EFTA00164301

AO 93 (SONY Rev. OM 7)&3,011 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 (identtfr 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 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 
1- • to - kci 
(not to exceed 14 days) 
el 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. 
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 or seized (check the appropriate box) Ofor  
days (not to exceed 30). 
Ountil, the facts justifying, 
r specific date of 
Date and time issued: 
1- - 6. lS 1 oqtk ek..tA • 
Judge's signature 
City and state: 
New York, NY 
Hon. Barbara Moses, U.S. Magistrate  Judge
Printed name and title 
EFTA00164301

AO93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) 
Return 
Case No.: 
Date and time warrant executed: 
Copy of warrant and inventory left with: 
Inventory made in the presence of: 
Inventory of the property taken and name of any person(s) seized: 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant 
to the Court. 
Date: 
Executing officer's signature 
Printed name and title 
EFTA00164302

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 
EFTA00164303

AO l06 (SDNY 1*. Ol 1 7) Application fora Starch Wamml 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
Ili the Matter of the Search of 
(Brief ly describe the property to be searched 
or ideraihr 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 (identify the person or describe she 
property to be .Marched and give its location): 
located in the  
Southern 
 District of  
New York 
 , there is now concealed (Meng& the 
person or descrthe the propen'y to be seized): 
See Attactted Affidavit and its Attachment A 
The i is for the search under Fed. R. Crim. P. dl(c) is (check one Or more): 
idence of a crime; 
contraband, fruits of,crime, or other items illegally possessed; 
3 property designed for use, intended for use, or used in committing a crime; 
a person to be arrested or a person who is unlawfully restrained. 
The search is related to a violation of: 
Code Section(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 
ef Continued on the attached sheet. 
O Delayed notice of 
days (give exact ending date if more than 30 days:  
tinder 18 U.S.C. § 3103a, the basis of which is set forth on tljq attached sheet. 
Sworn to before me and signed in my presence. 
Date: ST 
Offense Description(s) 
Applicant's signature 
Printed name and title 
Judge's stgnature 
City and state: New York, NY 
 
Hon. Barbara Moses, U.S. Magistrate Judge 
) is requested 
Printed name and tale 
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affidavit is being submitted for the limited purpose of establishing probable cause, it does not 
include all the facts that I have teamed 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, 1 believe that there is probable cause to believe that 
the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United 
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2017.08.02 
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mastlithate during these sexualized encounters, ask victims to touch him while he masturbated, 
and touch victims' genitals with his hands or with sex toys. 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 further facilitate his ability 
to alit/Se minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to 
recruit additional minor girls to perform "massages" and similarly engage in sex acts with 
EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim-
recruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his victims were 
underoge, including because certain victims told him their age. 
10. 
One of the victims identified in paragraph 22 of Exhibit A is Victim-I. As part of 
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
I knuW from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided the following information, in substance and in part: 
a. 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 
under the age of 18. 
b. During that same period, Victim-1 observed multiple floors of the Subject Premises 
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 
comniitted 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, performing paid sex acts. 
Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. 
Information provided by Victim-1 has proven reliable and has been corroborated by independent 
evidence, including documents and records obtained during the investigation and the accounts of 
other victims whom Victim-1 has never met. 
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2017.68.02 
EFTA00164306

from the ribcage to the clavicle (collectively, (the "Busts"). The Busts do not appear to be designed 
for ttge 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 learned that the Busts appear 
to be generally consistent with Victim-i'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-I'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-l'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 
Room. 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 the sexual 
expltiltation of 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 labels on the spine of each binder. In 
particular, 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 
trafficking 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 taxidermied dog (the 
"Dog"). Based on my conversations with law enforcement officers who have interviewed 
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2017.ag.02 
EFTA00164307

10 p.m. In view of the foregoing circumstances, I respectfully submit that the present 
circtitnstances demonstrate good cause to execute the warrant after 10 p.m. 
Special Agent 
Federal Bureau of Investigation 
Sworn to before me on 
July*2019 
THE HON RABLE BARBARA MOSES 
UNITED STATES MAGISTRATE JUDGE 
8 
2017.6g.02 
EFTA00164308

