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NY Judge's signature HON. KEVIN NATHANIEL rox tirad Otelotilkatiskaitehduto slott of Nowst9fik-t-t°183 CONFIDNITA EFTA 00114267 EFTA01262900 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for (1) a black i
e they were taken, and that she was 17 years old at the time. The July 11, 2019 Search Warrant for All Electronic Devices and Storage Media in the New York Residence 22. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magi
000332 EFTA _(X)1 1.1316 EFTA01263002 EXHIBIT C CONFIDENTIAL -- -- EFTA,I1.17 EFTA01263003 AO'2(1 (SONY Rey. WA 7) Starch and Snow< warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by nam
d to photograph her, and did in fact photograph Individual-1. I e July 11. 2019 Search Warrant for All Electronic Devices and Storage Media in the New York Residence 23. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magi
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
Florida to New York for purposes of sexually abusing her at the 12 EFTA01659473 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
Florida to New York for purposes of sexually abusing her at the 12 EFTA00078051 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
Florida to New York for purposes of sexually abusing her at the 12 EFTA00080650 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
Florida to New York for purposes of sexually abusing her at the 12 EFTA00093656 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) COUNT ONE (Co
Florida to New York for purposes of sexually abusing her at the 12 EFTA00097596 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Entities connected to both the United States District Court and New York Residence

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Audrey Strauss
PERSON
Marc Rich
PERSON
Santa Fe
LOCATION
New York City
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FedEx
ORGANIZATION
New Mexico
LOCATIONDarren Indyke
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Geoffrey S. Berman
PERSON