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nce. Date: City and state: New York, NY ) is requested Applicant's signature Special Agent Printed name and title FBI Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028388 --- PAGE BREAK --- UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th
Page: EFTA00028388 →esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Page: EFTA00028400 →sence. . Date: ) is requested Applicant's signature Special al_ Printed name and tide Judge 'I signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028485 --- PAGE BREAK --- affidavit is being submitted for the limited purpose of establishi
Page: EFTA00028485 →esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, ONTEIN abused numerous minor victims
Page: EFTA00028491 →signed in my presence. Date: 1 -6- City and state: New York, NY • 1 • App,7cr Special Agent Printed name and title ) is requested ,FBI Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028499 --- PAGE BREAK --- 1/44-JAAG 651 cp UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
Page: EFTA00028499 →esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Page: EFTA00028511 →Entities connected to both Upper East Side and Barbara Moses

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATIONthe Southern District
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATIONLeon Black
PERSONFBI
ORGANIZATION
New York City
LOCATION
Geoffrey S. Berman
PERSON
George W. Bush
PERSONDoug Band
PERSON
NEW YORK NY
LOCATION
Apple
ORGANIZATION
Department of Justice
ORGANIZATIONNew York Residence
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION