EFTA00076712

AO 1 16 • SDNY Rev. 01/17) Application for a Search 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 the person by name and address) 
Case No. 20 MAG 6719 
2 electronic devices seized on July 6, 2019 from Jeffrey Epstein)
33 electronic devices seized on July 11, 2019 from 9 East 71st ) 
Street, New York, NY; 27 electronic devices seized on August ) 
12, 2019 from Little Saint James in the Virgin Islands 
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 the 
property to be searched and give its location): 
located in the 
Southern 
District of 
person or describe the property to be seized): 
See Attached Affidavit and its Attachment A 
New York 
, there is now concealed (identify the 
The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more): 
Ca evidence 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 Section(s) 
Offense Description(s) 
18 U.S.C. 1591 
Sex Trafficking 
18 U.S.C. 2422 
Enticement to Travel 
18 V.S.C. 2423 
Transportation of Maws 
18 U.S.C. 371 
Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors 
The application is based on these facts: 
See Attached Affidavit and its Attachment A 
g Continued on the attached sheet. 
O Delayed notice of 
days (give exact ending date if more than 30 days: 
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet. 
Sworn to before me and signed in my presence. 
Date: 
06/26/2020 
City and state: New York, NY 
sworn via telephone 
Applicant's signature 
Task Force Officer, FBI 
) is requested 
Printed name and title 
_500 
to. 
likAlle" --
Judge's signature 
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge 
Print 
Save As... 
Printed name and title. 
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EFTA00076712

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 2 electronic devices seized on July 6, 
2019 from Jeffrey Epstein; 33 electronic devices 
seized on July 11, 2019 from 9 East 71st Street, 
New York, NY; 27 electronic devices seized on 
August 12, 2019 from Little Saint James in the 
Virgin Islands. 
20 MAG 6719 
TO BE FILED UNDER SEAL 
Agent Affidavit in Support of 
Application for Search and Seizure 
Warrant 
SOUTHERN DISTRICT OF NEW YORK) ss.: 
being duly sworn, deposes and says: 
I. Introduction 
A. Affiant 
I. 
I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") 
since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule 
of Criminal Procedure 41(a)(2)(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 am also a detective 
with the New York Police Department ("NYPD") and have been employed by the NYPD for 
approximately fourteen years. I am currently assigned to investigate violations of criminal law 
relating to the sexual exploitation of children as part of an FBI Task Force. 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 cases involving sex 
trafficking, enticement of minors, and transportation of minors for illegal sex acts, and have 
participated in the execution of search warrants for electronic devices and electronic storage media. 
2. 
I make this Affidavit in support of an application pursuant to Rule 41 of the Federal 
Rules of Criminal Procedure for a warrant to search the electronic devices specified below (the 
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"Subject Devices") for the items and information described in Attachment A. This affidavit is 
based upon my personal knowledge; my review of documents and other evidence; my 
conversations with other law enforcement personnel; and my training, experience and advice 
received concerning the use of computers in criminal activity and the forensic analysis of 
electronically stored information ("ESI"). Because this affidavit is being submitted for the limited 
purpose of establishing probable cause, it does not include all the facts that I 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 Devices 
3. 
The Subject Devices were all recovered during the course of the FBI's investigation 
into JEFFREY EPSTEIN and his associates. 
4. 
Two of the Subject Devices were seized from JEFFREY EPSTEIN's person 
during the course of his arrest by the FBI on or about July 6, 2019 (the "Arrest Subject Devices"). 
The Arrest Subject Devices are particularly described as follows: 
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and 
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2"). 
5. 
33 of the Subject Devices were seized during a search of JEFFREY EPSTEIN's 
private residence located at 9 East 71st Street, New York, New York, which took place on July 11, 
2019 (the "New York Subject Devices"). The New York Subject Devices are particularly 
described as follows: 
a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a 
blue suitcase on or about July 11, 2019 ("Subject Device-3"); 
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b. An Apple desktop computer, which was seized from in a cardboard box along the 
right wall of a room on the first floor of the New York Residence, and which has 
been assigned internal FBI barcode number E65 15034 ("Subject Device-4"); 
c. A silver iPad, which was seized from a shelf in the right corner of a room on the 
third floor of the New York Residence under a television, and which has been 
assigned internal FBI barcode number E65 15033 ("Subject Device-5"); 
d. A gray Apple iPad, which was seized from under a sink in a room on the third floor 
of the New York Residence, and which has been assigned internal FBI barcode 
number E65 15032 ("Subject Device-6"); 
e. A gray Apple iPad, which was seized from under a sink in a room on the third floor 
of the New York Residence, and which has been assigned internal FBI barcode 
number E6515031 ("Subject Device-7"); 
f. A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing 
room on the second floor of the New York Residence, and which has been assigned 
internal FBI barcode number E65 15026 ("Subject Device-8"); 
g. A Dell Precision Tower 5810, which was seized from a storage area in the basement 
of the New York Residence, and which has been assigned internal FBI barcode 
number E65 15025 ("Subject Device-9"); 
h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the 
basement of the New York Residence, and which has been assigned internal FBI 
barcode number E65 15024 ("Subject Device-10"); 
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i. A MSI PC Computer, which was seized from a storage area in the basement of the 
New York Residence, and which has been assigned internal FBI barcode number 
E65 15023 ("Subject Device-11"); 
j. A Sony Camera with a black case, which was seized from in a drawer inside a room 
on the sixth floor of the New York Residence, and which has been assigned internal 
FBI barcode number E65 15022 ("Subject Device-12"); 
k. A gray Apple desktop computer, which was seized from a desk inside a room on 
the sixth floor of the New York Residence, and which has been assigned internal 
FBI barcode number E6515021 ("Subject Device-13"); 
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of 
a desk in a room on the fifth floor of the New York Residence, and which has been 
assigned internal FBI barcode number E65 15020 ("Subject Device-14"); 
m. A white Apple iPhone 5, which was seized from the lower left shelf of a white 
wooden cabinet in a room on the fifth floor of the New York Residence, and which 
has been assigned internal FBI barcode number E6515019 ("Subject Device-15"); 
n. An Apple desktop computer, which was seized from on top of a desk inside the 
drawing room on the second floor of the New York residence, and which has been 
assigned internal FBI barcode number E6515018 ("Subject Device-16"); 
o. An Apple desktop computer, which was seized from on top of a desk in a mom on 
the fifth floor of the New York Residence, and which has been assigned internal 
FBI barcode number E6515017 ("Subject Device-17"); 
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p. A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a 
storage closet on the first floor of the New York Residence, and which has been 
assigned internal FBI barcode number E65 15016 ("Subject Device-18"); 
q. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage 
closet on the first floor of the New York Residence, and which has been assigned 
internal FBI barcode number E6515015 ("Subject Device-19"); 
r. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage 
closet on the first floor of the New York Residence, and which has been assigned 
internal FBI barcode number E65 15014 ("Subject Device-20"); 
s. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage 
closet on the first floor of the New York Residence, and which has been assigned 
internal FBI barcode number E6515013 ("Subject Device-21"); 
t. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage 
closet on the first floor of the New York Residence, and which has been assigned 
internal FBI barcode number E6515012 ("Subject Device-22"); 
u. A blue EMTEC USB, which was seized from a small tray on the floor of the dining 
room on the first floor of the New York Residence, and which has been assigned 
internal FBI barcode number E651501 I ("Subject Device-23"); 
v. An EMTEC USB, which was seized from a small tray on the floor of the dining 
room on the first floor of the New York Residence, and which has been assigned 
internal FBI barcode number E6515010 ("Subject Device-24"); 
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w. A silicone power micro SD adaptor, which was seized from a drawer inside a table 
in the dining room on the First Floor of the New York Residence, and which has 
been assigned internal FBI barcode number E65 15008 ("Subject Device-25"); 
x. A DELL Machine, which was seized from a desk in a room on the first floor of the 
New York Residence, and which has been assigned internal FBI barcode number 
E6515007 ("Subject Device-26"); 
y. A Cube 9000 Siteserver, which was seized from a desk in a room on the first floor 
of the New York Residence, and which has been assigned internal FBI barcode 
number E65 15006 ("Subject Device-27"); 
z. An HP Compaq Machine, which was seized from a desk in a room on the first floor 
of the New York Residence, and which has been assigned internal FBI barcode 
number E65 15005 ("Subject Device-28"); 
aa. A Mentor Media USB, which was seized from a desk in a room on the first floor of 
the New York Residence, and which has been assigned internal FBI barcode 
number E65 15004 ("Subject Device-29"); 
bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of 
the New York Residence, and which has been assigned internal FBI barcode 
number E65 15003 ("Subject Device-30"); 
cc. A Data Traveler USB, which was seized from a desk in a room on the first floor of 
the New York Residence, and which has been assigned internal FBI barcode 
number E6515002 ("Subject Device-31"); 
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dd. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet 
in an oval study on the first floor of the New York Residence, and which has been 
assigned internal FBI barcode number E65 15001 ("Subject Device-32"); 
ee. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet 
in an oval study on the first floor of the New York Residence, and which has been 
assigned internal FBI barcode number E65 15000 ("Subject Device-33"); 
ff. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet 
in an oval study on the first floor of the New York Residence, and which has been 
assigned internal FBI barcode number E6433827 ("Subject Device-34"); and 
gg. A silver Apple desktop computer, which was seized from a desk in an oval study 
on the first floor of the New York Residence, and which has been assigned internal 
FBI barcode number E6433828 ("Subject Device-35"). 
6. 
27 of the Subject Devices were seized during a search of a private island in the U.S. 
Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located 
approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands 
Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin 
Islands Residence consists of multiple structures, including a main residence as well as several 
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and 
multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target Subject 
of this Investigation until his death in August 2019, is the only known occupant of the Virgin 
Islands Residence. The Virgin Island Subject Devices are particularly described as follows: 
a. A gray Mac desktop computer labeled "kitchen mac", which was recovered from 
a desk in the main residence on the island ("Subject Device-36"); 
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b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, 
which was recovered from a desk in the main residence on the island ("Subject 
Device-37"); 
c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was 
recovered from a desk in the main residence on the island ("Subject Device-38"); 
d. A silver iPad model A1567 bearing serial number dmpq125ng5ypy, which was 
recovered from a desk in the main residence ("Subject Device-39"); 
e. A silver iPad model A1567 bearing serial number dmpqL1rmg5y, which was 
recovered from a desk in the main residence ("Subject Device-40"); 
f. A silver Mac desktop computer bearing serial number cO2nm I mOfy14, which was 
recovered from a desk in the pool house on the island ("Subject Device-41"); 
g. A silver Mac desktop computer, which was recovered from a desk in a cabana on 
the island ("Subject Device-42"); 
h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a 
shed on the island ("Subject Device-43"); 
i. An HP laptop bearing serial number cnd8 I 368v5, which was recovered from a desk 
in a shed on the island ("Subject Device-44"); 
j. A silver Mac desktop computer, which was recovered from a desk in a cabana on 
the island ("Subject Device-45"); 
k. A silver Macbook desktop computer, which was recovered from a desk in a cabana 
on the island ("Subject Device-46"); 
I. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered 
from a desk in the beach house on the island ("Subject Device-47"); 
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m. A silver Mac desktop computer model A1311 bearing serial number 
W804736DDAS, which was recovered from a desk in the beach house on the island 
("Subject Device-48"); 
n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a 
server rack inside a shed on the island ("Subject Device-49"); 
o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was 
recovered from a server rack inside a shed in on the island ("Subject Device-50"); 
p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which 
was recovered from a shed on the island ("Subject Device-51"); 
q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 
9LCCD005398, which was found on a server rack in a shed on the island ("Subject 
Device-52"); 
r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found 
on a server rack in a shed on the island ("Subject Device-53"); 
s. A silver Mac desktop computer, which was recovered from a desk in a cabana on 
the island ("Subject Device-54"); 
t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which 
was recovered from the maintenance office on the island ("Subject Device-55"); 
u. An HP tower model 260-A010, bearing serial number cnv716004y, which was 
recovered from the maintenance office on the island ("Subject Device-56"); 
v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which 
was recovered from the maintenance office on the island ("Subject Device-57"); 
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w. A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which was 
recovered the maintenance office on the island ("Subject Device-58"); 
x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered 
the maintenance office on the island ("Subject Device-59"); 
y. An HP Tower bearing serial number CNV74213M3 570-P056, which was 
recovered the maintenance office on the island ("Subject Device-60"); 
z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID 
1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the 
island ("Subject Device-61"); and 
aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in 
a cabana on the island ("Subject Device-62"). 
