EFTA00257690.pdf

FD.2451 Ca. 14, U.S. Department of Justice Federal 3uireau lnvestigatisri Bureau File Number a ." 2° Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos 1 1 P EFTA00257690 FD-3405 (Roo. 5-945) 0) /J'c- ( Item Dote Filed To be returned Disposition yes No IRIS `0 1P)=-((0 ' 16 I-FA-L- W-I-7 1)1 6 17)91- be4 bzita-Q. 1h-112, -11z.40 >( S t-A-eC4 1,D6s ,SlA) , bV 0 bNIcpcsAfteAfpkttfrmS - A 5.2--- 14'20 16 TrAt 1 A-7,1 )')16 11 -t. mv,e4(azi44 IA-72 I Z4 VI Y( ityt,. -7(z4 (l X /1,-/- encdgca 1A-24, IA-25 )161-nit info ",1 6 1-T111_, EFTA00257691 ENVELOPE EMPTY EFTA00257692 FD-340c(411.03) File Number .31E - - go 757 / Field Office Acquiring Evidence /WO Serial # of Originating Document 5 Date Received 7AO 7/7 0) 4/9 From Mime M Contributor/Interviewee) (Adder) -5/9 By (City and State) C-.20 To Be Returned 0 Yes Ergo Receipt Given Bes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes Erlrio Federal Taxpayer Information (Frn Yes Erirflo Title: Jerfaty Reference: 7j 002 (Communication Enclosing Material) Description: Er(rigimd eeterreinterfievref- SE/02CW LOG'S/ -5-&IRC/71 Ain/giel9NTeOpyi (i ) VD O/St Or SSE/2C6/ piidros/ ) 6-/-6/ve.o -1)-- 59 7 EFTA00257693 ITEM WAS NOT SCANNED DESCRIPTION EFTA00257694 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3/E -AEI- 302757/ SEARCH TEAM LEADER S,9 WARRANT INFORMATION WARRANT# DATE SIGNED 7 6 070/ MAGISTRATES NAME NON. JUDICIAL DISTRICT SocatiegN intini:7- OF New petit PROPERTY TO BE SEIZED/ADDRESS : oI essr 7/sr „Inuer- rek DATE WARRANT RECEIVED 7/ 4P, DATE WARRANT EXECUTED 7/ 6, COPY OF WARRANT PROVIDED TO: COPY OF RECEIPT PROVIDED TO: TIME RECEIVED /o: /yam TIME EXECUTED 61/31,7.0 TIME .11-- ro prn 7.7* - 7://pm 31/04 : at a si lk t: 3Com 7/ 7 6-lyceum 7/ 7 6 : rjoa 3840:7/7 EVENT Search team enters premises. 9.4 SAs Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by • Search team assigned and begins . Exit photographs taken by Search completed. Above-listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured serve the warrant. Additional Notes' LOG KEPT BY: EFTA00257696 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ***Crime Scene Sign-In Log *** PAGE / OF 2 GENERAL INFORMATION (Complete if applicable) DATE Wan CASE ID 3 /6--NY - 302 757/ LOCATION t? MST STS/affr /Vito yea, Afial pale_ SITE# TEAM# GRID# REMARKS SEARCH TEAM PERSONNEL Print Print Full Name o i ture Agency/Division/Office and Phone Initials Time In Time Out ?Sr 5:`, • 4:38 • agr. 67,740m 6:38p ............. F$1 - 5: 4 Sp 6.'", fr 4 s nt 6:30covi - . SI Y,31 //raw, 6:..ae/a tJNIPO r 6:43p I R III , OM b ' 6. 6:evittni _ __ _ ft; • 6:294,71 -- -- r_ . 6:atmai Illi 1 1 a IN i-V, 6*-2.411h G:384 f 3 I _ 9:°s II 3:00arn r pyr --p PA' L too IME ___ i_ =Ma " MIEZIMIll e .!1-ep 1-.10 wes-r," I I 7 ;at qi 7:46- kip f III . -b EMU= q r ,,, 6": 3e4 rel EFTA00257697 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ***Crime Scene Sign-In Log "!* PAGE 2 OF GENERAL INFORIWATION (Complete if applicable) DATE 049 476/9 CASE ED 3/6 NV - 3C;7571 LOCATION 9 6/sr 7/ to Sinegt • Ne-e4 Lienee 'vau yearid SITE# TEAM# GRID# REMARKS SEARCH TEAM PERSONNEL Print Print Full Name S' • ature Agency/Division/Office and Phone Initials Time In Time Out .— _ _ , __________ _ ti 1 Otto SS (44r —WS 77:067‘ 7 7 -81 -- 95 S:30i0in z 3 o:aynr - /arc •in 4: alum la 15nivt 6 : (warn -5243r 6 z...ces EFTA00257698 FD-886 (Rev. 4-13-15) . EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 1 of 3 Date: Location: O0/1 Case io• 3/6-NY- 3°2757/ 0/ Personnel (full names and initials): 9 &As r 7/ Skier- MVO 1/4 .04 NEW yOn/e /op a/ Preparer/Assistants• Item # Description (e.g., One black Samsung flip phone; Serial 11) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (If needed) / 0) SET or etiroparAers lie Res.Pavce 1 Essr 7/54 SMUT' Nyi At SYrompro Augurs? 0 003 /9 on ?we Cowen* ashoo WC eAnny Pale 2 0- p handaralen /ear Sleven b. Sen4// F OA. me Wart, one Zible 3 5 .shtets 0A paper otepftmen phohopplis of 01.• flint r00•14 & in anneer a< fabk, Wait pttiart crane on icr y 3 photographs -- (2)01.ptchk, epskin to! a kende: 6)/MS° cer ithn f Q Anitalei O in Date. affiftoirie_ . . „.. Z es - Nnanc(ordien coskin ' 62)retpeoneiver O inside co bind- 1.0 'iv rtshi-o< enloy door- (to s muses o Crape.- -(O,phot +tilts, :944 0 casitotitsirtne, O en. olesle_d rower- 7 (/) Green massage hide Sel - ht gee atittanet of rile Room 8 / OA at- Copier hareem* putt P bog-0o sitff- aft. dir t" east Lel) Avant./ photos donaeWPonAt p nein on walls of manor _ EFTA00257699 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Date: WWI Case ID; gie — N y - Se27.57/ Location: 9 Si'sr 7,5 SMagr- New rt. / dew yea 1002/ PreparerMssistants: Page 2o of 3 Personnel (full names and initials): Item It Description (e.g., One black Samsung flip phone; Serial ft) Location (e.g., Room) Spedfic Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (If needed) /0 0) 814/Apil /0 vain/or, a batl-plais j sebeAcallt, 0414 na's / / 40x o6 eatelon u• /nurse Cap Crielheterc. COSittraeS /14(e2 Q UC almayer rat Ws-drawer lete-eAsog 4'4 draese-letititi s'nfe_ 13 p/tobe OA amok 6µf/scks hv oinswero4 Wan/ , ribkk be,e/ / In Color bust 04 Anti. 4 *-se• On Floor fe le CI- c•A Idea. 1444€ /0 blitet oiadeleCanNtiar, pholosi /Men / co's-l ett. on .ilts/ie on la-slok a asset entry 74 &mike/Rho los -I- eds Ain "Women oc.4 Pelenn Pak" Cc in ceMie. on di anti /7 ea paankliintos / medal Sae cedaimissiciglica 6S second amyl& OF cenler dont teseeney / 4/141. her conks/441 various CO's fatale ankle-0A elenke eh:0A oryvtizo- EFTA00257700 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line moy be used for each item, if necessary. Page 3 of Date. Location: 7/7/209 Case Ity 31E-Ny- 3O 75'7/ Personnel (full names and initials): 9 eint WS/ .sweer tied york, ivizu yerA Preparer/Assistants• Item st Description (e.g., One black Samsung flip phone; Serial e) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments Of needed) PI 2 pAolos / a/!/umpage gotalotonalet plats 69g IVA sin:sow ol Bedew close, orraizee 3) I brown bask scalplarc O4 &wale- breasts Z. on She/4 above &Minh .0, .2 while ;et tact busts OA (Ciliate letie5 a in rIll And dad- /op sA2he a2 2- mitA black bio/en tonlatniagees Awn I g loose CDs (`- J` Q in sagelhatevey in C/or-fr .73 /- 51afiled dog 0 on Poor 76 frEAS- c" /"/ Way . . EFTA00257701 MO (Rev 8-t1-94) Page of '2 File # UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized 31e-Al- 302757/ On (date) 7/7/VOit item(s) listed below were: El Received From El Returned To leadsed To aoSeize (Name) (Street Address) (City) N if Al Description of Item(s): 1 I S€rOF elAtepeiNTS r-012.7146 rteSiDeNCe ct cpitsr 70*.srater 2 - (.2) pt.:3e ham/writ-len 146-- -It 3 (3) Stleeis 00- pler .41,1'40'1 plAeivrethS 4- et (iv i'Atroann (3) plvitty,Ths -a 5 (1) he...Johii44v. Ante 0., Epstein telterhaxel (;Ipaoje_ 4-feei leAtv sheets oc--(ler CI: ul-00a 14 (S) CeesVt Clieoursennwh *-1 t) peen nnAsne U) 58- .0 copr• havIca-k whip if el (4) &itunegi plvies era ikelnui Amalt ID a) 6.44-0.5 n I vibroiv, 3 I sel-(kc%ff-s, t ckdoi t leash, l lox ce-co40.4, !must ea? +steitescre, # la (5) cestfAMes -÷ I tui5 r3 (a) pkotts 0C--4Analt to.ffocks *If (I) lob.te.1.. cat°, to.st..a Vemple ior5c) 615 06) btkcic_ 66-tclors pkohni tekkvsi C63 ere__ H, e,,„46) pho}of+(D5Feor"''womanat1 priono Sae i411 la petavoici pot -4- 1 .6:44)02_ ukge-fn sut cov:VAir4v7 vartoto photo s 4 16 1 btu,- boX col-awN3 vow tows Cos it 11 (') siAl lc.pkolar es -4-(1) p: le Confetivtinj 4tAse photo } 0'd° 1 brown lovd- Ccrxettc. breasi5 Received By: Received From: EFTA00257702 Fa (Rev. 4.13-2015) Page 2 of c? UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 316—Ny-3007571 On (date) 7/7/ao/ 9 item sted below were: Collected/Seized Received From Returned To Released To (Street Address) (City) (Name) Description of Item (s): "O Of (0) Whitt in color bu,Fs e- Otrintle. ÷orsos *fr OP 62)1 rock bleabincterrcorthainiA3 C65 allo IS [post Ces 1* P3 (t) STAFFED D04 t. ADDEO Received By: Received From. Printed Nana Printed Name/Title: Si EFTA00257703 DATE 7 / / 19 CASE ID 316-PY- 30,9157/ FBI PHOTOGRAPHER LOCATION 9 Ea r1i 1- Mew EFTA00257704 erIV I UtallArrIll. LtJta GENERAL INFORMATION DATE q-il °I 19 CASE ID &Lt — 01 — 3C62+61-1 LOCATION C l East —att-Sfre2-4- tv•I Yo*- /O\1 PREPARER/PHOTOGRAPHER REMARKS CR ItRta) PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 2. 4 8 (0-I3 14- St - 39 4O -41 442-43 49-5(1 51 55 - L03 u4-(A 6q 10 -14 15 1(9 11 716 14- 'M St-ti c‘i - \DI 11,2 I03-1OV O1-115 1111- 121 122 123 -12t 12.9 -155 ?Mato rover sheet —twinw FAtvi i — ehRen taptvveciTtnPt4 tnt * GI Prnire Draviate -to Picf-tvirg riovv aenntoje tO Wen-a-e do0v Dainarat 1-1) Wesiov• door O Ourtexebt.f-O .Q.)Oerivr d our ht pinnros- ISY FIooY Folene Halivklaq Enhi pici w co./1 A WIN. (fin - (St fur Room f5lUtiniMS to vq•ace - (oth ilovg Enn-1 /AVM- InNot intelwai photos-1st Enttcy Clove. Room EGitti MCAOS - tsv t toot cnhztrati Env PhOt0S-1" Not Room Eitcti vtvotos 15, non Room V. V•nyti vnotoS-1" Moe Room V Emit.% VaokO - 5k1kItv's FWV.k.it I n 'Rote Ent A Vwns F l o o v • l i t e ° r n CI Vnifibt Ow% - 1st Flood tranusau‘. tatieho3/4O nowx Ina simitasi tyttIti SAvite.- C‘ov-se.v.•nct eXtkraitn cniel photo - la ;KW haiNwoMmt9i- tntei 0010s- lst Vion %inn NA Enttty iAt hs - Room kitel rvtos- o4 Sae stawase. - 7 nes Cloost. INATA skotosnqt_tm_5he,taaS Ncl Sywgi ?Iva -2." Flom Latkam_ Clay photts- floor tivm Enka\ Owtos- Flood ?con V- twigs ithoto5 cltiO9- 9tuct L. Ems.% vhotos- ind flow/. t.m....3usal EntoN zw3 Nov. doom ti Entm photos - 2.1v tpov.EaututmeN3 EFTA00257705 02/7 1' tit) uutimertit, LVU GENERAL INFORMATION DATE ao 14 CASE ID 31F .• \\\1115071S1 LOCATION 41 EAs'c Stgem ,thmAcygo,b,14 PREPARER/PHOTOGRAPHEntev) REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 134 -1Ste Boato5t in ?Thu - 2n6 51002.091449 13'1. 143 E tt4 ?MOS - Znd %willow) 14 Mk 153 gninti ihot0S- 2nd fin Room 0 15'1 -16% taut vitholgs- ws %to %SS- 161 % Entwonotcs - 3" loos WI-1ml • 102-113 ?hates- V6 bpi:Atli-Qom P. ,t.ntgAi 114 fattgu$ OM° - 3" Floor hant•ro•il cis -nis Et ttm yhotoS - 3" Root Room Q 119 - lin EntEntRy 121101031.1" clog goom R. PM -142)-1 EnnuomotoS - 3" Mot Room 5 vas -190 Fnt ku ithoto5- 3"floot f oram5 &Soon 191 - 190# EttiWl Photos - 3" Root tkom'i 141 - VW) Entwi (tholes- 3" Flom gamic\ )5 aktmoom. 144-2o0 vi.Photos- ; 1' 4 Flom noilwavidoset 201-202 t`3/4N OtttS" 3ta CW3v 1.21‘\"•ak - 203- 201 nintAkinoto5- 3" f 1= Room t) tot- 2t2 En‘liti photos - 3" fltin km \I 213 • 211 5ntgot ittokco- 3104 lin hlAsmay 21%•222 5r1WVY1tteas -citt‘AVaktteettle. 23" 10 1,‘"` flow- 223 -224 Elam yllot0S- LlIn fltmLandtrtq 225-230 Ennui the irl- 4"‘F100R Room 251 -2•44 VAN ?Was - kkIt` MDR. toom 1, 230.251 ET‘VtutStIS ' V' " Mtial‘ d" Vi I Wa\k‘Al1/4 - 2.31- 254 EMN"\ 911°‘11s-10 nocakIktti (Aost% 253-204 tntRAVVIOR13- 44" V103g V-oomi 245- VW nivt\ yllo3/405 - tko% Vtoott tom 1. 211- 219 , Effiti ,?holVS • WI f1tog Ytiogl 7 bAtto20010 2e4 'in EntRusyMR13 - 3uttlistawcoose- Witt io 9vt Elm 2frk- t%s Emus\ ?hot% - 9b Ftoolg 1yAmon 236 -290 Entvm 006 -Sat atm Ton.la 291- 300 EastottnilS -V" 51oogWan SR) AM- 304 EntaiiRtotoS-9t ctooe ;mg C,, 1A15-309 Cntvo,‘ chottS-9tIkooNt gloom 09 310- Sit Ennwi Photos- Sti` V1o0g 12.430m DO batitsom ant1cAVAS 312 111talsVrck0 -5Th floc* avamtt um 313 - 320 Ent1b4 Vtotir 5v' flow. Palm is EFTA00257706 L.a PIA V I-I R. LlJta 3/7 GENERAL INFORMATION DATE 1 10 12019 CASE ID 31E- NM-Urn 51 1 LOCATION ratrARERamoroGRAnit REMARKS q int 11" st1t0tt - 14twtek isri .. I Istevatts) PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS St -nt Entry yhoits-5Th TkoMismn CC 332.- 33% Emsemhotos- V` ¶w v. tom (let 33q- ‘to sLjr ,A gm \ oo 341.- ;44 £ntgA yhotoS- altar in stentast-S to I9 Clang- - I I4 5- 6"1 Vioot.hatuNIN 34% -3511 &Mut\ photos- ton` fled litiom Nt1 Scfil - Su' tl'Atut-Y"°‘°b" Will T '"\th° xIa9t t\t'stt Stol: 413 Intim photos- ttve‘C VotItoom V 314-3119 InkutrIOS- (DnI Most Com II batten 311-31q "3-1211) t nItut ?WNW- cstift),I SIVICate - ten ntiOttp Ina &St Ent9 46:11CM-cgtut-5\lavtat5t-‘st nwtkutt" i" 384 tt‘tamt SilmAt -mat I:OWN '195-" Enntlt ?to"' "Akaa- watnal 392- 401 Enka; photos- twat v_tom 'AL 40% tnIvA1 photo - titUll havaut WA ETvo1/4 'WA 'UM 'la 410 Pat.:400h - tett hIMM 411- *3 tn‘lty ONtA 05-tia\ta Wm a - V; EtAt4 010\0- CeAtt Vat\ U- (Ma) 415 tra Ensoi lefts- mai-yam U. Wit - itts Entry photos- CR.11tthaftaut WM- 431 ixtvi than - Cellar tom 1414 Entry photo- ttlkay. entvgyntM 6.1k MS (OS) _433 qv% EMINI ?mkt - um- itasoptu, viAN ozys YR trtNir j'NU- Mat Nxatwakkt 4%- 43q Ert3/414 ylvalloS - teMbt UM Nn 440- (As ftt 2,1 van- twit. viam 00 444 -444 Etwitg photos- cry SIMMS(' - telt. 10 skibteet 441-450 Vxlitti le1Nott- sua 451-41e2 Enmi-Photos- 'nwe. cumase- I " 1/4‘ 3" %kw %Is- ipsi Entry outs- blut sreatase .. 5 to% n citu. tavivaci to :SS PM ii“ - 4(91 _is) TY"alehtti tialtn,..\ " 0" . VoalsV "n-at%Ite 410 - 411 Photos m IiMe 1e.Ii Ainet -15F V10e* Um C 412. IAA11 gas -1st Flow Com k 413 OutItesa Sock ok 2.ncsaatits1ovgurt ckthv snaNt)S- 2" ftsggliAm 0 EFTA00257707 Mid I taatiHrtIlt• L 1/49‘a 9/7 GENERAL INFORAL4TION DATE . 1 .11-diSdcl CASE ID 31E - Ni- 50151% LOCATIONm CATION I E il "Stgetic tAttetot3L. NY PREPAREWPHOTOGRAPKER REMARKS (nztyatztv) PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 414 Close-up of pholoS %um inaclow down to tolbtivit of desk - 2tul mot vow 0 415 fitoat of %On Und to left td'etott of svIt kVo\4 (3 sheets) - 2.v'a WItAt WzoTh 0 tilt 414 Back 6; \Mkt Cooed to left e.autti oc s‘de Wale (3 stteets)_-1n4 %VI. Pm O 411 Ovemew of cash dtsbasment usttoviSS into? otc‘ht desN. AMA's& - 2."4 now- tom 0 418 tkose-1)? ottas\-tchsotsernent ttecosds titotwtoynnotOt dtatikea. -.7n4 VVotso. Ctooto 0 . _ nes VA-482 PhoteS rn top of oIttsSeR- n 6 t L 4%3 Sulam ep to top laVA &tasty_ dtaxet. - 2$ nom /tVal‘ 0 VA Tacit to kandetz Pcmo_d to toy mOt dtesset &wet- ltd V‘tkovNoom 0 465.481 Massage tettAt to motet cx loam - 3,41 now Town? 44 riandtMlis and %Ow ml tits 1 case - 5v6 noin Vooms? 4%4 WA'S and 101VIA3 In 6gATAVAse - VA Wx% Um ? 499.491 IA% and tRAta VOWS of dtsyVavase- sc4ctronttisn? 4,212.- 4% moos 01\ ,ttav _ .3,4 viivievozul 4% N th (A\ \slay 3e0 %Nov boom ? 4q1. 49% kiiStaW3T404 1'041n on v." - 3"T‘tose tom' 419 VMAte oft Wan- 3,4 V‘olos. Toast' V /3-502 atiAtid y%tk‘ute onwa - 3v4 %et Voom V 503 Pttt•szt to watt- Vof1toz %town' OCA 744 traci rot\ mot to flys% mOt aoset - 3'4 Fiona CLootn t SOS ENIAVe vAkh ‘ on derk - Aul itta-t-ooto Q SO4 photo Wpm de* moved to enaW- - 374 Flow VtootO St1 Lobe and SeximiS to *two aeon Aect We, v4* stile Of v.orto - -314 F1o0v-Vicom O. two stkitkomcomm eivavee le svat vASA sust olta- tt4 cvoot um\ Q 501 St', Ms -3p°F1ooe tee SI0 Sultm horn %via AvioNet, placed oo Oa -'KO c VI:0pm Q 5 I WW-St Viehr\tard awl AetWastove . Wan Roesh Atavitt, Ova o'er &awe PT1Oot `ft am Q 512 Dtess-v? ovtfess vin WWI\ &tat:EQ.10's We 'IVA atilt of vim • SO Ma vAttm Q 5Th SA% - 3" Fin ikotiN Q Shp -512) Photos istem wAnIstand , Placed OG WOVE - S" MOS %%OMAN • 51,01 Massage2 and tampon on otoiM5Yetra - 3" Fiona etotO1 sia ibtas „ E, tail ,s3Thittstmv. _ g o cwits. wittoi Mit°10 "‘"SgA4TalAtAYIrsilthd,IMI-t3aTakoCbetZITS11;egVoolo 3S22.1 % Thtiot \I 623- 525 ,Thotos win Atsylvicau,TAtNtd tO Mx- Slid i \cat tkorn V EFTA00257708 rnu utatutrniu uu 5I7 GENERAL INFORALATION DATE 1 1(PHOICi CASE ID 3IE - N1- 302.1 S1 I LOCATION R East list Skate, tAoNA *Of. I\l`l PREPARER/PHOTOGRAPHER REMARKS ektOileatla) PHOTO 0 DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS 51.b Mt roldflyt; Sta aoot, Tooth k) 511SgilitSea o no\ tl _._L._._ S- sicagaa______________ bondled ppm am\ \ohms mused %%ANON- 5"^ NVoot. ?anti.) 5te• 52.ci PolavoutS dna '11Mt Watt Itt 4elosei ovoimuLt_clacitAtf.- 5*" clobel-ocat CaCa 530 CDs M Vont\ closet ovotanna.thlovItil. - V'n 71ott'itoom W4 531- 532 Photos to alVom in %fah clout olatamttlt aoavalt - 5v4 fttlat Coma CaCt 533 'Oven tffitboolt . prated on bed - 5* That. Room SW, 554 ant bb - 4" Flom- titsavt 2_ _bum 555 Seto \posts at closet - 5* Mt 'm 1- 5519 %Oa cm dest- urn Milktem% 5 ' n Ltsnio,kusi,i oo)i.00t-h 555 -'34% hat photos- lo *f Ion kothil callfr 541 hAt thotOs - 19* Mot halm Exit photo - t9"` clew- ttaktunai &Mk 545-ssi • photos - 6Th Tam p.m t.\ 553 - 55s _tut ha photos- ;:ittq stototkag.- VI Mot to t 5' vtoct2 5b4 - stot Ott photos- 5* Won tow\ tit, 510.- Sot, l xit photos- 5* Wm-Wm OD SO- SIR tis photos- 51m Floe* \zoom VP, S10 - 5-it ha chotos-S N1oott lows M 515 ha photo- slit Flare `NUM 514 txst photo- Sa ROW Ateducl itoom 515-51 E.t.a photOty S th ¶\1YoneLEA EE 551-s55 6.0 photos- s Th Mix %gm OA Eat -%1/. Exit photos- s * Mot Ikon VT SO -544 pm loss yuyc \Thwikk met 545 htt photo- VA C‘oov /nAolati • lit, e9r Vsar pholo5- 5s sit24•15tOwto_Se - 5* 1100t to I-1* Atot MB - 402 ti,a photos- 4* Mott PclIta4 W. 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LtJta GENERAL INFORMATION DATE 111 I VIICI CASE ro NE • iti -3021S-it LOCATION 41 East 115` %Vat"( • Newt:JEN. tisi PREPARER/EHOTOGRAPIIE REMARK$ (WAMVAX) PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS " 5" 61 /4 6 " Rtvok°- crib svame - 4m fngtz to 3`td CIPt (4-1- 4-6g Exit vhoto5 -$14 nom Voowit IsScl txtt vtotterr 'NU Wm Q 431,10-bl3/41 htk SIM - 3" VWn eta UM 691- S' EVA\ 'OM- la CAotiVAAVI3ACAOS'et (60- 4S2 WI OtotOs- 3`t6 V \t0t tome 0 (6-5 loss 64 t‘0V15-3141 TtoM ;W I N 6S(9- uthl he photos- 3iid Iles tom V 02 ENS photos- 3,4cAncs %omit CHO -(sloS tit% photos09 V100t Pa 5 Wilt -IAA t•ssl ras-y&rAtm limy Vavatase- -914 Mot to 2316 nuye 610.-017 ati photos- ant cicoltUove A un- tirl E'** chtotos- 2."6 flow-Ufa., ii• &15 - Ott he ?holes. 2.A6 t0tot Vzon I. lea3 Exit OM' r ld TheAt S-nr$A.KACk (0314-0€6 t .i•Vc PhOWS' 2$ %OS iztom tA uag- La hot vivats rovws V-tom tk col - tttb Eym t ivals. 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Boa-C303 Exit yhgtce ttt MCA 1200111 H Roy- 0 801,- 8O8 ENA1 ?hobs-1" how Vouch C eta- 81%1 Eatetchotas• 1" %Mao b 815111 Eth photos- IS' Chat "cot A $71-82,4 VIA Oats- woot1th stowast InS -gtci _ tut viootos- 1" Wm VoornD 63l)- 631 Lim vhol0S- ta flow Net '632 Exit St & wareaht veva sell 635.6349 Exit photos- 3"° f1Ola Room Q itillinct fp: 31 AtA 831 ?At photo— tittextto 838 eieli-p1ob - Senor Z --2.c. , 7 • _J EFTA00257711 DIAGRAM/SKETCH PAGE GENERAL INFORMATION REFERENCE DATE 7/&/20/? CASE ID 3 /6---Nif - 30 a -75 7/ LOCATION / Elsr 7/ PI Sneee Ny PREPARER/ASSISTANTS SCALE or DISCLAIMER COMPASS ORIENTATION EVIDENCE FIXED OBJECTS MEASUREMENTS KEY/LEGEND See 7--779c/7/6- gzlegpe/Afis EFTA00257712 Se* :51E4P4- 3021-fit • wahz-A. q (at le &tre r, New Yo )'y - Vi a•Arcrec% 111419 sA EFTA00257713 .Cast-4--- 3IF AI- 50 24-51 • Lvevti q fias.• list street- ?Nevi Yong, .94t,errent- CkIW 1101n • News, :A t EFTA00257714 yr • .n. Ralik ‘Ansval.2- acl- All i toasCr4Ti :1;4.-464i-6°3 b I vi34Q-N ti/414.‘r EFTA00257715 .pac:114 .frittirel:--4 Ent 14.9110.1. .31E-Aty - Zic 41 •pry.r~ • Near • rtr-44.t- -. • — V EFTA00257719 AO93 (save Rev 0 1/1 7 ) Seuch and Seizure Wa:rant 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: 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 (insert statutory citations) Title 18, United States Code, Sections 371 and 1591 I find tha: 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 (not to exceed 14 days) e 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. K Upon its return, this warrant and inventory should he filed tinder seal by the Clerk of the Court. USMJ initials 1- • 2.0 - lei 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). 1 Ountil, the facts justi ' Date and time issued: • 1--L. lei kbwk tk• City and state: New York, NY U.S. Magistrate Judge Printed name and title EFTA00257720 AO 93 (SDNY Rev. 01/17) Search and Statue 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 to the Court. Date: of perjury that this inventory is correct and was returned along with the original warrant Executing officer's signature Printed name and Mk EFTA00257721 ATTACHMENT A I. Premises to be Searched—Subject Premises I. 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: II. Items to Be Seized I. 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 occupant(s). b. Evidence concerning the layout, furnishings, decorations, and floor pattern of the Subject Premises, including photographs and blueprints of the Subject Premises. 2017.08.02 EFTA00257722 kt) (til)NN' Ac, (I I 7) Applic:1100 (07 a Seas eh Waitant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Ilrielij, dem:nix the propeny to be searched or identf(y the person by name and address) See Attached Affidavit and its Attachment A ) ) ) Case No. ) ) ) 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 adrinfy the person a. describe the property to be "earthed and give its !ocationi located in the Southern District of New York , there is now concealed (adentgi- the person or desenbe the property to be .seised): See Attached Affidavit and its Attachment A The s for the search under Fed. R. Crim. P. 41(c) is (eheek one or more): vidence of a crime; O contraband, fruits of crime, or other items illegally possessed; O property designed for use, intended for use, or used in committing a crime: O a person to be arrested or a person who is unlawfully restrained. The Search is related to a violation of: Code Seetion(s) Offense Description(s) 18 U.S.C. §§ 1591 and Sex trafficking of minors; sex trafficking conspiracy 371 The application is based on these facts: See Attached Affidavit and its Attachment A SI Continued on the attached sheet. O Delayed notice of days (give exact ending date if more than 30 days: ) is requested Ohder 18 U.S.C. § 3103a, the basis of which is set forth on tbq attached sheet. •r--, Applicant s signature Special Agent Sworn to before me and signed in my presence. Date: i 7 /19 City and state: New York, NY Printed name and Idle / .heige's signature FBI , U.S. Magistrate Judge Primed name and titk EFTA00257723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for the Premises Known and Described as 9 East 71st Street, New York, New York and Any Closed Containers/Items Contained Therein SOUTHERN DISTRICT OF NEW YORK) ss.: TO BE FILED UNDER SEAL Agent Affidavit in Support of Application for Search and Seizure Warrant leing duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(aX2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I have been employed by the FBI for three and a half years. and I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children. 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 been involved in search warrants for physical premises. 2. I make this Affidavit in support of an application pursuant to Rule 41 of the Federal Rules of Criminal Procedure for a second warrant to search the premises specified below (the "Subject Premises") for the purpose of seizing the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my review of documents and other evidence; and my conversations with other law enforcement personnel. Because this 2017.08 02 EFTA00257724 affidavit is being submitted for the limited purpose of establishing probable cause, it does not include all the facts that 1 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 Premises 3. The Subject Premises are particularly 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. As detailed further herein, the Subject Premises is believed to be owned. possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation. A photograph of the front entrance to the Subject Premises is included below: C. The Target Subject and the Subject Offenses 4. The Target Subject of this investigation is JEFFREY EPSTEIN. 5. For the reasons detailed below. I believe that there is probable cause to believe that the Subject Premises contain evidence, fruits. and instrumentalities of violations of Title 18. United 2 2017 08.02 EFTA00257725 States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Codc, Section 371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject. 11. Probable Cause and the First Warrant A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about July 2. 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. B. Probable Cause Justifying Search of the Subject Premises The Indictment and Victim-1 7. As set forth in Exhibit A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in the Southern District of New York and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled the Subject Premises, which is described in Exhibit A as "the New York Residence." 8. As further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or about 2002, up to and including at least in or about 2005, EPSTEIN sexually abused numerous minor victims at the Subject Premises. In particular, and as alleged in the Indictment, when a victim arrived at the Subject Premises, she would be escorted to a room inside the Subject Premises with a massage table, where she would perform a massage on EPSTEIN. 3 2017.08.02 EFTA00257726 . Following each encounter, EPSTEIN or one of his employees or associates paid the victim in cash. 9. As set forth in paragraphs 12 through 13 of Exhibit A, to furtherfacilitate his ability to Mink minor giris in New York, JEFFREY EPSTERsl asked.andenticedzertain:ofhis victims.to recruit additional minor girls to perform "massages" and similarly engage in sex acts with, EP . When a vial wouldirecruit another minor girl for EPSTEIN, he:pai &both the victim- recniter arid the new victim hundreds of dollars in cash. EPSTEIN knew that his victims were unditage, including because certain victims tadhim:their age. • 1:0. One Of the victims identified inparagraph 22 ofExhibit A is Victim I. As:part of the FBI's investigation of13PSTEIN, other law enforcemeM•officers have interviewed Victim-1! I Imo* from my conversations with other law enforcementofficers who have interviewed Victim- 1, thin Victim-1 has provided the following information, in substanceandirt.part • al Between approximately 2002 and. 2005, EPSTEIN sexually abused Victim-1 on multiple occasions in the Subject Premises. This sexual abuse all occurred when Victim-1 was undii the age of 18. b. During that sante period, Victim-1 observertmultipleiloors of the SubjectPremises and numerous individual rooms within the Subject Premises. Victim,1 has .provided detailed In Meetings with the Government, Victim-1 has disclosed that, approximately a decade ago, she committed marriage fraud in order to obtain a green card and, subsequently, U.S. citizenship. She has .also disclosed personal substance abuse, primarily involving the abuse of prescription drugs, during various periods between the early 2000s and 2019. Victim-1 has also disclosed haVing worked for approximately a year at a "happy-ending" massage parlor, perfonning paid sex acts. Victim-1 is currently pursuing a civil damages claimagainst EPSTEIN for his sexual abuse of her. Infontation provided by Victim-1 has proven reliable and has been corroborated by independent eVideIce, including documents and records obtained during the investigation and the accounts of aid :victims whom Victim-1 has never met. 4 2017.(ig.02 EFTA00257727 descriptions of certain aspects of the interior of the Subject Premises, including Victim-I's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. c. In particular, Victim-1 observed that a bathroom in the residence contained what appeared to be a bust of a human torso (the "Torso"). Victim-1 believed that the Torso was possibly a type of sex toy. d. In addition, Victim-1 recalled observing what appeared to be a taxidermied dog in a living space in the Subject Premises. e. 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. f. Victim-1 has not been in the Subject Premises since approximately 2005. The July 6. 2019 Search Warrant of the Subject Premises 11. On or about July 6, 2019, the Honorable United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B and incorporated by reference herein. 12. At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the "Search Team") commenced executing the search warrant at the Subject Premises; I joined the Search Team thereafter. While inside the Subject Premises, I observed the following, among other things: a. Inside a closet within the entryway to a bathroom in the Subject Premises; I observed what appear to be two busts of femalethuman torsos, from their upper pelvis to the neck. In addition, inside the bathroom, I observed a third bust, which appears to depict a female body 5 2017,08.02 EFTA00257728 froni the ribcage to the clavicle (collectively, (the "Busts"). The Busts do not appear to be designed for lige as sex toys, and appear instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, I have/earned that the Busts appear to be generally consistent with Victim-l's description of observing the Torso in EPSTEIN's bathroom in the Subject Premises. Accordingly, there is probable cause to'believe that the Busts are corroborating evidence of Victim-l's description of the'Subject Premises. b. Inside the Subject Premises, I observed a room that, based on my conversations with law enforcement officers who have interviewed Victim-1, appears to be consistent with Victim-1's descriptions of the Massage Room. The room contained a table covered with a sheet, and appears to be a massage table. The walls appear 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 Rook: The paintings and photographs depict nude females. One of the photographs appears to depict a nude girl. Based on my training and experience investigating crimes involving thesexual exploitation' f children, the girl appears to be approximately 15 to 20 years-old. c. Inside the Subject Premises, inside a closet adjacent to a bathroom, I observed a shelf that appears to contain several black binders, with labele on the spine of each binder. In paieular, one of the binders is marked with a series of labels, one of which reads: "PB Girls." Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex traffi6king of minor girls in both Palm Beach, Florida and New York, I believe that "PB Girls" may refer to minor victims in Palm Beach, Florida. d. Inside the Subject Premises, in what appears to be EPSTEIN's office, on or about the second floor of the Subject Premises, I observed what appears to be a taxidennied dog (the "Dog"). Based on my conversations with law enforcement officers who have interviewed 6 2017.d.02 EFTA00257729 Victim-1, the Dog appears to be consistent with Victim-I's description of observing a taxidepuied dog in the Subject Premises. e. Inside the Subject Premises, I observed in plain view several sheets of statippary, with letterhead marked "Jeffrey Epstein." 13. After observing the foregoing items, the Search Team stopped the search and froze the scene in order to seek a new search warrant. HI. Conclusion and Ancillary Provisions 14. Based on the foregoing, given. that several items described by Victim-1 as being present in the Subject Premises in 2005 appear to be currently in the Subject Premises, I respectfully submit there is probable cause to believe that evidence of the Subject Offenses., and in particular the items described in Attachment A, will be located within the Subject Premises and therefore 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. 15. The Search Team is currently at the Subject Premises, securing the location, and would anticipate executing the requested search warrant immediately. However, given the late hour, it is anticipated that the Search Team would commence executing the search warrant after 7 2017.08.02 EFTA00257730 10 p.m In view of the foregoing circumstances, I respectfully submit that the present circumstances demonstrate good cause to execute the warrant after 10 p.m. Federal Bureau of Investigation Sworn to before me on July 2019 8 2017.61.02 EFTA00257731 EXHIBIT A . 9 2017.08.02 EFTA00257732 UNZflD STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -.4 UNITED.STATESDF AMERICA JE'FF'REY EPSTEIN, Defendant. X X SEALED INDICTMENT 19 Cr. 19C 490 COUNT ONE (Ear Tritafficati* Coitspiraby) The Grand, Jury charges: OVERVIEW 1. As, set forth herein, oger the course of many years, JEFFREY EPSTEIN, the defendant/ sexually exploited and• abused dozens of Minor girls• at his homes'in Manhattan, New Ambit; and Palm Beach, Florida, among other locations. 2. in particular, from at least in or about /002/ up to and including at least in or About 2008, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion. in Manhattan, New • YOtk (the "New York Residence") and his estate in PalM Beach, Florida (the "Pelt Beach Residence") to engage in sex acts with him, after which he would- give the victims hundreds of dollars in. eiSh. Moreover, and in order to maintain and increase his Supply of victims, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abtsed.by EPSTEIN. In EFTA00257733 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 EFTA00257734 recruited, dozens of minor girls to engage in sek 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, 4EPFREY 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 milder mougldbePoste increasingly sexual in nature, and Mould typically include one or More Sex acts.. EPSTEIN paid hit victims hilndreds of dfllars in aa:sh ker each encounter.. Moreover, EPSTEIN: actively encouraged Certain of his victim's to recruit additional girls to be similarly Sexually abused. EPSTEIN ingentivized his victinis to become recruiters by paying these victim-recruiters hundreds of dealers for each girl that they broUght to EPSTEIN. In so doihgt EPSTEIN maintained a steady supply of new victims to eXplolt- The New fOrk Residence 8- At all times relevant to- this Indictment., 47EVEREY . . EPSTEIN, the defendant, .possessed and controlled a multi-Story resideftOe on the Upper East Side Of Manhattan, New: Yea,. the New York Residence: Between at least lit or about 2,002 and in or about 2005, EPSTEIN abused numerous Minor victims at the Rew York esidende by causing these. Victims to 'be recruited: to engage in paid sex acts with. hiM. EFTA00257735 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 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. Further, 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 4 EFTA00257736 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- recitliters, 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 defAndent. 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 5 EFTA00257737 encounters through Employee-I, who sometimes asked the recruiters to bring a specific minor girl for EPSTEIN. The Palm. Beach Residence 14. In addition to recruiting and abusing miter 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 defendatt, engaged in a similar course of abusive Conchict. When a victim initially arrived at the Palm'Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTtINist including, at times, two assistants. ("Employee-2" apd' "Employee-3") who, as described herein, were also responsible for scheduling sexual encounters with minor victims. Once. inside, 6 EFTA00257738 16. In connection with each ttaWal encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim_ in cash. Victiffis typiCally were paid hundreds of dollars. for each encounter, 17. JEFFREY EPSTEIN, the defendant, knew that Certain OfhisVictimswereunderage? inaUding. SOCSU80 'Pertain xtotimd•. told hint their age. In addition, as with Now lb/at-based victims, Many Florida victims, once• recruited, were abused by JEFFREY EPSTEIN, the defendant, on buitipIe additional, occasions., 10: JEFFREY EPSTEIN, the defendant., who during the releVant time period was frequently 'in New York, wpuld arrange for Employee-2 or other employees to contact victims by phone in advance Of ESSTEIN's travel to. Florida to ensure appointments were scheduled for when he arrived. In particniar, in certain instances, Employee-2 placed phone calls: to minor victims In Florida to SChedUld encounters at the Palmpeach Residence. At the time of Certain .of those phohe calls., EPSTEIN and Employee-4 Werelih New York, New Tett. Additional2y„ certain€ of the indiViduaIs victimized at the Palm Peach Residence were dontadted by phone by Employee-S, to schedule these encounters. 7 EFTA00257739 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 8 EFTA00257740 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 coMmittedin 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 ,in 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 9 EFTA00257741 a telephone call to Minor 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 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 after each encounter. EPSTEIN. also encouraged and enticed. Minor Victinw2 to recruit other girls to engage in paid sex acts, which she did. 0. in or about 2005„ Employee-2, located in the • Southern EliatriCt of New York, and on behalf ofHEpSTEIM, placed a telephdhe call to Minor Victim-2 in order to schedule an appointment for Minor Victim-2 to engage in paid' sex acts with EPSTEIN:. f. 'In or. bout 2005, Minor Visttm-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 encobraged and enticed minor Victim-3 to xeCruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-3 how old she was, and-Minor victim-3 answered truthfully. 10 EFTA00257742 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 eats 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 EFTA00257743 individuals who 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 EFTA00257744 Substitute Asset Ergvision 26. If any Of the above-described forfeitable property, as a result of any actor abiesion of the defendant.: (a) cannot be located 413On tbe exercise of .due diiigenoe; (b). bat been transferred• or sold to, or deposited with, a' third persona • tc} bac; been:planed beyond the jurisdiction of the.COpgt.; (l).haa been substantia/ly, ditiniehed in value,. or (e) has ben commingled with other property which cannot be subdivided without diffieultyl it 4* the intent of the United. States, pursuant to 21 S ?SSW> and 28 u.s.g. S 246a(0), to seet forfeiture of any other property of the defendant up, to the value of the eboVe for€eitable property. IT1tle 167 United States Code, Section 104; Title 21, United. States Code, Seotioh 6$34p); and Tithe 28, Milted States Code, Section 2464.) ni e states P,ttoaney 13 EFTA00257745 k 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. SS 371, 1591(a), (b) (2), and 2) United States Attorney or 14 EFTA00257746 AO 93 (SONY Rife. 01/17) Scutt' and Satre 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 Men), theperson by name and adkess) 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 Nen* 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 (identifit the person or &serif's the properly 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 perion or property. YOU ARE COMMANDED to execute this warrant on or before 1- • ZO • kci (not to exceed 14 days) 91 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 hes been established. Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for tic Kopaty 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. WW1 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 or seized (check the appropriate box) Ofor days (not to exceed 30). Omni!, the facts j Date and time issued: 1- • 6. kg, .4-Lk c1/4. iA • City and state: New York, NY Hort. ., U.S. Magistrate Judge tint name and tide EFTA00257747 r EXHIBIT B EFTA00257748 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 (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. My and all sex toys and sex paraphernalia located in the Massage Room, as defined herein. 2017.08 CC EFTA00257749 vi. A binder labeled "PB Girls" and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. 2 201708 02 EFTA00257750 n FD-34044-11-03) File Number D e- Ail — 3 °9757( Field Office Acquiring Evidence Al tl Serial # of Originating Document /y9 Date Received --71.7111 From ups r j-IPI-q— By (Name ottontributorAnterviewee) 1511 /A- Clinfri Q (Address) goy—,t AAA • n eiwaThistae) To De Retained 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursu t to Rule6(e) Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (FTI) Title: Reference: El Yes (Communication Enclosing Metered) Description: ID Original notes re interview of n b GS cnin oec Por> EFTA00257751 nited States Postal Service pplication for Delivery of Mail Through Agent ee Privacy Act Statement on Reverse consideration of delivery of my or our (firm) mall to the agent named below, the addressee and agent agree: (1) the addressee or the agent ust not file a change of address order with the Postal Servicem upon termination of the agency relationship; (2) the transfer of mail to another (dress is the responsibility of the addressee and the agent; (3) all mail delivered to the agency under this authorization must be prepaid with rw postage when redeposited in the mails; (4) upon request the agent must provide to the Postal Service all addresses to which the agency insists mail; and (5) when any information required on this form changes or becomes obsolete, the addressee(s) must file a revised iplication with the Commercial Mail Receiving Agency (CMRA). DTE: The applicant must execute this form in duplicate in the presence of the agent, his or her authorized employee, or a notary public to agent provides the original completed signed PS Form 1583 to the Postal Service and retains a duplicate completed signed copy at the V1RA business location. The CMRA copy of PS Form PS 1683 must at all times be available for examination by the postmaster (or designee) id the Postal Inspection Service. The addressee and the agent agree to comply with all applicable Postal Service rules and regulations relative delivery of mail through an agent. Failure to comply will subject the agency to withholding of mail from delivery until corrective action is taken. Us application may be subject to verification procedures by the Postal Service to confirm that the applicant resides or conducts business at the me or business address listed in boxes 7 or 10, and that the identification listed in box 8 is valid. Name in Which Applicants Mail Will Be Received for Delivery to Agent omelets a separate PS Form 1583 for EACH applicant. Spouses may motets and sign one PS Form 1583. Two items of valid identification ply to each spouse. Include dissimilar information for either spouse in propriate box.) islaine maxwell 3aAddress to be Used for Delivery (Include PMB or # sign.) 139 Charles St., Suite A #233 3b. City Boston 3c. State MA 3d. Zip + 4 02114 Applicant authorizes delivery to and in care of: 5. This authorization Is extended to include restricted delivery mail for the undersigned(s): Yes ... Name re UPS Store #5768 Address (No., street, aptiste. no.) 9 Charles St., Suite A City 'stop d. State MA e. Zip + 4 02114 Name of Applicant islaine maxwell 7a. Applicant Home Address (No., street, apt./ste. 139 a charles st Iwo types of identification are required. One must contain a photograph the addressee(s). Social Security cards, credit cards, and birth rtificates are unacceptable as identification. The agent must write in ntifying information. Subject to verification. 7b. City boston 7c. State MA 7d. Zip +4 02114 7e. Applicant Telephone Number (Include area code) 9175203106 /rivers license #maxwe662251gn9nx99 9. Name of Firm or Corporation N/A 'resscard itge52411 10a. Business Address (No., street, aptiste. no.) N/A Actable Identification includes: valid driver's license or state non-driver's ntification card; armed forces, government, university, or recognized porate identification card; passport, alien registration card or certificate naturalization; current lease, mortgage or Deed of Trust; voter or vehicle istration card; or a home or vehicle insurance policy. A photocopy of r Identification may be retained by agent for verification. 10b. City N/A • 10c. State N/A 10d. Zip +4 N/A toe. Business Telephone Number (Include area code) N/A 11. Type of Business N/A 1. Date 04/09/2018 If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the tes of minors receiving mail at their delivery address.) If a CORPORATION. Give Names and Addresses of Its Officers 14. If business name (corporation or trade name) has been registered, give name of county and state, and date of registration. N/A N/A ning: The furnishing of false or misleading information on this form or omission of material information may result in criminal sanctions (including fines imprisonment and/or civil sanctions (including multiple damages and civil enatties) • 16. Signature of • cation must be signed by officer. Show Form 1583 December 2004 (Page 1 of 2) (7530.01-000-9365) EFTA00257752 Mailbox Service Agreement Customer Information Center Number: 5768 Name: ghislaine maxwell Company: Address: 139 a Charles st City: boston State: MA ZIP 02114 Business Telephone: Home Telephone: Fax: Mobile Telephone: E-mail Address: Text Messaging ID: Mailbox Information Mailbox Number: 233 Terms and Conditions Mailbox Size: Small 1. This Mailbox Service Agreement ("Agreement') is made and entered into by the customer identified above ('Customer•) for the use of and services related to a mailbox ("Mailbox') at The UPS Storer!) or Mall Boxes Etc.® Center identified above ("Center) under the terms set forth herein. 2. Customer agrees that Customer will not use the Center premises or any Center services for any unlawful, illegitimate, or fraudulent purpose, or for any purpose prohibited by V.S. postal regulations. Customer further agrees that any use of the Mailbox shalt be in conformity MN all applicable federal, state, and local laws. Each individual or entity must complete a separate United States Postal Service Form 1583 ("Form 1583') to be authorized to receive mall or packages at the Mailbox. 3. This Agreement and Form 1583 shall remain confidential, except that this Agreement and Form 1583, including Customers name, address• and e-mail address, may be disclosed to the Center's Franchisor, The UPS Store, Inc. or its successor, solely for purposes of communication between The UPS Store. Inc. and Customer related to Customers use of the Mailbox, and upon written request of any law enforcement or other governmental agency, or when legally mandated. Upon request, Customer agrees to complete all necessary documents. Including Form 1583 and any required acknowledgment form relating to service of process. Customer further agrees to sign a revised version of this Agreement and Form 1583 whenever any information required on this Agreement or Form 1583 changes. 4. Possession of the Mailbox key shall be considered valid evidence that the possessor is duly authorized to remove any contents from the Mailbox. In the event of death or incapacity of Customer, the Center will require the appropriate documents from the Probate Court. the executor of the estate, the trustee or other similar person or entity before releasing mail or packages to a requesting party. 5. Customer agrees to pay an initial set-up fee of $30.00 (which Includes a mailbox key fee and other fees associated with opening a mailbox) and/or a door key fee of $0.00 (which includes an exterior door key fee and other fees associated with 24-hour access) as well as applicable monthly service fees and any applicable sales, use, or other taxes. Mailbox service fees are a0 due and payable in advance and Customer agrees that the Center may withhold mail and packages from Customer pending payment. There will be no pro-rations or refunds for cancellation of any service. Customer agrees to pay a late fee of $30.00_ if any payment is not received within five (6) days of when due. In the event the Mailbox lock is changed upon the request or fault of Customer, Customer agrees to pay a fee of $10,00 . Mailbox service fees and other related fees stated herein are subject to change. In the event that Customer receives an unreasonable volume of mail or packages at the Mailbox according to the Center's reasonable judgment. the Center may require Customer to upgrade to a larger size Mailbox and pay any additional charge. The Center reserves the right to increase the Mailbox service fees in the event that Customer adds additional individuals or entities to the names of those Individuals or entities authorized to receive mail and packages at the Mailbox pursuant to Form 1583. 6. Customer agrees that upon expk-ation, cancellation, or termination of this Agreement, Customer will not file a change of address order with the post office. Customer and the Center further agree that upon expiation, cancellation, or termination of this Agreement. Customer authorizes the Center to accept and destroy any 'Unsolicited Mail• (e.g., mail addressed to 'occupant,' "current resident,' or similar designation; or coupons, advertising. or other promotional material) and any mail addressed to Customer that Is delivered to the Center by the United States Postal Service for six (6) months; and may refuse any package addressed to Customer delivered by any party other than the United States Postal Service, such as a commercial cancer service. However, at Customer's election, the Center will: a. Re•mail (I.e., forward) Customer's mall (except for Unsolicited Mail) for six (6) months upon Customer's payment In advance for postage, packaging material, and forwarding fees. Customer must pay a monthly forwarding fee of $6.00 for montrvl and $6.00 for months 2 through 6 in advance for the time period that mall Is to be re-mailed. It Is Customer's responsibility to make arrangements with the Center to Identify any mail forwarding needs prior to the expiration, mac:elation, or termination of this Agreement; or b. Store the mail or United States Postal Service packages (except for Unsolicited Mail) for up to six (6) months upon Customers advance of a storage fee of. $30,00 per month for the time perbd in which the Center holds the mail or packages, plus a service fee of $5.00 for each time Customer visits the Center to pick up such items. It is Customers responsibility to make arrangements with the Center to identify any mail storage needs prior to the expiration. cancellation, cr termination of this Agreement. 7. Six (6) months after the expiration, cancellation, or termination of this Agreement, the Center may: a. Refuse any mail or package addressed to Customer and delivered to the Center. b. Destroy any of Customers mail or packages remaining at the Center at such time. 8. Customer authorizes the Center to complete and file a Shipper's Export Declaration as 'agent' on behalf of Customer as "principal party in interest" when necessary and to act on behalf of Customer as Customer's true and lawful agent for purposes of any and all re-mailing, including he UPS Store® and ma Boxes Etc® Centers are independently owned and operated by licensed Franchisees of The UPS Store, Inc., indirect subsidiary of United Parcel Service. Inc. a Delaware corporation. Services, prices, and hours of operation are subject to range and may vary by location. Copyright 02012 The UPS Store, Inc. All rights reserved. • Last updated 10/25/12 Page 1 EFTA00257753 DRIVING LICENCE MAXWELL UK 2 MS GNISLAINE NOELLE M 3 FRANCE 4.4 [MLA 42 2611.2024 5 MAX1NEef.2251G119NX 99 •x4 f 5 44 <INSERTON STREET LONDON. 5011% ass 0 AM/A/0 MO.C1/0 1 /0C/C 1E/0 S.I/2///n0/0 Marion Ghislame Motile Maxwell din In yer.ch, Germany sans. Valid/1Y 15.09 Cord manor PRESS EFTA00257754 Center 5768 Receipt View Electronic Journal Viewer The UPS Store - #5768 139 Charles St. Suite A Boston, MA 02114 (617) 573-0005 11/20/17 10:22 AM We are the one stop for all your shipping, postal and business needs. Hours of Operation: M- F 9:AM - 7:PM Sat 10:AM - 5:PM Sun 12:PM - 4:PM 001 001045 (001) TO $ 10.71 Ground Residential Tracking# 1Z22E2480310982920 002 001045 (001) TO $ 10.64 Ground Residential Tracking# 1Z22E2480310985392 003 500248 (002) Tl $ 8.98 #5 Bubble Mailer QTY 2 Reg Unit Price $ 4.49 004 063001 (004) Key Fee NR 005 062101 (004) FS Personal Small NR QTY Reg Unit Price $ 33.00 Start Date 11/20/17 End Date 05/20/18 006 064001 (004) TO $ 0.00 24 Hour Access NR QTY 6 Reg Unit Price $ 0.00 Start Date 11/20/17 End Date 05/20/18 007 064002 (004) TO $ 0.00 Call In Service NR QTY 6 Reg Unit Price $ 0.00 Start Date 11/20/17 End Date 05/20/18 008 064004 (004) TO $ 0.00 Pkg Notify - Emai NR QTY 6 Reg Unit Price $ 0.00 Start Date 11/20/17 End Date 05/20/18 009 063003 (004) TO $ 25.00 Set Up Fee NR TO $ 5.00 Version 8.1.13.0 The UPS Store Page 1 of 2 Printed 11/20/201710:32 EFTA00257755 Receipt View SubTotal $ 258.33 MA (T1) $ 0.57 Total $ 258.90 AMERICAN EXPRESS $ 258.90 ACCOUNT NUMBER * ************7°06 Appr Code: 831971 (/) Sale ENTRY METHOD: ChipRead MODE: Issuer AID: A000000025010801 TVR: 0000008000 TSI: F800 AC: 7EAB3FA75FDBEE01 ARC: 00 Mailbox Services Transaction: Mailbox @ 233 Customer g maxwell Thank You g maxwell Items Designated NR are NOT eligible for Returns, Refunds or Exchanges. Receipt ID 82741649203486882758 030 Items CSH: nathan Tran: 1708 Reg: 002 TRACK YOUR SHIPMENT AT: THEUPSSTORELOCAL.COM/5768 Whatever your business and personal needs, we are here to serve you. Time Sensitive Marketing Message Removed Version 8.1.13.0 Page 2 of 2 Printed 11120/2017 10:32 EFTA00257756 • FD-340e(4-11-03) File Number 1' fl 3/6 - Mv1- ?t) Q 76-7 I Field OfficeAcquiring Evidence Serial # of Originating Document Date Received From 7 I, API 16O Mac? Zol 161 Oenole_t_ /11 • (Name of Contributot/falerviewee) (Address) 4h C-Mow Cfr Ply end State) By SA To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only nt to Role 6 (c) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information 0.10 0 Yes Title: Reference: (Communication Enclosing Material) Descrl Hon: ' • interview of EFTA00257757 I Penish A-11-wittj's nArA{ cal._ - Pips EFTA00257758 7/24(/ li+44(5, 1161- 2-q 1SM(4. lb EFTA00257759