Epstein Secrets

ure Special Agent Printed name and title FBI Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00100427 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 Compact Discs

Zorro Pies." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the

tion regarding artifacts with the estate. • (U) The FBI arrested Ghislaine Maxwell, associate of Epstein, on 2 July 2020 after she was indicted by the United States District Court, Southern District of New York. The indictment alleges Maxwell assisted Epstein in criminal activity at various locations to include at his ranch i

rch renovation timeline likely corroborates witness statements that the bell has been missing since the 1930's. • (U) Photos and videos indicated the Zorro Ranch had what appears to be a collection of New Mexico Colonial style artwork and artifacts in the residence. • (U) An abundance of open source inform

keywords being searched. 2 2017.08.02 USAO_004255 EFTA_00022165 EFTA00171845 EXHIBIT A 2017.08.02 USAO_004256 EF1,00022166 EFTA00171846 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED.STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 19 CIO 490 COUNT ONE (Sex

Zorro Pies." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the

hearing En Bane Denied Dec. 10. 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United States District Court for the Middle District of Florida, Nos. MISC-J-86-183-14, MISC-J-86-183- 4, Susan H. Black, J., which denied motions to suppress subpoenas. The

SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7151 Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We a