Skip to main content
Skip to content
Case File
efta-efta01341157Other

I 1/13)Seoch end Seizure Wind

DOJ EFTA Data Set 10 document EFTA01341157

Date
Unknown
Source
Reference
efta-efta01341157
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01341157

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
pc I 1/13)Seoch end Seizure Wind UNI STATES DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of (Briefly describe the property to be .searched or :dent& the person by name and address) Premises Known as Little Saint James Island, USVI, and My Buildings, Structures or Containers Thereupon Case No. 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 (idverb, 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 Conlainerslltems 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 (dentine the person or describe the property to be setzed): See Attachments A, YOU ARE COMMANDED to execute this warrant on or before August 24, 2019 (not to exceed 14 days) 0 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 warrant, must prepare an i'iyentory as required by law and promptly return this warrant and inventory to the Honorable Ruth Minor (United States Magistrate Judg., O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in I S U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whos:, property, will be searched or seized (Cheek the appropriate bar) O for 30 days (not to exceed 30) 0 until, the facts justifying, the later s cific date of Date and time issued: (21±1 42")/ /Mal l City and state: Judge's signatIlle St. Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title 4q‘ FD-597 (Rev 8-11-94) File se S GPO 20)1410424410i0 Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) 21/2 bOff (Name) (Street Address) (City) * of item(s) listed below were: o Received From O Returned To g Released To Seized LA-le. cadet ''- ogrta2A "tcianA C• in 'Lslan€4.5 Description of Item(s): Ma l+, pie floc Dast+tios IC 14i id. fie -facsiti-s (1 ' Received *AL- Ntearne-itia,, !Pr- SDNY_GM_00168477 EFTA01341157

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01295845

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click h

52p
OtherUnknown

—//ccounl

DOJ EFTA Data Set 10 document EFTA01268890

80p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01298970

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be

70p
OtherUnknown

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC

DOJ EFTA Data Set 10 document EFTA01298970

70p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.