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the owner(s) or user(s) of the Subject Devices. 2. Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN
conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning c
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
the owner(s) or user(s) of the Subject Devices. 2. Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning communications to, from, by, and/or among co-conspirators of JEFFREY EPSTEIN, including SARAH KELLEN
conspirators of JEFFREY EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL. 3. Evidence concerning c
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
ct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about SARAH KELLEN's role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my participation in this investigation, I have learned that bank records obtained by the
obtained by the Government appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust account to KELLEN. This course of action, and in particular its timing, suggests that EPSTEIN was attempting to influence KELLEN, who might have been able to provide
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01653492 b. An Apple desktop computer, which was seized f
ubject Offenses"). 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 Origi
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01625918 b. An Apple desktop computer, which was seized f
Entities connected to both Sarah Kellen and Kelly Maguire

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSONSouthern District
LOCATION
the United States District Court
ORGANIZATION
George Mitchell
PERSON
Saint James
LOCATION
Zorro
LOCATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION