8
Shared Docs
7
Same-Page
25 / 8
Mentions
. The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additi
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
IN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warra
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01653492 b. An Apple desktop computer, which was seized f
tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA00076714 b. An Apple desktop computer, which was seized f
nses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additi
N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated
EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warra
ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01625918 b. An Apple desktop computer, which was seized f
omething about the case no one was talking about - from 1975 to 1976 EPSTEIN was a substitute teacher at her high school. has met EVA DUBIN (EVA), GHISLAINE MAXWELL (MAXWELL), and COCO BROWN. met EVA more than one time. initially met EVA at a trade show. EVA was ' boss' wife's doctor. EVA hung out wi
bout the case no one was talking about - from 1975 to 1976 EPSTEIN was a substitute teacher at her high school. has met EVA DUBIN (EVA), GHISLAINE MAXWELL (MAXWELL), and COCO BROWN. met EVA more than one time. initially met EVA at a trade show. EVA was ' boss' wife's doctor. EVA hung out with MAXWE
her at her high school. has met EVA DUBIN (EVA), GHISLAINE MAXWELL (MAXWELL), and COCO BROWN. met EVA more than on
picture of MAXWELL in a red Investigation on 03/03/2021 ■t New York, New York, United States (Phone) Filc# SOD-NY-3027571 by Amanda Nicole Young, Kelly Maguire Date drafted 03/03/2021 This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to yo
wner(s) or user(s) of the Subject Devices. 2. Evidence EPSTEIN, including concerning the identity or location of co-conspirators of JEFFREY and GHISLAINE MAXWELL. 3. Evidence concernin communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 4.
ty or location of co-conspirators of JEFFREY and GHISLAINE MAXWELL. 3. Evidence concernin communications to, from,
tion of co-conspirators of JEFFREY and GHISLAINE MAXWELL. 3. Evidence concernin communications to, from,
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
user(s) of the Subject Devices. 2. Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE
s of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from
EY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
user(s) of the Subject Devices. 2. Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE
s of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from
EY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
Page: EFTA00018588 →e owner(s) or user(s) of the Subject Devices. 2. Evidence concernin the identity or location of co-conspirators of JEFFREY EPSTEIN, including nd GHISLAINE MAXWELL. 3. Evidence concernin communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including nd GHISLAINE MAXWELL. 4. Any doc
Page: EFTA00018593 →Entities connected to both Ghislaine Maxwell and Kelly Maguire

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
New York
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Sarah Kellen
PERSON
George Mitchell
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Southern District of New York
ORGANIZATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
the United States District Court
ORGANIZATIONthe Upper East Side
LOCATION