[Rev. 06-04-2007]¶
FEDERAL BUREAU OF INVESTIGATION¶
Precedence: ROUTINE¶
Date: 04/22/2008¶
To: Miami¶
Attn:¶
From: New York¶
C41¶
Contact:¶
Approved By:¶
Drafted By:¶
Case ID #: 31E-MM-108062 (Pending)¶
Title: JEFFREY EPSTEIN;¶
GHISLAINE N. MAXWELL;¶
WSTA-CHILD PROSTITUTION¶
Synopsis: 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.¶
UFLO42ED¶
CONTEXT¶
WITH OUTTEX___¶
BY 03 4/24/08¶
DATE¶
31E-MN-108042-158¶
MM12-31E-MM-108062 SEC 002 SER 71-175-000337 EFTA00089265¶
AO 93 (Rev. 5/85) Search Warrant¶
United States District Court¶
| SOUTHERN | DISTRICT OF | FLORIDA |
In the Matter of the Search of¶
[Name, address or brief description of property or premises to be searched]¶
SEARCH WARRANT¶
One PNY Technologies¶
128 Megabyte CompactFlash memory card,¶
marked THNCF128MMA(T00CB) 999223 TAIWAN 0247¶
CASE NUMBER 08-8068-LRJ¶
in the custody of the Federal Bureau of Investigation¶
TO:¶
States:¶
FEDERAL BUREAU OF INVESTIGATION, and any Authorized Officer of the United¶
Affidavit(s) having been made before me by ___.¶
Affiant¶
believe that $ \Box $ on the person of or $ \boxed{X} $ on the premises known as (name, description and/or location)¶
One PNY Technologies 128 Megabyte CompactFlash memory card marked THNCF128MMA(T00CB) 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 FLORIDA there is now¶
concealed a certain person or property, namely (describe the person or property)¶
the electronic information contained in that CompactFlash memory card,¶
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 3-27-08¶
(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making the search (in the daytime - 6:00 A.M. to 10:00 P.M.)(at any time in the day or night as I find reasonable cause has been established)) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the duty Magistrate Judge as required by law.¶
(Date)¶
3-17-08¶
Date and Time Issued¶
1:43 PM¶
at WEST PALM BEACH, FLORIDA¶
City and State¶
Certified to be a true and¶
City and State¶
LINNEA R. JOHNSON¶
Certified to be a true and correct copy of the document on file Steven M. Larimore, Clerk,¶
| United States Magistrate Judge | Name and Title of Judicial Officer |¶
| :--- | :--- |¶
Southern District of Florida¶
District Court¶
By Andes Chureos¶
Signature of Judicial Offjer¶
Date 3-17 200 Depot Clerk¶
31E-mm-1080GZ¶
MM12-31E-MM-108062 SEC 002 SER 71-175-000338¶