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who facilitated his exploitation of minors by, among other things, contacting victims and scheduling their sexual encounters with Epstein, both in New Yorlc and in Florida. Epstein was arrested on July 6, 2019, and the Indictment against him was unsealed on July 8, 2019. That same day, our Office held a
least two different locations, including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New York and Florida. Epstein perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to Epstein,
iced and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. Moreover, and in order to maintain and increas
Page: EFTA00021252 →ctims to schedule appointments for "massages" at the New York Residence. In other instances, EPSTEIN directed employees and associates, including a New York- 4 EFTA00021255 --- PAGE BREAK --- based employee ("Employee-1"), to communicate with victims via phone to arrange for these victims to return to
Page: EFTA00021256 →ally, although Victim-1 has not been in the Subject Premises since in or around 2005, based on my review of publicly available records maintained by the New York City Department of Buildings ("DOB"), it does not appear that there have been any significant or 5 2017.08.02 EFTA00028504 --- PAGE BREAK --- struc
Page: EFTA00028504 →iced and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. Moreover, and, in order to maintain and increa
Page: EFTA00028509 →Entities connected to both New York City and Palm Beach Residence

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Prince Andrew
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
New York State
LOCATIONthe Southern District
LOCATION
Michael Jackson
PERSON
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON