York, and include all locked 
and closed containers found therein. A photograph of the front entrance to the Subject Premises 
is included below: 
II. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of 
violations of Tide 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex 
trafficking conspiracy) (the "Subject Offenses") described as follows: 
The items to be seized from the Subject Premises are any computer devices and storage 
media that may contain any electronically stored information falling within the categories set forth 
in Section B of this Attachment, including, but not limited to, desktop and laptop computers, disk 
drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, 
routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any 
such computer devices or storage media, this warrant also authorizes, in the alternative, the 
copying of such devices or media for later review. 
The items to be seized from the Subject Premises also include: 
2017.08.02 
EFTA00091537
Page 85 / 102
1. 
My items or records needed to aerng the data stored on any seized or copied 
computer devices or storage media, including but not limited to any physical keys, encryption 
devices, or records of login credentials, passwords, private encryption keys, or similar information. 
2. 
Any items or records that may facilitate a forensic examination of the computer 
devices or storage media, including any hardware or software manuals or other information 
concerning the configuration of the seized or copied computer devices or storage media. 
3. 
Any evidence concerning the identities or locations of those persons with access to, 
control over, or ownership of the seized or copied computer devices or storage media. 
B. Search and Seizure of Electronically Stored Information 
As set forth in Section A to this attachment, this warrant authorizes the search of the Subject 
Premises for any computer devices and storage media that may contain any electronically stored 
information falling within the categories set forth below: 
4. 
My documents or communications with or regarding victims or potential victims 
of the Subject Offenses; 
5. 
Any photographs of victims or potential victims of the Subject Offenses; 
6. 
My 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). 
C. Review of ESI 
Law enforcement personnel (including, in addition to law enforcement officers and agents, 
and depending on the nature of the ESI and the status of the investigation and related proceedings, 
attorneys for the government, attorney support staff, agency personnel assisting the government in 
this investigation, and outside technical experts under government control) will create a forensic 
image of the Subject Devices (if practicable) and review the ESI contained therein for information 
responsive to the warrant, that is, for the materials specified in Section B of this Attachment. 
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: 
2 
2017.08.02 
EFTA00091538
Page 86 / 102
• 
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); 
• 
"scanning" 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 investigation6; 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 
ILA of this Attachment. However, law enforcement personnel are authorized to conduct a 
complete review of all the ESI from seized devices or storage media if necessary to evaluate its 
contents and to locate all data responsive to the warrant. 
6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, 
keyword searches work only for text data, yet many types: of files, such as images and videos, do 
not store data as searchable text. Moreover, even as to text data, there may be information properly 
subject to seizure but that is not captured by a keyword search because the information does not 
contain the keywords being searched. 
3 
2017.08.02 
EFTA00091539
Page 87 / 102
EXHIBIT G 
EFTA00091540
Page 88 / 102
AO 93 (SDNY Rev. 01/I7) Search and Seizure Walnut 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
In the Matter of the Search of 
) 
(Briefly describe the property to be sear,Jv, i 
) 
or Mend), ttie person by name and dap. .s.,1 
A 4 lwe. I Plant to it& LAGS = • 35-1 2° i d cr IR 7414 
, $11W-Alaacti 
) 
C a s e 1 
: 
MAGI 
lei
Sari rieduillk Scrt4thanxcelot 3 
wk tovt rke 
Acta' 4S Ilea' Piaci i, 4 or oboe la m tt, io ii by spat 4) 
Ay.* Kelly 14.% AO no gat Fbt : Mei rtaac bi Mtn with ebtussieroi can- got tekihoje• 
0 
Milli,' Arivet luta final'. 
114,t, 
• ca a  , "
0  4 cm seam, SEARCH AND SEIZURE WARRANT 
fra 
; As ono udder/ "dm Cbskie,r0 Mat a 
To: 
y au orized law enforcement officer 
rs 0
DO I 
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 
(Men* the person or describe the property to be searched and give Its location): 
See Attachment A 
The person or property to be searched, described above, is believed to.conceal Went& the person or describe the property 
to be seised): 
See Attachment A 
The search and seizure are related to violation(s) of (Sal statutory citmions): 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or 
property. 
Toly zi, 
YOU ARE COMMANDED to exectthis warrant on or before 
(not to exceed 14 days) 
it in the daytime 6:00 a.m. to 10 p.m. 
ifit 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 
1 Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court  itP 
USMJ Initials 
find that immediate notification may have an adverse result listed in 1 8 U.S.C. § 2705 (except for 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 
or 
3
0 
days (not to exceed 30). 
