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e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →vert Acts 17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple g
Page: EFTA00009010 →vert Acts 17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple g
Page: EFTA00009010 →vert Acts 17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple g
Page: EFTA00009010 →ew York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7433, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony: Q:
Page: EFTA00009013 →ew York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7433, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony: Q:
Page: EFTA00009013 →vert Acts 13. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple g
Page: EFTA00013409 →for purposes of sexually abusing her at the 12 EFTA00013409 --- PAGE BREAK --- 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
Page: EFTA00013410 →ecific events and acts of abuse detailed above. STATUTORY ALLEGATIONS 9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, con
Page: EFTA00018416 →for purposes of sexually abusing her at the 13 EFTA00018419 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 14 of 18 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
Page: EFTA00018420 →vert Acts 13. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple g
Page: EFTA00020412 →for purposes of sexually abusing her at the 12 EFTA00020412 --- PAGE BREAK --- 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
Page: EFTA00020413 →AO 106 (SDNY lino. 01/17) Application for a Search Wain UNITED STATES DISTRICT COURT for the Southern District of New York Li the Matter of the Search of (Brick describe the property to be searched or then* the person by name and address) See Aftiched Affidavit and it
Page: EFTA00028485 →STEIN, the defehdant, 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 Residonce") to engage in sex acts with him, after which he would give the victims hundreds
Page: EFTA00028490 →Entities connected to both New York Residence and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Audrey Strauss
PERSON
United States
LOCATION
Marc Rich
PERSON
Geoffrey S. Berman
PERSON
Upper East Side
LOCATIONJane Doe
PERSON
New Hampshire
LOCATIONthe Southern District
LOCATION
Santa Fe
LOCATIONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
New Mexico
LOCATIONFederal Bureau of Prisons
ORGANIZATIONLaura Menninger
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION