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l locked and closed containers found therein. As detailed further herein, the Subject Premises is believed to be owned, possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation. A photograph of the front entrance to the Subject Premises is included below: C. The Target Subject and th
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.
his victims were underage. including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-I I know from my conversations with other law
4 mentions1 same-page
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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
his victims were underage, including because certain victims told him their age. 13. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed Victim-1.2 During those interviews, Victim-1 h
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. 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
elieved to be owned. possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation.
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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4 mentions1 same-page
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. 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
elieved to be owned. possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation.
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
4 mentions1 same-page
Page ?Same page
. 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
elieved to be owned. possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation.
his victims were underoge, including because certain victims told him their age. 10. One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I knuW from my conversations with other la
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Mutual Connections (11)
Entities connected to both Jeffrey Epstein and Victim-I.
the Southern District
LOCATION2,140 w/ Jeffrey·4 w/ Victim-I.
New York
LOCATION1,992 w/ Jeffrey·4 w/ Victim-I.
FBI
ORGANIZATION1,636 w/ Jeffrey·3 w/ Victim-I.
Palm Beach
LOCATION1,429 w/ Jeffrey·4 w/ Victim-I.
the United States District Court
ORGANIZATION526 w/ Jeffrey·2 w/ Victim-I.
the Upper East Side
LOCATION243 w/ Jeffrey·4 w/ Victim-I.
the "New York Residence
ORGANIZATION70 w/ Jeffrey·4 w/ Victim-I.
BM
Barbara Moses
PERSON53 w/ Jeffrey·5 w/ Victim-I.
I. Premises
ORGANIZATION46 w/ Jeffrey·4 w/ Victim-I.
Fruits
ORGANIZATION38 w/ Jeffrey·4 w/ Victim-I.
Busts
ORGANIZATION14 w/ Jeffrey·4 w/ Victim-I.