EFTA00247231

Form No. USA -33s -274 (Ed. 9-25-58) 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
UNITED STATES OF AMERICA 
v. 
JEFFREY EPSTEIN, 
Defendant. 
'INDICTMENT 
(18 U.S.C. S§ 371, 1591(a), (b)(2), 
and 2) 
GEOFFREY S. BERMAN 
rney 
Forepe on 
14. 
EFTA00247251

EXHIBIT B 
201748.02 
EFTA00247252

AO 93 (SONY Rev. 01/17) Search and Seizure Warreot 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
In the Matter of the Search of 
(Briefly describe the property to be searched 
or identify the person byname and address) 
See Attachment A 
Case No. 
SEARCH AND SEIZURE WARRANT 
• To: 
Any authorized law enforcement officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the  
Southern 
 District of  
New York 
(Identify the person or describe the property to be searched and give its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal (ian* the person or describe the property 
to be settee): . 
See Attachment A 
The search and seizure are related to violation(s) of (insert statutory citations): 
Title 18, United States Code, Sections 371 and 1591 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the perion or 
prupertY. 
YOU ARE COMMANDED to execute this warrant on or before 
 
.1- • #1-0 
(not to tweed 14 days) 
go in the daytime 6:00 a.m. to 10 p.m. 
O at any time in the day or night as I find reasonable cause has been 
established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property 
taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the 
place where the property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an 
inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court 
0 Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court 
USW braids 
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay 
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be 
searched or seized (check the appropriate box) Ofor 
days (not to exceed 30). 
°until, the facts justifying, 
e specific date of 
Date and time issued: 
l r - 6. 6 1 to.vst ek. iA • 
City and state: 
New York NY 
' 
Judge's signature 
Hon. Barbara Moses, U.S. Magistrate Judge 
Printed name and title 
EFTA00247253

AO 93 (SDNY Rev. 01/17) Search and Seizure %mut (Par 2) 
Return 
Case No.: 
Date and time warrant executed: 
Copy of warrant and inventory left with: 
Inventory made in the presence of : 
Inventory of the property taken and name of any person(s) seized: 
• 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant 
to the Court 
Date: 
Executing officer's signature 
Printed name and title 
EFTA00247254

ATTACHMENT A 
I. Premises to be Searched—Subject Premises 
1. 
The premises to be searched (the "Subject Premises") are described as a nearly 
19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, 
New York, and include all locked and closed containers found therein. A photograph of the front 
entrance to the Subject Premises is included below: 
H. Items to Be Seized 
1. This warrant authorizes executing agents to photograph, video record and otherwise 
document the full interior of the Subject Premises, including any items, furnishings, or possessions 
therein. 
2. In addition, this warrant authorizes the seizure of certain evidence, fruits, and 
instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of 
minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: 
a. Evidence concerning occupancy or ownership of the Subject Premises, 
including utility and telephone bills, mail envelopes, addressed correspondence, 
diaries, statements, identification documents, address books, telephone 
directories, and photographs of its cecupant(s). 
b. Evidence concerning the layout, furnishings, decorations, and floor pattern of 
the Subject Premises, including photographs and blueprints of the Subject 
Premises. 
2)17 08.02 
EFTA00247255

EXHIBIT C 
EFTA00247256

• 
AO Oh (SONY lin C I/I ')Starch and Scturt Wiarno 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
In the Matter of the Search of 
(Briefly describe the property to be searched 
or identify the person by name and address) 
See Attachment A 
Case No. 
SEARCH AND SEIZURE WARRANT 
To: 
Arty authorized law enforcement officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the  
 Southern 
 District of  
New York 
(identify the person or describe the property to be searched and gibe its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal tdenn)5. the person or describe the Properly 
:o he seneeh: 
See Attachment A 
The search and seizure are related to violation(s) of /insert SI311d017 CI I 0110/2S). 
Title 18, United States Code, Sections 371 and 1591 
I find that the affidavit' s). or any recorded testimony. establish probable cause to search and seize the person or 
property. 
YOU ARE COMMANDED to execute this warrant on or before 
Inot to exceed i4 cklys) 
O in the daytime 6:00 a.m. to 10 p.m. 
2( at any time in the day or night as I find reasonable cause has been 
established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property 
taken to the person from whom, or from whose premises. the property was taken, or leave the copy and receipt at the 
place where the property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an 
inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. 
o Upon its return, this warrant and inventory should be tiled under seal by the Clerk of the Court. 
USA!) Initials 
July 7, 2019 
O I find that immediate notification may have an adverse result listed in IS U.S.C. § 2705 (except for delay 
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be 
searched or seized (check the appropriate boy) Ofor  
 
days (not to exceed 30) 
Ountil, the facts justify' 
later specific date 
Date and time issued: 
City and state: 
New York, NY 
-  let 
c-5-Aa.ti 
Judge's eignaure 
Hon. Barbara Moses, U.S. Magistrate Judge 
Printed name and title 
EFTA00247257

