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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
YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN rney Forepe on 14. EFTA00247251 EXHIBIT B 201748.02 EFTA00247252 AO 93 (SONY Rev. 01/17) Search and Seizure Warreot UNITED STATES DISTRICT COURT for th
. 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
ith 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, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN. In EFTA00081000 this way, EPSTEIN created a vast
ISTRICT OF NEW YORK x UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 C
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00081013
. 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
ith 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, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN. In EFTA00092059 this way, EPSTEIN created a vast
ISTRICT OF NEW YORK x UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 C
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092072
. 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
ith 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, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN. In EFTA00092083 this way, EPSTEIN created a vast
ISTRICT OF NEW YORK x UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 C
ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092096
. 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 possessed and controlled the Subject Premises, which is described in Exhibit A as "the New York Residence." 8. As further set forth in paragraphs
elieved to be owned, possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation.
TES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on CONFIDENTIAL SDNY_GM_00000129 EFTA_001 142 B EFTA01262886 EXHIBIT B CONFIDENTIAL ---- EFTA,I16216 EFTA01262887 Date and time issued: C
. 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 possessed and controlled the Subject Premises, which is described in Exhibit A as "the New York Residence." 8. As further set forth in paragraphs
believed to be owned, possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation.
UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. SS 371, 1591(a), (b)(2), • and 2) GEOFFREY S. BERMAN rney Forepe on 14 EFTA00164768
. 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 possessed and controlled the Subject Premises, which is described in Exhibit A as "the New York Residence." 8. As further set forth in paragraphs
elieved to be owned, possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation.
S OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00164792 EXHIBIT B EFTA00164793 Date and time issued: A093 (SDNY Rev. 01/17) Search and Seizure Warturit UNITED STATES DISTRICT CO
Entities connected to both Jeffrey Epstein and Forepe

Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Geoffrey S. Berman
PERSON
the United States District Court
ORGANIZATION
Apple
ORGANIZATIONthe Upper East Side
LOCATIONthe "New York Residence
ORGANIZATIONBarbara Moses
PERSONI. Premises
ORGANIZATIONBERMAN
PERSONBusts
ORGANIZATIONNew .
LOCATIONFuither
PERSON