Epstein Secrets

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

g, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet another disc is marked "Misc. Girl's Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog

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

g, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet another disc is marked "Misc. Girl's Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog

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

g, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet another disc is marked "Misc. Girl's Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog

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

ing, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot" Yet another disc is marked "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog

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

, with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog

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

g, with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot" Yet another disc is labeled "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog

. 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,

ing, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot" Yet another disc is marked "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog

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

, with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner—Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog