EFTA00247231.pdf

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 EFTA00247231 • 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 locate 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 EFTA00247232 44. In light of the confidential nature of the continuing investigation, I respectfully request that this affidavit and all papers submitted herewith be maintained under seal until the Court orders otherwise. Sworn to before me on Septe ern, 2019 S L. COTT STATES MAGISTRATE JUDGE Federal Bureau of Investigation 23 2017.08.02 EFTA00247233 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 A1567 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 dmpqL1rmg5y, 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"); J. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-10"); 2017.08.02 EFTA00247234 k. A silver Macbook desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-I I"); 1. A Dell Inspiron Tower computer model DI9M 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"); n. A Unfi video bearing mac ID 18291 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 MDCQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-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 MJCQ824A1R, 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 90J0, 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 EFTA00247235 z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgni9, 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"). II. 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 for 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 identi or 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 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 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 EFTA00247236 EXHIBIT A 2017.08.02 EFTA00247237 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED'STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. CRIM 490 ' coONT ONE (Sex Trafficking Conspiraby) The Grand Jury °barges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and . abused dozens of minor girls at his homes in'Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and' recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residende") to engage in sex acts with him, after which he would give the victims hundreds of dollars • in cash. Moreover, and in order to maintain and increase his supply of victims, EpSTEIE also paid certain of hip victims to recruit additional girls to be similarly' abused by EPSTEIN. In EFTA00247238 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 . • 2 EFTA00247239 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 Pala Beach Residence. 7: In both New York and Florida, JEFFREY EPSTEIN, the defendant, perpetuated this abuse in similar wayq. victims were initially recruited to provide "massages' to EPSTEIN, which would be perforted 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 resideade 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. EFTA00247240 9. When 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 EPSTEIN typically would also 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, riaid 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 occasions at the New York Residence. EPSTEIN sometimes personally contacted victims to schedule appointments at the New York Residence. In other instances, EPSTEIN directed EFTA00247241 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 additionil 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 5 EFTA00247242 encounters through Employee-3., who sometimes asked the recruiters tp bring a specific minor girl for EPSTEIN. The Palm Beath Residence 14. In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and controlled another large residence, i.e., the Palm Beach Residence. EPSTEIN frequently traveled from New York to Palm Beach by private jet, before which an employee or associate would ensure that minor victims were available for encounters upon his arrival in Florida. 15. At the Palm Beach Residence, JEFFREY EPSTEIN, the defendant, engaged in a similar course of abusive conduct. When a victim initially arrived at the Palm Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTEIN's, including, At times, two assistants ("Employee-2" and "Employee-3") who, as described herein, Were also responSible for scheduling sexual encounters with minor victims Once inside, the victim would provide é nude ar.semi-nude massage for EPSTEIN, who would himself typically be naked. During those encounter's, EPSTEIN would escalate the nature and. scope of the physical contact to include. sex acts such As groping and direct and indirect contact with the Victimre genitals. EPSTEIN would also typically masturbate during these encounters, Ask victims 6 EFTA00247243 to touch him while he masturbated, and touch Victims' genitals with his hands of with sex toys. • 16. 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 for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of his victims were underage, including because certain victims told him their age. In additiOn, as with New York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, on multiple additional occasions. 18. JEFFREY EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for Employee-2 or other employees to contact victims by phone in advance-of EPETEXO's. travel to Florida to ensure appCintments were scheduled for when he. arrived. In particular, in certain instances, Employee-2 placed phone calls to minor victims in Florida to schedule encounters at the' Palm Beach Residence. At the time of certain :of those phone calls, EPSTEIN and Employee-2 were in New York, New YOrk. Additionally, certain of the individuals victimized at the Palm Beach Residence were contacted by.phone by Employee-3 to schedule these encounters. EFTA00247244 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defendant, asked and enticed certain victims in Florida to recruit other girls to engage in sex acts. EPSTEIN paid hundreds of dollars to victim- recruiters for each additional girl they brought to the Palm Beach Residence. • STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport, provide, and obtain, by any means a person, and to benefit, financially and by receiving anything of value, from participation in a venture which has engaged in any such act, knowing that the person had not attained the age of 18 years and would be caused to engage in a 8 EFTA00247245 commercial sex act, in violation of Title 18, United States Code, Sections 1591(a) and (b)(2). Overt Acts 22. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New-York, and Palm. Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-1 to recruit other girls to engage tim paid sex acts, which she did. EPSTEIN asked Minor Victim-1 how old she was, and Minor Victim-1 answered truthfully. c. In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed EFTA00247246 9 a telephone call to Minot Victim-1.in Order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was recruited to engage in sexSots with EPSTEIN and was repeatedly sexually abused by EPSTEIN .at the Palm Beach Residence over a period of years and was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victim-2' to recruit other girls to engage in paid sex acts, which she did. e. In or about 2005, Employee-2, located in the Southern. District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Viotim-2 in order to schedule an appointment for Minor Victim-2 to engage in paid sex acts with EPSTEIN. f. In or about 2005, Mirior Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-3 to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minot Victim-3 how old she was, and Minor Victim-3'answered truthfully. 10 EFTA00247247 r1/2 • g. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-3 in Florida in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN. h. In or about 2004, Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with' EPSTEIN. (Title 18, United States Code, Section 371.) . COUNT TWO (Sex Trafficking) The Grand Jury further charges: 23. The allegations contained in paragraphs'l through 19 and 22 of this Indictment are repeated and realleged as if fully set forth within. 24. from at least in or about 2002, up to. and including in or about 2005, in the Southern District of New York, JEFFREY EPSTEIN, the'defendAnt, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the•age of 18 years and would be caused to engage in a commercial sex act, and did aid and abet the same, to wit, EPSTEIN recruited, enticed, harbored, transported, provided, and obtained numerous 11 EFTA00247248 individuals•whd were less than 18 years old, including but not limited to Minor Victim-1, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. (Title 18, United States Code, Sections 1591(a), (b)(2), and 2.) FORFEITURE ALLEGATIONS 25. As a result of committing the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the offense alleged in Count Two, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as a result of the offense alleged in Count Two, or any property traceable to such property, and the following specific property: a. The lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. 12 EFTA00247249 •. Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of. the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d), has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to 21 U.S.C. 853(p) and 28 U.S.C. S 2461(c), to seek forfeitgre of any other property of the defendant up to the value. of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) 4, lu GEOFFR_TY S. BERMAN United states Attorney 13 EFTA00247250 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 (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN rney Forepe on 14. EFTA00247251 EXHIBIT B 201748.02 EFTA00247252 AO 93 (SONY Rev. 01/17) Search and Seizure Warreot 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 byname and address) See Attachment A Case No. 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 (Identify the person or describe the property to be searched and give its location): See Attachment A The person or property to be searched, described above, is believed to conceal (ian* the person or describe the property to be settee): . 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 perion or prupertY. YOU ARE COMMANDED to execute this warrant on or before .1- • #1-0 (not to tweed 14 days) go in the daytime 6:00 a.m. to 10 p.m. O 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 0 Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court USW braids 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 box) Ofor days (not to exceed 30). °until, the facts justifying, e specific date of Date and time issued: l r - 6. 6 1 to.vst ek. iA • City and state: New York NY ' Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %mut (Par 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 title EFTA00247254 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story single-family residence located at 9 East 71st Street, 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: H. Items to Be Seized 1. This warrant authorizes executing agents to photograph, video record and otherwise document the full interior of the Subject Premises, including any items, furnishings, or possessions therein. 2. In addition, 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: a. Evidence concerning occupancy or ownership of the Subject Premises, including utility and telephone bills, mail envelopes, addressed correspondence, diaries, statements, identification documents, address books, telephone directories, and photographs of its cecupant(s). b. Evidence concerning the layout, furnishings, decorations, and floor pattern of the Subject Premises, including photographs and blueprints of the Subject Premises. 2)17 08.02 EFTA00247255 EXHIBIT C EFTA00247256 • AO Oh (SONY lin C I/I ')Starch and Scturt Wiarno 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) See Attachment A Case No. SEARCH AND SEIZURE WARRANT To: Arty 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 (identify the person or describe the property to be searched and gibe its location): See Attachment A The person or property to be searched, described above, is believed to conceal tdenn)5. the person or describe the Properly :o he seneeh: See Attachment A The search and seizure are related to violation(s) of /insert SI311d017 CI I 0110/2S). 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 Inot to exceed i4 cklys) O in the daytime 6:00 a.m. to 10 p.m. 2( 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 tiled under seal by the Clerk of the Court. USA!) Initials July 7, 2019 O I find that immediate notification may have an adverse result listed in IS 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 boy) Ofor days (not to exceed 30) Ountil, the facts justify' later specific date Date and time issued: City and state: New York, NY - let c-5-Aa.ti Judge's eignaure Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247257 AO93 (SDNY Rcr. 01117)Scatch and Sc ware Warrant (Page 2i 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 hinted name and title EFTA00247258 ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 71st Street, 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 IS. United States Code, Sections 1591 (sex trafficking of minors) and 371 (scx 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. EFTA00247259 vi. A binder labeled "PB Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. 2 2017.0t02 EFTA00247260 EXHIBIT D 2017.08.02 EFTA00247261 AO 93 (SDNY Rev. 01/17) Search 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 thethe person by name and address) See Attachment A Case No. 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 (identify the person or describe the property to be searched and give 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 seized): See Attachment A The search and seizure are related to violation(s) of Nun 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. le 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. • USW Initials 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 Of seized (check the appropriate box) Ofor days (not to exceed 30). Ountil, die facts justifying, the later specific date of Date and time issued: 14'R signature City and state: New York. NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247262 AO 93 (SDNY Rev. 01/17) Search and Seizure Wanini (Page 2) Return Case No.: Date and time warrant executed: Copy of wanant 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 title EFTA00247263 ATTACHMENT A I. The Subject Devices to Be Searched The Subject Devices are particularly described as compact discs stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 East 71st Street, 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 a 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 Subject 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 ESI 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 EFTA00247264 • 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 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 or deliberately bidden 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 investigation6; 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 II.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 EFTA00247265 • EXHIBIT E 2017.08.02 EFTA00247266 • AO 93 (Fteit.11/13) Search and Seizure Warrant • UNITED STATES DISTRICT COURT for the District of Virgin Islands In the Matter of the Search of (Briefly describe the property to be searched or ident6 the person by name and address) Premises Known as Little Saint James Island, USVI, and Any Buildings, Structures or Containers Thereupon Case No. 2_0 to? -e)6(56 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 (identify the person or describe the property to be searched and give its location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and Any Locked or Closed Containers/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 pan4 . the person or describe the property to be seised): See Attachments A, arnrtig 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. Oat any time in the day or night because good 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 Honorable Ruth Miller (United States Magistrate Judge) O Pursuant to 18 U.S.C. § 3] 03a(b), 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 box) O for 30 days (not to exceed 30) O until, the facts justifying, the later7 ecific date of • Date andlime issued: aer4-3 bio)F tia24 City and state: 7/t MO Judge's signature St Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title EFTA00247267 , • AO 93 (Rev. 11/13) Search Ltd 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 designated judge. Date: Executing officer's signature Printed name and title EFTA00247268 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands 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: • I etiejtr. Of 1 figs 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. 2017.08.02 EFTA00247269 STAPLES 217 Broadway BROW? ANC VESEY:MANHATTAN, NY 10007 (212) 346-9624 SALE 1915563 3 003 23273 193 10/09/20 12:46 QTY SKU PRICE DUPLICATE COPY Not Valid For Refund ********** ******* **** ******* ***** REWARDS NUMBER 1 SEAGATE 2TB SLIM F * 763649132357 Instant Savings [-12.39] 1 SEAGATE 2TB SLIM P * 763649132357 Instant Savings (-12.39) 1 SEAGATE 218 SLIM P * 763649132357 Instant Savings (-12.39) 67.99 67.99 67.99 SUBTOTAL 203.97 Standard Tax 8.875% 18.10 TOTAL $222.07 Visa Crecr- Card No.: Auth No. 023660 Chip Read Mode.: Issuer AID.: A0000000031010 TVR.: 8000008000 IAD.: E5A27C48BA7064F33030 TSI.: 6800 ARC.: 3030 USD$222.07 (C] [H) The Cardholder agrees t0 pay the Issuer of the charge card in accordance with the agreement between the Issuer and the Cardholder. **** STAPLES PROMOTIONAL COUPONS Coupon No. 6848455650615296 S10 OFF your next in-store purchase of $20 or more Start: 10/10/20 End: 10/31/20 10.0C Coupon No. 49616 30.OC 30% OFF custom holiday cards and EFTA00247270 invitations! Start: 10/04/20 End: 12/19/20 Coupon No. 61335 $15 off posters or yard signs when you spend $75 or more. Start: 10/04/20 End: 01/30/21 15.00 TOTAL ITEMS 3 'Item is currently on promotion. Some coupons are only valid on regular priced items. Please see the coupon terms and, conditions for details. DUPLICATE COPY Not Valid For Refund EFTA00247271 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 Thee") 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. 1. Next to the helicopter landing pad .are two small structures with blue roofs ("Helipad Buildings"). in. On the west side of the Subject Premises on the coast is an approximately two-level structure with a blue roof ("Residence Five"). H. 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 copwannications 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. 2 2017.08.02 EFTA00247272 a V 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 access, handwritten notes, registry entries, configuration files, saved usemames 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 lien 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 credentialss passwords, private encryption keys, or similar information. 9. Any items or records that may facilitate a forensic examination of the computer devices or storage media, including any hardware or software manuals or other infomaation concerning the configuration of the seized or copied computer devices or storage media. 10. Any evidence concerning the identifies or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media, 11. Any evidence concerning the ownership of the Subject Premises, and any maps or other geographical guides to the Subject Premises. 3 2017.08.02 EFTA00247273 VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN 2: 82 STREET Occurred: THUR 02/07/201910:12:57 VEHICLE NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A LOCATIO : WAY; CROSS STREET 1: VIETOR AVENUE; CROSS STREET 2: BRITTON AVENUE Occurred: FRI 02/01/2019 10:57:35 VEHICLE: NY, 20 1.1 SUBN; PRECINCT: SECTOR: 110A EET; CROSS STREET 1: BROADWAY; CROSS STREET at inc= pipt— a(DmRpl:Varrn)p;; WYCKOFF AVENUE B-SUMMONS Occurred: THUR 01/03/2019 Created: THUR 01/03/2019 LOCATIO : 2: 45 AVENUE VEHICLE: CHARGE: ACCIDENT Occurred: THUR 12/13/2018 20:27:00 (DRIVER); AT TIP/O Created: THUR 12/13/2018 RESPOND TION, OP VEHICLE 1 STATED VEHICLE 2 SIDESWIPE HIS VEHICLE AND KEPT DRIVING. OPERATOR OF VEHICLE 2 STATED SHE DID NOT FEEL ANY IMPACT AND DID NOT KNOW SHE HAD AN ACCIDENT. OFFICER OF RECORD DID NOT OBSERVED THE... Occurred: FRI 07/06/2018 Created: FRI 07/06/2018 B-SUMMONS ACCIDENT Occurred: TUES 07/03/2018 15:10:00 Created: TUES 07/03/2018 VEHICLE: pi p RED 2006 FORD; (DRIVER ); CHARGE: BELT DRIVER; LOCATION: && TILLARY STREET VEHICLES:p lAnb r IFFm rrpo DVR1 STAT TRAVELLING A IN THE LEFT LANE WAS STRUCK BY VEH2 WHEN VEH2 MERGING FROM THE MIDDLE LANE TO THE LEFT LANE AND DAMAGED VEH1 PASSENGER SIDE FRONT CORNER. DVR2 STATES WHILE TRAVELLING AT LOCATION IN THE LEFT LANE VEH1... ID A-SUMMONS VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN VEHICLE REGISTRATION SCAN Occurred: FRI 06/08/2018 10:40:00 Occurred: WED 06/06/2018 20:54:40 Occurred: THUR 05/24/201811:24:45 Occurred: THUR 05/24/2018 10:39:32 Occurred: THUR 05/24/2018 10:18:48 Occurred: THUR 05/24/201810:11:11 Occurred: WED 03/28/201813:26:16 - VEHICLES: PEOPLE: REG. RED (NYS) VEHICLE: NY, 2005, LL; PRECINCT: 109; SECTOR: 109B LOCATIO STREET; CROSS STREET 1: FRANKLIN AVENUE; CROSS STREET 2: ASH AVENUE VEHICLES, NY, 2005, SUBN; PRECINCT: 110; SECTOR: 110A LOCATIONTZTSTREET; CROSS STREET 1:45 AVENUE; CROSS STREET 2: BROADWAY VEHICLE: , NY, 2005, LL; PRECINCT: 110; SECTOR: 110A LOCATIO WAY; CROSS STREET 1: PETTIT AVENUE; CROSS STREET 2: BAXTER AVENUE VEHICLE: NY, 2005, SUBN; ,10,SE., SECTOR: LOCATIO • WAY; CROSS STREET 1:81 STREET; CROSS STREET 2: 82 STREET VEHICLE: NY, 2005, LL IRII ;PRECII‘ICT: ' llic-- CI -OR:110A LOCATIO ET; CROSS STREET 1: BAXTER AVENUE; CROSS STREET 2: ROOSEVELT AVENUE VEHICLE: NY, 2005, LL ii r mRECINCT: 110; SECTOR: 110A LOCATIO : EET; CROSS STREET 1: ROOSEVELT AVENUE; CROSS STREET 2: 41 AVENUE PEOPLE: B-SUMMONS Occurred: THUR 08/10/2017 (DRIVER); LOCATION: VEHICLE REGISTRATION SCAN A-SUMMONS Occurred: THUR 07/13/2017 17:19:19 VEHICLE: LL; PRECINCT: 109; SECTOR: 109B LOCATIO . ; CROSS STREET 1: NORTHERN BOULEVARD: 2:37 AVENUE Occurred: THUR 07/13/2017 17:19:00 ID:pip VEHICLES: PEOPLE: TO NI REC Occurred: TUES 06/23/2015 1922:00 ID: VEHICLES: EOPLE: ; FAILURE TO ST IGHT Occurred: FRI 08/22/2014 PEOPLE: A-SUMMONS B-SUMMONS (DRIVER); LOCATION: ACCIDENT Occurred: THUR 06/26/2014 18:10:00 VEHICLES Reported: FRI 06/27/2014 Created: THUR 06/26/2014 A-SUMMONS DMV A-SUMMONS A-SUMMONS , PEOPLE: (DRIVER) Occurred: WED 07/03/201314:38:00 ID: up _yEF FI STI ED NYS) Occurred: MON 04/22/2013 16:20:58 VEHICLES: BLU 2005 HOND PLT; OWNER: ACCIDENT Occurred: WED 12/26/2012 15:16:00 ID: VEHICLES: ; PEOPLE: 38-FAILURE TO DI PLAY UNI RFC Occurred: TUES 12/18/2012 10:10:00 ID: VEHICLES: ;PEOPLE 38-FAILURE TO NI REC Occurred: nu 11/23/201222:30:00 VEHICLES: PEOPLE: (DRIVER) Reported: SAT 11124/2012 Created: FRI 11/23/2012 NY, 2005, EFTA00247274 ACCIDENT Occurred: SUN 11/18/2012 09:45:00 VEHICLES: Reported: MON 11/19/2012 Created: SUN 11/18/2012 PEOPLE (DRIVER) A-SUMMONS Occurred: SAT 08/04/2011 13:10:00 ID: VEHICLES: ; PEOPLE: PA PEOPLE: (DRIVER); LOCATION: B-SUMMONS Occurred: THUR 05/19/2011 ECMS Occurred: SAT 01/29/2011 Reported: FRI 01/28/2011 A-SUMMONS COMPLAINT Occurred: FRI 01/21/2011 16:09:00 Occurred: SUN 01/02/2011 16:49:00 Reported: SUN 01/02/2011 Created: WED 01/05/2011 DID5:111p; TYPE: GENERAL INVESTIGATION; COMMAND: 293 - 76 DET ; COMPLAINT: 2011-076-00012; TOPIC: CLOSING ID: gm ya w ; 38-FAILURE TO NI REC ID: - PEOPLE: UNKNOWN. UNKNOWN (PERP); CN WHO WA NY OF THERE THREE OTHER P1 STATES HE HAD AN ARGUMENT WITH PERP 1 WHO WAS IN THE COMPANY OF PERP 2. THE DISPUTE WAS IN REGARDS TO A PARKING SPOT. PERP 1 DID PUNCH ANOTHER VICTIM LISTED ON SEPARATE COMPL # CAU SING SCRAT... ID: it. PEOPLE: (VICTIM); CN REPORTS AT TPO HE WAS INV VE INA DISP B PERP DID MACE AND ASSAULT HIM IN FACE CAUSING PAIN / SCRATCHERS. CN RMA. AIDED Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: WED 01/05/2011 AIDED Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: MON 01/03/2011 ID PEOPLE: (VICTIM); CN REPORTS THATATTPO P PUNCH ACE, CAUSING SCFtATCHESAND PAIN. PERPS ALSO SPRAYED MACE INTO CN'S FACE. CN REFUSED MEDICALATTENTION. ID:OF PEOPLE: (PERP); CN RE PO HE HAD A DISPUTE WITH PERP OVER A PARKING SPOT, WHEN P ERP#1 DID PUNCH CN #2 IN FACE CAUSING SCRATCHES AND PAIN. PERP#1 ALSO GRABB ED A CAR CLUB AND HIT CN&apos$ CAR CAUSING A DENT. PERP#2 THEN EXITED VEHICLEA ND MACED ID: ..r o WAS IN TH HREE OT STS HE HAD AN ARGUMENT WITH P ERP1 WHO WAS IN THE COMPANY OF PERP2. THE DISPUTE WAS IN REGARDS TO A PARKINGS POT. PERP 1 DID PUNCH ANOTHER VICTIM LISTED ON A SEPARATE COMPLAINT# CAUSINGSC RATCHES AN... PEOPLE: COMPLAINT Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: MON 01/03/2011 COMPLAINT Occurred: SUN 01/02/2011 16:40:00 Reported: SUN 01/02/2011 Created: TUES 01/04/2011 B-SUMMONS Occurred: THUR 12/17/2009 (DRIVER); LOCATION: B-SUMMONS Occurred: MON 06/22/2009 PEOPLE: li (DRIVER); A-SUMMONS Occurred: MON 03/02/2009 14:39:00 ID: (C Occurred: WED 11/05/2008 08:19:00 ID: A-SUMMONS - VEHICLES: N-COM - VEHICLES: PEOPLE: VEHICLES: A-SUMMONS Occurred: THUR 10/09/2008 10:07:00 ID: ME PEOPLE: 16A-NO STD 34-EXPIRED EFTA00247275 Evidence Re[ 50D-NY-3027571 Evidence hip 18 Custodial, 1D Elsur Item # Type Collected On Barcode 18124 Digital 8/12/2019 19:20 (6516303 18123 Digital 8/12/2019 19:20 E6516302 18122 Digital 8/12/2019 19:20 E6516301 18121 Digital 8/12/2019 19:2D E6516300 18120 Digital 8/12/2019 19:20 (6516299 16119 Digital 8/12/2019 19:20 E6516298 18118 Digital 8/12/2019 19:20 E6516297 18117 Digital 8/12/2019 19:20 (6516296 18116 Digital 8/12/2019 19:20 [6516306 18115 Digital 8/12/2019 19:20 [6516294 18112 Digital 8/12/2019 19:20 E6516291 18111 Digital 8/12/2019 19:20 [6516290 16109 Digital 8/12/2019 19:20 (6516289 16108 Digital 8/12/2019 19:20 F6516287 16107 Digital 8/12/2019 19:20 (6516286 16106 Digital 8/12/2019 19:20 E6516285 18103 Digital 8/12/2019 19:20 (6516282 16102 Digital 8/12/2019 19:20 (6516281 1699 Digital 8/12/2019 19:20 (6516278 1898 Digital 8/12/2019 19:20 E6516277 1697 Digital 8/12/2019 19:20 E6516276 1696 Digital 8/12/2019 19:20 (6516275 1687 Digital 8/12/2019 19:20 [6516266 1685 Digital 8/12/2019 19:20 E6516264 1684 Digital 8/12/2019 19:20 E6516263 1683 Digital 8/12/2019 19:20 E6516262 1882 Digital 8/12/2019 19:20 (6516261 1881 Digital 8/12/2019 19:20 E6516260 1880 Digital 8/12/2019 19:20 (6516259 1674 Digital 7/11/2019 15:35 E6516109 1673 Digital 7/11/2019 15:35 (6516108 1872 Digital 7/6/2019 18:15 E6516107 16/1 Digital 7/6/2018 18:15 [6516106 1670 Digital 7/11/2019 19:28 E6515034 1669 Digital 7/11/2019 19:28 16515033 1868 Digital 7/11/2019 19:28 (6515032 1667 Digital 7/11(2019 19:28 E6515031 1866 Digital 7/11/2019 19:28 (6515030 1B65 Digital 7/11/2019 19:28 (6515029 1864 Digital 7/11/2019 19:28 (6515028 EFTA00247276 1628 Digital 7/11/2019 19:28 E6433828 1862 Digital 7/11/2019 19:28 E6515026 1861 Digital 7/11/2019 19:28 E6515025 1660 Digital 7/11/2019 19:28 E6515024 1659 Digital 7/11/2019 19:28 E6515023 1857 Digital 7/11/2019 19:28 E6515021 1656 Digital 7/11/2019 19:28 E6515020 1955 Digital 7/11/2019 19:28 E6515019 1954 Digital 7/11/2019 19:28 E6515018 1653 Digital 7/11/2019 19:28 E6515017 1652 Digital 7/11/2019 16:28 E6515016 1651 Digital 7/11/2019 16:28 E6515015 1650 Digital 7/11/2019 16:28 E6515014 1849 Digital 7/11/2019 16:28 E6515013 1848 Digital 7/11/2019 16:28 E6515012 1647 Digital 7/11/2019 16:28 E6515011 1846 Digital 7/11/2019 16:28 E6515010 1844 Digital 7/11/2019 19:28 E6515008 1643 Digital 7/11/2019 19:28 E6515007 1642 Digital 7/11/2019 19:28 E6515006 1641 Digital 7/11/2019 19:28 E6515O05 1640 Digital 7/11/2019 19:28 E6515004 1839 Digital 7/11/2019 19:28 E6515003 1838 Digital 7/11/2019 19:28 E6515002 'NW Digital 7/11/2019 19:28 E6433827 Digital 7/11/2019 19:28 E6433826 Digital 7/11/2019 19:28 E6433825 1932 Digital 7/11/2019 19:28 E6433824 1931 Digital 7/11/2019 19:28 E6433823 2 EFTA00247277 Acquistion Event (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Seizure of items from safe of 9 East 71st, NY, NY (U) Seizure of items from safe of 9 East 71st, NY, NY (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed at 9 East 71st Street, New York, Nev (U) Search Warrant Executed at 9 Fast 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nov, (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi EFTA00247278 (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nets (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nem (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, ch Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, Nevi ch Warrant Executed at 9 East 71st Street, New York, Nevi W Wa ' EFTA00247279 Description (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Towers/N: 15330662UM.IXEKGX (U) Lenovo Tower S/N: M.I07YG6U Machine type: 9010 (U) Mac DesktopS/N: W89524CZSRI model A1312 (U) HP TowerS/N: CNV716004VModel #: 260-a010 (U) HP Desktop TowerS/N: CNV716005OMOdel #: 260-8010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Unifi serverMaclD: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDAS (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) Red Nikon Camera (U) Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) Silver Mac Desktop (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1MOFY14 (U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case (U) Silver iPad Model A1567S/N: DMPQL25NG5YPYin case (U) Silver MacBook ProS/N: CO2QM000GWDP (U) Silver Mac Laptop labeled "lE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) Black hard drive (U) Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) One (1) black 'Phone with IMEI number 357201093322785. (U) 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) 1 Black Radioshack recorder (U) 1 Silver Olympus recorder (U) 1 Sony BM-560 Recorder EFTA00247280 (U) 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) 1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) 1 Gray Apple Desktop Computer with keyboard and mouse (U) 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple (Phone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 SPIEF 2014 Silver USB (U) 1 Cruzer Guide 32GB USB (U) 1 Cruzer Guide 32GB USB (U) 1 Cruzer Guide 32GB USB (U) 1 Cruzer Guide 32GB USB (U) 1 Blue EMTEC 16 GB USB (U) 1 EMTEC 16 GB USB (U) 1 Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 90O0 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. eaga e 3 rive (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) 1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse EFTA00247281 EFTA00247282 1830 Olga' 7/11/201919:28 E6433822 (t1) Search Warrant Executed at 9 East 7:st Street. New York. Na DA 1 Seagate Path/100 Hard Drivel 1829 Olga.' 7/11/2019 1828 £6433821 (U) Search Warrant Executed at 9 East 71st Street, New York. No (U) 1 Seagate Path/100 Hard °Mei 1828 Digital 7/11/2019 19:28 E6433(128 (U) Search Warrant Executed at 9 East 71st Streak New York, rig(u) Silver Apple Desktop Computer with keyboard and mouse EFTA00247283 1884 Digital 8/12/2019 19:20 16516263 (U) Search warrant executed on Little St Eames (U) Sher Wad Model A1567 S/14: DMPCIL1RMG5Y In case 1883 ['Nita( 8/12/201919:20 (6S16262 IU) Search warrant executed on little St lames (UI Sher 'Pad model A1567 S/N: DIAPCIL2SNGSYM In case 1882 D tal 8/12/2019 1920 16516261 (U) Search warrant executed on Little St James (U) Sever macgook Pro S/N: CO2C/MOGUGWDP 1081 Digital 8/12/2019 19:20 (6516260 (U) Search warrant executed on Little St lames (U) Sher Mac laptop labeled if BIG LAPTOP"SLACK BAG in black bag 1880 Dgital 8/12/2019 19'20 (6516259 U) Search warrant executed on Little St James (U) Mac Desktop labeled "Katcher/ Mac'. grey 1878 Digital 7/11/201915':35 (6516160 (U) Seizure of items from safe of 9 East 71st St. NY, NY Ill) 4 binders with 68 discs nude 1875 Dgital 7/11/2019 15:35 (6516110 (U) Seizure of items from safe of 9 East 71st, NY. NY IU) T/u0 blue binders with 58 discs Ituade 1874 Digital 7/11/2019 15:35 (6516109 ,U) Se of items from safe of 9 East list, NY. NY (U) Mack hard drive 11171 Digital 7/11/201915:35 (6516108 IU) Seizure of items from safe of 9 East 71st. NY. NY (U) Watt hard drive 1872 Dgital 7/6/2019 18-15 (6516107 (U) Items seized from JEflREY EPSTEIN during his arrest (U) One (1) silver Mad with serial number DURIGMIKGMW3 1871 Digital 7/6/2018 18'15 (6536106 SLI) Items seared from JEFFREY EPSTEIN during his arrest (U) One (1) black 'Phone with 'ME' number 357201093322785. 1870 Digital 7/11/2019 19:28 E651SOM (U) Search warrant Executed at 9 East 71st Street New YOrt Ne (U) 1 Apple Desktop computer 1869 China( 7/11/2019 19:28 16515033 (U) Search Warrant Executed at 9 fan 71st Street New Wyk Ne (U) 1 Silver IPAD . 64G$ 1868 Digital 7/11/2919 19:28 \16515032 (U) Search Warrant Executed at 9 East 71st Street. New York. NI (U) I Space Gray Apple IPAD 1867 Digital 7/11/201919:28 (651S031 (U) Search Warrant Executed at 9 East 71st Street, New York, Ne IU) 1 Mace Gray Apple MAD 1866 Digital 7/11/2019 19:28 (6515030 SU) Search Warrant Executed a19 East 71st Street. New York, Ni (U) 1 Black Rad.oshack recorder IMS Digital 7/11/2019 19:28 [6515029 ,U) Search Warrant Executed at 9 East 71st Street. New York. Nil (U)1 Salve Olympus recorder 1964 Digital 7/11/2019 19:28 (6515028 (U) Search Warrant Executed at 9 East 71st Street. New Yeats, Ni (U) 1 Sony BM-560 Recorder 1863 Dgital 7/11/2019 19:28 16515027 (U) Search Warrant Executed at 9 East 71st Street. New York, Ne (U) 45 Assorted Cd's 1862 Digital 7/11/2019 19:18 (6515026 (U) Search Warrant Executed at 9 East 71st Street New YOfk. Ne (U)110ny Vac Laptop 1861 Digital 7/11/2019 19.28 (6515025 (U) Search Warrant Executed at 9 East 71st Street. New York. No (U) 1 Dell Precision Tower 5810 1860 Digital 1/11/2019 19:28 16515024 (U) Search Warrant Executed at 9 East 71st Street. New York, Ng (U) I Seagate Barracuda 7200 harddnve 80G8 1859 Octal 7/11/2019 19:28 (6515023 (U) Search Warrant Executed at 9 East 71st Street. New York, Ni (U) 1 MSI PC Computer IN A BROWN BOK 1858 Digital 7/11/2019 19:28 (6515022 (U) Search Warrant Executed at 9 East 71st Street. New York. Ni it/115ms, Camera with black case 1857 Digital 7/11/2019 19:28 (6515011 (U) Search Warrant Executed at 9 feat 71st Street. New York, Ne (.1) 1 Gray Apple Desktop Computer with keyboard and mouse 1856 Digital 7/11/201919:28 (6515020 (U) Search Warrant Executed at 9 East list Street, New York, Ne (U) I Seagate Backup Plus Portable Drive' 118 1855 Digital 7/11/2019 19 28 F65151119 U Search Warrant Executed at 9 East 71st Street New York He (U) One cellophane ccotaning one (II White Apple Phone 5 1854 Penal 7/11/2019 19:28 (6515018 1U) Search Warrant Executed at 9 East 71st Street. New York. Na (U) I Apple Desktop Computer with keyboard and mouse 1853 Digital 7/11/2019 19:28 E6515017 (U) Search Warrant Executed at 9 Last 71st Street. New York. Ne,(U) I Apple Desktop Computer with keyboard and mouse 1852 Digital 7/11/2019 1628 E6515016 (U) Search Warrant Executed at 9 East 71st Street New York, Ni(U) 1 SPICE 2014 Silver USB 1651 Digital 7/11/2019 16:28 (6515015 JIB Search Warrant Executed at 9 East list Street. New York NN(U) 1 Cruse Guide 32GB USB 1850 Digital 7/11/2019 16.28 16515014 (U) Search Warr ant Executed at 9 East 71st Street. New York. Nt (U) 1 Crozet Guide 32GB USS 1849 Digital 1/11/20191648 (6515013 SU) Search Warrant Executed at 9 East 71st Street, New York. Ne (U)1 Crozet Guide 32GB USB 1848 Digital 7/11/20191648 16515012 SU/Search Warrant Executed at 9 East list Street, New York. NI (U) 1 CIVIC. Guide 32GB UM 1947 Digital 7/11/2019 16:28 (6515011 (U) Search Warrant Executed at 9 East 71st Street. New YOlk. Ni (U) I Slue EMTEC 16 GB USB 1846 Dgital 7/11/2019 16:28,16515010 (U) Search Warrant Executed at 9 East 71st Street, New York, Ni (U) 1 EMTEC 16 GB USB 1845 Digital 7/11/2019 19:28 /6535009 )J)Saaech Warrant Executed at 9 fast 71st Street, New York. lee (U)10 assorted cd's 1644 Digital 7/11/2019 19:28 16515008 (U) Search Warrant Executed at 9 East 71st Street. New 'fork. Ne (U) 1 Silicone Power Micro SO Adapter with 16GB 50 Card 1843 Dgital 7/11/2019 19:28 (6515007 SU) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) I DELI Machine 1842 Digital 7/11/2019 19:28 16515006 SU/Search Warrant Executed at 9 East 7Ist Street, New York. NI (U11 Cube 9000 Siteserver, IMACX/SILVER) 1641 Digital 7/11/2019 19.28 (6515005 (U) Search Warrant Executed at 9 East 71st Street. New York. lk (U) I HP Compact Machine IMO Dgital 7/1 19 19:28 16515004 (U )Search Warrant Executed at 9 East 71st Street, New York Nt (U) One cellophane containing one (1) Mentor Media 32GB U58. 1639 Digital 7/11/2019 19.28 (6515003 JUThearch Warrant Executed at 9 East 71st Street. New york. Ne‘ Iti) One cenophane containing one (I) Data Traveler 468 USE. 1638 Digital 7/11/2019 19 28 16515002 (U) Search Warrant Executed at 9 East 71st Street, New York. Ne‘(.1) One cellophane ontaining one (1) Data Traveler 468 USB. 1537 Digital 7/11/2019 19:28 (6515001 (U) Search Warrant Executed at 9 East 71st Street, New York. Ni (U) I Seagate Path/100 Hard Drives 1836 Digital 7/11/2019 19:28 16515000 (U) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) 1 Seagate Path/100 Hard MOMS 1835 Ogrtal 7/11/2019 19:2816433827 (U) Search Warrant Executed at 9 East 71st Street, New York. Ne (U) 1 Seagate Path/100 Hard Drives 2834 Digital 7/31/2019 19:28 (6433826 (U)Search Warrant Executed at 9 East 72st Street, New York. NO (U) I Seagate Path/WV Heed Droves 1833 Digital 7/11/2019 19:28 EM33112S (U) Search Warrant Executed at 9 East 71st Street, New York. Ni (U) I Seagate Path/100 Hard Drives 1832 Pedal 7/11/2019 19:28 E6433824 (U) Search Warrant Executed at 9 East 71st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284 lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barcode Mouistwn (vent Description Status 18124 Digital 8/12/2019 19 20 [6516303 (U) Search warrant executed on tittle St lames (U) HP Tower S/N- (NV74213643 Model. 570.056 18123 Digital 8/12/2019 19-20 (6516302 (U) Search warrant executed on tittle St lames (U) lenovo Tower 5/N: 1533O6G2UM1%EKG% 18121 Digital 8/12/2019 19-20 16516301 (U) Search warrant executed on little St James (U) linen& Tower S/N. M107YG6U Machine type 9010 18121 Digital 8/12/2019 19'20 16516300 (U) Search warrant executed on little St lames (U) Mac Desktop S/N. W89524C2SPJ model A1312 18120 Digital 8/12/2019 19 20 16516299 (U) Search warrant executed on little St lames (V) HP Tower S/N. CNV116DO4Y Model /I: 26O-a01O 18119 Digital 8/12/2019 19 2016516298 (U) Search warrant executed on little St James LU) NP Desktop Tower S/N: CNV7160050 Model,. 260-'010 18118 Digital 8/11/2019 19:20 16516297 (U) Search warrant executed on Little St James (U) Sever Mac desktop 18117 Digital 8/12/201919:2016516296 (U) Search warrant executed on tittle St James (U) 6 Bay with 146GB drives S/N: MYC1824AIR 18116 Digital 8/12/2019 1910 16516306 (U) Search warrant executed on tittle St lames (U) Panasonic KK.TDE1O0 S/N: IOTTO4010491CCDC01398 18115 Digital 8/12/2019 19.20(6516294 (U) Search warrant executed en tittle St James (U) HP server with (4) 500 GB drives S/N. MIQ322O187 18112 Digital 8/12/2019 19:20 16516291 (U) Search warrant executedon tittle St James (U) limb server MacID 173SK7813420463234.8uuu9r KCID. SWXUASPRO 1B111 Digital 8/11/2019 19:20 16516290 (U) Search warrant executed en tittle St lames (U) Unit' video M/N. UVC..NR-218 MacID 1829EB6BE426(A9O 18109 Digital 8/11/2019 19/0 (6516288 CU) Search warrant executed on Little St lames (U)Unifi Cloud key M/N. UN.CK FCCID: SWX-UCCX IC 6545A-UCCK Mac IO: 1843KMFB[4030C69-ckRgrn9 18108 Digital 8/11/2019 19:20(6516287 (U) Search warrant executed on tittle St lames (V) Olympus Digital Voice Recorder 18101 Digital 8/12/2019 19:20 16516286 (U) Search warrant executed on tittle St James (U) She Mac desktop Model a A1311 S/N. W8O4736O0AS 18106 Digital 8/12/2019 19:20 T6516285 (U) Search warrant executed on Little St lames Dell Inspiron d (U) tower with pow. o Ret Model 019M0CHT4335 18103 Digital 8/12/2019 1910 [6516282 (U) Search warrant executed en tittle St lames (U) Apple Pod shuffle on watch hand 18102 Digital 8/12/2019 19 20 16516281 (V) Search warrant executed on tittle St James (U) Sever Macbook Desktop with keyboard 1899 Digital 8/12/2019 1&20 16516218 (U) Search warrant executedon tittle St lames (U) Red Nikon Camera 1898 Digital 8/12/2019 19 20 16516277 (U) Search warrant executed on tittle St James (U) Sever Desktop Mac with keybOard 1897 Digital 8/12/2019 19-20 ( 6516216 (11) Search warrant executedon tittle St lames (U) HP Laptop wrth charger S/N CND81368V5 18% Digital 8/12/201919:20,(6516275 (U) Search warrant executed on tittle St lames (U) Toshiba laptop with charger 1887 Digital 8/12/2019 19:20 [6516266 (U) Search warrant executed on tittle St James (U) Sever Mac Desktop 1885 Digital 8/12/2019 19:20 [6516264 (U) Search warrant executed on tittle St James (U) Salver Mac Desktop with mouse & keyboard S/N CO2NMIMOM14 EFTA00247285 UNCLASSIFIED/ /FOUO 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS Complete all sections of the mail cover template below and attach a cover letter on your agency letterhead with en original signa:ure by your immediate supervisor. These should be placed in an envelope endorsed RESTRICTED INFORMATION. Seal the request in the envelope, place