EFTA00164646.txt

"UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant"

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

"JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girld at his homes in Manhattan, New Yorke and Pain peach, Florida"

"from at least in or about 2002, up to and including at least in or about200S, JEFFREY EPSTEIN, the defendant, enticed and recruited, and Caused to be "

"he would give the victims hUndteds of dollars in cash"

"JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York "

"his estate in Palm Beach, Florida (the "Palm Beabh Residence")"

"JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 1 9 CRIM 4.90"

"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"

"Minor Victim-1 was recruited to engage in sex acts with EPSTEIN"

"Minor Victim-2 was recruited to engage in sex acts with EPSTEIN"

"Minor Victim-3 was recruited to engage in sex acts with EPSTEIN"

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

"Employee-2... placed a telephone 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... owned by Maple, Inc."

"JEFFREY EPSTEIN, the defendant... commit an offense against the United States, to wit, sex trafficking of minors"

"The search and seizure are related to violation(s) of... Title 18, United States Code, Sections 371 and 1591"

"The search and seizure are related to violation(s) of... Title 18, United States Code, Sections 371 and 1591"

"Hon. Barbara Moses, U.S. Magistrate Judge [signing the Search and Seizure Warrant]"

"Employee-1, to communicate with victims via phone to arrange for these victims to return to the New York Residence"

"was paid hundreds of dollars for each encounter"

"was paid hundreds of dollars after each encounter"

"was paid hundreds of dollars for eaoh encounter"

"EPSTEIN mined, possessed and controlled another large residence, i.e., the Palm Beach Residence"

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

"Employee-1... on behalf of EPSTEIN"

"two assistants ("EMployee-2" and "Employee-3")"

"two assistants ("EMployee-2" and "Employee-3")"

"any property... owned by Maple, Inc."