EFTA00257690.txt

"The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story single-family residence located at 9 Eas"

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

"On or about July 2. 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses"

"On or about July 2. 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses"

"I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012"

"JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-Story resideftOe on the Upper East Side Of Manhattan, New: Yea,. the New York Residen"

"JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and contr"

"JE'FF'REY EPSTEIN, Defendant. X SEALED INDICTMENT 19 Cr. 19C 490"

"the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex traffi6king of minor girls"

"Total $ 258.90 AMERICAN EXPRESS $ 258.90 ... Customer g maxwell"

"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"

"In or about 2002, Minor Victim-1 was recruited to engage in sex acts with EPSTEIN"

"In or about 2004, Minor Victim-2 was recruited to engage in sex acts with EPSTEIN"

"In or about 2005, Minor Victim-3 was recruited to engage in sex acts with EPSTEIN"

"was paid hundreds of dollars for each encounter"

"was paid hundreds of dollars after each encounter"

"was paid hundreds of dollars for each encounter"

"Employee-1... placed a telephone call to Minor Victim-1 in order to schedule an appointment"

"Employee-2... placed a telephdhe call to Minor Victim-2 in order to schedule an appointment"

"Employee-2... placed a telephone call to Minor Victim-3 in Florida in order to schedule an appointment"

"Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment"

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

"JEFFREY EPSTEIN, the defendant... did combine, conspire, confederate, and agree together... to commit an offense... to wit, sex trafficking of minors"

"Title: Jerfaty ... CASE ID 3/E -AEI- 302757/"

"FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log"

"UNITED STATES DISTRICT COURT for the Southern District of New York... U.S. Magistrate Judge"

"I, a federal law enforcement officer or an attorney for the government, request a search warrant"

"this warrant authorizes the seizure of certain evidence... of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors)"

"this warrant authorizes the seizure of certain evidence... of violations of Title 18, United States Code, Sections 371 (sex trafficking conspiracy)"

"Name in Which Applicants Mail Will Be Received for Delivery to Agent... islaine maxwell... 139 Charles St., Suite A #233"

"the Subject Premises is believed to be owned. possessed and controlled by JEFFREY EPSTEIN"

"EPSTEIN directed employees and associates, including a New York-based employee ("Employee-1")"

"Mailbox Services Transaction: Mailbox @ 233 Customer g maxwell"

"AMERICAN EXPRESS $ 258.90 ACCOUNT NUMBER * ************7°06"

"several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently in the Subject Premises"

"PREPARER/PHOTOGRAPHER ... CASE ID 31E - NM- 50151"

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

"JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion"

"CSH: nathan"

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

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

"Employee-3 placed a telephone call... in order to schedule an appointment... with EPSTEIN"

"Applicant authorizes delivery to and in care of: re UPS Store #5768"