EFTA00089265.pdf

.2 N_ • (Rev. 06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 0/To: Miami rom: New York C41 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062a0Pending) Title: JEFFREY EPSTEIN; Attn: GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Date: 04/22/2008 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 In the Matter of the Search of (Name, address or brief description of property or premises to be searched) One PNY Technologies 1.28 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: States: FLORIDA SEARCH WARRANT CASE NUMBER 08-8068-LRJ FEDERAL BUREAU OF INVESTIGATION and any Authorized Officer of the United Affidavit(s) having been made before me by believe that Aftrant who has reason to 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 concealed a certain person or property, namely (Msonbe the person or property) FLORIDA the electronic information contained in that CompactFlash memory card, there is now 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 he person or place na nd making the search (' 2 7_ og-- A.M. to 10:00 P.M.)(at any reasonable cause has been established)) and if the per≤oIThr property be found there to seize same, leaving i be o a copy true dOrrect c n opy a do of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or Certified t cement on Steve property seized and promptly retum this warrant to the duty Magistrate Judge as requi clittyje . rimore, Clerk and (Datil roperty specified, serving this warrant ime in the day or night as I find 5- ( -7- Oi V 3 6,7r-a TPA_ CH DA Date and Time Issued LINNEA R. JOHNSON United States Magistrate Judne Name and Title of Judicial Officer Signature of Judicial orida / C 9 3 1C--lkuot-(o Ugrei, MM12-31E-MM-108062 SEC 002 SER 71-175-000338 EFTA00089266 AO 93 (Rev. 5/85) Search Warrant RETURN DATE AR NT RECEIVED 7 03 0 2008or 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 sze-x.A-n(T c_ ) /Ile ert o v 1 A CaN j INVENTORY OF PROPERTY A- ecg% af i\'‘.2._ Ca, I A g Mccr-La TA:11,,,,,n SEIZED PURSUANT TO THE WARRANT tz- ti -ta-rel n c c_. aatok_ Q o In-Rat -4 \ c)v1 a_ 'COI-WS\ e /1) i I te..-VW\CAOtl`e-S 0 Aft. -le_ Qom e e_c_k r ‘a.%\r. 4:321.9-, . CERTIFICATION I swear that this inventory Subscribed, sworn to, and is a true and detailed account of the property seized by me bn the warrant. returned before me this date. U.S. Magistrate Judge Date MM12-31E-MM-108062 SEC 002 SER 71-175-000339 EFTA00089267