7. 
Subject Device-1 through Subject Device-11 and Subject Device-13 through 
Subject Device-60 are all computers and/or storage devices capable of storing electronic picture 
and message files. 
8. 
Subject Device-61 is a device that identifies a user to a service over the Internet. It 
acts as a key that allows users to access other data on other devices, such as Subject Device-1 
through Subject Device-11 and Subject Device-13 through Subject Device-60. 
9. 
Subject Device-12 and Subject Device-62 are both digital cameras capable of 
taking and storing electronic picture files. 
10. 
The Subject Devices have all been transported by the FBI to FBI offices in the 
Southern District of New York. At this time, all of the Subject Devices are presently located in 
the Southern District of New York. 
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C. The Subject Offenses 
11. 
As detailed herein, all of the Subject Devices have been the subject of prior search 
warrant applications, each of which has been granted and has authorized their search of evidence, 
fruits and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex 
trafficking of minors) and 371 (conspiracy to commit sex trafficking) (the "Original Subject 
Offenses.") 
12. 
For the reasons detailed below, I believe that there is also probable cause to 
believe that the Subject Devices contain evidence, fruits, and instrumentalities of additional 
violations of criminal law, including violations of Title 18, United States Code, Sections 2422 
(transportation of minors), 2423 (enticement to travel), and 371 (conspiracy to commit 
transportation of minors and enticement to travel) (the "Additional Subject Offenses"). The 
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY 
EPSTEIN, including but not limited to 
II. Probable Cause and the Initial Search Warrants 
and GHISLAINE MAXWELL. 
A. Probable Cause Regarding the Target Subjects' Commission of the Original 
and Additional Subject Offenses 
13. 
On or about July 2, 2019, a grand jury in the Southern District of New York returned 
an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, 
Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex 
trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is 
incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate 
Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached 
hereto as Exhibit B and is incorporated by reference. 
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14. 
I know from my personal participation in this investigation and my conversations 
with other law enforcement agents that on July 6, 2019, JEFFREY EPSTEIN was aboard a private 
jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergen, 
New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United 
States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"), who 
found both Subject Device-1 and Subject Device-2 in EPSTEIN's possession. The CBP agents 
then provided Subject Device-1 and Subject Device-2 to Special Agents of the FBI who also placed 
EPSTEIN under arrest. The FBI subsequently transported Subject Device-1 and Subject Device-
2 to FBI offices located in the Southern District of New York, where they are currently located. 
15. 
Following his arrest, JEFFREY EPSTEIN was detained pending trial at the 
Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 
2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at 
the MCC that morning, and was pronounced dead shortly thereafter. 
16. 
Notwithstanding JEFFREY EPSTEIN's death, the investigation that led to his 
indictment remains ongoing. In particular, that investigation has identified additional criminal 
activity beyond that outlined in the indictment, as well as at least two potential co-conspirators: 
and GHISLAINE MAXWELL. 
17. 
Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with 
others to traffic minors, and further identified three individuals who worked for EPSTEIN 
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated 
EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters with 
EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A as 
"Employee-2" is 
a Target Subject of the ongoing investigation. 
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18. 
On or about November 28, 2018, the Miami Herald began publishing a series of 
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation 
into his conduct in Florida from in or about 2005 through 2008. The article included information 
about
role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my 
participation in this investigation, I have learned that bank records obtained by the Government 
appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000 
from a trust account to 
This course of action, and in particular its timing, suggests that 
EPSTEIN was attempting to influence 
who might have been able to provide information 
against him in light of the recently re-emerging allegations.' 
19. 
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 dozens of minor girls in Manhattan, New 
York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, 
EPSTEIN possessed and controlled a residence, which is described in Exhibit A as "the New York 
Residence." 
20. 
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, JEFFREY EPSTEIN sexually abused 
numerous minor victims at the New York Residence. In particular, and as alleged in the 
Indictment, when a victim arrived at the New York Residence, she would be escorted to a room 
inside the New York Residence with a massage table, where she would perform a massage on 
EPSTEIN. The victims, who were as young as 14 years of age, were told by EPSTEIN or other 
In or about November and December of 20 19, 
participated in two proffer sessions with 
the Government. During those meetings, 
claimed that she did not believe the December 
2018 payment was meant to influence her. 
also claimed that she did not know that 
EPSTEIN engaged in sex acts during massages and that she did not know that any of the females 
who massaged EPSTEIN were underage. The Government did not find those statements credible. 