Oman, the facts justifying, the later specific date of 
Date and time issued: 
47: 35-
-jut-1-5-20S 
City and state: 
New York, NY 
fiesSiSikr , • 
N0NANIgtifox 
Urat6CPWAAW4Aiffai 
7-
Southern District of Now York -
a 
EFTA00091541
Page 89 / 102
AO 93 (SUNY Rev. 01/17) Search sad Seizure Warman (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 correct and was returned along with the original warrant 
to the Court. 
Date: 
Execstang officer's signature 
Printed name and title 
EFTA00091542
Page 90 / 102
Attachment A 
I. 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 DLXQGM3KGMW3, which was seized from 
JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2"). 
• 
Two black binders with CDs, which were seimtkom a blue suitcas 
\Iti Sleet fr.(
• 
Two black hard drives, which were seize' 
from a blue suit 
2019 ("Subject Item-4"). 
Ati 
• A box of CDs, which was seized from a b ue suitcase 
("Subject Item-5"). 
July 11, 2019 ("Subject Item 
cD-6s,:±6hSw:41/4sel 
n
• 'Two binders with various 
whi 
July 11, 2019 ("Subject Item-3"). 
II. Review of EST 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 ESI 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 inclividostIc who 
appear to be teenage girls, or younger; 
4. 
Records, data, or other items that evidence ownership, control, or use of or Aftetc
to the Subject Items, including, but not limited to access history data, historical location data, 
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 
EFTA00091543
Page 91 / 102
configuration files, saved usemames 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); 
• "scanning" 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 II
of this Attachment. However, law enforcement personnel are authorized to conduct a complete 
review of all the ESI from seized devices or storage media if nerevuiry to evaluate its contents and 
to locate all data responsive to the warrant 
2017.08.02 
EFTA00091544
Page 92 / 102
EXHIBIT H 
EFTA00091545
Page 93 / 102
AO 93 (Rev. 11/13) Search and Seizure Warrant 
UNITED STATES DISTRICT COURT 
for the 
District of Virgin Islands 
In the Matter of the Search of 
(Briefly describe the properly to be searched 
or identify the person by name and address) 
Premises Known as Little Saint James Island, USVI, and 
Any Buildings, Structures or Containers Thereupon 
Case No. 
2O 
oaci 
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 
District of  
the Virgin Islands 
(ident( the person or describe the property to be searched and give its location): 
Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other 
Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property 
described above, and that such search will reveal (identifr the person or describe the property to be seized): 
See Attachments A, Bertermil9 
YOU ARE COMMANDED to execute this warrant on or before 
 
August 24, 2019 
 (not to exceed 14 days) 
O in the daytime 6:00 a.m. to 10:00 p.m. 
Oat any time in the day or night because good 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 wan-ant, must prepare an inventory 
as required by law and promptly return this warrant and inventory to  
the Honorable Ruth Miller 
(United States Magistrate Judge) 
O Pursuant to 18 U.S.C. § 3103a(b), I 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 the person who, or whose 
property, will be searched or seized (check the appropriate box) 
O for  30  days (not to exceed 30) 
O until, the facts justifying, the later sRecific date of 
Date and time issued: 
City and state: 
ajar 
jyac _ 
Judge's signature 
St. Thomas, VI 
Ruth Miller, United States Magistrate Judge 
Printed name and title 
EFTA00091546
Page 94 / 102
AO 93 (Rev. 11 /B) Search and Seizure 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 correct and was returned along with the original warrant to the 
designated judge. 
Date: 
Executing officer's signature 
Printed name and title 
EFTA00091547
Page 95 / 102
ATTACHMENT A 
I. Premises to be Searched—Subject Premises 
The Subject Premises are particularly described as a private island in the U.S. Virgin 
Islands known as Little Saint James, any buildings or other structures contained thereon, and any 
closed containers/items contained therein. Little Saint James is an approximately 75 acre island 
located approximately four (4) miles off the southeast coast of St. Thomas. The Subject Premises 
is depicted in the following photograph: 
The Subject Premises contains multiple structures, including but not limited to: 
a. 
On the northeast end of the Subject Premises, there is a single story structure next 
to a pool. 
b. 
On the southwest end of the Subject Premises, there is a single-story, four-wall 
structure. The walls are painted with blue and white stripes. The structure has large double doors 
as its main entrance and large windows on the three remaining walls. 
c. 
On the north east end of the Subject Premises, there are multiple structures. The 
main structure is a single story residence (the "Main Residence") with a stone exterior, a blue roof, 
and a white detailed exterior that includes white columns. 
d. 
A separate structure ("Residence One") with a blue roof and stone exterior is at the 
back of the Main Residence, located at the end of the northeast tip of the island and surrounded by 
coastline on two of its sides. 
