EFTA00020141.pdf

"at least through his death on August 10, 2019, the Subject Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN."

"I have been a Special Agent with the Federal Bureau of Investigation (FBI) since 2017."

"On or about July 2, 2019, a grand jury in this Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title "

"identified three individuals who worked for EPSTEIN (identified in Exhibit A as Employee-1, Employee-2, and Employee-3)"

"EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center "

"EPSTEIN possessed and controlled a residence, which is described in Exhibit A as the New York Residence."

"EPSTEIN sexually abused and assaulted her on approximately four different occasions, all of which occurred before she turned 18. Individual-1 reported"

"on or about December 3, 2018, the defendant wired $250,000 from a trust account to redacted."

"Individual-2 knew redacted to be EPSTEIN's assistant at that time."

"JEFFREY EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. ... an entity named L.S.J., LLC held title"

"EPSTEIN signed as the sole member of L.S.J., LLC"

"EPSTEIN signed as the... president and sole beneficial owner of Nautilus, Inc."

"redacted asked to photograph her, and did in fact photograph Individual-1 at the Subject Premises."

"individual (Individual-2) who regularly performed work for JEFFREY EPSTEIN as a contractor at the Subject Premises from approximately 1999 to 2005 or "

"flight logs from a private jet owned by JEFFREY EPSTEIN, I have learned that redacted traveled to the U.S. Virgin Islands at least approximately once "

"the Subject Premises appears to have been, for the last several years and up until the time of his arrest, EPSTEIN's primary residence"

"a private jet owned and utilized by Epstein"

"JEFFREY EPSTEIN and others, including conspired to commit the Subject Offenses"

"violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors)"

"violations of Title 18, United States Code, Sections ... 371 (sex trafficking conspiracy)"

"a private jet owned and utilized by Epstein has traveled to or from the U.S. Virgin Islands at least on or about April 14, 2019"

"a private jet owned and utilized by Epstein has traveled to or from the U.S. Virgin Islands at least on or about ... May 5, 2019"

"THE HONORABLE RUTH MILLER UNITED STATES MAGISTRATE JUDGE"

"On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant"

"facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounter"

"Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on multiple occasions in the New York Residence."

"the name Zorro refers to Zorro Ranch, EPSTEIN's property in New Mexico"

"JEFFREY EPSTEIN asked and enticed certain of his victims to recruit additional minor girls"

"Victim-1 recalled that EPSTEIN typically abused her in a room she described as a massage room"

"law enforcement officers (the Search Team) commenced executing the search warrant at the New York Residence."

"As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN."

"violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors)... Any computer devices and storage media believed to be owned o"

"violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy)"

"EPSTEIN or one of his employees or associates paid the victim in cash... he paid both the victim-recruiter and the new victim hundreds of dollars in c"

"EPSTEIN sexually abused Victim-1 on multiple occasions in the New York Residence."

"the name LSJ refers to Little Saint James, i.e., the Subject Premises."

"massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victi"

"Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators"

"Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger."

"communications... between EPSTEIN and co-conspirators to the Subject Offenses"

"Any documents evidencing the presence of co-conspirators at the Subject Premises."

"timing, suggests that EPSTEIN was attempting to influence redacted who might provide information against him in light of the recently re-emerging alle"

"the Subject Premises was the location of multiple photo shoots of young girls; ... evidence of EPSTEIN's involvement in trafficking minors"

"Any evidence concerning the ownership of the Subject Premises, and any maps or other geographical guides to the Subject Premises."