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EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
uter habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Reins.. 2017.08.02 CONFIDENTIAL • SONY_GM_00000196 EFTA_00114280 EFTA01262913 III. Procedures for Sear
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
uter habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Items. III. Procedures for Searching ESI A. Review of ESI 34. Law enforcement personnel (who may include, i
EY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds
uter habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject steins.. 13 • 2017.08.02 USAO_004334 EFTA_00022244 EFTA00171924 IR. Procedures for Searching ESI A. Rev
Entities connected to both the "New York Residence and the Subject Offences
the Southern District
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Geoffrey S. Berman
PERSONthe Upper East Side
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Apple
ORGANIZATIONFBI
ORGANIZATIONBarbara Moses
PERSONI. Premises
ORGANIZATIONFruits
ORGANIZATIONBERMAN
PERSON
Zorro
LOCATION
the United States District Court
ORGANIZATIONSeized Discs
ORGANIZATIONthe "Seized Discs
ORGANIZATIONShoebox
ORGANIZATIONHenry B. Pitman
PERSON