EFTA00164797.txt

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

"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 2017"

"search of the Epstein Residence"

"Zorro Ranch, EPSTEIN's property in New Mexico"

"Little Saint James, EPSTEIN's property in the U.S. Virgin Islands"

"the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant"

"UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. 55 371, 1591(a), (b)(2))"

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

"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... JEFFREY EPSTEIN, the defendant, enticed and recruited, and Caused to be enticed and recruited, minor girls"

"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... (Sex Tiraffioking Conspixty)"

"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"

"JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including... Minor Victim-1"

"was paid hundreds of dollars for each encounter"

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

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

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

"One of the victims identified in paragraph 22 of Exhibit A is Victim-1"

"GEOFFREY S. BERMAN United States Attorney [signing the indictment]"

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

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

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

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

"partially-nude photographs of a young girl... Individual-1 recalls... she was 17 years old at the time... probable cause to believe that Epstein engag"

"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 Bes"

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

"EPSTEIN also encouraged and enticed Minor Victim-1 to recruit other girls to engage in paid sex acts, which she did"

"Employee-1... on behalf of EPSTEIN, placed a telephone call"

"forfeit to the United States... any property... owned by Maple, Inc."