Epstein Secrets

ointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minbr Victim-2 was recruited to engage in sex acts with OSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars after each encou

enses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the

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

tion, storage capacity, and computer habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTElN'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.

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 W8 111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); 3 2017.

within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi

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

within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi

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

a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden

IS quoted another biblical passage: "evildoers . . . shall soon be cut down like green herb." That email also contained a link to an article about Jeffrey Epstein's suicide. EFTA01659637 6 e. On or about August 31, 2019, DENNIS, using Email Account-2 (woc20206gmail.com), sent Victim-1 and another Law Firm

lso contained a link to an article about Jeffrey Epstein's suicide. EFTA01659637 6 e. On or about Aug

email also contained a link to an article about Jeffrey Epstein's suicide. EFTA01659637 6 e. On or a

15. Based on my review of communications received by Victim-1, I have learned that WILLIE DENNIS, the defendant, has also threatened Victim-1 and Victim-l's family. For example, DENNIS sent the following messages to Victim-1: a. In or about May 2020, DENNIS, using a phone number subscribed to in his n

NIS quoted another biblical passage: "evildoers . . . shall soon be cut down like green herb." That email also contained a link to an article about Jeffrey Epstein's suicide. e. On or about August 31, 2019, DENNIS, using Email Account-2, sent Victim-1 and another Law Firm employee a link to an article about a

lso contained a link to an article about Jeffrey Epstein's suicide. e. On or about August 31, 2019, DENN

email also contained a link to an article about Jeffrey Epstein's suicide. e. On or about August 31, 2

15. Based on my review of communications received by Victim-1, I have learned that WILLIE DENNIS, the defendant, has also threatened Victim-1 and Victim-l's family. For example, DENNIS sent the following messages to Victim-1: a. In or about May 2020, DENNIS, using a phone number subscribed to in his n

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

a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden

to be willing to testify, although her attorney has informed us that her preference would be a plea. Victim-2 is who is pursuing a lawsuit against Epstein's estate under a pseudonym, and who strongly prefers to remain anonymous. Her attorney has told us that she would prefer that the case be resolved b

ictim-1") has informed law enforcement that was present for and participated in one massage when Victim-1 was a minor, during which Epstein touched Victim-l's genitals. Another victim ("Victim-2") has informed law enforcement that walked in on one instance in which Victim-2, a minor, was performing oral s