FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Dmeofentry 07/17/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019. The warrant signed by the Honorable Henry Pittman authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence including computer devices and storage media that may contain any electronically stored information. The search was supervised by SSA and Lt. and included the following participants: SA SA SA SA SA SA SA SA , SA IIMMIL, O Det. SA SA SA SOS SOS ir SOS and FBI Photographer At approximately 2:35pm, agents along with NYPD officers approached the door to the residence and observed the door open and a repair man working on fixing the front door.
Summary
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Dmeofentry 07/17/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019. The warrant signed by the Honorable Henry Pittman authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence including computer devices and storage media that may contain any electronically stored information. The search was supervised by SSA and Lt. and included the following participants: SA SA SA SA SA SA SA SA , SA IIMMIL, O Det. SA SA SA SOS SOS ir SOS and FBI Photographer At approximately 2:35pm, agents along with NYPD officers approached the door to the residence and observed the door open and a repair man working on fixing the front door.
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Court Filing: Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
The document discusses the indictment of Jeffrey Epstein on charges of sex trafficking minor girls, including conspiracy and substantive counts under federal law. It details the allegations against him and the legal framework for determining whether he should be detained or released. Epstein was arraigned on July 8, 2019.
Court Filing: 11-1
The document is a court filing submitted by the U.S. Department of Justice in advance of a bail hearing for Jeffrey Epstein, arguing that he should be detained pending trial due to the seriousness of the charges and concerns about his risk of flight and potential to intimidate witnesses. Epstein is accused of sex trafficking dozens of minor girls over several years. The government highlights Epstein's wealth, international connections, and history of alleged misconduct as reasons to deny bail.
Case 1:19-cr-00490-RMB Document 32 Filed
Case 1:19-cr-00490-RMB Document 32 Filed UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t 13 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILEaft 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter. this is a criminal case and the Defendant, Jeffrey Epstein. is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5sg Transcript. dated
Court transcript and filing: 20
The document includes a notice of appearance for Ghislaine Maxwell's counsel and a transcript of Jeffrey Epstein's bail hearing, where the government argued for detention due to the serious charges and Epstein's risk of flight.
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019. The warrant signed by the Honorable Henry Pittman authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence including computer devices and storage media that may contain any electronically stored information. The search was supervised by SSA and Lt. and included the following participants: SA SA SA , SA , SA , , SA , SA , SA , SA SA SA , SA , SA , TFO Det. , SOS , SOS , SOS , and FBI Photographer At approximately 2:35pm, agents along with NYPD officers approached the door to the residence and observed the door open and a repair man working o
Case 1:19-cr-00490-RMB Document 32 Filed
Case 1:19-cr-00490-RMB Document 32 Filed UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t 13 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILEaft 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter. this is a criminal case and the Defendant, Jeffrey Epstein. is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5sg Transcript. dated
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