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T 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 Forepe on CONFIDENTIAL SDNY_GM_00000129 EFTA_001 142 B EFTA01262886 EXHIBIT B CONFIDENTIAL ---- EFTA,I16216 EFTA012
TES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on CONFIDENTIAL SDNY_GM_00000129 EFTA_001 142 B EFTA01262886 EXHIBIT B CONFIDENTIAL ---- EFTA,I16216 EFTA01262887 Date and time issued: C
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United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2.461.) @ro F EPERSON GEOFFREY S. BERMAN United States Attorney 13 EFTA00164767 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED S
UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. SS 371, 1591(a), (b)(2), • and 2) GEOFFREY S. BERMAN rney Forepe on 14 EFTA00164768
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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 Forepe on 14 EFTA00164792 EXHIBIT B EFTA00164793 Date and time issued: A093 (SDNY Rev. 01/17) Search and Seizure War
S OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00164792 EXHIBIT B EFTA00164793 Date and time issued: A093 (SDNY Rev. 01/17) Search and Seizure Warturit UNITED STATES DISTRICT CO
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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 United States Attorney Forepe on 14 EFTA00081013
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00081013
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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 United States Attorney Forepe on 14 EFTA00092072
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092072
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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 United States Attorney Forepe on 14 EFTA00092096
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092096
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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
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 COURT for th
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Mutual Connections (18)
Entities connected to both Geoffrey S. Berman and Forepe
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·7 w/ Forepe
the Southern District
LOCATION417 w/ Geoffrey·7 w/ Forepe
Ghislaine Maxwell
PERSON241 w/ Geoffrey·2 w/ Forepe
United States
LOCATION213 w/ Geoffrey·7 w/ Forepe
FBI
ORGANIZATION193 w/ Geoffrey·3 w/ Forepe
New York
LOCATION171 w/ Geoffrey·7 w/ Forepe
U.S. Virgin Islands
LOCATION70 w/ Geoffrey·2 w/ Forepe
Palm Beach
LOCATION59 w/ Geoffrey·6 w/ Forepe
the Upper East Side
LOCATION57 w/ Geoffrey·7 w/ Forepe
Apple
ORGANIZATION52 w/ Geoffrey·7 w/ Forepe
the "New York Residence
ORGANIZATION49 w/ Geoffrey·7 w/ Forepe
the United States District Court
ORGANIZATION38 w/ Geoffrey·2 w/ Forepe
BM
Barbara Moses
PERSON24 w/ Geoffrey·4 w/ Forepe
I. Premises
ORGANIZATION23 w/ Geoffrey·4 w/ Forepe
BE
BERMAN
PERSON16 w/ Geoffrey·4 w/ Forepe
New .
LOCATION9 w/ Geoffrey·3 w/ Forepe
Busts
ORGANIZATION6 w/ Geoffrey·2 w/ Forepe
FU
Fuither
PERSON5 w/ Geoffrey·2 w/ Forepe