EFTA00091454.txt

"seized from a cabinet on the back wall of a storage closet on the first floor of the New York Residence"

"recovered from a desk in the main residence on the island ("Subject Device-37")"

"JEFFREY EPSTEIN's private residence located at 9 East 71st Street, New York, New York"

"I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017"

"I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years"

"In the Matter of the Search of... 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein... Case No. 20 MAG 6719"

"Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge"

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

"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"

"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"

"UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. SEALED INDICTMENT 19 Cr. 1 9 UN 490"

"The Grand Jury charges: OVERVIEW 1. As set forth herein... JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls"

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

"JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Pa"

"EPSTEIN began sexually abusing Minor Victim-1. EPSTEIN sexually abused Vicitm-1 on multiple occasions between 1994 and 1997."

"MAXWELL helped to facilitate and participate in that abuse. In particular... MAXWELL participated in the transportation and enticement of at least one"

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

"a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN"

"In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10"

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

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

"JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998"

"the Virgin Islands Residence was JEFFREY EPSTEIN's principal residence"

"the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant"

"JEFFREY EPSTEIN's private residence located at 9 East 71st Street, New York, New York"

"JEFFREY EPSTEIN and others, including and GHISLAINE MAXWELL, conspired to commit the Original and Additional Subject Offenses"

"EPSTEIN recruited, enticed, harbored, transported, provided, and obtained numerous individuals who were less than 18 years old, including but not limi"

"JEFFREY EPSTEIN, the defendant... did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not a"

"Jeffrey Epstein... accused of an offense... Title 18, United States Code, Section 371 (sex trafficking conspiracy)"

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant."

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

"Individual-3 reported that EPSTEIN sexually assaulted Individual-3 on multiple occasions at the Virgin Islands Residence."

"MAXWELL instructed Individual-3 and other young women to engage in sex acts with EPSTEIN."

"Individual-2 who regularly performed work for JEFFREY EPSTEIN as a contractor at the Virgin Islands Residence from approximately 1999 to 2005 or 2006."

"flight logs from a private jet owned by JEFFREY EPSTEIN, I have learned that GHISLAINE MAXWELL travelled to the U.S. Virgin Islands at least approxima"

"EPSTEIN paid for the trips, and would give Individual-1 money and gifts while she traveled with him."

"In or about November 2019, Individual-1 filed a civil lawsuit against EPSTEIN's estate seeking damages"

"In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking damages"

"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"