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individuals to partially or fully undress before beginning the "massage." During the encounter, 
EPSTEIN would escalate the nature and scope of physical contact with his victim to include, 
among other things, sex acts such as groping and direct and indirect contact with the victims' 
genitals. EPSTEIN typically would also masturbate 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. 
21. 
As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability 
to abuse 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 
underage, including because certain victims told him their age. 
22. 
Since JEFFREY EPSTEIN's death, the FBI's ongoing investigation has also 
revealed probable cause to believe that JEFFREY EPSTEIN's abuse of minor victims started 
substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that 
GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and 
among other things, the investigation has revealed that MAXWELL participated in the 
transportation and enticement of at least one minor victim ("Minor Victim-1") for EPSTEIN to 
sexually abuse. In particular, based on my personal participation in interviews with Minor Victim-
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1 and my review of notes and reports written by other law enforcement agents who interviewed 
Minor Victim-1,2 I have learned the following: 
a. Minor Victim-1 first met EPSTEIN and MAXWELL when Minor Victim-1 was 
at summer camp in or about 1994. Minor Victim-1 was approximately 14 years old at the time 
she met EPSTEIN and MAXWELL. Following that meeting, MAXWELL and EPSTEIN 
attempted to befriend Minor Victim-1, taking her to the movies and on shopping trips. 
MAXWELL also asked Minor Victim-1 about school, her classes, her family, and other aspects 
of her life. Over time, MAXWELL began to normalize inappropriate and abusive conduct by, 
among other things, undressing in front of Minor Victim-1 and being present when Minor 
Victim-1 undressed in front of EPSTEIN. Within the first year after MAXWELL and EPSTEIN 
met Minor Victim-1, EPSTEIN began sexually abusing Minor Victim-1. EPSTEIN sexually 
abused Vicitm-1 on multiple occasions between 1994 and 1997. MAXWELL was present for 
and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in 
group sexualized massages of Epstein. During those group sexualized massages, MAXWELL 
and/or Minor Victim-1 would engage in sex acts with EPSTEIN. EPSTEIN and MAXWELL 
both encouraged Minor Victim-1 to travel to EPSTEIN's residences in both New York and 
Florida. As a result, Minor Victim-1 was sexually abused by EPSTEIN in both New York and 
Florida on multiple occasions when Minor Vicitm-1 was under the age of 18. 
2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against 
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. 
Information provided by Victim-1 has been corroborated by independent evidence, including other 
witness statements and travel records, and has proven reliable. 
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Searches of the New York Residence 
23. 
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate 
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search 
Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein. 
24. 
I know based on my conversations with other law enforcement officers and my 
review of reports prepared by others that at approximately 6 p.m. on or about July 6, 2019, law 
enforcement officers (the "Search Team") commenced executing the search warrant at the New 
York Residence. JEFFREY EPSTEIN had been arrested on the charges contained in the 
Indictment shortly before the execution of the search warrant. Based on the Search Team's 
observations during an initial search of the New York Residence, at approximately 7 p.m., the 
Search Team stopped the search and froze the scene in order to seek a new search warrant. On or 
about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search 
warrant authorizing a search of the New York Residence (the "Second Search Warrant"). The 
Second Search Warrant is attached as Exhibit D, and incorporated by reference herein. At 
approximately 2:30 a.m., the Search Team resumed the search, and commenced searching pursuant 
to the Second Warrant. 
25. 
Based on my conversations with members of the Search Team, I have learned the 
following: 
a. During the search, the Search Team located a room that contained a table covered 
with a sheet, which appeared to be a massage table (the "Massage Room"). The walls of the 
Massage Room appeared to be covered in a type of felt-like tapestry fabric. Two paintings and 
three photographs, all depicting nude females, were hanging on the walls of the Massage Room. 
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One of the photographs appeared to depict a nude girl, who appeared to be approximately 15 to 20 
years old. The room also contained several vibrating sex toys. 
b. The Search Team observed a number of computing devices, including computers 
and tablet devices, throughout the New York Residence. 
c. Inside a safe in a closet on the third floor (the "Safe"), the Search Team discovered 
and seized, among other items, several binders containing sleeves of compact discs, most of which 
are labeled with handwriting. In total, the binders contain dozens of compact discs. One disc is 
labeled "Young 
' Another disc is labeled "Nudes 00-24." Another is 
labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word 
"Zorro" or "LSJ." For example, one disc is marked 
Zorro Pics." Based on my 
conversations with law enforcement agents who have participated in this investigation, I believe 
the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ 
refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the 
discs contain titles that include female names. Some of the discs in the binders seized by the 
Search Team have titles that appear to refer to trips or vacations. 
d. During the search, the Search Team did not seize at that time certain binders of 
discs located in the Safe, where the majority of the discs in the binder were labeled in a manner 
that did not appear to refer to girls or nudes. The Search Team also did not seize at that time 
several unlabeled hard drives, which were also located in the Safe. As detailed below, those 
additional binders of discs are among the subjects of this application. 
e. In addition to the Safe, in the drawer of a dresser in a room on the Fifth floor of the 
New York Residence, the Search team discovered and seized, among other items, a shoebox, 
which contained numerous compact discs. The majority of the discs are labeled, in handwriting, 
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with female names. One disc is labeled "Thai Massage." Another disc is labeled "Blonde Girl 
Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists." The Search 
Team seized all of those discs. In another drawer of that same dresser, the Search Team discovered 
loose polaroid photographs depicting young, nude females who, based on the training and 
experience of law enforcement officers who observed them, appear to be teenagers. In that same 
drawer, the Search Team discovered a folder marked, in handwriting, 
which contained 
photographs, including nude and sexually suggestive photographs of a young girl who, based on 
the training and experience of law enforcement officers who observed them, appears to be younger 
than 18. The folder also contained other nude photographs of young girls who appear to be 
teenagers, based on my training and experience. Inside the folder is a compact disc marked "Sue 
at LIS 6/03," which was seized by the Search Team. 
f. In a closet on the Fifth Floor of the New York Residence, the Search Team 
discovered, among other items, a box marked "women/old photos." The box contained, among 
other items, approximately seven compact discs, which are labeled with hand-written titles. One 
disc is labeled "nudes 00-24." Another is labeled "Photographer-M3" 
The remaining 
discs contain titles that include female names. All of the foregoing discs were seized by the Search 
Team. 
g. In that same closet, the Search Team discovered numerous black binders containing 
what appear to be print outs of digital photographs (with file names underneath) and compact discs. 
The Search Team seized approximately ten binders (the "Seized Binders"),3 which appeared to 
contain, among other photographs, photographs of nude or partially nude young girls, some of 
which are in sexually suggestive poses. Based on the training and experience of law enforcement 
3 The Search Team did not seize the remaining binders at that time. 
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officers who observed them, at least some of the young girls depicted in the photographs appear 
to be teenagers, including some who appear to be under the age of 18. The Seized Binders also 
include photographs of what appear to be personal functions, events, and travel. 
26. 
The compact discs seized by the Search Team and described in paragraphs 24(c)-(f) 
are currently stored within the Southern District of New York in containers marked for 
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 
27. 
On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate 
Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs 
(the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated 
by reference herein. 
28. 
Based on my conversations with law enforcement agents who have reviewed the 
Seized Discs pursuant to the Third Search Warrant (the "Reviewing Agents"), I have learned the 
following: 
a. The discs contain approximately thousands of nude or partially nude photographs 
of girls or young women, many of which are in sexually suggestive poses. Based on my 
conversations with the Reviewing Agents, who have particular training and experience relating to 
child erotica and visual depictions of children in child exploitation cases, I have learned that the 
Reviewing Agents believe that many of the nude or partially nude images they have reviewed 
appear to depict girls under the age of 18. Moreover, many of the photographs appear to be labeled 
with file names that suggest the photographs depict these girls at properties associated with 
JEFFREY EPSTEIN. For example, some file names are labeled "Zorro" or "LSJ." 
b. The discs also contained approximately hundreds of photographs of GHISLAINE 
MAXWELL. Some of those photographs included MAXWELL partially nude. Some of those 
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