8
Shared Docs
8
Same-Page
32 / 8
Mentions
the "president and sole beneficial owner" of Nautilus, Inc. 21. In addition, I believe that up until his arrest, the Virgin Islands Residence 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
er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A sil
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"
nd multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investi
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. III. Procedures for Searching ESI A. Review of ESI 39. Law enfo
the "president and sole beneficial owner" of Nautilus, Inc. 21. In addition, I believe that up until his arrest, the Virgin Islands Residence 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
er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89I11772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); 3 2017.
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"
nd multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investi
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A sil
. 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 resideade on the Upper East Side of Manhattan, New York, i.e., the NeW York Residenc
him, after which he would give the victims hundreds of dollars • in cash. Moreover, and in order to maintain and increase his supply of victims, EpSTEIE also paid certain of hip victims to recruit additional girls to be similarly' abused by EPSTEIN. In EFTA00247238 this way, EPSTEIN created a vas
of, and communications with, co? conspirators of Jeffrey Epstein, including 3. Any documents or communic
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
For all of these reasons, I am aware that SARAH KELLEN and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA01653497 b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01653529 III. Procedures for Sear
2 43. For all of these reasons, I am aware that d GHISLAINE Sri MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA00076719 b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00076751 III. Procedures for Sear
1484 43. For all of these reasons, I am aware that and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA00091461 b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00091493 III. Procedures for Sear
43. For all of these reasons, I am aware that SARAH and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA01625923 b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01625955 III. Procedures for Sear
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA00153066 b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-37"); c. A si
3089 43. For all of these reasons, I am aware that and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00153098 III. Procedures for Sear
Entities connected to both Jeffrey Epstein and the Target Subjects'

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Sarah Kellen
PERSONJane Doe
PERSONthe Southern District
LOCATION
St Thomas
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Zorro
LOCATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Southern District of New York
ORGANIZATION
Saint James
LOCATION
the United States District Court
ORGANIZATION
Apple
ORGANIZATIONthe Upper East Side
LOCATION