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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.
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
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
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasion& at the New York Residence. EPSTEIN sometime
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 W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A sil
. 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 resideade on the Upper East Side of Manhattan, New York, i.e., the NeW York Residenc
him, after which he would give the victims hundreds of dollars • in cash. Moreover, and in order to maintain and increase his supply of victims, EpSTEIE also paid certain of hip victims to recruit additional girls to be similarly' abused by EPSTEIN. In EFTA00247238 this way, EPSTEIN created a vas
of, and communications with, co? conspirators of Jeffrey Epstein, including 3. Any documents or communic
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
. 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.
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
. 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.
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
. 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,
r. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometime
Entities connected to both Jeffrey Epstein and Fuither
Leon Black
PERSON
United States
LOCATIONthe Southern District
LOCATION
St Thomas
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
Saint James
LOCATION
the United States District Court
ORGANIZATION
Washington D.C.
LOCATION
Apple
ORGANIZATIONthe Upper East Side
LOCATIONU.S. Virgin
LOCATION
Panasonic
ORGANIZATION