AO93 (SDNY Rcr. 01117)Scatch and Sc ware Warrant (Page 2i 
Return 
Case No.: 
Date and time warrant executed: 
Copy of warrant and inventory left with: 
Inventory made in the presence of: 
Inventory of the property taken and name of any person(s) seized: 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant 
to the Court. 
Date: ___ 
Executing officer's signature 
hinted name and title 
EFTA00247258

ATTACHMENT A 
I. Premises to be Searched—Subject Premises 
I. 
The premises to be searched (the "Subject Premises") are described as a multi-story 
single-family residence located at 9 East 71st Street, New York, New York, and include all locked 
and closed containers found therein. A photograph of the front entrance to the Subject Premises 
is included below: 
II. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of 
violations of Title IS. United States Code, Sections 1591 (sex trafficking of minors) and 371 
(scx trafficking conspiracy) (the "Subject Offenses") described as follows: 
i. Any and all taxidermied dogs. 
ii. Any and all massage tables and massage paraphernalia. 
iii. Any and all busts or three-dimensional representations of female human 
torsos. 
iv. Any and all photos or representations depicting nude or partially nude 
women located in the Massage Room, as defined herein. 
v. Any and all sex toys and sex paraphernalia located in the Massage 
Room, as defined herein. 
EFTA00247259

vi. A binder labeled "PB Girls" and any other documents or 
communications with or regarding victims or potential victims of the 
Subject Offenses. 
2 
2017.0t02 
EFTA00247260

EXHIBIT D 
2017.08.02 
EFTA00247261

AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
In the Matter of the Search of 
(Briefly describe the property to be searched 
or identify thethe person by name and address) 
See Attachment A 
Case No. 
SEARCH AND SEIZURE WARRANT 
To: 
Any authorized law enforcement officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the  
Southern 
 District of  
New York 
(identify the person or describe the property to be searched and give its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal (identify the person or describe the property 
to be seized): 
See Attachment A 
The search and seizure are related to violation(s) of Nun statutory citations): 
Title 18, United States Code, Sections 371 and 1591 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or 
property. 
YOU ARE COMMANDED to execute this warrant on or before 
 
July 21, 2019 
(not to exceed 14 days) 
O in the daytime 6:00 a.m. to 10 p.m. 
le at any time in the day or night as I find reasonable cause has been 
established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property 
taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the 
place where the property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an 
inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. 
O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. 
• 
USW Initials 
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay 
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be 
searched Of seized (check the appropriate box) Ofor  
days (not to exceed 30). 
Ountil, die facts justifying, the later specific date of  
Date and time issued: 14'R 
 
signature 
City and state: 
New York. NY 
Hon. Barbara Moses, U.S. Magistrate Judge 
Printed name and title 
EFTA00247262

AO 93 (SDNY Rev. 01/17) Search and Seizure Wanini (Page 2) 
Return 
Case No.: 
Date and time warrant executed: 
Copy of wanant and inventory left with: 
Inventory made in the presence of: 
Inventory of the property taken and name of any person(s) seized: 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant 
to the Court. 
Date: 
Executing officer's signature 
Printed name and title 
EFTA00247263

ATTACHMENT A 
I. The Subject Devices to Be Searched 
The Subject Devices are particularly described as compact discs stored in containers 
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 
East 71st Street, New York, New York, on or about July 7, 2019. 
II. Items to Be Seized 
A. Evidence, Fruits, and Instrumentalities of the Subject Offenses 
This warrant authorizes the seizure a certain evidence, fruits, and instrumentalities of 
violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex 
trafficking conspiracy) (the "Subject Offenses") described as follows: 
1. 
Any documents or communications with or regarding victims or potential victims 
of the Subject Offenses; 
2. 
Any photographs of victims or potential victims of the Subject Offenses; 
3. 
Any nude, partially nude, or sexually suggestive photographs of individuals who 
appear to be teenage girls, or younger; 
4. 
Motion pictures, films, videos, and other recordings of visual or written depictions 
of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2); 
5. 
Records or other items that evidence ownership, control, or use of, or access to 
devices, storage media, and related electronic equipment used to access, transmit, or store 
information relating to the Subject Offenses, including, but not limited to, sales receipts, 
warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved 
usernames and passwords, user profiles, e-mail contacts, and photographs; 
6. 
Any child erotica, defined as suggestive visual depictions of nude minors that do 
not constitute child pornography as defined by 18 U.S.C. § 2256(8). 
B. Review of ESI 
Law enforcement personnel (including, in addition to law enforcement officers and agents, 
and depending on the nature of the ESI and the status of the investigation and related proceedings, 
attorneys for the government, attorney support staff, agency personnel assisting the government in 
this investigation, and outside technical experts under government control) will create a forensic 
image of the Subject Devices (if practicable) and review the ESI contained therein for information 
responsive to the warrant.
In conducting this review, law enforcement personnel may use various techniques to 
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such 
techniques may include, for example: 
2017.08.02 
EFTA00247264

