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ce. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Addit
In so doing, :EPSTEIN maintained a steady supply Or new victims to eXpleit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: Be
York-based victims, Many. Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant; on Multiple additional. occasions. 18. JEFFREY. EPSTEIN, the defendant, who during the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact
y pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at the New York Residence by canSing these victims to be recruited to engage in paid sex acts With himL 3 EFTA00164
ing the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact victims by phone in ,advance of EPETEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls t
ng and experience. Inside the folder is a compact disc marked "■ at US 6/03" (the ". Disc"), which was seized by the Search Team. d. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
In so doing, :EPSTEIN maintained a steady supply Or new victims to eXpleit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: Be
ce. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Addit
York-based victims, Many. Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant; on Multiple additional. occasions. 18. JEFFREY. EPSTEIN, the defendant, who during the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact
y pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at the New York Residence by canSing these victims to be recruited to engage in paid sex acts With himL 3 EFTA00164
ing the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact victims by phone in ,advance of EPETEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls t
ining and experience. Inside the folder is a compact disc marked 'Mat US 6/03" (the MDisc"), which was seized by the Search Team. d. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
ce. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Addit
In so doing, :EPSTEIN maintained a steady supply Or new victims to eXpleit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: Be
York-based victims, Many. Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant; on Multiple additional. occasions. 18. JEFFREY. EPSTEIN, the defendant, who during the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact
y pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at the New York Residence by canSing these victims to be recruited to engage in paid sex acts With himL 3 EFTA01648
ing the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact victims by phone in ,advance of EPETEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls t
ng and experience. Inside the folder is a compact disc marked "Mat US 6/03" (the "I Disc"), which was seized by the Search Team. d. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In addition, I believe that up until recently, the Subject Premises was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed
d States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC"
d evidence of the Subject Offenses, he is likely to have maintained some of that evidence in or on the Subject Premises. Moreover, given that there JEFFREY is EPSTEIN ...kart. probable cause to believe that and others, conspired to commit the Subject Offenses, evidence of EPSTEIN's involvement in
the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA00089064 f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In addition, I believe that up until recently, the Subject Premises was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed
d States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC"
elieved to be owned, possessed, and controlled by JEFFREY EPSTEIN. C. The Target Subject and the Subject O
the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA00089088 f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residenc
REY EPSTEIN sexually abused multiple minor girls in the Southern District of New York and elsewhere. During that time and continuing to the present, EPSTEIN 2 2017.08.02 EFTA00100429 possessed and controlled the Epstein Residence, which is described in Exhibit A as "the New York Residence." 8. As
16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York,
re is probable cause to believe that the discs seized from the Shoebox and the Sue Disc contain evidence of the Subject Offenses. c. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residenc
REY EPSTEIN sexually abused multiple minor girls in the Southern District of New York and elsewhere. During that time and continuing to the present, EPSTEIN 2 2017.08.02 CONFIDENTIAL SDNY_GM_00000074 EFTA_00114158 EFTA01262831 possessed and controlled the Epstein Residence, which is described in E
16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York,
there is probable cause to believe that the discs seized from the Shoebox and then Disc contain evidence of the Subject Offenses. c. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residenc
REY EPSTEIN sexually abused multiple minor girls in the Southern District of New York and elsewhere. During that time and continuing to the present, EPSTEIN 2 2017.08.02 USAO_004244 EFTA_00022154 EFTA00171834 possessed and controlled the Epstein Residence, which is described in Exhibit A as "the Ne
16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York,
there is probable cause to believe that the discs seized from the Shoebox and the. Disc contain evidence of the Subject Offenses. c. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
was paid hundreds of dollars for each encounter. .EPSTEIN also encouraged and enticed Minor Victim-3 to re
LLC, and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In addition, I believe that up until recently, the Subject Premises was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data and have learned that on or about June 17, 2019, EPSTEIN listed t
nd storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop an
the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA01699004 f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven (7) comp
Entities connected to both Jeffrey Epstein and the Fifth Floor of the Epstein Residence

United States
LOCATIONthe Southern District
LOCATION
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Zorro
LOCATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Saint James
LOCATION
Zorro Ranch
LOCATION
the United States District Court
ORGANIZATION
Apple
ORGANIZATIONthe Upper East Side
LOCATIONthe "New York Residence
ORGANIZATIONNautilus, Inc.
ORGANIZATION
New Yorker
ORGANIZATIONBarbara Moses
PERSON