4
Shared Docs
4
Same-Page
4 / 4
Mentions
was returned along with the original warrant to the Court. Date: Exteullniofficee: signature Printed nom and Illk EFTA00164826 ATTACEIVJENT A I. Premises to be Searched—Subject Premises I, The preinises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story
harbored, transported, provided, and obtained numerous 11 EFTA00164820 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
was returned along with the original warrant to the Court. Date: Exteullniofficee: signature Printed nom and Illk EFTA00164675 ATTACEIVJENT A I. Premises to be Searched—Subject Premises I, The preinises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story
harbored, transported, provided, and obtained numerous 11 EFTA00164669 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
was returned along with the original warrant to the Court. Date: Exteullniofficee: signature Printed nom and Illk EFTA01648880 ATTACEIVJENT A I. Premises to be Searched—Subject Premises I, The preinises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story
harbored, transported, provided, and obtained numerous 11 EFTA01648874 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod
eturned along with the original warrant to the Court. Date: . Executing officer's signature Printed name and title EFTA00247132 ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-I, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after w
Entities connected to both I. Premises and Minor Victim-I
Fruits
ORGANIZATION
Jeffrey Epstein
PERSONBarbara Moses
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATIONthe "New York Residence
ORGANIZATION
Apple
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Subject Devices
ORGANIZATION
Saint James
LOCATION
Geoffrey S. Berman
PERSON
Zorro
LOCATION
the United States District Court
ORGANIZATIONShoebox
ORGANIZATION
Ghislaine Maxwell
PERSONthe "Seized Discs
ORGANIZATIONSeized Discs
ORGANIZATIONthe Reviewing Agents
ORGANIZATION