Epstein File EFTA00174115: Warrant and Co-conspirator (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00174115: Warrant and Co-conspirator (DS9)

Law Enforcement ReportDate unavailableEFTA001741151 keyword hits

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This FBI Criminal Investigative Division document dated 2019 describes search warrants executed at Jeffrey Epstein's Manhattan residence on July 6, 2019, and a second warrant on July 11, 2019, with items seized during execution. The document notes that a lead is being sent to Cleveland to locate and serve a co-conspirator described as a wealthy businessman in Ohio.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

warrant co-conspirator FBI

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SENSITIVE CID TOP CASES CRIMINAL INVESTIGATIVE DIVISION Case Title / Number Recent Developments Predication / Background VCS On 7/11/2019, a second search **warrant**

Excerpt 2

On 7/06/2019, a search **warrant** was executed at Epstein's residence in Manhattan, NY upon which several items were seized.

Excerpt 3

A lead is being sent to Cleveland to locate and serve one **co**-**conspirator**, who is a wealthy businessman in Ohio.