EFTA00153059.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"

"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"

"Case No. 20 MAG 6719... 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein"

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

"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"

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

"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"

"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"

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

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

"COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: ... JEFFREY EPSTEIN, the defendant"

"The Search Team then contacted the Third Party"

"the Third Party met the Search Team outside of the New York Residence and provided them with the two suitcases"

"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"

"three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3")"

"on or about December 3, 2018, the defendant wired $250,000 from a trust account to [REDACTED]"

"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."

"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"

"A black iPhone with IMEI number 357201093322785, which was seized from JEFFREY EPSTEIN on or about July 6, 2019"

"A silver iPad with serial number DLXQGM3KGMW3, which was seized from JEFFREY EPSTEIN on or about July 6, 2019"

"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"

"was paid hundreds of dollars for each encounter"

"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"

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

"JEFFREY EPSTEIN, the defendant... did combine, conspire, confederate, and agree together... to commit an offense... to wit, sex trafficking of minors"

"From at least in or about 2002, up to and including in or about 2005... EPSTEIN recruited, enticed, harbored, transported, provided, and obtained nume"

"Minor Victim-1... who were then caused to engage in at least one commercial sex act in Manhattan, New York"