EFTA01263024

AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District rev ,ii In the Matter of the Search of itAG 8 5 7 9 (Briefly describe the property to be searched or dent& the person by name and address) Cmc No. 27 electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following person or property °dent& the person or describe the property to be searched and give its location): located in the Southern District of New York , there is now concealed (identift the person or describe the property to be seized): See Attached Affidavit and its Attachment A The basis for the search under Fed. IL Crim. P. 41(c) is (check one or more): X 0 evidence of a crime; Cl contraband, fruits of crime, or other items illegally possessed; O property designed for use, intended foruse, or used in committing a crime; Cl a person to be arrested or a person who is unlawfully restrained. The search is related to a violation of: Code Secdon(s) Offense Description(s) 18 USC 1591 Sex Trafficking of Minors 18 USC 371 Sex Trafficking Conspiracy The application is based on these facts: See Attached Affidavit and its Attachment A Continued on the attached sheet. Cl Delayed notice of days (give exact ending date if more than 30 days: ) is requested under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet. Applicant's Orman, , Task Force Officer:11i Byrne, FBI Printed name and title Sworn to before me and signed in my presence. Date: facts's:tenancy City and state: New York, NY . Cott, United States Magistrate Judge Printed name and title SDNY_GM_00000354 CONFIDEN IAL EFI'A_00114438 EFTA01263024 UNITED STATES DISTRICT COURT 19MAG 857 9 SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for 27 electronic devices seized on Agent Affidavit in Support of August 12, 2019 from Little Saint James in the Application for Search and Seizure Virgin Islands. Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: L Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibilities, I have been involved in the investigation of sex trafficking cases, and have participated in the execution of search warrants for electronic devices and electronic storage media. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a warrant to search the electronic devices specified below (the "Subject Devices") for the items and information described in Attachment A. This affidavit is 2 2017.08.02 SONY GM_00000355 CONFIDENTIAL EFTA 00114439 EFTA01263025 based upon my personal knowledge; my review of documents and other evidence; my conversations with other law enforcement personnel; and my training, experience and advice received concerning the use of computers in criminal activity and the forensic analysis of electronically stored information ('ESI"). Because this affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that I have learned during the course of my investigation. Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. B. The Subject Devices 3. The Subject Devices were all recovered from a search of a private island in the U.S. Virgin Islands, latown as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple structures, including a main residence as well as several other smaller structures on the island, including a pool house, sheds, a beach house, an office, and multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89I11772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); 3 2017.08.02 SONY GM_00000358 CONFIDENTIAL EFTA_00114440 EFTA01263026 c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was recovered from a desk in the main residence on the island ("Subject Device-3"); d. A silver iPad model A1567 bearing serial number dmpq125ng5ypy, which was recovered from a desk in the main residence ("Subject Device-4"); e. A silver iPad model A1567 bearing serial number dmpqL1rmg5y, which was recovered from a desk in the main residence ("Subject Device-5"); f. A silver Mac desktop computer bearing serial number cO2nm1m0fy14, which was recovered from a desk in the pool house on the island ("Subject Device-6"); g. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-7"); h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed on the island ("Subject Device-8"); i. An HP laptop bearing serial number cnd81368v5, which was recovered from a desk in a shed on the island ("Subject Device-9"); j. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-10"); k. A silver Macbook desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-11"); 1. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered from a desk in the beach house on the island ("Subject Device-12"); m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, which was recovered from a desk in the beach house on the island ("Subject Device-13"); 4 2017.08.02 SDNY_GM_00000357 CONFIDENTIAL EFTA_00114441 EFTA01263027 n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-I4"); o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-15"); p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number ICX-Tha0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-18"); s. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-l9"); t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was recovered from the maintenance office on the island ("Subject Device-20"); u. An HP tower model 260-A010, bearing serial number cnv716004y, which was recovered from the maintenance office on the island ("Subject Device-21"); v. A Mac desktop computer model A1312, bearing serial number w89524erspj, which was recovered from the maintenance office on the island ("Subject Device-22"); w. A Lenovo tower machine type 9070, bearing serial number mj07yg6u, which was recovered the maintenance office on the island ("Subject Device-23"); x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered the maintenance office on the island ("Subject Device-24"); 5 2017.08.02 SDNY_GM_00000355 CONFIDENTIAL EFTA_00114442 EFTA01263028 y. An HP Tower bearing serial number CNV74213M3 5704056, which was recovered the maintenance office on the island ("Subject Device-25"); z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgtn9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). 4. Subject Device-1 through Subject Device-25 are all computers and/or storage devices capable of storing electronic picture and message files. 5. Subject Device-26 is a device that identifies a user to a service over the Internet. It acts as a key that allows users to access other data on other devices, such as Subject Device-1 through Subject Device-25. 6. Subject Device-27 is a digital camera capable of taking and storing electronic picture files. 7. The Subject Devices have all been transported by the FBI from the Virgin Islands to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. C. The Subject Offenses 8. For the reasons detailed below, I believe that there is probable cause to believe that the Subject Device contains evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses"). The Target Subjects of this investigation are known and unknown co- conspirators of JEFFREY EPSTEIN, including but not limited to 6 2017.08.02 SDNY_GM_00000359 CONFIDENTIAL EFTA_00114443 EFTA01263029 II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Subject Offenses 9. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 10. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. II. Notwithstanding EPSTEIN's death, the sex trafficking investigation that led to his indictment remains ongoing. In particular, Count One of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-I", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as MEll' is a Target Subject of this investigation. 12. On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about s role in EPSTEIN's sexual abuse of minors. Based on my participation 7 2017.08.02 SDNY_GM_00000360 CONFIDENTIAL EFTA_00114444 EFTA01263030 by the Government appear to show in this investigation, I have learned that bank records obtained wired $250,000 from a trust that just days later, on or about December 3, 2018, the defendant EPSTEIN account to INN. This course of action, and in particular its timing, suggests that was attempting to influence MI, who might have been able to provide information against him in light of the recently re-emerging allegations. and including at least 13. As set forth in Exhibit A, from at least in or about 2002, up to le minor girls in Manhattan, New in or about 2005, JEFFREY EPSTEIN sexually abused multip time and continuing to the present, York; West Palm Beach, Florida; and elsewhere. During that in Exhibit A as "the New York EPSTEIN possessed and controlled a residence, which is described Residence." A, from at least in or 14. As further set forth in paragraphs 8 through 10 of Exhibit EIN sexually abused numerous about 2002, up to and including at least in or about 2005, EPST as alleged in the Indictment, when a minor victims at the New York Residence. In particular, and to a room inside the New York victim arrived at the New York Residence, she would be escorted massage on EPSTEIN. The victims, Residence with a massage table, where she would perform a or other individuals to partially or who were as young as 14 years of age, were told by EPSTEIN nter, EPSTEIN would escalate fully undress before beginning the "massage." During the encou e, among other things, sex acts the nature and scope of physical contact with his victim to includ s' genitals. EPSTEIN typically such as groping and direct and indirect contact with the victim ask victims to touch him while he would also masturbate during these sexualized encounters, or with sex toys. Following each masturbated, and touch victims' genitals with his bands the victim in cash. encounter, EPSTEIN or one of his employees or associates paid 8 2017.08.02 SDNY_GM_00000361 CONFIDENTIAL EFTA_00114445 EFTA01263031 Exhibit A, to further facilitate his ability 15. As set forth in paragraphs 12 through 13 of victims to Y EPSTEIN asked and enticed certain of his to abuse minor girls in New York, JEFFRE acts with "massages" and similarly engage in sex recruit additional minor girls to perform m- another min or girl for EPSTEIN, he paid both the victi EPSTEIN. When a victim would recruit ms were ars in cash. EPSTEIN knew that his victi recruiter and the new victim hundreds of doll ims told him their age. underage, including because certain vict h 22 of Exhibit A is Victim-1. As part of 16. One of the victims identified in paragrap , along with participated in interviews with Victim-1 the FBI's investigation of EPSTEIN, I have and my on my participation in those interviews other law enforcement officers. 1 Based ided the ent officers, I know that Victim-1 has prov conversations with other law enforcem in part: following information, in substance and 5, EPSTEIN sexually abused Victim-1 on a. Between approximately 2002 and 200 n Victim-1 dence. This sexual abuse all occurred whe multiple occasions in the New York Resi was under the age of 18. k observed multiple floors of the New Yor b. During that same period, Victim-1 im-I has s within the New York Residence. Vict Residence and numerous individual room Residence, aspects of the interior of the New York provided detailed descriptions of certain rations, and ils regarding the layout, furnishings, deco including Victim-1's memory of specific deta decade ago, she im-1 has disclosed that, approximately a 1 In meetings with the Government, Vict enship. She mitt ed mar riag e frau d in orde r to obta in a green card and, subsequently, U.S. citiz com drugs, disc lose d pers onal subs tanc e abus e, prim arily involving the abuse of prescription has also losed having y 2000s and 2019. Victim-1 has also disc during various periods between the earl ing paid sex acts. py-ending" massage parlor, perform worked for approximately a year at a "hap abus e of her. claim against EPSTEIN for his sexual Victim-1 is currently pursuing a civil damages ent tion prov ided by Vict im-1 has prov en reliable and has been corroborated by independ Informa accounts of rds obtained during the investigation and the evidence, including documents and reco . other victims whom Victim-1 has never met 9 2017.08.02 SDNY_GM_00000362 CONFIDENTIAL EFTA_00114446 EFTA01263032 floor pattern of various areas within the New York Residence. Among other details, Victim-1 recalled that EPSTEIN typically abused her in a room she described as a "massage room," (the "Massage Room"), which contained a massage table, and was decorated with artwork depicting naked women, hung on walls that appeared to be adorned with fabric. In describing the sexual abuse that occurred in the Massage Room, Victim-1 has stated that EPSTEIN would often touch her genital area with a vibrating sex toy during these abusive encounters. The Search of the New York Residence 17. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit B and incorporated by reference herein. 18. At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the "Search Team") commenced executing the search warrant at the New York Residence. JEFFREY EPSTEIN had been arrested on the charges contained in the Indictment shortly before the execution of the search warrant. Based on the Search Team's observations during an initial search of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence (the "Second Warrant"). The Second Warrant is attached as Exhibit C, and incorporated by reference herein. At approximately 2:30 a.m., the Search Team resumed the search, and commenced searching pursuant to the Second Warrant. Later on July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize certain electronic media stored on discs seized during the execution of the Second 10 2017.08.02 SDNY_GM_00000363 CONFIDENTIAL EFTA_00114447 EFTA01263033 Warrant (the "Compact Disc Search Warrant). The Compact Disc Search Warrant is attached as Fvhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence, the Search Team located evidence of the Subject Offenses. In particular, the Search Team located the following, among other things, the following: a. Inside the New York Residence, the Search Team observed a room that, based on my participation in interviews of Victim-1, appears to be consistent with Victim-I's descriptions of the Massage Room. The room contained a table covered with a sheet, and appeared to be a massage table. The room also contained several vibrating sex toys. The walls appeared to be covered in a type of felt-like tapestry fabric. I further observed two paintings and three photographs hanging on the walls of the Massage Room. The paintings and photographs depict nude females. One of the photographs appears to depict a nude girL Thus, it appears that the Massage Room was in substantially the same condition as Victim-1 observed the room more than 18 years ago. b. Inside a safe in a closet on the third floor, the Search team discovered and seized, among other items, several binders containing sleeves of compact discs, most of which are labeled with handwriting. In total, the binders contain dozens of compact discs. Some discs contain the word "Zorro" or "LSJ." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, i.e., the Virgin Islands Residence. The majority of the discs contain titles that include female names. Some of the discs in the binders seized by the Search Team have titles that appear to refer to trips or vacations. 11 2017.08.02 SDNY_GM_000003434 CONFIDENTIAL EFTA_00114448 EFTA01263034 New York Residence, c. In the drawer of a dresser in a room on the Fifth floor of the shoebox (the "Shoebox") containing the Search team discovered and seized, among other items, a in handwriting, with female names. numerous compact discs. The majority of the discs are labeled, d "Blonde Girl Photo Shoot" Yet One disc is marked "Thai Massage." Another disc is marke The discs in the Shoebox were another disc is marked "Misc. Girls Nude/Dinner—Scientists." dresser, the Search Team discovered seized by the Search Team. In another drawer of that same who, based on the training and loose polaroid photographs depicting young, nude females appear to be teenagers. experience of law enforcement officers who observed them, ence, the Search Team d. In a closet on the Fifth Floor of the Manhattan Resid s." The box contained, among discovered, among other items, a box marked "women/old photo labeled with hand-written titles. One other items, approximately seven compact discs, which are her-a `03" The remaining disc is marked "nudes 00-24." Mother is labeled "Photograp ing discs were seized by the Search discs contain titles that include female names. All of the forego Team. black binders containing e. In that same closet, the Search Team discovered numerous underneath) and compact discs. what appear to be print outs of digital photographs (with file names graphs of nude or partially nude The binders appeared to contain, among other photographs, photo Based on the training and experience young girls, some of which are in sexually suggestive poses. young girls appear to be teenagers, of law enforcement officers who observed them, some of the some of whom appear to be under the age of 18. The Virgin Islands Residence EY EPSTEIN has 20. Based on my review of property records, I believe that JEFFR in or about 1998. In particular, it been the owner of the Virgin Islands Residence since at least 12 2017.08.02 SONY GM_00000365 CONFIDENTIAL EFTA_00114449 EFTA01263035 Virgin Islands Residence from in or appears that an entity named "L.S.J., LLC" held title to the the Virgin Islands Residence to an about 1998. In or about 2011, L.S.J., LLC transferred title to ork, EPSTEIN signed as the "sole entity named "Nautilus, Inc.," for $10. On the transfer paperw cial owner" of Nautilus, Inc. member" of L.S.J., LLC and as the "president and sole benefi s Residence was 21. In addition, I believe that up until his arrest, the Virgin Island reviewed sex offender registration JEFFREY EPSTEIN's principal residence. In particular, I have EPSTEIN listed the Virgin Islands data, and have learned that, on or about June 17, 2019, arrest on or about July 6, 2019, I Residence as his primary residence. At the time of EPSTEIN's of EPSTEIN's personal effects, and other law enforcement officers conducted an inventory search listed the Virgin Islands Residence and observed that EPSTEIN was carrying a driver's license that as EPSTEIN's home address. to believe that 22. Based on my participation in this investigation, I have reason Offences in and around the Virgin Islands EPSTEIN and his co-conspirators committed the Subject red from the New York Residence. Residence. Some of the evidence of that conduct was recove agents who have conducted an In particular, based on my conversations with law enforcement seized at the New York Residence initial review (the "Reviewing Agents") of the compact discs "), I have learned that the discs as described in paragraphs 15(b)-(e) above (the "Seized Discs photographs of girls or young women, contain approximately thousands of nude or partially nude conversations with the Reviewing many of which are in sexually suggestive poses. Based on my to child erotica and visual depictions Agents, who have particular training and experience relating Reviewing Agents believe that many of children in child exploitation cases, I have learned that the r to depict girls under the age of 18. of the nude or partially nude images they have reviewed appea location, and/or were labeled "LSJ" Certain of these images appear to have been taken at a tropical 13 2017.08.02 SONY_GM_00000386 CONFIDENTIAL EFTA_00114450 EFTA01263036 either in the image file name, or on the compact disc that contained the image. Based on the foregoing, I believe that a portion of the foregoing photographs appear to have been taken at the Virgin Islands Residence. In addition, I have learned that some of the file names are marked which are the initials of As set forth below, I have interviewed an individual who has reported that photographed her at the Virgin Islands Residence. Accordingly, I believe that a portion of these photos may have been taken by 23. Further, based on my conversations with law enforcement agents who have conducted an initial review of the Seized Discs, I have learned the following: a. Many of the photographs appear to be labeled with file names that include "LSJ," which I believe stands for Little St. James, which is the name of the Virgin Islands Residence. b. As discussed above, photographs seized from the New York Residence appear to depict nude or partially nude young girls, and a portion of those photos appear to have been taken at the Virgin Islands Residence, based on the fact that (i) some of the photos appear to have been taken in a tropical location, and (ii) some of the file names of the photographs and/or the labels on the discs containing the files of nude or partially nude young girls in a tropical location are marked "LSJ," i.e., the Virgin Islands Residence. c. Among the photographs seized from the New York Residence, the Reviewing Agents identified partially-nude photographs of a young girl, labeled with the name of a particular individual ("Individual-1"). The photographs appear to depict Individual-I on a beach in what appears to be a tropical location similar to the landscape of the Virgin Islands Residence. 24. In or about August 2019, I participated in an interview of Individual-1, with her counsel present. Based on my personal observations, I believe that the photographs described in Paragraph 23(c) depict Individual-1. I have also spoken with another law enforcement agent who 14 2017.08.02 SDNY_GM_00000387 CONFIDENTIAL EFTA 00114451 EFTA01263037 interviewed Individual-1 on a separate occasion in or about July 2019, with her counsel present. During the course of these interviews, Individual-1 stated, in sum an substance that she met EPSTEIN in 2003 when she was approximately 17, and that she travelled to several of EPSTEIN's properties, including properties in New Mexico, Florida, and the U.S. Virgin Islands, i.e., the Virgin Islands Residence, before she turned 18. EPSTEIN paid for the trips, and would give Individual-1 money and gifts while she traveled with him. During these trips, EPSTEIN sexually abused and assaulted Individual-1 on approximately four different occasions, all of which occurred before she turned 18. Individual-1 reported that EPSTEIN raped her during two of these incidents. Indivdual-I recalled that one or more of these instances of sexual abuse occurred on the Virgin Islands Residence. Individual-1 further reported that, when she was approximately 17, asked to photograph her, and did in fact photograph Individual-1 at the Virgin Islands Residence. 25. In or about August 2019, I and another law enforcement officer interviewed an individual ("Individual-2") whol at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported that, on several occasions, Individual-2 observed photographs of what appeared to be nude or partially nude young girls in several locations throughout the main residence of the Virgin Islands Residence. Individual-2 recalled a photograph depicting and two girls, all of three whom were topless; Individual-2 estimated that the two girls in the photograph appeared to be approximately 15 or 16 years old. Individual-2 knew to be t that time. 26. Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN, I have learned that traveled to the U.S. Virgin Islands at least approximately 15 2017.08.02 SDNY_GM_00000388 CONFIDENTIAL EFTA_00114452 EFTA01263038 once a month between October 2001 and November of 2005. These records do not include any travel may have taken on commercial airlines. 27. For all of these reasons, I am aware that has spent significant time at the Virgin Islands Residence and that evidence of her involvement, and potentially the involvement of other co-conspirators, may be located at the Virgin Islands Residence. In particular, 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 approximately nine separate occasions. These records do not include any travel Employee-3 may have taken on commercial airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. The Search of the Virgin Islands Residence 28. On or about August 11, 2019, United States Magistrate Judge Ruth Miller of the District of the Virgin Islands signed a warrant authorizing the search of the Virgin Islands Residence (the "Virgin Islands Warrant). The Virgin Islands Warrant is attached as Exhibit E, and incorporated by reference herein. The next day, other law enforcement agents and I executed the Virgin Islands Warrant at the Virgin Islands Residence. 29. Based on my personal participation in the August 12, 2019 search of the Virgin Islands Residence, as well as my conversations with other law enforcement agents who participated in that same search, and my review of documents prepared by other law enforcement agents who participated in that same search, I have learned that during the August 12, 2019 search of the Virgin Islands Residence: a. Subject Device-1 was recovered from a desk in the main residence on the island. b. Subject Device-2 was recovered from a desk in the main residence on the island. c. Subject Device-3 was recovered from a desk in the main residence on the island. 16 2017.08.02 SDNY_GM_00000369 CONFIDENTIAL EFTA_00114453 EFTA01263039 d. Subject Device-4 was recovered from a desk in the main residence on the island. e. Subject Device-5 was recovered from a desk in the main residence on the island. f. Subject Device-6 was recovered from a desk in the pool house on the island. g. Subject Device-7 was recovered from a desk in a cabana on the island. h. Subject Device-8 was recovered from a box on the floor near a desk in a shed on the island. i. Subject Device-9 was recovered from a desk in a shed on the island. j. Subject Device-10 was recovered from a desk in a cabana on the island. k. Subject Device-11 was recovered from a desk in a cabana on the island. 1. Subject Device-12 was recovered from a desk in the beach house on the island. m. Subject Device-13 was recovered from a desk in the beach house on the island. n. Subject Device-14 was recovered from a server rack inside a shed on the island. o. Subject Device-15 was recovered from a server rack inside a shed in on the island. p. Subject Device-16 was recovered from a shed on the island. q. Subject Device-17 was found on a server rack in a shed on the island. r. Subject Device-18 was found on a server rack in a shed on the island. s. Subject Device-19 was recovered from a desk in a cabana on the island. t. Subject Device-20 was recovered from the maintenance office on the island. u. Subject Device-21 was recovered from the maintenance office on the island. v. Subject Device-22 was recovered from the maintenance office on the island. w. Subject Device-23 was recovered the maintenance office on the island. x. Subject Device-24 was recovered the maintenance office on the island. Y. Subject Device-25 was recovered the maintenance office on the island. 17 2017.08.02 SDNY_GM_00000370 CONFIDENTIAL EFTA_00114454 EFTA01263040 z. Subject Device-26 was found on a server rack in a shed on the island. aa. Subject Device-27 was recovered on a file cabinet next to a desk in a cabana on the island. B. Probable Cause Justifying Search of the Subject Devices 30. Based on my training, experience, and participation in this investigation, I believe that there is probable cause that evidence of the Subject Offenses, such as photographs of EPSTEIN's victims and coconspirators, will be found on the Subject Devices. In particular, information provided by Individual-1, with whom EPSTEIN engaged in sex acts at the Virgin Islands Residence while Individual-I was a minor, confirms that EPSTEIN engaged in conduct relevant to the Subject Offenses at the Virgin Islands Residence. In addition, photographs on the Seized Discs recovered during the search of the New York Residence depict other young and partially nude girls photographed at the Virgin Islands Residence, which suggests that EPSTEIN brought those girls to the Virgin Islands Residence and that, consistent with the accounts provided by Individual-I, Victim-1and other victims identified in the Indictment, EPSTEIN likely sexually abused them at the Virgin Islands Residence and maintained evidence of that abuse there on the Subject Devices. Moreover, evidence ofco-conspirators' presence at the VirginIslands Residence at times when victims were abused, including photographs, may also be found on the Subject Devices. Indeed, as noted above, Individual-2 has observed a photograph of partially- nude young girls at the Virgin Islands Residence, suggesting that similar photographs may have been saved on the Subject Devices. Similarly, there is probable cause to believe that evidence of victims' and/or co-conspirators' travel arrangements, contact information, and communications will be located on the Subject Devices. 