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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
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
Entities connected to both Ghislaine Maxwell and the Virgin Islands Residence

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
the United States District Court
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONthe Upper East Side
LOCATION
Zorro
LOCATION
U.S. Customs and Border Protection
ORGANIZATIONthe New York Police Department
ORGANIZATION
Apple
ORGANIZATION