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
UNITED STATES OF AMERICA 
JEFFREY EPSTEIN, 
Defendant. 
SEALED 
INDICTMENT 
19 Cr. 
19CRIM 490 
COUNT ONE 
(Sex Trafficking Conspiracy) 
The Grand Jury charges: 
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 Residence") 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, EPSTEIN also paid certain of his victims to 
recruit additional girls to be similarly abused by EPSTEIN. In 
EFTA00164309

recruited, dozens of minor girls to engage in sex acts with him, 
after which EPSTEIN paid the victims hundreds of dollars in 
cash, at the New York Residence and the Palm Beach Residence. 
7. 
In both New York and Florida, JEFFREY EPSTEIN, 
the defendant, perpetuated this abuse in similar ways. Victims 
were initially recruited to provide "massages" to EPSTEIN, which 
would be performed nude or partially nude, would become 
increasingly sexual in nature, and would typically include one 
or more sex acts. EPSTEIN paid his victims hundreds of dollars 
in cash for each encounter. Moreover, EPSTEIN actively 
encouraged certain of his victims to recruit additional girls to 
be similarly sexually abused. EPSTEIN incentivized his victims 
to become recruiters by paying these victim-recruiters hundreds 
of dollars for each girl that they brought to EPSTEIN. In so 
doihg, EPSTEIN maintained a steady supply of new victims to 
exploit. 
The New York Residence 
8. 
At all times relevant to this Indictment, JEFFREY 
EPSTEIN, the defendant, possessed and controlled a multi-story 
priVate residence on the Upper East Side of Manhattan, New York, 
i.e., the New York Residence. Between at least in or about 2002 
and in or about 2005, EPSTEIN abused numerous minor victims at 
the New York Residence by causing these victims to be recruited 
to engage in paid sex acts with him. 
3 
EFTA00164310

employees and associates, including a New York-based employee 
("Employee-1"), to communicate with victims via phone to arrange 
for these victims to return to the New York Residence for 
additional sexual encounters with EPSTEIN. 
12. Additionally, and to further facilitate his 
ability to abuse minor girls in New York, JEFFREY EPSTEIN, the 
defendant, asked and enticed certain of his victims to recruit 
additional girls to perform "massages" and similarly engage in 
sex acts with EPSTEIN. When a victim would recruit another girl 
for EPSTEIN, he paid both the victim-recruiter and the new 
victim hundreds of dollars in cash. Through these victim-
recruiters, EPSTEIN gained access to and was able to abuse 
dozens of additional minor girls. 
13. In particular, certain recruiters brought dozens 
of additional minor girls to the New York Residence to give 
massages to and engage in sex acts with JEFFREY EPSTEIN, the 
defendant. EPSTEIN encouraged victims to recruit additional 
girls by offering .to pay these victim-recruiters for every 
additional girl they brought to EPSTEIN. When a victim-
recruiter accompanied a new minor victim to the New York 
Residence, both the victim-recruiter and the new minor victim 
were paid hundreds of dollars by EPSTEIN for each encounter. In 
addition, certain victim-recruiters routinely scheduled these 
5 
EFTA00164311

to touch him while he masturbated, and touch victims' genitals 
with his hands or 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 EPSTEIN's travel to Florida to ensure appointments 
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. 
7 
EFTA00164312

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 :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 
EFTA00164313

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.' 
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 
EFTA00164314

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. § 2461(c), to seek forfeiture 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.) 
FOREPERSON 
GEOFFR A
ll BERMAN 
United States Attorney 
ck 
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EXHIBIT B 
EFTA00164316

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 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 
(sex trafficking conspiracy) (the "Subject Offenses") described as follows: 
i. Any and all taxidermied dogs. 
ii. Any and all massage tables and massage paraphernalia. 
iii. Any and all busts or three-dimensional representations of female human 
torsos. 
iv. Any and all photos or representations depicting nude or partially nude 
women located in the Massage Room, as defined herein. 
v. Any and all sex toys and sex paraphernalia located in the Massage 
Room, as defined herein. 
2017.08.02 
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