EFTA00100427.txt

"Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on multiple occasions in the Epstein Residence"

"a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex traff"

"I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012"

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

"JEFFREY EPSTEIN, the defendant ... COUNT ONE (Sex Trafficking Conspiracy)"

"JEFFREY EPSTEIN, the defendant ... violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors)"

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

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

"Victim-1 recalled that EPSTEIN typically abused her in a room she described as a "massage room,""

"Zorro Ranch, EPSTEIN's property in New Mexico"

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

"the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence (the "First Warrant"

"the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence (the "Second Warran"

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

"In or about 2002, Minor Victim-1 was recruited to engage in sex acts with EPSTEIN"

"and was paid hundreds of dollars for each encounter"

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

"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"

"Minor Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a perio"

"Minor Victim-2 was recruited to engage in sex acts with EPSTEIN"

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

"was paid hundreds of dollars after each encounter"

"was paid hundreds of dollars for each encounter"

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

"JEFFREY EPSTEIN, the defendant... COUNT TWO (Sex Trafficking)"

"GEOFFREY S. BERMAN United States Attorney... UNITED STATES OF AMERICA v. JEFFREY EPSTEIN"

"EPSTEIN possessed and controlled the Epstein Residence"

"One of the victims identified in paragraph 22 of Exhibit A is Victim-1"

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

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

"search warrant authorizing a search of the Epstein Residence"

"EPSTEIN also encouraged and enticed Minor Victim-1 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, i.e., the New "

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

"a New York-based employee ("Employee-1")"

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

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

"Hon. Barbara Moses, U.S. Magistrate Judge... Search and Seizure Warrant... Title 18, United States Code, Sections 1591 and 371"

"folder marked, in handwriting, "Sue," which contained photographs, including nude and sexually suggestive photographs of a young girl... seized from a"

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

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

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

"Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call"

"Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN"