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e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
019 THEHONORABLE BARBARA MOSES UNITED STATES MAGISTRATE JUDGE 8 2017.08.02 EFTA00100363 EXHIBIT A 9 2017.08.02 EFTA00100364 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
al Bureau of Investigation Sworn to before me on 6 2019 2017.08.02 7 CONFIDENTIAL SONY GM 00000052 EFTA_00114136 EFTA01262812 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
Attachment A to this affidavit and to the Search and Seizure Warrant. Sworn to before me on 6 2019 • 7 2017.08.02 EFTA00164752 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
h and Seizure Warrant. Special Agent Federal Bureau of Investigation Sworn to before me on 6 2019 • 7 2017.08.02 EFTA00164601 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
.me on 6 2019 THE HONORABLE BARBARA MOSES UNITED STATES MAGISTRATE JUDGE 7 2017.08.02 USAO_004190 EFTA_00022100 EFTA00171780 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
19 THE HONORABLE BARBARA MOSES UNITED STATES MAGISTRATE JUDGE 7 2017.08.02 EFTA00082669 EXHIBIT A 8 2017.08.02 EFTA00082670 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
Entities connected to both Nine East 71st Street Corporation and I. Premises

Jeffrey Epstein
PERSON
United States
LOCATIONBarbara Moses
PERSON
Apple
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATION
Palm Beach
LOCATIONthe "New York Residence
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Upper East Side
LOCATIONSouthern District
LOCATION
Geoffrey S. Berman
PERSON
the United States District Court
ORGANIZATIONIL Items
ORGANIZATIONFuither
PERSON
Washington D.C.
LOCATION
St Thomas
LOCATIONBARBARA MOSES
PERSONBarbaro Moses
PERSON