31. Moreover, though the sexual abuse described above occurred principally between approximately 2002 and 2005, as evidence recovered from the New York Residence including the 18 2017.08.02 SDNY_GM_00000371 CONFIDENTIAL EFTA_00114455 EFTA01263041 Seized Discs makes clear, EPSTEIN continued to maintain substantial evidence of the Subject Offenses up until the time he was arrested in 2019. Indeed, as described above, in addition to the Seized Discs, Epstein continued to maintain a "massage room" complete with a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-1's encounters with EPSTEIN in 2004. Accordingly, there is probable cause to believe that the Subject Devices, which were seized from a residence where EPSTEIN and his co-conspirators committed the Subject Offenses, will similarly contain evidence of the Subject Offenses. 32. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/evidence created at the Virgin Islands Residence, may be located on the Subject Devices because (i) the Virgin Islands Residence was the location of multiple photo shoots of young girls; (ii) the Virgin Islands Residence appears to have been, for the last several years and up until the time of his arrest, EPSTEIN's primary residence; and (iii) given its location, the Virgin Islands Residence is JEFFREY EPSTEIN's most private residence. Therefore, given that EPSTEIN has maintained evidence of the Subject Offenses in the New York Residence, he is likely to have similarly maintained some of that evidence in the Subject Devices maintained at the Virgin Islands Residence. Moreover, given that there is probable cause to believe that JEFFREY EPSTEIN and others, including conspired to commit the Subject Offenses, evidence of EPSTEIN's involvement in trafficking minors would also be relevant to the investigation of, and any future charges against, other members of the conspiracy, such as 33. According to international flight records that I have reviewed, a private jet owned and utilized by Epstein has traveled to or from the U.S. Virgin Islands at least on or about April 19 2017.08.02 SDNY_GM_00000372 CONFIDENTIAL EFTA_00114456 EFTA01263042 14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the recovery of the Subject Devices. 34. Based on my training and experience in investigating individuals who engage in sex trafficking of minors, and who sexually exploit minors, such individuals often maintain photographs of their victims, and/or other erotic images of minors, at their residences. Individuals who engage in such offenses often hoard such images in the privacy of their residences. In particular, data related to their illegal activity is often stored on their computers. 35. In my training and experience, individuals who store nude and/or sexually suggestive photographs of minors on compact discs or other external storage devices typically access those images from computers and other electronic devices in order to view those images, and individuals who store such materials on compact discs typically store similar files on other computing devices and storage devices. 36. Like individuals engaged in any other kind of activity, individuals who engage in sex trafficking of minors store records relating to their illegal activity and to persons involved with them in that activity on electronic devides such as the Subject Device. Such records can include, for example, logs of online communications with co-conspirators; email correspondence; contact information of co-conspirators, including telephone numbers, email addresses, and identifiers for instant messaging and social medial accounts; travel records for victims and/or co-conspirators; payment records for victims and/or co-conspirators; and/or photographs of victims and/or co- conspirators. Individuals engaged in criminal activity often store such records in order to, among other things, (I) keep track of co-conspirator's contact information; (2) keep a record of illegal transactions for future reference; (3) remain in contact with co-conspirators and victims; (4) enable 20 2017.08.02 SDNY_GM_00000373 CONFIDENTIAL EFTA_00114457 EFTA01263043 payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual gratification. 37. Computer files or remnants of such files can be recovered months or even years after they have been created or saved on an electronic device such as the Subject Devices. Even when such files have been deleted, they can often be recovered, depending on how the hard drive has subsequently been used, months or years later with forensics tools. Thus, the ability to retrieve from information from the Subject Devices depends less on when the information was first created or saved than on a particular user's device configuration, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency personnel assisting the government in this investigation, and outside technical experts under government control) will review the ESI contained on the Subject Device for information responsive to the warrant. 40. In conducting this review, law enforcement may use various techniques to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: • surveying directories or folders and the individual files they contain (analogous to looking at the outside of a file cabinet for the markings it contains and opening a drawer believed to contain pertinent files); 21 2017.08.02 SONY_GM_00000374 CONFIDENTIAL EFTA_00114458 EFTA01263044 • conducting a file-by-file review by "opening" or reading the first few "pages" of such files in order to determine their precise contents (analogous to performing a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data; scanning storage areas for deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of search terms related to the subject matter of the investigation. (Keyword searches alone are typically inadequate to detect all information subject to seizure. For one thing, keyword searches work only for text data, yet many types of files, such as images and videos, do not store data as searchable text. Moreover, even as to text data, there may be information properly subject to seizure but that is not captured by a keyword search because the information does not contain the keywords being searched.) 41. Law enforcement personnel will make reasonable efforts to restrict their search to data falling within the categories of evidence specified in the warrant Depending on the circumstances, however, law enforcement may need to conduct a complete review of all the BSI from the Subject Device to locor all data responsive to the warrant. B. Return of the Subject Device 42. If the Government determines that the Subject Device is no longer necessary to retrieve and preserve the data on the device, and that the Subject Device is not subject to seizure pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return the Subject Device, upon request. Computer data that is encrypted or unreadable will not be returned unless law enforcement personnel have determined that the data is not (i) an instrumentality of the offense, (ii) a fruit of the criminal activity, (iii) contraband, (iv) otherwise unlawfully possessed, or (v) evidence of the Subject Offenses. IV. Conclusion and Ancillary Provisions 43. Based on the foregoing, I respectfully request the court to issue a warrant to seize the items and information specified in Attachment A to this affidavit and to the Search and Seizure Warrant 22 2017.08.02 SDNY_GM_00000375 CONFIDENTIAL EFTA_00114459 EFTA01263045 44. In light of the confidential nature of the continuing investigation, I respectfully until the request that this affidavit and all papers submitted herewith be maintained under seal Court orders otherwise. 7st Paul Byrn Task Force Officer Federal Bureau of Investigation Sworn to before me on Septyaberti,, 2019 MES L. con STATES MAGISTRATE JUDGE ' • ' 23 2017.08.02 SONY_GM_00000376 CONFIDENTIAL EFTA_00114460 EFTA01263046 Attachment A I. Devices Subject to Search and Seizure The devices that are the subject of this search and seizure warrant (the "Subject Devices") are described as follows: The Subject Devices were all recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Residence") on or about August 12, 2019. The Virgin Islands Residence consists of multiple structures, including a main residence as well as several other smaller structures on the island, including a pool house, sheds, a beach house, an office, and multiple cabanas. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was recovered from a desk in the main residence on the island ("Subject Device-3"); d. A silver Wad model Al 567 bearing serial number dmpq125ng5ypy, which was recovered from a desk in the main residence ("Subject Device-4"); e. A silver Wad model A1567 bearing serial number dinpqL1nng5y, which was recovered from a desk in the main residence ("Subject Device-5"); f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was recovered from a desk in the pool house on the island ("Subject Device-C'); g. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-7"); h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed on the island ("Subject Device-8"); i. An HP laptop bearing serial number cnd81368v5, which was recovered from a desk in a shed on the island ("Subject Device-9"); A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-10"); 2017.08.02 SDNY_GM_00000377 CONFIDENTIAL. EFTA 00114461 EFTA01263047 k. A silver Macbook desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-11"); 1. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered from a desk in the beach house on the island ("Subject Device-121; m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, which was recovered from a desk in the beach house on the island ("Subject Device-13"); n. A Unfi video bearing mac ED 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-14"); o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-15"); p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r. A 6 bay with 146 GB drives bearing serial number MXQ824Allt, which was found on a server rack in a shed on the island ("Subject Device-18"); s. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-19"); t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was recovered from the maintenance office on the island ("Subject Device-20"); u. An HP tower model 260-A010, bearing serial number cnv716004y, which was recovered from the maintenance office on the island ("Subject Device-21"); v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which was recovered from the maintenance office on the island ("Subject Device-22"); w. A Lenovo tower machine type 9030, bearing serial number mj07yg6u, which was recovered the maintenance office on the island ("Subject Device-23"); x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered the maintenance office on the island ("Subject Device-24"); y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered the maintenance office on the island ("Subject Device-25"); 2 2017.08.02 SDNY_GM_00000378 CONFIDENTIAL EFTA_00114462 EFTA01263048 z. A Unifi cloudkey with FCCID: SWX-UCCK. IC 6545A-UCC1C and Mac ID 1843kb4fbe4d30c69-clergin9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). a Review of ESI on the Subject Devices Law enforcement personnel (who may include, in addition to law enforcement officers and agents, attorneys for the government, attorney support staff, agency personnel assisting the government in this investigation, and outside technical experts under government control) are authorized to review the ESI contained on the Subject Device Sr evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: 1. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices 2. Evidence concerning the • ' location of, and communications with, co- conspirators of Jeffrey Epstein, including 3. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 4. Documents or records reflecting payments to victims and/or co-conspirators including but not limited to bank and financial records, spreadsheets, ledgers, account listings, check and wire records, and documents reflecting cash withdrawals. 5. Any photographs of victims or potential victims of the Subject Offenses. 6. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger. 7. Records or other items that evidence ownership, control, or use of, or access to devices, storage media, and related electronic equipment used to stress, transmit, or store information relating to the Subject Offenses, including, but not limited to, sales receipts, warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved usemames and passwords, user profiles, e-mail contacts, and photographs. 8. Any child erotica, defined as suggestive visual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return any such Subject Device, upon request. 3 2017.08.02 SDNY_GM_00000379 CONFIDENTIAL EFTA_00114463 EFTA01263049 EXHIBIT A CONFIDENTIAL ----- EFTA01263050 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED'STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRBI 490 x COUNT ONE (Sex Traf fick ing Conspiraby) The Grand Jury charges: OVERVIEW se of many 1. As set forth herein, over the cour sexually exploited and . years, JEFFREY EPSTEIN, the defendant, s in Manhattan, New abused dozens of minor girls at his home r locations. York, and Palm Beach, Florida, among othe t 2002, up 2. In particular, from at least in or abou 2005, JEFFREY EPSTEIN, the to and including at least in or about caused to be enticed and defendant, enticed and recruited, and ion in Manhattan, New recruited, minor girls to visit his mans estate in Palm Beach, York (the "New York Residence") and his to engage in sex acts with Florida (the "Palm Beach Residence") ims hundreds of dollars • him, after which he would give the vict increase his in cash. Moreover, and in order to maintain and certain of his victims to supply of victims, EPSTEIN also paid y'abused by EPSTEIN. In recruit additional girls to be similarl SDNY_GM_00000381 CONFIDENTIAL EFTA_00114465 EFTA01263051 this way, EPSTEIN created a vast network of underage victims for him to sexually exploit in locations including New York and Palm Beach. 3. The victims described herein were as young as 14 years old at the time they were abused by JEFFREY EPSTEIN, the defendant, and were, for various reasons, often particularly vulnerable to exploitation. EPSTEIN intentionally sought out minors and knew that many of his victims were in fact under the age of 18, including because, in some instances, minor victims expressly told him their age. 4. In creating and maintaining this network of minor victims in multiple states to sexually abuse and exploit, JEFFREY EPSTEIN, the defendant, worked and conspired with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Palm Beach Residence. 6. Beginning in at least 2002, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and SONY_GM_00000382 CONFIDENTIAL • EFTA_00114466 EFTA01263052 recruited, dozens of minor girls to engage in sex acts with him, after which EPSTEIN paid the victims hundreds of dollars in cash, at the New York Residence and the Palm Beach Residence. 7: In both New York and Florida, JEFFREY EPSTEIN, the defendant, perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to EPSTEIN, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. Moreover, EPSTEIN actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. EPSTEIN incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each girl that they brought to EPSTEIN. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, 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 York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims at the New York Residence by causing these victims to be recruited to engage in paid sex acts with him. SONY_GM_00000383 CONFIDENTIAL EFTA_00 114467 EFTA01263053 9. When a victim arrived at the New York Residence, she typically would be escorted to a room with a massage table, where she would perform a massage on JEFFREY EPSTEIN, the defendant. The victims, who were as young as 14 years of age, were told by EPSTEIN or other individuals to partially or fully undress before beginning the "massage." During the encounter, EPSTEIN would escalate the nature and scope of physical contact with his victim to include, among other things, sex acts such as groping and direct and indirect contact with tho victim's genitals. EPSTEIN typically would also masturbate during these sexualized encounters, ask victims to touch him while he masturbated, and touch victims' genitals with his hands or with sex toys. 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each encounter. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Fuither, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasion& at the New York Residence. EPSTEIN sometimes personally contacted victims to schedule appointments at the New York Residence. In other instances, EPSTEIN directed SDNY_GM_00000384 CONFIDENTIAL EFTA_00114468 EFTA01263054 employees and associates, including a New York-based employee ("Employee-1"), to communicate with victims via phone to arrange for these victims to return to the New York Residence for additional sexual encounters with EPSTEIN. 12. Additionally, and to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN, the defendant, asked and enticed certain of his victims to recruit additional girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash. Through these victim- recruiters/ EPSTEIN gained access to and was able to abuse dozens of additional minor'girls. 