Epstein Secrets

City and state: New York, NY .001.041,e9tk- Judge's signature HON. KEVIN NATHANIEL rox —1 - UsPed Otehesitesiiistrataislul:o Southern District of Now York U8AO 004321 EFTA_00022231 EFTA00171911 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the Unite

orcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of Jew York (identify the person or describe the property to be searched and give Its location): See Attachment A The person or property to be searched, descr

h the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. 9. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is

victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New-York, and Palm. Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 w

st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284 lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barco

facts justifying, e specific date of Date and time issued: l r - 6. 6 1 to.vst ek. iA • City and state: New York NY ' Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %mut (Par 2) Return Case No.: Date and t

The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 7Ist Street, New York, Ncw York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: H. Item

ked the recruiters to bring a specific minor girl for EPSTEIN. The Palm Beach Residepde 14. In addition to reoruiting and. abusing minor girls in Pew York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possesSed and c

ts justifyi latei:aliedtfic date o .:‘ I / V.`•-; 1 -1 In 3'-cs7za . Date and time issued: City and state: New York, NY Judge'S signhture Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247131 4 A093 (SDNY Rev. 01/17)Starch and Seizure Warrant (Page 2) Return Case No.: Date

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.

h the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. 9. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is

AO 106 (SONY Rev. 01/17) Application for a Starch Warrant UNITED STATES DISTRICT COURT for the Southern District of New Yol MAU 8 5 7 8 In the Matter of the Search of (Briefly describe the property to be searched or Wntiog the person by name and address) Six binders w

I was under the age of 18. The July 6.2019 and July 7. 2019 Search Warrants for the New York Residence 14. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit

NEW YORK Number of process to be served with this Form 255 Number of parties to be served in this use ONE SAINT ANDREW'S PLAZA Check for nuke WIEW YORK. NY 111107-1701 on U.S.A. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL. ASSIST IN EXPEDITING SERVICE Pernik MUSIX end Afriewore nrierectsr,

tinned States Coda, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,l).S, Maglitrate Judge Printed manse ands/fie Return This warrant was received on (done) , and the person was arrested on (date) at (sip and s

ictims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule thes

of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B

ictims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule thes

of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B

ictims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule thes

of various areas within the Subject Premises. The July 6.2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B

signed in my presence. Date: 1 -6- City and state: New York, NY • 1 • App,7cr Special Agent Printed name and title ) is requested ,FBI Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028499 --- PAGE BREAK --- 1/44-JAAG 651 cp UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

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