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believe that there is probable cause to believe that the Subject Devices contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); Title 18, United States Code, and Section 371 (sex trafficking conspiracyXthe "Subject Offenses") by
F NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United Statei Attorney 14 CONFIDENTIAL SDNY_GM_00000100 EFTA_00114184 EFTA01262857 EXHIBIT B 13 2017.0.2 CONFIDENTIAL SDNY-GM'''' EFT,00114185 EFTA0126
there is probable cause to believe that the discs seized from the Shoebox and then Disc contain evidence of the Subject Offenses. c. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
believe that there is probable cause to believe that the Subject Devices contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); Title 18, United States Code, and Section 371 (sex trafficking conspiracyXthe "Subject Offenses") by
and inventory should be filed under seal by the Clerk ortbe-Court. LOW 0 I find that immediate notification may have an adverse result listed in IS U.S.C..§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person wbo, or whose properly, will be
there is probable cause to believe that the discs seized from the Shoebox and the. Disc contain evidence of the Subject Offenses. c. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
believe that there is probable cause to believe that the Subject Devices contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); Title 18, United States Code, and Section 371 (sex trafficking conspiracy)(the "Subject Offenses") b
re is probable cause to believe that the discs seized from the Shoebox and the Sue Disc contain evidence of the Subject Offenses. c. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to'Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
ng and experience. Inside the folder is a compact disc marked "■ at US 6/03" (the ". Disc"), which was seized by the Search Team. d. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to'Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
ining and experience. Inside the folder is a compact disc marked 'Mat US 6/03" (the MDisc"), which was seized by the Search Team. d. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") . The Target Subjects of this investi
the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA00089064 f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") . The Target Subjects of this investi
the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA00089088 f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to'Title 18, United States Code, Section 1594(c) (1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the o
ng and experience. Inside the folder is a compact disc marked "Mat US 6/03" (the "I Disc"), which was seized by the Search Team. d. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (Sex Trafficking of Minors), and 371 (Sex Trafficking Conspiracy) (the "Subject Offenses") . The Target Subjects of this investi
the training and experience of law enforcement officers who observed them, appear to be teenagers. 9 2017.08.02 EFTA01699004 f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven (7) comp
Entities connected to both United States and the Fifth Floor of the Epstein Residence

Jeffrey Epstein
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
the United States District Court
ORGANIZATION
Palm Beach
LOCATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONthe Upper East Side
LOCATION
Apple
ORGANIZATIONthe "New York Residence
ORGANIZATION
Zorro
LOCATIONI. Premises
ORGANIZATIONBarbara Moses
PERSON
New Yorker
ORGANIZATION
Zorro Ranch
LOCATION
Saint James
LOCATION