13. In particular, certain recruiters brought dozens of additional minor girls to the New York Residence to give massages to and engage in sex acts with JEFFREY EPSTEIN, the defendant. EPSTEIN encouraged victims to recruit additional girls by offering to pay these victim-recruiters for every additional girl they brought to EPSTEIN. When a victim- recruiter accompanied a new minor victim to the New York Residence, both the victim-recruiter and the new minor victim were paid hundreds of dollars by EPSTEIN for each encounter. In addition, certain victim-recruiters routinely scheduled these SDNY_GM_00000385 CONFIDENTIAL EFTA_OOI14469 EFTA01263055 s asked the encounters through Employee-1, who sometime fox EPSTEIN. recruiters to bring a specific minor girl The Palm Beach Residence minor girls 14. In addition to recruiting and abusing ndant, created a similar in New York, JEFFREY EPSTEIN, the defe Beach, Florida, network of minor girls to victimize in Palm ed another large where EPSTEIN owned, possessed and controll e. EPSTEIN frequently residence, i.e., the Palm Beach Residenc by private jet, before traveled from New York to Palm Beach re that minor victims which an employee or associate would ensu val in Florida. were'available for encounters upon his arri EPSTEIN, the 15. At the Palm Beach Residence, JEFFREY abusive conduct. defendant, engaged in a similar course of Palm Beach Residence, she When a victim initially arrived at the an employee of would be escorted to a room, sometimes by stants ("Employee-2" and' EPSTEIN's, including, At times, two assi Were also responsible "Employee-3") who, as described herein, minor victims. Once for scheduling sexual encounters with or'semi-nude massage for inside, the victim would provide a nude naked. During these EPSTEIN, who would himself typically be re and scope of the encounters, EPSTEIN would escalate the natu as groping and direct physical contact to include sex acts such genitals. EPSTEIN would and indirect contact with the victim's e encounters, ask victims also typically masturbate during thes SDNY_GM_00000386 CONFIDENTIAL EFTA_00114470 EFTA01263056 touch victims' genitals to touch him while he masturbated, and with his hands or with sex toys. unter, JEFFREY 16. In connection with each sexual enco employees or associates, EPSTEIN, the defendant, or one of his paid the victim in cash. Victims typically were paid hundreds of dollars for each encounter. that certain 17. JEFFREY EPSTEIN, the defendant, knew because certain victims of his victims were underage, including told him their age. In addition, as with New York-based uited, were abused by victims, many Florida victims, once recr multiple additional JEFFREY EPSTEIN, the defendant, on occasions. during the 18. JEFFREY EPSTEIN, the defendant, who New York, would arrange relevant time period was frequently in contact victims by phone in for Employee-2 or other employees to to ensure appointments advance of EPSTEIN's travel to Florida In particular, in certain were scheduled for when he arrived. s to minor victims in instances, Employee-2 placed phone call Palm Beach Residence. At Florida to schedule encounters at the s, EPSTEIN and Employee-2 the time of certain of those phone call were in New York, New York. Additionally, certain of the h Residence were individuals victimized at the Palm Beac schedule these encounters. contacted by phone by Employee-3 to SONY_GM_00000387 CONFIDENTIAL EFTA_00114471 EFTA01263057 dy 19. Moreover, as in New York, to ensure a stea the defendant, asked stream of minor victims, JEFFREY EPSTEIN, recruit other girls to and enticed certain victims in Florida to im- engage in sex acts. EPSTEIN paid hundreds of dollars to vict brought to the Palm recruiters for each additional girl they Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and hern District of New York including in or about 2005, in the Sout ndant, and others known and elsewhere, JEFFREY EPSTEIN, the defe combine, conspire, and unknown, willfully and knowingly did each other to commit an confederate, and agree together and with sex trafficking of offense against the United States, to wit, States Code, Section. minors, in violation of Title 18, United 1591(a) and (b). cy that 21. It was a part and object of the conspira rs known and unknown, JEFFREY EPSTEIN, the defendant, and othe te and foreign commerce, would and did, in and affecting intersta ide, and obtain, by any recruit, entice, harbor, transport, prov lly and by receiving means a person, and to benefit, financia a venture which has anything of value, from participation in person had not engaged in any such act, knowing that the d be caused to engage in a attained the age of 18 years and woul SONY_GM_00000388 CONFIDENTIAL EFTA_00114472 EFTA01263058 e 18, United States commercial sex act, in violation of Titl Code, Sections 1591(a) and (b)(2). Overt Acts to effect 22. In furtherance of the conspiracy and g overt acts, among the illegal object thereof, the followin District of New York and others, were committed in the Southern elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the minor victims, defendant, enticed and recruited multiple in as Minor Victim-1, including minor victims identified here engage in sex acts with Minor Victim-2, and Minor Victim-3, to New•York, and Palm EPSTEIN at his residences in Manhattan, them with hundreds of Beach, Florida, after which he provided dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was EIN and was repeatedly recruited to engage in sex acts with EPST Residence over a sexually abused by EPSTEIN at the New York dollars for each period of years and was paid hundreds of r Victim-1 encounter. EPSTEIN also encouraged and enticed Mino sex acts, which she to recruit other girls to engage,in paid was, and Minor did. EPSTEIN asked Minor Victim-1 how old she Victim-1 answered truthfully. the c. In or about 2004, Employee-1, located in behalf of EPSTEIN, placed Southern District of New York, and on SONY_GM_00000389 CONFIDENTIAL EFTA_00114473 EFTA01263059 order to schedule an a telephone call to Minor Victim-1 in in paid sex acts with appointment for Minor Victim-1 to engage EPSTEIN. d. In or about 2004, Minor Victim-2 was EPSTEIN and was repeatedly recruited to engage in sex acts with Beach Residence over a sexually abused by EPSTEIN at the Palm dollars after each period of years and was paid hundreds of r Victim-2 encounter. EPSTEIN also encouraged and enticed Mino sex acts, which she to recruit other girls to engage in paid did. the e. In or about 2005, Employee-2, located in behalf of EPSTEIN, placed Southern District of New York, and on order to schedule an a telephone call to Minor Victim-2 in in paid sex acts with appointment for Minor Victim-2 to engage EPSTEIN. f. In or about 2005, Minor Victim-3 was EPSTEIN and was repeatedly recruited to engage in sex acts with Beach Residence over a sexually abused by EPSTEIN at the Palm of dollars for each period of years and was paid hundreds r Victim-3 encounter. EPSTEIN also encouraged and enticed Mino sex acts, which she to recruit other girls to engage in paid she was, and Minor did. EPSTEIN asked Minor Victim-3 how old Victim-3 answered truthfully. SONY_GM_00000390 CONFIDENTIAL EFTA_00114474 EFTA01263060 in the g. In or about 2005, Employee-2, located lf of EPSTEIN, placed Southern District of New York, and on beha Florida in order to a telephone call to Minor Victim-3 in im-3 to engage in paid sex schedule an appointment for Minor Vict acts with EPSTEIN. h. In or about 2004, Employee-3 placed a r to schedule an telephone call to Minor Victim-3 in orde ge in paid sex acts with appointment for Minor Victim-3 to enga EPSTEIN. 371.) (Title 18, United States Code, Section COUNT TWO (Sex Trafficking) The Grand Jury further charges: hs. ). 23. The allegations contained in paragrap repeated and realleged through 19 and 22 of this Indictment are as if fully set forth within. and 24. From at least in or about 2002, up to. District of New including in or about 2005, in the Southern willfully and knowingly, York, JEFFREY EPSTEIN, the defendant, commerce, did recruit, in and affecting interstate and foreign obtain by any means a entice, harbor, transport, provide, and attained the.age of 18 person, knowing that the person had not commercial sex act, and years and would be caused to engage in a EIN recruited, enticed, did aid and abet the same, to wit, EPST obtained numerous harbored, transported, provided, and SDNY_GM_00000391 CONFIDENTIAL EFTA_00114475 EFTA01263061 s old, including but not individuals who were less than 18 year d above, and who were then limited to Minor Victim-1, as describe ercial sex act in caused to engage in at least one comm Manhattan, New York. 1591(a), (Title 18, United. States Code, Sections (b)(2), and 2.) FORFEITURE ALLEGATIONS alleged in 25. As a result of committing the offense EPSTEIN, the defendant, Count Two of this Indictment, JEFFREY uant to Title 18, United shall forfeit to the United States, purs property, real and States Code, Section 1594(c)(1), any be used to commit or to personal, that was used or intended to nse alleged in Count Two, facilitate the commission of the offe tituting or derived from and any property, real or personal, cons indirectly, as a result of any proceeds obtained, directly or or any property traceable to the offense alleged in Count Two, ific property: such property, and the following spec its a. The lot or parcel of land, together with , fixtures, attachments buildings, appurtenances, improvements New York, New and easements, located at number 10, owned by York, with block number 1386 and lot Maple, Inc. SONY_GM_00000392 CONFIDENTIAL EFTA_00114476 EFTA01263062 Substitute Asset Provision 26. If any of the above-described forfeitable sion of the defendant: property, as a result of any act or omis of due diligence; (a) cannot be located upon the exercise deposited with, a (b) has been transferred or sold to, or third person; tion of the Court; (c) has been placed beyond the jurisdic value; or (d), has been substantially diminished in which cannot (e) has been commingled with other property be subdivided without difficulty; uant to 21 U.S.C. it is the intent of the United States, purs forfeiture of any 853(p) and 28 U.S.C. § 2461(c), to seek value of the above other property of the defendant up to the forfeitable property. ; Title 21, (Title 18, United States Code, Section 1594 United States Code, Sect ion 853( p); and Sect ion 2461 .) Title 28, United States Code, GEOFFRRY . BERMAN United States Attorney SONY_GM_00000393 CONFIDENTIAL EFTA_OOI14477 EFTA01263063 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT 2), (18 U.S.C. §§ 371, 1591(a), (b)( and 2) GEOFFREY S. BERMAN United States Attorney