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counts of other victims whom Victim-1 has never met. 7 2017.08.02 EFTA00020147 --- PAGE BREAK --- 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
Page: EFTA00020148 →--- PAGE BREAK --- ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Littl
Page: EFTA00020162 →nce. Date: City and state: New York, NY ) is requested Applicant's signature Special Agent Printed name and title FBI Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028388 --- PAGE BREAK --- UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th
Page: EFTA00028388 →or around December 2011, the Subject Premises was transferred from the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is identified in the transfer paperwork, the si
Page: EFTA00028393 →signed in my presence. Date: 1 -6- City and state: New York, NY • 1 • App,7cr Special Agent Printed name and title ) is requested ,FBI Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028499 --- PAGE BREAK --- 1/44-JAAG 651 cp UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
Page: EFTA00028499 →or around December 2011, the Subject Premises was transferred from the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is identified in the transfer paperwork, the sign
Page: EFTA00028504 →Entities connected to both the U.S. Virgin and Barbara Moses

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Apple
ORGANIZATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSONFederal Bureau of Prisons
ORGANIZATION
New York City
LOCATIONNautilus, Inc.
ORGANIZATION
Donald Trump
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPitman
PERSONJane Doe
PERSON
Prince Andrew
PERSONLeon Black
PERSON