EFTA00227381

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000541 
EFTA00227921

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Case No. 08-80736-CV-MARRA 
P-000542 
EFTA00227922

Case No. 08-80736-CV-MARRA 
P-000543 
EFTA00227923

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Case No. 08-80736-CV-MARRA 
P-000544 
EFTA00227924

%AOI 10 (Rc. 
S.tix<na u, remit, defuse (ifand lury 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WP15)-Tues./No. 0LY-80 
SUBPOENA FOR: 
E1 PERSON 
O DOCUMENT(S) OR OBJECT(S) 
YOU ARE HEREBY COMMANDED to appear and testify before die Grand Jury of die United States District 
Court at the place, date, and time specified below. 
PLACE 
United States District Court 
701 Clematis Street 
West Palm Beach, Florida 33401 
COURTROOM 
Grand Judy Room 
DATE AND TIME 
5/6/200810:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or objunBS):41
CI Please see oddinonal information on rev, 
This subpoena shall remain in eff 
behalf of the court. . 
(By) Deputy Clerk 
n by the court or by an officer acting on 
NA 
ADDRESS AND PHONE NUMBER OF ASSISTANT t1 S ATTORNEY 
This 
is tuns on boot 
ion
out us ra tan venue, uI e 
01-6235 
• If nue applicable. auct 'cane-
Case No. 08-80736-CV-MARRA 
P-000545 
EFTA00227925

Case No. 08-80736-CV-MARRA 
P-000546 
EFTA00227926

United States District Court 
■ 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Fri./No. OLY-80/2. 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S} 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
April 15, 2008 
I :00pm 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with this subpoena and confirm the date and time of 
your appearance with Special Agent 
Federal Bureau of 
Investigation, Telephone 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
DATE: 
March 12, 2008 
S. Attorney 
. Australian Avenue, lute 
West Palm Beach, FL 33401-6235 
EFTA00227927

Case No. 08-80736-CV-MARRA 
P-000548 
EFTA00227928

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Fri./No. OLY-81 
SUBPOENA FOR: 
PERSON 
El DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
Apnl I S, 2008 
I:00pm 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with t 
1 the date and time of 
your appearance with .Special Agent 
Federal Bureau of 
Investigation, Telephon 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the coon. 
I I NK 
Name. Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of 
1st Cu. 
DATE: 
March 12, 2008 
500 So. Australian Avenue, Suite 400 
West Pahn fln-h FL 33401-6235 
o. 08 80736-CM= 
P-000549 
EFTA00227929

Case No. 08-80736-CV-MARRA 
P:.0005.50 
EFTA00227930

AO 93 (Rev. 5/85) Search Warrant 
United States District Court 
SOUTHERN 
DISTRICT OF 
In the Matter of the Search of 
(Name, address or brief description of property or premises to be searched) 
One Ritz Big Print Digital Film 
128 Megabyte CompactFlash memory card, 
marked 3608128AW4801CF53 
in the custody of the Federal Bureau of Investigation 
FLORIDA 
SEARCH WARRANT 
CASE NUMBER 08-8067-LRJ 
.
a
TO: 
L BUREAU OF INVESTIGATION  , and any Authorized Officer of the United 
State 
Affidavit(s) having been made before me by 
 
who has reason to 
believe that Li on the person of or Edon the premises known as (name, description and/or location) 
One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, 
marked 3608128AW4801CF53 
in the custody of the Federal Bureau of Investigation, 
505 S. Flagler Drive, Suite 500, West Palm Beach, Florida 
in the  
SOUTHERN 
 District of 
concealed a certain person or property, namely (describe the person or propeny/ 
FLORIDA 
the electronic information contained in that CompactFlash memory card, 
there is now 
which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such 
violations; and any fruits of those crimes, that is, violations of 18 U.S.C. 44 371, 1591, 2252, 2252A, 2422, and 
2423. 
I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person 
or property so described is now concealed on the person or premises above-described and establish grounds for the 
issuance of this warrant. 
YOU ARE HER 
OMMANDED to search on or before  
3 
z  7 -0, " 
Mete/ 
e person or property specified, serving this warrant 
Mat any time in the day or night as I find 
perty be found there to seize same, leaving a copy 
of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or 
property seized and promptly return this warrant to the duty Magistrate Judge as required by law. 
e person or 
making the search (i 
?cable cause has been estab 
3-
Date and Time Issued 
LINNEA R. JOHNSON 
1 
nited States Ma istr e ud 
Name and Title of Judicial Of cer 
‘37-77 9 ef 
K, 
WEST PALM BEACH, FLORIDA 
City and State 
57
7 :
2
--1 
Sig 
urn of Judicial Officer 
6-CV-MARRA 
P-000551 
EFTA00227931

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
08-8067-LRJ 
IN RE: 
SEARCH WARRANT APPLICATION 
ORDER GRANTING UNITED STATES' MOTION TO SEAL 
This matter comes before the Court upon the United States' Motion to Seal the 
documents related to its Search Warrant Application. The Court being fully apprised in the 
premises, ordcrs that the motion is hereby GRANTED. 
DONE AND ORDERED in charbers, in West Palm Beach, Florida, this  / 7  day of 
March, 2008. 
cc: 
4MAUSA 
LINNEA R. JOHNS° 
UNITED STATES 
AGISTRATE JUDGE 
Case No. 08-80736-CV-MARRA 
P-000552 
EFTA00227932

• 
(Rev. 052005)Sealtd Noma Tackle. Fam 
UNITED STATES DISTRICT COURT 
Southern District of Florida 
Number: 01549061-1-RJ 
In Re 
SEARCH WARRANT APPLICATION 
SEALED DOCUMENT TRACKING FORM 
Pony Filing Mauer Under Seal 
Name: 
Address: 500 S. Australian Ave. Was 400. West Palm Bea FL 33401 
On behalf of (select one): 
Telephone: AIM 
0 Plaintiff 
O Defendant 
Date scaled document filed: 3/17/2005 
If sealed pursuant to stars, cite statute: FOCI. R. can. P. 6(e) (Gnat Jury Weeds° 
If sealed pursuant to previously entered protective order, date of order and docket entry number:  
The matter should remain sealed until: 
O Conclusion of Trial 
0 Arrest of First Defendant 
Case Closing 
0 Conclusion of Direct Appeal 
O Other:  
O Permanently. Specify the authorizing law, rule, court order: 
The moving party requests that when the sealing period expires, the filed matter should be (select one): 
O Unsealed and placed in the public portion of the court file 
O Destroyed 
O Returned to the party or counsel for the party, as identified above 
Attorney or: M avantUnited 
a s or#nuno 
Case No. 08-80736-CV-MARRA 
P-000553 
EFTA00227933

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
08-8067-LRJ 
IN RE: 
SEARCH WARRANT APPLICATION 
MOTION TO FILE DOCUMENTS UNDER SEAL 
The United States of America, by and through the undersigned Assistant United States 
Attomcy, hereby moves to seal its Application for Search Warrant for the following reasons: 
1. 
The attached documents contain information relating to an ongoing grand jury 
investigation; thus, pursuant to Fed. R. Crim. P. 6(e)(6), all records and orders related to the grand-
jury proceedings must be kept under seal to the extent and as long as necessary to prevent the 
unauthorized disclosure of a matter occurring before the grand jury. 
2. 
Public disclosure of this matter would jeopardize the criminal investigation, notify 
potential subjects and/or targets and undermine the public interest and the function of the grand jury. 
WHEREFORE, the United States respectfully requests that the aforementioned documents 
be sealed. 
Respectfully submitted, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
500 South Australian Avenue, Suite 400 
West Palm Beach, FL 33401 
Telephone: 
Facsimile: 
Case No. 08-80736-CV-MARRA 
P-000554 
EFTA00227934

AO 106 (Rev. SIS) Affidavit for 
Warrant 
United States District Court 
SOUTHERN
In the Matter of the Search of 
(same. address Of Odd desolodos el pence as be marched) 
DISTRICT OF  
FLORIDA
One Ritz Big Print Digital Film 
128 Megabyte CompactFlash memory card 
marked 3608128AW4801CF53 
in the custody of the Federal Bureau of Investigation 
APPLICATION AND AFFIDAVIT 
FOR SEARCH WARRANT 
CASE NUMBER: 08-8067-LRJ 
, being duly sworn, depose and say: 
I am a  Special Agent, Federal Bureau of Investigation 
 , and have reason to believe 
that 
on the person of or  X  on the premises known as (name, description and/or location): 
One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, 
marked 3608128AW4801CF53, 
in the custody of the Federal Bureau of Investigation 
505 S. Flagler Drive, Suite 500, West Palm Beach, Florida 
in the  
Southern 
 District of  
Florida
there is now concealed a certain person or property, namely (describe the person or property): 
the electronic information contained in that CompactFlash memory card, 
which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure) 
evidence, instrumentalities, and fruits of a crime, concerning violations of Title 18, United States Code, 
Sections 371, 1591, 2252, 2252A, 2422, and 2423. 
The facts to support the issuance of a Search Warrant are as follows: 
see Attached Affidavit of 
Continued on the attached sheet and made a part hereof. 
X Yes 
Sworn to before me, and surstin 
nap.resence: 
3 - (7-6-zr at 
Date 
LINNEA R. JOHNSON 
TES MAGISTRA 
Name and Title of Judicial 
Federal Bureau of Investigation 
WEST PALM BEACH. FLORIDA 
City ands ate 
EFTA00227935

AFFIDAVIT 
the "Affiant"), being duly sworn, depose and state: 
1. 
I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been 
so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and 
Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my 
responsibilities as a Special Agent are investigating crimes against children, particularly offenses 
involving child pornography and the exploitation of children. 
2. 
I make this affidavit in support of an application by the United States of America for 
issuance of a warrant to search and seize evidence of violations of Title 18, United States Code, 
Sections 371, 1591, 2252, 2252A, 2422, and 2423; instrumentalities of such violations; and any 
fruits of those crimes located within electronic media, specifically two 128M33 CompactFlash 
memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") 
during the execution of a State of Florida search warrant at the premises located at 358 El Brillo 
Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). 
Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print 
Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) 
one PNY Technologies 
128 Megabyte CompactFlash memory card, marked 
THNCF I 28MMA(T0DCB) 999223 TAIWAN 0247 (hereinafter jointly referred to as "CompactFlash 
memory cards"). 
3. 
The facts set forth in this affidavit are based on my personal knowledge, information 
obtained in this investigation from others, including other law enforcement officers, my review of 
documents and records related to this investigation, and information gained through my training and 
-1-
Case No. 08-80736-CV-MARRA 
P-000556 
EFTA00227936

experience. Since this affidavit is being submitted for the limited purpose of securing a search 
warrant,1 have not included each and every fact known to me concerning this investigation, but have 
set forth only those facts necessary to establish probable cause to believe that evidence, 
instrumentalities, and fruits of crimes, that is violations of Title 18, United States Code, Sections 
371, 1591, 2252, 2252A, 2422, and 2423 will be found within the CompactFlash memory cards, 
specifically the electronic information contained therein. 
The Statutes Involved 
4. 
The investigation involves possible violations of Title 18, United States Code, 
Sections 371, 1591, 2252, 2252A, 2422, and 2423, which provide as follows: 
a. 
18 U.S.C. § 371 makes it an offense for two or more persons to conspire to 
commit an offense against the United States; 
b. 
18 U.S.C. § 1591(a) makes it an offense for anyone to knowingly, in or 
affecting interstate commerce, recruit, entice, provide, or obtain by any means a person , knowing 
that the person has not attained the age of eighteen and will be caused to engage in a commercial sex 
act; 
c. 
18 U.S.C. §§ 2252 and 2252A prohibit the manufacture, possession, 
distribution, and receipt of child pornography; 
d. 
18 U.S.C. § 2422(b) prohibits the use of a facility of interstate commerce, 
including the telephone, to persuade, induce, or entice a minor to engage in prostitution or any sexual 
activity for which any person can be charged with a criminal offense; and 
e. 
18 U.S.C. § 2423(b) makes it an offense for anyone to travel in interstate 
commerce for the purpose of engaging in any illicit sexual conduct with another person. "Illicit 
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Case No. 08-80736-CV-MARRA 
P-000557 
EFTA00227937

