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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,
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
5 mentions1 same-page
Page ?Same page
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,
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
5 mentions1 same-page
Page ?Same page
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,
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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5 mentions1 same-page
Page ?Same page
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,
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
5 mentions1 same-page
Page ?Same page
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,
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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Mutual Connections (81)
Entities connected to both Jeffrey Epstein and The Initial Search of the Subject Devices
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·5 w/ The
George W. Bush
PERSON5,075 w/ Jeffrey·5 w/ The
United States
LOCATION4,786 w/ Jeffrey·5 w/ The
Sarah Kellen
PERSON3,807 w/ Jeffrey·2 w/ The
JD
Jane Doe
PERSON3,169 w/ Jeffrey·5 w/ The
the Southern District
LOCATION2,140 w/ Jeffrey·5 w/ The
New York
LOCATION1,992 w/ Jeffrey·5 w/ The
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·5 w/ The
FBI
ORGANIZATION1,636 w/ Jeffrey·5 w/ The
Palm Beach
LOCATION1,429 w/ Jeffrey·5 w/ The
Zorro
LOCATION1,245 w/ Jeffrey·5 w/ The
Geoffrey S. Berman
PERSON1,209 w/ Jeffrey·5 w/ The
Federal Bureau of Prisons
ORGANIZATION1,016 w/ Jeffrey·5 w/ The
Southern District of New York
ORGANIZATION686 w/ Jeffrey·5 w/ The
Saint James
LOCATION652 w/ Jeffrey·5 w/ The
Apple
ORGANIZATION302 w/ Jeffrey·5 w/ The
the Upper East Side
LOCATION243 w/ Jeffrey·5 w/ The
U.S. Virgin
LOCATION176 w/ Jeffrey·5 w/ The
U.S. Customs and Border Protection
ORGANIZATION132 w/ Jeffrey·5 w/ The
Seagate
ORGANIZATION126 w/ Jeffrey·5 w/ The