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A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). 4. Subject Device-1 through
A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgtn9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). 4. Subject Device-1 through
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-62"). 7. Subject Device-1 through
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-62"). 7. Subject Device-1 through
005, JEFFREY EPSTEIN, the defendant, enticed and' recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residende") to engage in sex acts with him, after which he would
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgni9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). II. Review of ESI on the Subj
ring that time and continuing to the present, EPSTEIN possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York, which is described in Exhibit A as "the New York Residence." 11. As further set forth in paragraphs 8 through 10 of Exhibit A, from at l
CK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-26"); and a. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). 4. Subject Device-I through
int in August 2004, is this mat- ter within the statute of limitations. At the hearing, Plaintiff suggested that be- cause the videotape was made in New York, Defendant's interstate transporta- tion of the item to =, and continuing EFTA00226278 SMITH I HUSBAND Chen376 F.Supp2d 603 (E-D.Va. 2005) C.1.
would be transported anywhere. However, inter- rogatories tendered to Lesoine by the plaintiffs and answered by her established that she had used Nikon cameras and Forte and T-max film, and no doubt she used chemicals. We assume, as did this court in United States v. Rodia, 194 F.3d at 473, that
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-62"). 7. Subject Device-1 through
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-62"). 7. Subject Device-1 through
, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused dozens of minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled a residence, which is des
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the island ("Subject Device-61"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-62"). 7. Subject Device-1 through
Entities connected to both New York and Nikon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON