Epstein Secrets

. 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

et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental

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

et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental

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

et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental

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

et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental

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

et forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 44. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence for fruits, evidence and instrumental

NCLASSIFIED//FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered addres

State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In the sex traf

COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max

during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3] 03a(b), I find that immediate notification may have an adverse result listed in 18 U.

( PAPA tS lekni- OS - ICS avk Received SDNY GM 00168477 •••••••• • 00192052 EFTA01303473

t during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3103a.(b), I find that immediate notification may have an adverse result listed in 18 U.