Document Mentions (3 shared documents)

EFTA01626018

3 mentions1 same-page

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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

closet on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15016 ("Subject Device-18"); q. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage closet on the first floor of the New York Residence, and which has been assigned int

EFTA01653490_sub_001 - EFTA01653490_100

3 mentions1 same-page

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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

EFTA01625916_sub_001 - EFTA01625916_100

2 mentions1 same-page

Page ?Same page

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