4
Shared Docs
4
Same-Page
4 / 4
Mentions
ant. 7 2017.08.02 EFTA00164804 F. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorab
harbored, transported, provided, and obtained numerous 11 EFTA00164820 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
ant. 7 2017.08.02 EFTA00164653 F. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorab
harbored, transported, provided, and obtained numerous 11 EFTA00164669 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
ant. 7 2017.08.02 EFTA01648858 F. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) are currently stored within the Southern District of New York in containers' marked with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 16. On or about July 7, 2019, the Honorab
harbored, transported, provided, and obtained numerous 11 EFTA01648874 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
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
: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-I, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after w
Entities connected to both the Southern District and Minor Victim-I

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
the United States District Court
ORGANIZATION
Geoffrey S. Berman
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Michael Cohen
PERSON
New York City
LOCATION
United Kingdom
LOCATION
John F. Kennedy
PERSONJeffrey Pagliuca
PERSONthe "New York Residence
ORGANIZATIONGarcia
PERSON
Apple
ORGANIZATIONBarbara Moses
PERSON