it in a second envelope, and mail to the CISC. The mail cover request should be addressed as follows: Criminal Investigatons Service Center Manager Attn: MC Specialist 433 W. Harrison Street, Room 3755 Chicago, IL 60699-3255 For further instructions on mail cover requests submitted by external law enforcement agencies, please see Publication 55, USPS Procedures for Mall Cover Requests. This publication may be requested by contacting the USPS Mail Covers Unit at 312-669-5673. AGENCY, REQUESTOR Law Enforcement Agency Name: FBI Requester's Official FBI Requester's FBI UNET email address: a Requester's Official Title: Special Agent Address: City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID t: 50D-NY-3027571 Mal Cover Reference *: Case URL: Date of Request: 5/13/2020 Numper of Days: 30 Is this criminal mail cover related to a fugitive investigation? Is this criminal mail cover related to a forfeiture n invesngation, NI UNCLASSIFIED/ /FOLIO 1 of 3 EFTA00247286 UNCLASSIFIED//FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS SUBJECT Name. Ghislaine Maxwell Name Ghislaine Borgerson Name: G Max Address! City: Manchester State: MA Zip+4: 01944-1540 Do others reside or work at the covered address? 0 Yes 0 No Do you w sh to include them in the requested coverage? 0 Yes 0 No Names of other individuals to exclude from the mail cover (separated by commas): Scott Borgerson INDICTMENT Has the subject been formally charged, i.e., indictment cr irformation, with the offense that is the basis of this mail cover recuested? C Yes 0 No ATTORNEY a) Does the subject of the investigation have a known attorney? If so, state the attorney's name 0 Yes 0 No and address. Name: Address: Unknown City: Unknown State: Zipt4; b) Is the mail cover subject known to be a judicial officer (e.g. attorney, judge, etc.)? Q Yes 0 No VIOLATION State the applicable violation description, statute number, and penalty. If this involves a fugitive and statute for the wa•rant is Unrawful Flight or Failure to Appear, also state the original narge. Violation Description, e.g. Wire Fraud: Transport of a minor for the purpose of criminal sexual activiy Statute, e.g. Title 18 LISC 1313: 18 USC 2423 Penalty, e.g. Ten Years: Ten Years Is this violaton a felony with imprisonment more than one year? 0 Yes Q No UNCLASSIFIED//FOU0 2 of 3 EFTA00247287 UNCLASSIFIED/ /FOU0 5/14/2020 FD-1064 05-02-2019 External Law Enforcement Agency REQUEST FOR MAIL COVER - CRIMINAL INVESTIGATIONS REASONABLE GROUNDS a) Basis - How has the mail cover subject violated, or is suspected of violating, the criminal statute? Make a definite statement that an official investigation into the possible violation of this criminal statute, fugitive search, or asset forfeiture is being conducted and cite the applicable section(s) of the United States Code or applicable State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a minor for the purpose of sex. Maxwell Is suspected of assisting Jeffrey Epstein In the sex trafficking of minors. b) Purpose - What information Co you expect to obtain from the mail cover? How will the mail cover facilitate the investigation, ncluding the location of property o- assets for forfeiture, or the location of a fugitive, e.g. banking information, co-conspirators, etc.? The FBI anticipates obtaining confirmation of Gillsbine Maxwell using this address. c) Connection - If the mail cover subject is not the subject o' the investigation, describe the affiliation of the mail cover subject to the subject of the investigation. CLASS OF MAIL Indicate the class (U//FOUO) Current documentation documents must materials were materials within requests. This of mail requested. Justification must be included for other than First Class. USPS policy guidance for a mail cover in a criminal Investigation requires return to the USPS of all provided by the LISPS in a mail cover and prohibits copying and retention of these documents. All be returned to the USPS within 60 days of the criminal mail cover termination date; the fact that returned to the LISPS must be documented in the investigative file. Per LISPS policy, failure to return 60 days of the criminal mail cover termination date may result in a suspension of future mail cover policy guidance does not apply to a national security mail cover. Mail (Personal or business correspondence: Includes Priority Mad (generally over 11 oz.] and Express Mail) (Parcel Post, bound printed materials, media mail and library mail) justification for these classes of mail: (Magazines, newspapers) (Bulk Business Mail; 0 First-Class A Package Services 15 International Provide further El Periodicals K Standard Mail SPECIAL INSTRUCTIONS State any special instructions or concerns about this part cular request. SUPERVISOR Supervisor's Official Supervisor's FBI Supervisor's Official Address: City: State: Zip+4: Teiephone Number: Fax Number: Supervisor's Signature: 1BI Name: SSA UNET email address: Title: Supervisory Special Agent New York New York 10275 Date: (For CISC Internal Reviewer's Signature: Use Only) Date: UNCLASSIFIED/ /FOUO 3 of 3 EFTA00247288 • U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New York, New York 10278 May 14, 2020 CISC Manager ' Attn: MC Specialigt 433 W. Harrison St. Rm 3255 Chicago, IL 60699-3255 CISC Manager: Please find attached a Request for Mail Cover-Criminal Investigations for GHISLAINE MAXWELL • connection to a current official investigation. , Manchester, Massachusetts 01944-1540. This request is being made in It is requested that all mail delivered to the above address be photocopied/documented for the FBI review and provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New York 10278. If you have any questions please contact SA Young at . Enclosed please find an executed Request for Mail Cover — Criminal Investiga ions. Sincerely, Special Agent in Charge By: Supervisor..ecial Agent Enclosure Request for Mail Cover-Criminal Investigations EFTA00247289