EFTA00247231.txt

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

"UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. SEALED INDICTMENT 19 Cr. CRIM 490"

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

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

"Ruth Miller, United States Magistrate Judge... District of Virgin Islands"

"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 sexSots 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 sexSots with EPSTEIN"

"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 Minot Victim-1"

"Employee-2... placed a telephone call to Minor Viotim-2"

"Employee-2... placed a telephone call to Minor Victim-3 in Florida"

"Employee-3 placed a telephone call to Minor Victim-3"

"located at 9 East 71st Street... 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"

"A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT"

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

"escorted to a room, sometimes by an employee of EPSTEIN's, including, At times, two assistants ("Employee-2" and "Employee-3")"

"escorted to a room, sometimes by an employee of EPSTEIN's, including, At times, two assistants ("Employee-2" and "Employee-3")"

"Hon. Barbara Moses, U.S. Magistrate Judge... New York, NY"

"provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New York 10278"

"CISC Manager... Please find attached a Request for Mail Cover-Criminal Investigations for GHISLAINE MAXWELL"

"PERP 1 did punch another victim listed on separate compl # CAU SING SCRAT..."

"PERP#1 did punch CN #2 in face causing scratches and pain"

"PERP#2 then exited vehicle and maced"

"PERP 1 who was in the company of PERP 2"

"Search Warrant Executed at 9 East 71st Street, New York... Items seized from JEflREY EPSTEIN during his arrest"

"Search warrant executed on Little St James"

"Maxwell Is suspected of assisting Jeffrey Epstein In the sex trafficking of minors"

"Case ID t: 50D-NY-3027571... SUBJECT Name. Ghislaine Maxwell"

"STAPLES... TOTAL USD$222.07 10/09/20 12:46 Visa Crecr- Card No.:"

"GEOFFREY S. BERMAN United states Attorney... INDICTMENT"

"The Subject Devices were all recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James... A silver Mac lapto"

"The premises to be searched (the "Subject Premises") are described as... 9 East 71st Street... This warrant authorizes the seizure of certain evidence"

"The premises to be searched (the "Subject Premises") are described as... 9 East 71st Street... This warrant authorizes the seizure of certain evidence"

"Violation Description, e.g. Wire Fraud: Transport of a minor for the purpose of criminal sexual activiy... 18 USC 2423"

"Any evidence concerning the ownership of the Subject Premises... Any computer devices and storage media believed to be owned or used by JEFFREY EPSTEI"

"evidence of the Target Subjects' commission of the Subject Offenses... Title 18, United States Code, Sections 1591 (sex trafficking of minors)"

"evidence of the Target Subjects' commission of the Subject Offenses... 371 (sex trafficking conspiracy)"

"EPSTEIN directed employees and associates, including a New York-based employee ("Employee-1"), to communicate with victims via phone to arrange for th"

"certain victim-recruiters routinely scheduled these encounters through Employee-3., who sometimes asked the recruiters tp bring a specific minor girl "

"Request for Mail Cover-Criminal Investigations for GHISLAINE MAXWELL"

"Search warrant executed on Little St James"

"Search Warrant Executed at 9 East 71st Street, New York"

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