• 
surveying directories or folders and the individual files they contain (analogous to 
looking at the outside of a file cabinet for the markings it contains and opening a drawer 
believed to contain pertinent files); 
• conducting a file-by-file review by "opening" or reading the first few "pages" of such 
files in order to determine their precise contents (analogous to performing a cursory 
examination of each document in a file cabinet to determine its relevance); 
• "scanning" storage areas to discover and possibly recover recently deleted data or 
deliberately bidden files; and 
• 
performing electronic keyword searches through all electronic storage areas to 
determine the existence and location of data potentially related to the subject matter of 
the investigation6; and 
• 
reviewing metadata, system information, configuration files, registry data, and any 
other information reflecting how, when, and by whom the computer was used. 
Law enforcement personnel will make reasonable efforts to search only for files, 
documents, or other electronically stored information within the categories identified in Section 
II.A of this Attachment. However, law enforcement personnel are authorized to conduct a 
complete review of all the ESI from seized devices or storage media if necessary to evaluate its 
contents and to locate all data responsive to the warrant. 
6 Keyword searches alone are typically inadequate to detect all relevant data. For one thing, 
keyword searches work only for text data, yet many types of files, such as images and videos, do 
not store data as searchable text. Moreover, even as to text data, there may be information properly 
subject to seizure but that is not captured by a keyword search because the information does not 
contain the keywords being searched. 
2 
• 2017.08.02 
EFTA00247265

• 
EXHIBIT E 
2017.08.02 
EFTA00247266

• 
AO 93 (Fteit.11/13) Search and Seizure Warrant 
• 
UNITED STATES DISTRICT COURT 
for the 
District of Virgin Islands 
In the Matter of the Search of 
(Briefly describe the property to be searched 
or ident6 the person by name and address) 
Premises Known as Little Saint James Island, USVI, and 
Any Buildings, Structures or Containers Thereupon 
Case No. 
2_0 to? -e)6(56 
SEARCH AND SEIZURE WARRANT 
To: 
Any authorized law enforcement, officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the 
 
 District of  
the Virgin Islands 
(identify the person or describe the property to be searched and give its location): 
Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other 
Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property 
described above, and that such search will reveal pan4 . the person or describe the property to be seised): 
See Attachments A, arnrtig 
YOU ARE COMMANDED to execute this warrant on or before  
August 24, 2019 
 (not to exceed 14 days) 
O in the daytime 6:00 a.m. to 10:00 p.m. 
Oat any time in the day or night because good cause has been established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the 
person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the 
property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory 
as required by law and promptly return this warrant and inventory to  
the Honorable Ruth Miller 
(United States Magistrate Judge) 
O Pursuant to 18 U.S.C. § 3] 03a(b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 
§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose 
property, will be searched or seized (check the appropriate box) 
O for 30 days (not to exceed 30) 
O until, the facts justifying, the later7 ecific date of 
• 
Date andlime issued: aer4-3 bio)F tia24 
City and state: 
7/t 
MO 
Judge's signature 
St Thomas, VI 
Ruth Miller, United States Magistrate Judge 
Printed name and title 
EFTA00247267

, 
• 
AO 93 (Rev. 11/13) Search Ltd Seizure Warrant (Page 2) 
Return 
Case No.: 
Date and time warrant executed: 
Copy of warrant and inventory left with: 
Inventory made in the presence of : 
Inventory of the property taken and name of any perSon(s) seized: 
Certification 
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the 
designated judge. 
Date:
Executing officer's signature 
Printed name and title 
EFTA00247268

ATTACHMENT A 
I. Premises to be Searched—Subject Premises 
The Subject Premises are particularly described as a private island in the U.S. Virgin 
Islands known as Little Saint James, any buildings or other structures contained thereon, and any 
closed containers/items contained therein. Little Saint James is an approximately 75 acre island 
located approximately four (4) miles off the southeast coast of St. Thomas. The Subject Premises 
is depicted in the following photograph: 
• I etiejtr. Of 1 figs 
The Subject Premises contains multiple structures, including but not limited to: 
a. 
On the northeast end of the Subject Premises, there is a single story structure next 
to a pool. 
b. 
On the southwest end of the Subject Premises, there is a single-story, four-wall 
structure. The walls are painted with blue and white stripes. The structure has large double doors 
as its main entrance and large windows on the three remaining walls. 
c. 
On the north east end of the Subject Premises, there are multiple structures. The 
main structure is a single story residence (the "Main Residence") with a stone exterior, a blue roof, 
and a white detailed exterior that includes white columns. 
d. 
A separate structure ("Residence One") with a blue roof and stone exterior is at the 
back of the Main Residence, located at the end of the northeast tip of the island and surrounded by 
coastline on two of its sides. 
2017.08.02 
EFTA00247269

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EFTA00247270