Epstein Secrets

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

harbored, transported, provided, and obtained numerous 11 EFTA00164820 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod

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

harbored, transported, provided, and obtained numerous 11 EFTA00164669 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod

elf pointed out, the characteristics of the modus operandi must be "sufficiently idiosyncratic to permit a fair inference of a pattern's existence." United States v. Sliker, 751 F.2d 477, 487 (2d Cir. 1984)); see also United States v. Walla, No. 14—CR- 213 (MICE), 2014 WL 3734522, at *13 (S.D.N.Y. July 25, 2014

s individual is described in the S2 Superseding Indictment as Minor Victim-3. Similarly, we refer to the individuals identified in the indictment as Minor Victim-I and Minor Victim-2 as Accuser-I and Accuser-2, respectively. EFTA00074483 Accuser-3 were illegal. Indeed, referring to Accuser-3 in the indictmen

elf pointed out, the characteristics of the modus operandi must be "sufficiently idiosyncratic to permit a fair inference of a pattern's existence." United States v. Sliker, 751 F.2d 477, 487 (2d Cir. 1984)); see also United States v. Walla, No. 14—CR- 213 (MICE), 2014 WL 3734522, at *13 (S.D.N.Y. July 25, 2014

s individual is described in the S2 Superseding Indictment as Minor Victim-3. Similarly, we refer to the individuals identified in the indictment as Minor Victim-I and Minor Victim-2 as Accuser-I and Accuser-2, respectively. EFTA00087778 Accuser-3 were illegal. Indeed, referring to Accuser-3 in the indictmen

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

harbored, transported, provided, and obtained numerous 11 EFTA01648874 individuals who were less than 18 years old, including but not limited to Minor Victim-I, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. . (Title 18, United. States Cod

believe that there is probable cause to believe that the Subject Device contains evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the To the extent that the Subject Items contain any removabl

: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-I, 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 w