2017.08.02 
EFTA00091548
Page 96 / 102
e. 
A second larger structure ("Residence Two) is set between the Main Residence and 
the coastline. 
f. 
Four smaller single story structures (the "Four Cabanas") are next to the Main 
Residence and a large pool. All four smaller structures have blue roofs. 
g. 
A third large structure ("Residence Three") set off from the four smaller structures 
and next to the coast line is painted white and has a blue roof. Residence Three appears to have 
two levels throughout and also appears to be at a lower elevation than the Main Residence, 
Residence Two, and the Four Cabanas. 
h. 
Behind Residence Three and along the coastline is a small roofed structure at the 
end of a wooden dock (the "Dock House"). 
i. 
There are two single story sheds ("Shed One" and "Shed Two") that are located 
just southwest of the Main Residence. Shed One and Shed Two appear to have a metal-like 
exterior that is a green-blue color. 
j. 
Next to Shed One and Shed Two is a four wall structure that appears to have several 
sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to 
Maintenance One and has a white exterior with four sets of white double doors and three single 
white doors. 
k. 
Near the center of the island is a single story structure ("Residence Four") that has 
a stone exterior and blue roof. The front of Residence Four has three dark double doors. 
I. 
Next to the helicopter landing pad are two small structures with blue roofs 
("Helipad Buildings"). 
m. 
On the west side of the Subject Premises on the coast is an approximately two-level 
structure with a blue roof ("Residence Five"). 
H. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure of certain 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 or between EPSTEIN and co-conspirators to the Subject Offenses; 
2. 
Any photographs of victims or potential victims of the Subject Offenses or co-
conspirators to the Subject Offenses. 
2 
2017.08.02 
EFTA00091549
Page 97 / 102
3. 
Any nude, partially nude, or sexually suggestive photographs of individuals who 
appear to be teenage girls, or younger. 
4. 
Any documents evidencing the presence of co-conspirators at the Subject Premises. 
5. 
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 
usemames and passwords, user profiles, e-mail contacts, and photographs. 
6. 
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). 
7. 
Any computer devices and storage media believed to be owned or used by 
JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, 
modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, 
routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any 
such computer devices or storage media, this warrant also authorizes, in the alternative, the 
copying of such devices or media for later review. 
8. 
Any items or records needed to access the data stored on any seized or copied 
computer devices or storage media, including but not limited to any physical keys, encryption 
devices, or records of login credentials, passwords, private encryption keys, or similar information. 
9. 
Any items or records that may facilitate a forensic examination of the computer 
devices or storage media, including any hardware or software manuals or other information 
concerning the configuration of the seized or copied computer devices or storage media. 
10. 
Any evidence concerning the identities or locations of those persons with access to, 
control over, or ownership of the seized or copied computer devices or storage media. 
11. 
Any evidence concerning the ownership of the Subject Premises, and any maps or 
other geographical guides to the Subject Premises. 
3 
2017.08.02 
EFTA00091550
Page 98 / 102
EXHIBIT I 
EFTA00091551
Page 99 / 102
AO 93 (SDNY Rev. 01/17) Search and Seizure Murata 
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 identify thethe person by name and address) 
27 electronic devices seized on 
August 12, 2019 from Little Saint James in the 
Virgin Islands 
Case No. 1 Witt, 6.79 
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 property to be searched and give its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal (identify the person or describe the property 
to be seized): 
See Attachment A 
The search and seizure are related to violation(s) of anted statutory Motions): 
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 
ProPellY• 
YOU ARE COMMANDED to execute this warrant on or before 
..5EPIrti&C`A. Z  (ff.?...O 1 l 
(not to exceed 14 days) 
/in the daytime 6:00 a.m. to 10 p.m. 
O at any time in the day or night as I tund 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 
Initials 
O I 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 the person who. or whose property, will be 
searched or seized (check the appropriatehox) Ofor  
days (not to exceed 30). 
Date and time issued: 
Ountil, the facts justifying, 
/ 1. 2— lie? 
City and state: 
New York, NY 
ter specific date of 
Judge's signature 
L. Cott, United States Magistrate Judge 
Printed name and title 
EFTA00091552
Page 100 / 102
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 des  ribed 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 
are 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-1"); 
b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, 
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"); 
£ A silver Mac desktop computer bearing serial number cO2nm1m0fy14, which was 
recovered from a desk in the pool house on the island ("Subject Device-6"); 
• 
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-81; 
i. An HP laptop bearing serial number cnd81368v5, which was recovered from a desk 
in a shed on the island ("Subject Device-fl; 
J. A silver Mac desktop computer, which was recovered from a desk in a cabana on 
the island ("Subject Device-10"); 
2017.08.02 
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