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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.
uter 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. Law enforcement personnel (who may include, i
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
uter 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 EFTA01262913 III. Procedures for Sear
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
uter 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 enforcement personnel (who may include, i
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
uter 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. Procedures for Searching ESI A. Rev
Entities connected to both Jeffrey Epstein and the Subject Offences
Leon Black
PERSON
United States
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
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
the United States District Court
ORGANIZATION
Apple
ORGANIZATIONthe Upper East Side
LOCATION
U.S. Customs and Border Protection
ORGANIZATIONthe New York Police Department
ORGANIZATIONthe "New York Residence
ORGANIZATIONBarbara Moses
PERSONI. Premises
ORGANIZATION