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Case 9:22-mj-08332-BER Document

Case 9:22-mj-08332-BER Document 17


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UNITED STATES DISTRICT COURT


UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA-- - - - - ~ - - - , >
FILED BY222 DC.
...,.&.,"'"'-_/l_'7_ D.C.
CASE NO.
CASE NO. 22-MJ-8332-BER
22-MJ-8332-BER 7
11 2022
AUG 11 2022
IN RE
IN RE SEALED
SEALED SEARCH WARRANT
SEARCH WARRANT FILED
FILED UNDER SEATS 507
SoS tars
______ _ _ _ _ _ //
NOTICEOFFILINGOFREDACTEDDOCUMENTS
NOTICE OF FILING OF REDACTED DOCUMENTS

‘The United States hereby gives notice that it i fling the following document, which
The United States hereby gives notice that it is filing the following document, which

is aa redacted
is redacted version
version ofmaterial previously filed
of material previously filed inin this
this case
case number
number under
under seal:
seal:
•«The search warrant
The search warrant (not
(not including
including the
the affidavit)
affidavit) signed
signed and
and approved
approved by by the
the Court
Court on
on
August 5,5, 2022,
August 2022, including
including Attachments
Attachments AA and and B;
B;
•«The Property Receipt
The Property Receipt listing
listing items
items seized
seized pursuant
pursuant toto the
the search,
search, filed
fled with
with the
the Court
Court
on August
on August 1111,2022.
, 2022.

JUAN ANTOANTOMO O GONZALEZ


GONZALEZ
ED STATES ATTORNEY
TES ATTORNEY
forida Bar No.
orida Bar No. 897388
897388
'99
99 NENE 4th Street, 8th
4th Street, 8th Floor
Floor
Miami, FlF1 33132
Miami, 33132
Tel: 305-961-9001
Tel: 305-961-9001
‘Email: juan.
Email: juan antonio
antonio.gonzalez@usdoj.gov
.gonzalez@usdoj.gov

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Case 9:22-mj-08332-BER Document
Case 9:22-mj-08332-BER Document 17
17 Entered
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08/11/2022 Page
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A053
AO 93 (Res
(Rev. 1113)ScuchadSma
11/ 13) Search and Seizure War
Warrant

UNITED
UNITED STATES DISTRICT COURT
STATES DISTRICT COURT
forthefor the
Southem
Sou them Distict of F101ida
Disuict of Florida
Inthe
In Mater ofthe
the Matter of the Search
Search of of ))
(Bf describe he propery 0besearched ))
oror dennthperson bg raeandaddress) )) Case CaseNo
No. 22.m8332.BER
(Briefly describe the property to be searched
identify the person by name and address) 22-mj-8332-BER
the Premises
the Located at
Premises Located 1100 S.
at 1100 S. Ocean
Ocean Bivd.,
Blvd., Palm
Palm )~ )
Beach,
Beach, FL
FL 33480,
33480, as
as further
further described
described in Attachment
in Attachment AA ))
)

SEARCH
SEARCH AND AND SEIZURESEIZURE WARRANTWARRANT
To: : Any
To Any auihorized
authorized lawlaw enforcement
enforcement officer
officer
An application
An application byby aa federal law enforcement
federal law officer oror anan attomey
enforcemenr officer attorney for
for he
the government
government requests
requests the
the search
search
ofthe following person
of the following person oror property
property located
locatediin the
the Southem
Southern District of
District of Florida
Florida
(deny
(identify theperson
the p erson or describe
or describe theproperty obsearched
the property to be searchedandgiv oaton):
and give its location):

See
See Attachment
Attachment A A

1 ud tha the affidavi(s). o any recorded tstiniony. establish probable cause 0 search and seize the person or property
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 il veal dentthperso o desi theproper obese:
described above, and that such search will reveal (identify the person or describe the property to be seized):
‘See
See Attachment B
Attachment B

YOU
YOU AREARE COMMANDED
COMMANDED io to execute this wanant
execute this wa1rnnt on on or
or before
before August
August 19.2022
19, 2022 (nro xced 1414 day)
(not to exceed days)
~ inin the
he daytime
daytime 6:00am.
6:00 a.m. 10 10:00 pam.
to 10:00 p.m. Chai
D at any
any time
time in
in the
the day
day of night because
or night good cause
because good cause has
has been
been established
established.

Unless delayed
Unless delayed notice
notice is
is authorized below. you
authmized below, you must give aa copy
must give copy of the warrant
of the wanant andand a receipt
receipt for
for the
the prope1ty
property taken
taken to 10 the
the
person fiom
person from whom.
whom, or or from
from whose
whose premises.
premises, the the property
property was taken. ofor leave
was taken, leave the
the copy and receipt
copy and receipt atat the place where
the place the
where tl1e
property
property waswas taken
taken.
“The
The officer
officer executing
executing his
this warrant.
wanant, or or an
an officer
officer presen
present during
during hethe executionof
execution of the warmant, must
the wanant must prepare
prepare an inventory
an invent01y
asas required by law
required by law and
and promptly ret this
promptly return this warant
wanant and inventory toto
and invento1y Duty
Duty Magistrate
Magistrate
(United
(United SesMagite ude)
States Magistrate Judge)

03D Pursuant
Pursuant 10to 18
18 U.S.C.
U.S.C. §§ 3103a(b)
31030). 1I find
find that
that immediate
inlmediate notification
notification may
may have
have anan adverse
adverse result
result listed in 18
listed in 18 U.S
U.S.C..C.
§ 2705
2705 (except
(except fofor delayof
delay of ial).
tiial), and
and authorize
authorize thethe officer
officer executing this warrant 0 delay notice o the person who. ofor whose whose
::iA
executing this wanant to delay notice to the person who,
property.
prope1ty, will
will be
be searched
searched or seized ,check
check the
he .,
a•• ro,
ro. rite
riate boy

D ~ys
O for
for _ _
or seized

:h~/:,:,:stilying ilie late~!~


box)
days (rortoexceed 30) 3 until. the facts justifying. the raof
/nm □ un~ _
=

oucmdineiswed
Date and time issued: SLAY
c J~ Day
/~-/,
r
P'/'2. LL
/ ~
Tees cone
~-'Judge'ssignat
rt” _

City
City and
and state:
state: West
West Paim
Palm Beach,
Beach , FL
FL Hon
Hon. Bruce
Bruce Reinhart
Reinhart, U.S. Magistate Judge
U.S. Magistrate Judge
Ey Printed name and title
Case 9:22-mj-08332-BER Document
Case 9:22-mj-08332-BER Document 17
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08/11/2022 Page
Page 33 of 7
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ATTACHMENT
ATTACHMENT A A

Property toto be
Property searched
be searched

“The
The premises
premises to be searched,
to be 1100'SS Ocean
searched, 1100 Blvd, Palm
Ocean Blvd, Beach, FL
Palm Beach, FI. 33480,
33480, isis further
further
described
described as as aa resort,
resort, club,
club, and residence located
and residence located nearnear the
the intersectionofSouthern
intersection of Southern BlvdBlvd and
and SS

Ocean Bid. ItItsis described


Ocean Blvd. described as as aa mansion
mansion with
with approximately
approximately 58 58 bedrooms,
bedrooms, 33 33 bathrooms,
bathrooms, on on aa

17-acre estate.
17-acre The locations
estate. The locations toto be
be searched
searched include
include thethe “45
"45 Office,”
Office," all
all storage rooms, and
storage rooms, and all
all

other rooms oror areas


other rooms within the
areas within premises used
the premises used oror available
available toto be used byby FPOTUS
be used FPOTUS and his staff
and his staff

and
and inin which
which boxes
boxes or
or documents
documents could
could bebe stored, including all
stored, including all structures
structures or buildings on
or buildings the
on the

estate.
estate. ItIt does not include
does not include areas
areas currently
currently (i.c.,
(i.e. at the time
, at the time of the search)
of the search) being
being occupied, rented.
occupied, rented,

or used by
or used by third parties (such
third parties (such asas Mar-a-Largo Members) and
Mar-a-Largo Members) and not
not otherwise
otherwise used
used or
or available
available to
to be
be

used by
used FPOTUS and
by FPOTUS his staff,
and his staff, such as private
such as private guest suites.
guest suites.
Case 9:22-mj-08332-BER Document
Case 9:22-mj-08332-BER Document 17
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08/11/2022 Page
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ATTACHMENT B
ATTACHMENT B

Property to0 be
Property be seized
seized

All physical
All physical documents
documents and records constituting
and records constituting evidence,
evidence, contraband, fruits of
contraband, fruits of crime, or
crime, or

other items illegally


other items illegally possessed
possessed inin violation
violation of 18 U.S.C.
of 18 U.S.C. §§ 793,, 2071,
§§ 793 2071 , or 1519, including
or 1519, including the
the
following
following:

a.a. Any
Any physical
physical documents
documents withwith classification markings, along
classification markings, with any
along with any

containers/boxes
containers/boxes (including
(including any
any other
other contents)
contents) in
in which
which such
such documents
documents areare located,
located, as
as

well asas any


well any other
other containers/boxes that are
containers/boxes that are collectively
collectively stored
stored or found together
or found together with
with the
the

aforementioned
aforementioned documents
documents andand containers/boxes;
containers/boxes;

bb.. Information,
Information, including
including communications
communications in in any form, regarding
any form, regarding thethe

retrieval, storage,
retrieval, storage, or or transmission
transmission ofnational
of national defense
defense information
information or or classified material;;
classified material

c.c. Any
Any government
government and/or Presidential Records
and/or Presidential Records created
created between
between January
January

20.2017,
20, 2017, andand January
January 20, 20, 2021;
2021; or
or

d.d. Any
Any evidence
evidence ofthe knowing alteration,
of the knowing alteration, destruction,
destruction, or
or concealment
concealment of of

any
any government
government and/or and/or Presidential Records, oror of
Presidential Records, of any
any documents
documents with
with classification
classification

markings
markings.
Case 9:22-mj-08332-BER Document 17 Entered on FLSD Docket 08/11/2022 Page 5 of 7
087 rv 132010)
FD-597 (Rev. 4-13-2015) rosetot1
Page 1 of 1

UNITED STATES DEPARTMENT


UNITED STATES DEPARTMENT OF
OF JUSTICE
JUSTICE
FEDERAL BUREAU OF
FEDERAL BUREAU INVESTIGATION
OF INVESTIGATION

RECEIPT FOR
RECEIPT FOR PROPERTY
PRBPERTY
cen:
Case ID: wei
On
On (date)
(date) 8/8/2022 item(s) listed below
item(s) listed below were:
were:
-8/8/2022
-- - - ----- 1:8]
Collected/Seized
0D Received
Received From
Collected/Seized
From
OJ Returned To.
0 Returned To
J Released To
D Released To

(Name) Mar-A-Lago
Mar-A-Lago
(street Address) 1100
(Street Address) OCEAN BLVD
_11005 SOCEAN BLVD

(City)
(City) PALM BEACH,
PALM FL 33480
BEACH, FL 33480

Description
Description of
of Item(s):
ltem(s}:
4-Documents
4 - Documents

29- Box labeled


29 - Box labeled A-24
A-14

30-Box
30 - Box Labeled
Labeled A26
A-26

3131 · Box
Box Labeled
abeled A-43
A43
3232 -Boxabeled
Box Labeled 13
A-13

33 -box
33 Box abeled
Labeled 33
A-33

comsorBy, (Yat
Received ~ 6b2 Solty
(signature)
wecaiom: Received From: EC]
(signature) (signature)
(signature)

printed
Printed Name/Title:
Name/Title: (Ying
~ , ( . , , Jo)
~ Printed Name/Tite:
Printed Name/Title: IE
ary
q~

Ga
lp',[q pm
~yv. om eh»
~ ~J}'>)--
Case 9:22-mj-08332-BER Document
Case 9:22-mj-08332-BER Document 17
17 Entered
Entered on
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FLSD Docket
Docket 08/11/2022
08/11/2022 Page
Page 66 of 7
of 7
FD897
FD-597 ev 4432018)
(Rev. 4-13-2016) Pagerof2
Page 1 of 2

UNITED STATES
UNITED STATES DEPARTMENT
DEPARTMENT OF JUSTICE
OF JUSTICE
FEDERAL BUREAU OF
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION
RECEIPT F8R
RECEIPT FOR PROPERTY
PROPERTY
Cased:
CaselD: wri
WF-
on (date)
On _8/8/2022
(date) 8/8/2022 items) listedbelowwere:
item(s) listed below were:
----------
TB [8l ColectearSeized
Collected/Seized
O Received From
OI Received From
O Retumed
0 Returned To
To
Released To
0 Released
D To
(Name)
(Name) _Mar-A-ago
Mar-A-Lago
Address) 1100
(Street Address)
(Street BLVD
OCEAN BLVD
_1100 S5 OCEAN
(city) PALM
{City) BEACH, FL33480
_PALM BEACH, FL 33480

Description of item(s):
Description of ltem(s):
11- Executive
Executive Grant
Grant ofClemency
of Clemency re:re: Rog~r
RogerJasonStone,Jr.
Jason Stone, Jr.

1Infore:
lA President
- Info re : President ofFrance
of France

22.- Leatherbound
Leatherbound box box ofdf doqJ_
documents
ments

2A- Various
2A Variousclassified/TS/SC1 documents
classified/TS/SCI documents

33- Potential
Potential Presidential
Presidential Record
Record
55 -- Binder
Binderofphotos
of photos

66-- Binder
Binderofof photos
photos
77 --Handwritten note
Handwritten note

8- Box labeled A-1


8 - Box labeled A-1

99-- Box
Box labeled
labeled A-12
A12
10-- Box
10 Box Labeled
Labeled A-15
A-15
10A -- Miscellaneous
lOA Miscellaneous Secret
Secret Documents
Documents
11-Box
11 Labeled A-16
- Box Labeled A16
11-- Miscellanous
11A Miscellanous TopSecret Documents
Top Secret Documents

12-- Box
12 Box labeled
labeled A-17
A17
13-- Box
13 Box labeled
labeled A-18
A-18
13A-- MMiscellaneous
13A iscellaneousTop Secret Documents
Top Secret Documents
14- Box
14 -Box labeled
labeled A-27
A-27
14-A-- Miscellaneous
14-A Miscellaneous Confidential
Confidential Documents
Documents

+
Case 9:22-mj-08332-BER Document 17 Entered on FLSD Docket 08/11/2022 Page 7 of 7
Fo Re. 413201)
FD-597 (Rev. 4-13-2015) pagezor2
Page 2 of 2

UNITED STATES DEPARTMENT OF JUSTICE


UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU
FEDERAL BUREAU OF
OF INVESTIGATION
INVESTIGATION

RECEIPT FOR
RECEIPT FOR PROPERTY
PROPERTY
15 -- Box
15 Labeled A-28
Box Labeled A-28
15 Miscellaneous Secret Documents
15A- Miscellaneous Secret Documents

16-- Box
16 sbeled A-30
Box labeled A-30
17 - Box
17 abelea £32
Box labeled A-32

1818 - Box
Box aboled A35
labeled A-35

19-Box
19 sbelea A23
- Box labeled A-23

195 -Confidential
19A Document
Confidential Document

20-Box
20 Labeled A-22
- Box Labeled A-22
21-Boxsbeled
21 A-24
- Box labeled A-24
22- ox
22 - Box Labeled A34
Labeled A-34

23.- Box
23 Box Labeled A35
Labeled A-39

237 -Miscellaneous
23A Secret Documents
Miscellaneous Secret Documents
2624 - Box
Box labeled A40
labeled A-40

25 - Box
25 Box Labeled Ad1
Labeled A-41

258- Miscellaneous
25A Miscellaneous Confidential
Confidential Documents
Documents

26-Box
26 - Box Labeled A42
Labeled A-42

268
26A - Miscellaneous Top Secret
Miscellaneous Top Secret Documents
Documents
27 - Box
27 Box Labeled ATL
Labeled A-71

2828 - Box
Box Labeled A73
Labeled A-73

268 - Miscellaneous
28A Miscellaneous Top
Topfeeet Documents

vei ~~
Lilo(Sgnature)
ReceivedBy:
(5ignature)
ee[EE
Received From:
Fenature)
pened amertiie: Ol1nJh'r1tt
_(Yppishinn cg,/(Jh
Printed Name/Title: Bolph printed vero [i
Printed Name/Title

atone
fflrntj
~ i Fpm
b :11
P"" aft
61/\~i // ;:}'2%
)__

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