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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
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasion& at the New York Residence. EPSTEIN sometime
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
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) PERSON GEOFFREY S. BERMAN United States Attorney 13 EFTA00164616 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED S
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
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
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
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
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
Entities connected to both Geoffrey S. Berman and Fuither

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATIONthe Upper East Side
LOCATION
Apple
ORGANIZATIONthe "New York Residence
ORGANIZATION
the United States District Court
ORGANIZATION
Washington D.C.
LOCATIONBarbara Moses
PERSONI. Premises
ORGANIZATIONFruits
ORGANIZATION
Zorro
LOCATION