For= SDNY_GM_00000394 CONFIDENTIAL EFTA_00114478 EFTA01263064 EXHIBIT B CONFIDENTIAL -- -- EFTA,11,1479 EFTA01263065 AO 93 (SDNY Rev. 01/17) Sca-oh and Seizure Warrant IMP UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property to be merited or dentin) theperson byname and address) Case No. See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer y for the government requests the search An application by a federal law enforcement officer or an attorne District of Nevi York of the following person or property located in the Southern scathed and give Its location ): (rdent& the person or describe the property to be See AttacivnentA d to conceal adentO the person or describe the property The person or property to be searched, described above, is believe to be seised): . See Attachment A citations): The search and seizure are related to violation(s) of (bunt statutory 1591 Title 18, United States Code, Sections 371 and sh probable cause to search and seize the pardon or I fmd that the affidavit(s), or any recorded testimony, establi proPertY. - 2-0 • keit YOU ARE COMMANDED to execute this warrant on or before (not to exceed 14 deco) been Fe in the daytime 6:00 a.m. to 10 p.m. D at any time in the day or night as I find reasonable cause has established. copy of the warrant and a receipt for the property Unless delayed notice is authorized below, you must give a property was taken, or leave the copy and receipt at the taken to the person from whom, or from whose premises, the place where the property was taken. the execution of the warrant, must prepare an The officer executing this warrant, or an officer present during t and inventory to the Clerk of the Court. inventory as required by law and promptly return this warran be filed under seal by the Clerk of the Court O Upon its return, this warrant and inventory should USWInitials listed in 18 U.S.C. § 2705 (except for delay O I find that immediate notification may have an adverse result to delay notice to the person who, or whose property, will be of trial), and authorize the officer executing this warrant days (mot to exceed 30). searched or seized (check the appropriate box) Ofor Duntil, the facts justifying,JhalatQ specific date of Date and time issued: 6 l9 (DIA O0 V\ • Judge's signore New York, NY Hon. Barbara Moses, U.S. Magistrate Judge City and state: CONFIDENTIAlt na r. me and title SONY_GM_00000396 EFTA_001 4480 EFTA01263066 AO 93 (SONY Ra. 01/17) Search and Scion Wanard (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification the original warrant I declare under penalty of perjury that this inventory is correct and was returned along with to the Court. Date: Executing officer's :knottily Printed name and title SDNY_GM_00000397 CONFIDENTIAL EFTA_00114481 EFTA01263067 ATTACHMENT A I. Premises to be Searched —Subject Premises are describes' as a nearly 1. The premises to be searched (the "Subject Premises") New York, locate d a 19,000 square foot multi-story single-family residence photog raph of the front found therein . A New York, and include all locked and closed containers entrance to the Subject Premises is included below: II. Items to Be Seized raph, video record and otherwise I. This warrant authorizes executing agents to photog ing any items, furnishings, or possessions document the full interior of the Subject Premises, includ therein. of certain evidence, fruits, and 2. In addition, this warrant authorizes the seizure Code, Sections 1591 (sex trafficking of instrumentalities of violations of Title 18, United States ct Offenses") described as follows: minors) and 371 (sex trafficking conspiracy) (the "Subje the Subject Premises, a. Evidence concerning occupancy or ownership of sed correspondence, including utility and telephone bills, mail envelopes, addres books, telephone diaries, statements, identification documents, address directories, and photographs of its occupant(s). tions, and floor pattern of b. Evidence concerning the ►ayout, furnishings, decora blueprints of the Subject the Subject Premises, including photographs and Premises. 2017.08.02 SDNY_GM_00000398 CONFIDENTIAL EFTA_0011448, EFTA01263068 EXHIBIT C CONFIDENTIAL ----- EFTA,11,1483 EFTA01263069 AO 93 (SDNY Rev. 0In7t Se3tch and SCITAITC Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched ) or identify the person by name and address) ) Case No. ) See Attachment A ) ) SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York (tangy the person or describe she property to be starched and gin its location): See Attachment A The person or property to be searched, described above, is believed to conceal (identify the person or describe the property to be seised): See Attachment A The search and seizure are related to violation(s) of OnSell statido.y citation* Title 18, United States Code, Sections 371 and 1591 person or I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the proPerIY. July 7, 2019 YOU ARE COMMANDED to execute this warrant on or before (not to exceed 14 days) O in the daytime 6:00 a.m. to 10 p.m. at any time in the day or night as I find reasonable cause has been established. Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property at the taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. WM) Initials O 1 find that immediate notification may have an adverse result listed in I8 U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) Ofor _ days (not to exceed 30) Ountil, the facts justify' later specific date q Date and time issued: 11-0 lei ct.ti. Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judie Printed name and title SDNY_GM_00000400 CONFIDENTIAL EFTA_001114484 EFTA01263070 AO 93 (SDNY Roy. 0187) Seardt and Sarum Warrant (Pate 2) Return Case No.: Date and time warrant executed: Copy of wan-ant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. Date: _ Executing officer's signature Printed none and title SDNY_GM_00000401 CONFIDENTIAL EFTA_OOI14485 EFTA01263071 ATTACHMENT A 1. Premises to be Searched—Subject Premises The premises to be " bject Premises") are described as a multi-story single-family residence located at New York, New York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: i. Any and all taxidermied dogs. ii. Any and all massage tables and massage paraphernalia. iii. Any and all busts or three-dimensional representations of female human torsos. iv. Any and all photos or representations depicting nude or partially nude women located in the Massage Room, as defined herein. v. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein. 2017.08.02 SDNY_GM_00000402 CONFIDENTIAL EFTA_OOI14486 EFTA01263072 or vi. A binder labeled "PB Girls" and any other documents communications with or regarding victims or potential victims of the Subject Offenses. 2 2017.08.02 SDNY_GM_00000403 CONFIDENTIAL EFTA_00114487 EFTA01263073 EXHIBIT D CONFIDENTIAL EFT,00116488 EFTA01263074 A093 (SDNY Rev. 01/17)Seanat and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) Case No. See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the a_ District of New York_ (identify the person or describe the properly lo be searchedand give its location): See Attachment A The person or property to be searched, described above, is believed to conceal (identifighe person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (insert statutory citations): Title 18, United States Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or Property. YOU ARE COMMANDED to execute this warrant on or before July 21, 2019 (not to exceed 14 days) O in the daytime 6:00 a.m. to 10 p.m. IV at any time in the day or night as I find reasonable cause has been established. Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. LISALIInitials O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate bor) 0 for __ days (not to exceed 30). O until, the facts justifying, the later specific date of Date and time issued: 1- :1- AS 1l`• ?.1Ji • Jude S signature City and state: New York, NY o FIDEin arrA me anal EFTA_00 I 14489 EFTA01263075 AO 93 (SONY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of: Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. Date: _ Executing officer's signature Printed name and dde SDNY_GM_00000406 CONFIDENTIAL EFTA_00 I 14490 EFTA01263076 ATTACHMENT A I. The Subject Devices to Be Searched The Subject Devices are particularly described as compact discs stored in containi marked with FBI evidence numbers 15, 16, 17, IS, and 22, seized from the residence located at New York, New York, on or about July 7, 2019. II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses; 2. Any photographs of victims or potential victims of the Stibject Offenses; 3. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger; 4. Motion pictures, films, videos, and other recordings of visual or written depictions of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2); 5. Records or other items that evidence ownership, control, or use of, or access to devices, storage media, and related electronic equipment used to access, transmit, or store information relating to the Subject Offenses, including, but not limited to, sales receipts, warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved usernames and passwords, user profiles, e-mail contacts, and photographs; 6. Any child erotica, defined as suggestive visual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). B. Review of ESI Law enforcement personnel (including, in addition to law enforcement officers and agents, and depending on the nature of the ESI and the status of the investigation and related proceedings, attorneys for the government, attorney support staff, agency personnel assisting the government in this investigation, and outside technical experts under government control) will create a forensic image of the Subject Devices (if practicable) and review the ES1 contained therein for information responsive to the warrant. In conducting this review, law enforcement personnel may use various techniques to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: 2017.08.02 SDNY_GM_00000407 CONFIDENTIAL EFTA_00114491 EFTA01263077 • surveying directories or folders and the individual files they contain (analogous to looking at the outside of a file cabinet for the markings it contains and opening a drawer believed to contain pertinent files); • conducting a file-by-file review by "opening" or reading the first few "pages" of such files in order to determine their precise contents (analogous to perfonning a cursory examination of each document in a file cabinet to determine its relevance); • "scanning" storage areas to discover and possibly recover recently deleted data or deliberately hidden files; and • performing electronic keyword searches through all electronic storage areas to determine the existence and location of data potentially related to the subject matter of the investigation's; and • reviewing metadata, system information, configuration files, registry data, and any other information reflecting how, when, and by whom the computer was used. Law enforcement personnel will make reasonable efforts to search only for files, documents, or other electronically stored information within the categories identified in Section 1I.A of this Attachment. However, law enforcement personnel are authorized to conduct a complete review of all the ESI from seized devices or storage media if necessary to evaluate its contents and to locate all data responsive to the warrant. 6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, keyword searches work only for text data, yet many types of files, such as images and videos, do not store data as searchable text Moreover, even as to text data, there may be information properly subject to seizure but that is not captured by a keyword search because the information does not contain the keywords being searched. 2 • 2017.08.02 SDNY_GM_00000408 CONFIDENTIAL EFTA_00114492 EFTA01263078 EXHIBIT E 10 M08.01 CONFIDENTIAL ---- EFTA,11,1493 EFTA01263079 AO 93 (Rte. 1 I/13) Search and Seizure %mut UNITED STATES DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of ) (Briefly describe the properly to be searched ) or tdent(h) the person by name and address) ) ) Case No. ct-c 2141 —6666 Premises Known as Little Saint James Island, USVI, and Any Buildings, Structures or Containers Thereupon ) ) SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the District of the Virgin Islands (idenh), the person or describe the property to be searched and give its location): Premises Known and Described as LITRE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and Any Locked or Closed Contalners/items Contained Therein. I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal °cloth), the person or describe the property to be seizect): See Attachments A, antHEP YOU ARE COMMANDED to execute this warrant on or before August 24, 2019 (not to exceed 14 days) O in the daytime 6:00 a.m. to 10:00 p.m. 0 at any time in the day or night because good cause has been established. taken to the Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property was taken, or leave the copy and receipt at the place where the person from whom, or from whose premises, the property property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (Untied States Magistrate Judge) adverse result listed in 18 U.S.C. Cl Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) of Cl for 30 days (not to exceed 30) Cl until, the facts justifying, the later s ific date Date and time issued: alt4d Paa t Atc00 Judge's signature St. Thomas, VI Ruth Miller, United States Magistrate Judge City and state: Printed name and tide SDNY_GM_00000410 CONFIDENTIAL EFTA_00114494 EFTA01263080 AO 93. (Rev. 11/13) Ranh and Set= Warrant (Rego 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any perSon(s) seized: Certification along with the original warrant to the I declare under penalty of perjury that this inventory is correct and was returned designated judge. Date: . Erectaing officer's sknattins Printed name and title SDNY_GM_00000411 • CONFIDENTIAL EFTA_OOI14495 EFTA01263081 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in. the U.S. Virgin Tslands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St Thomas. The Subject Premises is depicted in the following photograph: ." lidos el I At S1 Jaminz, ,„ . • • , The Subject Premises contains multiple structures, including but not limited to: a. On the northeast end of the Subject Premises, there is a single story structure next to a pool. b. On the southwest end of the Subject Premises, there is a single-story, four-wall structure. The walls are painted with blue and white stripes. The structure has large double doors as its main entrance and large windows on the three remaining walls. c. On the north east end of the Subject Premises, there are multiple structures. The main structure is a single story residence (the "Main Residence") with a stone exterior, a blue roof, and a white detailed exterior that includes white columns. d. A separate structure ("Residence One") with a blue roof and stone exterior is at the back of the Main Residence, located at the end of the northeast tip of the island and surrounded by coastline on two of its sides. SDNY_GM_00000412 2017.08.02 CONFIDENTIAL EFTA_OOI14496 EFTA01263082 e. A second larger structure ("Residence Two) is set between the Main Residence and the coastline. f. Four smaller single story structures (the "Four Cabanas") are next to the Main Residence and a large pool. All four smaller structures have blue roofs. g. A third large structure ("Residence Three") set off from the four smaller structures and next to the coast line is painted white and has a blue roof. Residence Three appears to have two levels throughout and also appears to be at a lower elevation than the Main Residence, Residence Two, and the Four Cabanas. h. Behind Residence Three and along the coastline is a small roofed structure at the end of a wooden dock (the "Dock House"). i. There are two single story sheds ("Shed One" and "Shed Two") that are located just southwest of the Main Residence. Shed One and Shed Two appear to have a metal-like exterior that is a green-blue color. j. Next to Shed One and Shed Two is a four wall structure that appears to have several sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to Maintenance One and has a white exterior with four sets of white double doors and three single white doors. k. Near the center of the island is a single story structure ("Residence Four") that has a stone exterior and blue roof. The front of Residence Four has three dark double doors. I. Next to the helicopter landing pad are two small structures with blue roofs ("Helipad Buildings"). m. On the west side of the Subject Premises on the coast is an approximately two-level structure with a blue roof ("Residence Five"). II. Items to Be Seized A. Evidence, Fruits, and Instrumentalities of the Subject Offenses This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Cod; Sections 1591 (Sex Trafficking of Knots), and 371 (Sex Trafficking Conspiracy) (the "Subject Offenses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the Subject Offenses. SDNY_GM_00000413 2017.08.02 CONFIDENTIAL EFTA_OOI 14497 EFTA01263083 3. Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger. 4. Any documents evidencing the presence of co-conspirators at the Subject Premises., 5. Records or other items that evidence ownership, control, or use of, or access to devices, storage media, and related electronic equipment used to access, transmit, or store information relating to the Subject Offenses, including, but not limited to, sales receipts, warranties, bills for Internet arnss, handwritten notes, registry entries, configuration files, saved usernames and passwords, user profiles, e-mail contacts, and photographs. 6. Any child erotica defined as suggestive visual depictions of nude minors that do not constitute child pornography, as defined by 18 U.S.C. § 2256(8). 7. Any computer devices and storage media believed to be owned or used by JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any such computer devices or storage media, this warrant also authorizes, in the alternative, the copying of such devices or media for later review. 8. Any items or records needed to access the data stored on any seized or copied computer devices or storage media, including but not limited to any physical keys, encryption devices, or -records of login credentials, passwords, private encryption keys, or similar information. 9. My items or records that may facilitate a forensic examination of the computer devices or storage media, including any hardware or software manuals or other information concerning the configuration of the seized or copied computer devices or storage media. 10. Any evidence concerning the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. 11. My evidence concerning the ownership of the Subject Premises, and any maps or other geographical guides to the Subject Premises. SDNY_GM_00000414 2017.08.02 CONFIDENTIAL EFTA_OOI14498 EFTA01263084