EFTA00028388.pdf

"Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on multiple occasions in the Subject Premises."

"The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corporation paperwork."

"the Subject Premises was owned by Nine East 71st Street Corporation (the Corporation)."

"the Subject Premises was transferred from the Corporation to another corporate entity, Maple, Inc... the deed lists the consideration for the transfer"

"EPSTEIN presently lists the Subject Premises as one of his residences."

"the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside."

"Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her."

"JEFFREY EPSTEIN, Defendant... COUNT ONE (Sex Trafficking Conspiracy)"

"Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence"

"Minor Victim-2 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence"

"Minor Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence"

"provided them with hundreds of dollars in cash for each encounter"

"Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call"

"Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call"

"Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN"

"located at 9 East 71st Street... owned by Maple, Inc."

"GEOFFREY S. BERMAN United States Attorney"

"The Grand Jury further charges... JEFFREY EPSTEIN... in violation of Title 18, United States Code, Sections 1591(a) and (b)(2)."

"Employee-1... placed a telephone call to Minor Victim-1 in order to schedule an appointment for Minor Victim-1 to engage in paid sex acts"

"Hon. Barbara Moses, U.S. Magistrate Judge"

"this warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (s"

"this warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (s"

"both corporations appear to be under EPSTEIN's control, and EPSTEIN appears to remain the sole owner and occupant of the Subject Premises."

"abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida... his estate in Palm Beach, Florida (the Palm Beach Residen"

"JEFFREY EPSTEIN, the defendant, shall forfeit... 9 East 71st Street... owned by Maple, Inc."