EFTA00160042.pdf
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From: '
To:'
(NY) (FBI)" <I
(NY) (FBI)" <I
Subject: Fwd: RE: search warrant application
Date: Sun, 07 Jul 2019 05:35:06 +0000
Importance: Normal
Attachments: COMBINED_second_New_York_Residence_SW.v3.pdf
Forwarded message
From: '
(USANYS)"
Date: Jul 7, 2019 1:31 AM
Sub'ect: RE: search warrant a lication
To:
"
(NY) (FBI)"
Cc: '
(USANYS)"
Judge Moses,
Pursuant to our conversation a few minutes ago, attached please find a completed set of materials for the search
warrant.
Agent
if you could please print out a copy of the attached document, and then Facetime call Judge Moses at
she will swear you in and then ask you to sign in ink on the first page and numbered page 8. I expect she
will also ask you to sign a slash-5 ("/s/") where there is a line for her signature on the first page; numbered page 8; and
the Warrant page which is the fourth page back from the end.
I will also be available at my desk,
Thank you both.
Respectfully,
From:
(USANYS)
Sent: Sunday, July 07, 2019 01:15
To:
Cc:
(USANYS) 4:
=>
Subject: RE: search warrant application
Judge Moses,
Pursuant to our conversation a few minutes ago, the affiant Agent and I have made the following revisions to the
application and affidavit referenced below.
With respect to the location of the taxidermied dog, the prior application included the sentence:
Inside the Subject Premises, in what appears to be EPSTEIN's office, on or about the second floor of the
Subject Premises, I observed what appears to be a taxidermied dog (the "Dog").
That has been revised as follows:
EFTA00160042
Inside the Subject Premises, in what appears to be EPSTEIN's office, on or about the second floor of the
Subject Premises, I observed what appears to be a taxidermied dog (the "Dog").
Separately, the Rider of the warrant now reflects the following language in the "Items to be Seized" section:
i. Any and all taxidermied dogs.
ii. Any and all massage tables and massage paraphernalia.
iii. Any and all busts or three-dimensional representations of female human torsos.
iv. Any and all photos or representations depicting nude or partially nude women
located in the Massage Room, as defined herein.
v. Any and all sex toys and paraphernalia located in the Massage Room, as defined
herein.
vi. A binder labeled "PB Girls" and any other documents or communications with
or regarding victims or potential victims of the Subject Offenses.
If that accurately reflects your modifications, I will send the entirety of the documents immediately.
Respectfully,
From:
(USANYS)
Sent: Saturday, July 06, 2019 23:56
To:
Cc:
(NY) (FBI) •,:
>;
Subject: RE: search warrant application
Judge Moses,
(USANYS) <
>
With apologies for the very late hour, attached please find a search warrant application and affidavit. The affiant,
Special Agent
is copied here. We are happy to be guided by you on how you prefer to proceed.
Respectfully,
Assistant U.S. Attorney
Southern District of New York
EFTA00160043
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Document Details
| Filename | EFTA00160042.pdf |
| File Size | 107.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,007 characters |
| Indexed | 2026-02-11T10:59:36.477726 |