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Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Po
ibed 3 - Y .-- at so; Date tcd t.- LINNEA R. JOHNSON I UNITED STATES MAGI TE•JUDGE & / Name and Title of Judicial O Special Agent ederal Bureau of Investigation WEST PALM BEACH. FLORIDA City and St EFTA00223073 AFFIDAVIT I, E. (the "Affiant"), being duly sworn, depose and state: 1. I am a Special Age
es, orders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 7 7 day of March, 2008. cc: AUSA A R. JO UNITED STATES M¢ctiISTRATE JUDGE EFTA00223087
y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ
mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri
ndant is arrested or until further order of the Court. DONE AND ORDERED at West Palm Beach, Florida, this day of December, 2009. cc: AUSA LINNEA R. JO SON UNITEDy S MAGISTRATE JUDGE EFTA00129452 AO 91 (Rev. 5/85) Criminal Complaint AU • SAMIIIII • United States District Court SOUTHERN DISTR
Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Po
ch Warrant are as follows: see Attached Affidavit Continued on the attached sheet and made a part hereof. X Yes N Special Agent r l at ederal Bureau of Investigation .e.trisi to b :: e tax ter: Sworn to before me, an subscribed , -1 WEST PALM BEACH, FLO I 7 - Date t iJe LINNEA R. JOHNSON se • A UNITED
the premises, orders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of March, 2008. A R. JO SON UNITED STATES ISTRATE JUDGE cc: USA Case No. 08-80736-CV-MARRA P-000624 EFTA00228004 (Rev. 06O003)Seake Doman Tackles Fong UNITED STAT
Entities connected to both FBI and R. JO

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Palm Beach Police Department
ORGANIZATION
the United States District Court
ORGANIZATION
West Palm Beach
LOCATION
Sarah Kellen
PERSON
FedEx
ORGANIZATION
West Palm
LOCATIONPhillips
PERSON
El Brillo
LOCATIONChambers
PERSONAffiant
ORGANIZATION
Western Union
ORGANIZATIONFLSD Docket
ORGANIZATION