sexual conduct" includes a commercial sex act with a person under eighteen or other sexual conduct 
with a person under the age of sixteen. 
5. 
Section 2422(b) refers to activity "for which any person can be charged with a 
criminal offense." Pursuant to: 
a. 
Florida Statutes Section 794.05, a "person 24 years of age or older who 
engages in sexual activity with a person 16 or 17 years of age commits a felony of the second 
degree;" 
b. 
Florida Statutes Section 794.021, "ignorance of the age [of the victim] 
is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide 
belief that such person is over the specified age [shall] be a defense;" 
c. 
Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult 
"who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, 
or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces or 
entices a person under 16 years of age to so touch the perpetrator, commits lewd or lascivious 
molestation," which is a felony of the second degree if the victim is 12 years of age or older 
but less than 16 years of age; 
d. 
Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who 
[i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or 
[s]ol icits a person under 16 years of age to commit a lewd or lascivious act commits lewd or 
lascivious conduct," which is a felony of the second degree; 
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Case No. 08-80736-CV-MARRA 
P-000558 
EFTA00227938

e. 
Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c), an adult "who: 
(1) [i]ntentionally masturbates; (2) [i]ntentionally exposes the genitals in a lewd or lascivious 
manner; or (3) [i]ntentionally commits any other sexual act that does not involve actual 
physical or sexual contact with the victim, including, but not limited to ... the simulation of 
any act involving sexual activity in the presence of a victim who is less than 16 years of age, 
commits lewd or lascivious exhibition," which is a felony of the second degree. 
f. 
Florida Statutes Section 800.04(2), "[n]either the victim's lack of 
chastity nor the victim's consent is a defense to the crimes proscribed by [Section 800.04]." 
g. 
Florida Statutes Section 800.04(3), "[t]he perpetrator's ignorance of the 
victim's age, the victim's misrepresentation of his or her age, or the perpetrator's bona fide 
belief of the victim's age cannot be raised as a defense in a prosecution under [Section 
800.04]." 
h. 
Florida Statutes Section 800.02, a "person who commits any unnatural 
and lascivious act with another person commits a misdemeanor of the second degree." 
The Epstein Investigation 
6. 
In the Spring of 2006, Detective 
with the Town of Palm Beach Police 
Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to 
engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file 
in July 2006, and your Affiant is the case agent assigned to the investigation. 
7. 
At around the same time that the FBI opened its investigation, the U.S. Attorney's 
Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of 
-4-
Case No. 08-80736-CV-MARRA 
P-000559 
EFTA00227939

Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the 
investigation and the materials related thereto. 
8. 
As part of the Federal Grand Jury investigation, a subpoena was issued for all of the 
physical evidence obtained by PBPD during the course of its investigation, including the evidence 
seized when PBPD executed the search warrant at Epstein's residence in October 2005. Included 
in the evidence seized during the search of the Premises were the two CompactFlash memory cards. 
I have reviewed that evidence, which included a number of photographs of topless and nude young 
women taken at Epstein's residence. The evidence, including the two CompactFlash memory cards 
that are the subject of this application, have been in the custody of the Federal Bureau of 
Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were 
in the custody of the Evidence Custodian of the Palm Beach Police Department, and I understand 
that the evidence was not tampered with or altered while in PBPD's custody. 
9. 
I note that I am aware that Epstein's attorneys have alleged that Detective-
made misstatements in his application for the state search warrant, but they have not moved to 
suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's 
Office for felony solicitation of prostitution. No federal agency was involved in the application for 
or execution of the search warrant, and this application is based upon evidence obtained through the 
FBI's independent investigation. 
10. 
During the course of the federal investigation, federal agents have interviewed more 
than two dozen young women who have reported engaging in sexual activity with Jeffrey Epstein 
while they were under eighteen. All of those girls have reported essentially the same information. 
While they were under the age of eighteen (between the ages of fourteen and seventeen), they were 
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Case No. 08-80736-CV-MARRA 
P-000560 
EFTA00227940