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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.
ence. The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black Suitcases 26. On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of several items, including items recovered from the black and blue
For all of these reasons, I am aware that SARAH KELLEN and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA01653497 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-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
2 43. For all of these reasons, I am aware that d GHISLAINE Sri MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA00076719 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-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
1484 43. For all of these reasons, I am aware that and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA00091461 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-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
43. For all of these reasons, I am aware that SARAH and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA01625923 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-37"); c. A si
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
was recovered from a desk in the main residence on the island ("Subject Device-36"); 8 2017.08.02 EFTA00153066 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-37"); c. A si
3089 43. For all of these reasons, I am aware that and GHISLAINE MAXWELL have both spent significant time at the Virgin Islands Residence, among JEFFREY EPSTEIN's various other properties, and that evidence of their involvement, and potentially the involvement of other co-conspirators, in the Subject Offenses
ly 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession.
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein) 33 electronic devices seized on July 11,
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
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
ence. The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black Suitcases 26. On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of several items, including items recovered from the black and blue
Entities connected to both Jeffrey Epstein and Kevin Nathaniel Fox
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Sarah Kellen
PERSONJane Doe
PERSONthe 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
Southern District of New York
ORGANIZATION
Saint James
LOCATION
the United States District Court
ORGANIZATION
Apple
ORGANIZATION