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D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 VTAECF The: Honorable Henry Pitman United States Distric
ly reported, the defendant is extraordinarily wealthy, and he owns and I maintains luxury properties and residences around the world, including in !Vlanhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Addition!ally, Epstein owns a private island in the U.S. Virgin Islands whi
h at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him,
2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him, after which
. In this way, EPSTEIN created a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.abl
rder Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges
Y-GM''''' EFTA_00114303 EFTA01262936 AO93 (SDNY Rev. 0U17) Scorch end Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of Now York In the Matter of the Search of (Briefly describe the property to be searched or :den* the person by name and address) See Attachment A Case No.
4300 EFTA01262933 EXHIBIT B 2017.08.02 CONFIDENTIAL SDNY-GM 17 EFTA_00114301 EFTA01262934 Mal AO 442 (09/13) ArtestWerant AUSA Namo & Wino: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Ebirendant To:
Case 1:19-cr-00490-RMB Document 45 Filed 08/14/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT Or HCW YORK UNITED STAIRS 0OURTHOUSS SOO PEARL Sneer NEW YORK. NEW YORK 10007 L212)405-0715 OSIAm011t9 Of RICHARD M. RERMAN LIMITED STATUS DISTRICT JUDGE A
an cc: Chief Judge Colleen McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ratittNt ON. EFTA00126203
Entities connected to both New York City and Alison Moe

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Virginia Giuffre
PERSON