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w York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, oh Multiple additional. occasions. 18. JEFFREY.EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for avioyee-2 ox other emPloYeee to contact victiMs by
In so doing, .EPSTEIN maintained a steady supply 0 'nem victims to eXpldit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN,• the defendant, iosseased and controlled a multi-story pritate residence on. the Uppet EaSt Side of Manhattan, New York, 4'0„ the ■ York ResidendS:
girl that they brought t0 EPSTEIN. In so doing, .EPSTEIN maintained a steady supply 0 'nem victims to eXp
N DISTRICT OF NEW YORK VOITEE'STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 C
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below:• IL Items to Be Seized 1, This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
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
do not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 7. Any computer devices and storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital c
Pro S/N: C02QMOGUGWDP Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
nd storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop an
uildings"). m. On the west side of the Subject Premises on the coast is an approximately two-level structure with a blue roof ("Residence Five"). IL Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, an
tion, storage capacity, and computer habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Reins.. 2017.08.02 CONFIDENTIAL • SONY_GM_00000196 EFTA_00114280 EFTA
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 2017.08.02 3 CONFIDENTIAL SDNY_GM_00000186 . EFTA_001 14270 EFTA01262903 possessed and controlled a multi-story, single-family residence loca
EI number 357201093322785, which was seized from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
tion, storage capacity, and computer habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN'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. Law enforc
ment charging JEFFREY EPSTEIN with the Subject Offenses. 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 ("MC
igation are known and unknown co- conspirators of JEFFREY EPSTEIN, including but not limited to IL Probabl
ew York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Prem ises is included below: IL Items to Be Seized I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
. In so doihg, 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
ed encounters, ask victims to touch him while he masturbated, and touch victims' genitals with his hands or with sex toys. Following each encounter, EPSTEIN or one of his employees or associates paid the victim in cash. 9. As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his
ding because certain victims told him their age. In addition, as with New 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
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to He Seized I. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
. 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.
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
. 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.
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
tion, storage capacity, and computer habits. 29. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject steins.. 13 • 2017.08.02 USAO_004334 EFTA_00022244 EFTA00171924 IR. P
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 2017.08.02 USAO_004324 EFTA_00022234 EFTA00171914 possessed and controlled a multi-story, single-family residence located at 9 East 71st Street
number 357201093322785, which was seized . from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1
New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: IL Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premis
Entities connected to both Jeffrey Epstein and IL Items
Leon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
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
PERSON
the United States District Court
ORGANIZATION
Washington D.C.
LOCATION
Apple
ORGANIZATIONthe Upper East Side
LOCATION
U.S. Customs and Border Protection
ORGANIZATIONthe "New York Residence
ORGANIZATIONBarbara Moses
PERSONI. Premises
ORGANIZATION