Epstein Secrets

aking and storing electronic picture files. 7. The Subject Devices have all been transported by the FBI from the Virgin Islands to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. C. The Subject Offenses 8. For

within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi

Search Warrants A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minor

a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden

e seized by Special Agent _horn a black suitcase on or about July 11, 2019 ("Subject Item-2"). 4. The Subject Items are all presently located in the Southern District of New York. C. The Target Subjects and the Subject Offenses 5. For the reasons detailed below, I believe that there is probable cause to believe

within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi

Investigation ("FBI"), and charges as follows: COONT ONE (Cyberstalking) 1. Since at least in or about 2018, up to and including the present, in the Southern District of New York and elsewhere, WILLIE DENNIS, the defendant, with the intent to injure, harass, and intimidate another person, used the mail, interacti

15. Based on my review of communications received by Victim-1, I have learned that WILLIE DENNIS, the defendant, has also threatened Victim-1 and Victim-l's family. For example, DENNIS sent the following messages to Victim-1: a. In or about May 2020, DENNIS, using a phone number subscribed to in his n

or Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Sarah L. Kushner, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed W

15. Based on my review of communications received by Victim-1, I have learned that WILLIE DENNIS, the defendant, has also threatened Victim-1 and Victim-l's family. For example, DENNIS sent the following messages to Victim-1: a. In or about May 2020, DENNIS, using a phone number subscribed to in his n

Search Warrants A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (Sex Trafficking of Minor

a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden