EFTA00091454

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 1 
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 
EFTA00091514

individuals who were less than 18 years old, including but not 
limited to Minor Victim-1, as described above, and who were then 
caused to engage in at least one commercial sex act in 
Manhattan, New York. 
(Title 18, United States Code, Sections 1591(a), 
(b)(2), and 2.) 
FORFEITURE ALLEGATIONS 
25. As a result of committing the offense alleged in 
Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, 
shall forfeit to the United States, pursuant to Title 18, United 
States Code, Section 1594(c)(1), any property, real and 
personal, that was used or intended to be used to commit or to 
facilitate the commission of the offense alleged in Count Two, 
and any property, real or personal, constituting or derived from 
any proceeds obtained, directly or indirectly, as a result of 
the offense alleged in Count Two, or any property traceable to 
such property, and the following specific property: 
a. 
The lot or parcel of land, together with its 
buildings, appurtenances, improvements, fixtures, attachments 
and easements, located at 9 East 71st Street, New York, New 
York, with block number 1386 and lot number 10, owned by 
Maple, Inc. 
12 
EFTA00091515

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.) 
449ttp 
Y 5. BERMAN 
United States Attorney 
13 
EFTA00091516

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. §§ 371, 1591(a), (b) (2), 
and 2) 
GEOFFREY S. BERMAN 
United States Attorney 
14 
EFTA00091517

EXHIBIT B 
EFTA00091518

Mod AO 442 (09/B) Arrest Warrant 
AUSA Name & Telno: Alison Moe, 212-637-2225 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
United States of America 
v. 
) 
Case No. 
Jeffrey Epstein 
Defendant 
Any authorized law enforcement officer 
) 19 CRS 4 90 
ARREST WARRANT 
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay 
(name of person to be arrested) 
Jeffrey Epstein 
who is accused of an offense or violation based on the following document filed with the court: 
5( Indictment 
Cl Superseding Indictment 
Cl Information 
O Superseding Information 
O Complaint 
Cl Probation Violation Petition 
O Supervised Release Violation Petition 
O Violation Notice O Order of the Court 
This offense is briefly described as follows: 
Title 18, United States Code, Section 371 (sex trafficking conspiracy) 
Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) 
Date: 
07/02/2019 
City and state: 
New York, NY 
The Honorable Barbara Moses, U.S. Magistrate Judge 
Printed name and title 
Return 
This warrant was received on (date) 
at (city and state) 
Date: 
, and the person was arrested on (date)  
Arresting offleer'ssignature 
Printed name and tide 
EFTA00091519

EXHIBIT C 
EFTA00091520

AO 93 (SDNY Rev. 01/17) Search and SC itUIC 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 
(Went& 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 (wen* 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 
 
ZO‘
Ct 
(not to exceed 14 days) 
in the daytime 6:00 a.m. to 10 p.m. 
CI at any time in the day or night as I fmd 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. 
USMJ 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, jhc later specific date of 
Date and time issued: 1-- 6. k9 `tv.v 4. tA • 
Judge's signature 
City and state: 
New York, NY 
Hon. Barbara Moses, U.S. Magistrate Judge 
Printed name and title 
EFTA00091521

AO 93 (SDNY Rey. 0 1/1 7) Search and Seizure Warrant (Page 2) 
Return 
Case No.: 
Date and time wan•ant 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 
EFTA00091522

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: 
II. 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 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 
EFTA00091523

EXHIBIT D 
EFTA00091524

)•A BSI •\Y 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 kin:aft the person kr 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 
litlenMi. 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 laden* the person or describe the property 
to he seized): 
See Attachment A 
The search and seizure are related to violation(s) of (insert stmutory 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 7.2019 
(not to exceed 14 dins) 
O in the daytime 6:00 a.m. to 10 p.m. 
titt 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 Mot to exceed 30). 
O
` 
until. the facts justifyi 
later specific date o 
Date and time issued: 
.a' 
t 
ekO ZACt • Si • 
Judge's signature 
City and state: 
New York, NY 
 
Hon. Barbara Moses, U.S. Magistrate Judge 
panted name and tale 
EFTA00091525

AO93 (SDNY Rev. WWISearch 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 persoMs) seized: 
Certification 
I declare under penalty 
to the Court. 
Date: 
of perjury that this inventory is correct and was returned along with the original warrant 
Executing officer's signature 
Printed name and title 
EFTA00091526

ATTACHMENT A 
I. Premises to be Searched—Subject Premises 
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. 
2017.03.02 
EFTA00091527

vi. A binder labeled "PB Girls" and any other documents or 
communications with or regarding victims or potential victims of the 
Subject Offenses. 
2 
201708.02 
EFTA00091528

EXHIBIT E 
EFTA00091529

AO 93 (SONY Rev. 01/17) Search and Seine %Yaryan( 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
In the Matter of the Search of 
IBM* describe the property to be searched 
or identify thethe person In 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 
Tlw person or property to be searched, described above, is believed to conceal lidennfy the person or describe the property 
ro 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 aftidav it(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. 
RI 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. 
CI Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. 
USMJ Maids 
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 he 
searched or seized (check the appropriate box) 0 for 
_ 
_ days Mot to exceed 30). 
Ountil, the facts *ustifying, the later specific date of 
Date and time issued: 31"14 1, 1%. 
?.1-k • 
signature 
City and state: 
New York, NY 
 
Hon. Barbara Moses, U.S. Magistrate Judge 
Printed name and tide 
EFTA00091530

AO 93 (SONY Rev. 01/17) Search and Seizure Warrant IPage 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: 
C'ertificali )))) 
I declare tinder penalty 
to the Court. 
Date: 
of perjury that this inventory is correct and was returned along with the original warrant 
&mating officer's signature 
__ _ 
Printed name and tide 
EFTA00091531

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 IS, 16. I7. I8. 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 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: 
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 
EFTA00091532

• 
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 hidden 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 BSI 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 
EFTA00091533