EFTA00076712.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")"

"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"

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

"Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the course of his arrest by the FBI on or about July 6, 2020"

"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"

"JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida"

"from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be"

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

"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"

"co-conspirators of JEFFREY EPSTEIN, including GHISLAINE MAXWELL"

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

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

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

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

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

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

"EPSTEIN listed the Virgin Islands Residence as his primary residence"

"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"

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

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

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

"Case No. 19 CRS 4 90... Jeffrey Epstein Defendant"

"JEFFREY EPSTEIN, the defendant... did recruit, entice, harbor, transport, provide, and obtain by any means a person... (Title 18, United States Code, "

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

"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. Among other things, MAXWELL provided Individual-3 and other "

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

"Little St. James, which is the name of the Virgin Islands Residence."

"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"

"flight logs from EPSTEIN's private jet reflect that the individual identified in the Indictment as "Employee-3" traveled to the U.S. Virgin Islands on"

"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"

"EPSTEIN engaged in sex acts at the Virgin Islands Residence while Individual-1 was a minor"

"EPSTEIN engaged in sex acts at the New York Residence [with Minor Victim-1]"

"the August 2019 will bequeathed $10,000,000 to MAXWELL"

"In an email sent to MAXWELL on or about February 7, 2004, an individual ("Individual-4") asked for details"

"In an email sent to MAXWELL on or about August 16, 2002, an individual ("Individual-5") asked MAXWELL"

"In an email that MAXWELL sent to Individual-5 on March 3, 2002"

"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 victims identified herein as Minor Victim-1"

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