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. 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
with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists." The Search Team seized all of those discs. In another drawer of that same dresser, the Search Team discovered loose polaroid photographs depictin
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
with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists." The Search Team seized all of those discs. In another drawer of that same dresser, the Search Team discovered loose polaroid photographs depictin
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
with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists." The Search Team seized all of those discs. In another drawer of that same dresser, the Search Team discovered loose polaroid photographs depictin
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
with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists." The Search Team seized all of those discs. In another drawer of that same dresser, the Search Team discovered loose polaroid photographs depictin
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
with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists." The Search Team seized all of those discs. In another drawer of that same dresser, the Search Team discovered loose polaroid photographs depictin
FREY S. BERMAN United Statei Attorney 14 CONFIDENTIAL SDNY_GM_00000100 EFTA_00114184 EFTA01262857 EXHIBIT B 13 2017.0.2 CONFIDENTIAL SDNY-GM'''' EFT,00114185 EFTA01262858 AD 03 ISDNY key tuI 7I Search oral Sonire tVairanI UNITED STATES DISTRICT COURT for the Southern District of New
ng, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet another disc is marked "Misc. Girls Nude/Dinner--Scientists." The discs in the Shoebox were seized by the Search Team. In another drawer of that same dresser, the Search Team discovered loose polaroid photog
Entities connected to both Ghislaine Maxwell and Nude/Dinner--Scientists

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Palm Beach
LOCATION
Sarah Kellen
PERSON
U.S. Virgin Islands
LOCATION
Southern District of New York
ORGANIZATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Zorro Ranch
LOCATION
the United States District Court
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONthe Upper East Side
LOCATION
Zorro
LOCATION
U.S. Customs and Border Protection
ORGANIZATION
Apple
ORGANIZATION