3
Shared Docs
3
Same-Page
9 / 3
Mentions
iew of the Subject Devices, among other devices, the FBI identified evidence of additional crimes involving co-conspirators of EPSTEIN's, including GHISLAINE MAXWELL. Accordingly, on June 25, 2020, the FBI sought a new warrant expanding the scope of its search of the devices it had seized. On June 25, 20
e Subject Devices, among other devices, the FBI identified evidence of additional crimes involving co-conspirators of EPSTEIN's, including GHISLAINE MAXWELL. Accordingly, on June 25, 2020, the FBI sought a new warrant expanding the scope of its search of the devices it had seized. On June 25, 2020, the
ponsive portions of the devices seized and searched during the FBI's investigation as discovery to the defense in the pending criminal case against GHISLAINE MAXWELL, the case team realized for the first time on October 21, 2020, that the June 2020 Warrant had inadvertently listed the incorrect FBI barcode number
. 2422 Enticement to Travel 18 U.S.C. 2423 Transportation of Moors 18 U.S.C. 371 Conspiracy to Commit Sex Traffickrig. Enticement to Travel, and Transportation of Minors The application is based on these facts: See Attached Affidavit and its Attachment A Itif Continued on the attached sheet. O Delayed notice of 3
waiting trial. During NY's investigation numerous victims were identified across multiple jurisdictions and several co-conspirators were identified. Ghislaine Maxwell, Epstein's long-time girlfriend, was identified as one of his co-conspirators. In July 2020, Maxwell was arrested and charged with Conspiracy to En
eral co-conspirators were identified. Ghislaine Maxwell, Epstein's long-time girlfriend, was identified as one of his co-conspirators. In July 2020, Maxwell was arrested and charged with Conspiracy to Entice Minors, Enticement of Minors, Conspiracy to Transport Minors, and Transportation of Minors. In Ma
ional important information: ■ Jeffrey Epstein; Ghislaine Maxwell/50D-NY-3027571: In December 2018, the USA
pirators. In July 2020, Maxwell was arrested and charged with Conspiracy to Entice Minors, Enticement of Minors, Conspiracy to Transport Minors, and Transportation of Minors. In March 2021, a Federal Grand Jury returned a superseding Indictment against Maxwell, which included two new charges, to include Sex Trafficking
iew of the Subject Devices, among other devices, the FBI identified evidence of additional crimes involving co-conspirators of EPSTEIN's, including GHISLAINE MAXWELL. Accordingly, on June 25, 2020, the FBI sought a new warrant expanding the scope of its search of the devices it had seized. On June 25, 20
e Subject Devices, among other devices, the FBI identified evidence of additional crimes involving co-conspirators of EPSTEIN's, including GHISLAINE MAXWELL. Accordingly, on June 25, 2020, the FBI sought a new warrant expanding the scope of its search of the devices it had seized. On June 25, 2020, the
ponsive portions of the devices seized and searched during the FBI's investigation as discovery to the defense in the pending criminal case against GHISLAINE MAXWELL, the case team realized for the first time on October 21, 2020, that the June 2020 Warrant had inadvertently listed the incorrect FBI barcode number
. 2422 Enticement to Travel 18 U.S.C. 2423 Transportation of Moors 18 U.S.C. 371 Conspiracy to Commit Sex Traffickrig. Enticement to Travel, and Transportation of Minors The application is based on these facts: See Attached Affidavit and its Attachment A Itif Continued on the attached sheet. O Delayed notice of 3
Entities connected to both Ghislaine Maxwell and Transportation of Minors

Jeffrey Epstein
PERSONSouthern District
LOCATION
George W. Bush
PERSON
New York
LOCATIONFBI
ORGANIZATIONthe New York Police Department
ORGANIZATIONGabriel W. Gorenstein
PERSONHenry Pitman
PERSONFBI Task Force
ORGANIZATIONOna T. Wang
PERSON