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SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney For= CONFIDENTIAL SDNY_GM_00000394 EFTA_00114478 EFTA01263064 EXHIBIT B CONFIDENTIAL -- -- EFTA,11,1479 EFTA01263065
duled victims' encounters with EPSTEIN. The Search of the Virgin Islands Residence 28. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence (the "Virgin Islands Warrant). The Vi
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA00076775 EXHIBIT B EFTA00076776 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: ,212-637-2225
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00091517 EXHIBIT B EFTA00091518 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN rney Forepe on 14. EFTA00247251 EXHIBIT B 201748.02 EFTA00247252 AO 93 (SONY Rev. 01/17) Search and Seizure Warreot UNITED STATES DISTRICT
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3] 03a(b), I find that immediate notification may have an adverse result listed in 18 U.
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT 418 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe -on 14 EFTA00247185 EXHIBIT B 2017.08.02 EFTA00247186 AO 93 (SDNY Rev. 01/17)Search and Seizure Wammt UNITED
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00153122 EXHIBIT B EFTA00153123 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COU
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United Statei Attorne • 14 EFTA01699027 EXHIBIT B 19 2017.08.02 EFTA01699028 • AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant ORIGIN
during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-
et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental
Entities connected to both Geoffrey S. Berman and Ruth Miller

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATIONJane Doe
PERSON
Palm Beach
LOCATIONthe Upper East Side
LOCATION
Apple
ORGANIZATIONthe "New York Residence
ORGANIZATIONPitman
PERSON
the United States District Court
ORGANIZATION