EFTA00171911.txt

"On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses [including 18 USC 15"

"On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses [including 18 USC 37"

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

"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"

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

"JEFFREY EPSTEIN was aboard a private jet that flew from France and landed at approximately 5:30 in Teterboro Airport"

"UNITED STATES DISTRICT COURT for the Southern District of New York... Case No. 19 Cr. 490 (RMB)"

"Hon. Barbara Moses, U.S. Magistrate Judge [of the] UNITED STATES DISTRICT COURT for the Southern District of New York"

"the defendant wired $100,000 from a trust account he controlled to an individual named as a possible co-conspirator in the NPA"

"the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA"

"non-prosecution agreement ("NPA") he previously negotiated with the Southern District of Florida"

"JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls"

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

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

"his mansion in Manhattan, New York (the "New York Residence")"

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

"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. SEALED INDICTMENT 19 Cr. 4910"

"The Grand Jury charges: COUNT ONE (Sex Trafficking Conspiraby)"

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

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

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

"EPSTEIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which she did"

"JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York"

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

"was paid hundreds of dollars for each encounter"

"In or about 2004, Employee-1... placed a telephone call to Minor Victim-1 in order to schedule an appointment"

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

"EPSTEIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts"

"was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars for each encounter"

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

"EPSTEIN also encouraged and enticed Minor Victim-3 to recruit other girls to engage in paid sex acts"

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

"The Honorable Barbara Moses, U.S. Magistrate Judge... arrest and bring before a United States magistrate judge... Jeffrey Epstein"

"was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victim-2"

"from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls... One of the vict"

"EPSTEIN possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New York, New York"

"the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence"

"the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant"

"search of the New York Residence... items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence"

"identified as one of the defendant's employees in the Indictment"

"the Employee had been instructed by a third party ("the Third Party") to take the contents of the Safe out of the New York Residence"

"review the ESI contained on the Subject Items for evidence... of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors)"

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

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

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

"sexually abused by EPSTEIN at the Palm Beach Residence"

"The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 71st Street... This warr"

"The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 71st Street... This warr"

"Employee-2... and on behalf of EPSTEIN, placed a telephone call"