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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
me and signed in my presence. Date: 07/07/2019 City and state: New York, NY ) is requested dpplicant1 signature ____ Spec's! Agen .Print. CONFID Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and tide tt :2V ri keEntalL4g000072 EFTA_00 114156 EFTA01262829 UNIT
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IOATION MD ANY I ST ANSWER TO ANY ClUESION NAY *NM 100 DINN ON SU ifvOCASON Of IEGGIPAHOR 51 ILSE Nicked KIM PRAJNOF PST NAME AND tAST NAME CONFID EFTA _00121055 EFTA01266701 03 m SECTION 2 NAMES AND ADDRESSES OF AU DRECTORS AND OFFICERS Of THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANVPI
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DEUTG821 FED FUND WIRES DEUTSCHE BANK AG LONDON Important Information and Disclosures DEUTSCHE BANK POLSKA SA. ""3035 DEUTSCHE BANK TRUST CO. AMERIC ""-739 The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. P
lined TOTAL EURO CONFIDENTIAL - PURSUANT TO FED. R CRI AA. P. 6(e) 0.00 EUR 0.00 USD 0.00 0.00 Page 4 of '6 Ataxy( Number. 2:[:5 :SAIL) CONFID AL- Rated Eicallent (my Veit Since 2007 DALBAR RATED COMMUNICATICNS ExCtiaNa Owing tlwonsh Penton. PIC. • %okay waned subsidiary a The brat of N
Entities connected to both United States and CONFID

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
New York City
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATIONthe State of New York
LOCATION
Charlotte Amalie
LOCATION
Mao Zedong
PERSON
Glenn Dubin
PERSON
Baltimore
LOCATION