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07/07/2019 City and state: New York, NY ) is requested Applicant's signature Special Agent Printed name and title FBI Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00100427 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Appl
ited States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00100454 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
h the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. 9. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) @tt GEOFFR Y . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000215 EFTA_0011,1299 EFTA01262932 Form No. USA-335-274 (Ed. 9-25-58) UNITED STATES DISTRICT COUR
I was under the age of 18. The July 6.2019 and July 7. 2019 Search Warrants for the New York Residence 14. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
le 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) GEOFFREY . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000327 . EFTA_001 14411 EFTA01262997 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT CO
which is set forth on the attached sheet. Sworn to before me and signed in my presence. Date: City and state: New York, NY ) is requested Hon. Barbara Moses, U.S. Magistrate Judge Printed name and fide Wakokok. eStecktoe %gaa Cvsee\treaL) EFTA00164618 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
ode, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) aL4C34 1W —L-41—(31°— GEOFFR Y . BERMAN United States Attorney 13 EFTA00164640 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
Sworn to before me and signed in my presence. Date: City and state: New York, NY Special Agent Printed name and Ode ) is requested , FBI Hon. Barbara Moses, U.S. Magistrate Judge Printed name and fide Wakokok. eStecktoe %gaa Cvsee\treaL) EFTA00164769 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
nited States Code, Section 853(p); and Title 28, United States Code, Section 2461.) (27,--frepm.i< g-Py C34 1W —L-41-(31°— FOIkEPERSON GEOFFR Y . BERMAN United States Attorney 13 EFTA00164791 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
attached sheet. Sworn to before me and signed in my presence. Date: Printed name and Mk ) is requested FBI City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate -Judge Printed ;tome and title USAO_004183 EFTA_00022093 EFTA00171773 A • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF N
tates Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) 111 7 13 Gri GEOFFR Y . BERMAN United States Attorney USAO 004205 EFTA_00022II5 EFTA00171795 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
es Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERS0N GE0FFR 1 Y 5. BERMAN United States Attorney 13 EFTA00076774 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) 449ttp Y 5. BERMAN United States Attorney 13 EFTA00091516 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
ts justifyi latei:aliedtfic date o .:‘ I / V.`•-; 1 -1 In 3'-cs7za . Date and time issued: City and state: New York, NY Judge'S signhture Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247131 4 A093 (SDNY Rev. 01/17)Starch and Seizure Warrant (Page 2) Return Case No.: Date
e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461..) GEOFF clIT BERMAN. United States Attorney 4 PertL—_, 13 EFTA00247184 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YO
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
es Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FO EPERS0N GE0FFR 1 Y 5. BERMAN United States Attorney 13 EFTA01653552 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STA
Entities connected to both Barbara Moses and BERMAN

Jeffrey Epstein
PERSONthe Southern District
LOCATION
New York
LOCATION
United States
LOCATIONI. Premises
ORGANIZATION
Palm Beach
LOCATIONthe "New York Residence
ORGANIZATION
Apple
ORGANIZATIONthe Upper East Side
LOCATIONFBI
ORGANIZATIONFruits
ORGANIZATION
Geoffrey S. Berman
PERSON
U.S. Virgin Islands
LOCATION
Zorro
LOCATION
the United States District Court
ORGANIZATION
Saint James
LOCATIONthe Subject Devices
ORGANIZATION
Ghislaine Maxwell
PERSONFederal Bureau of Prisons
ORGANIZATIONShoebox
ORGANIZATION