EFTA00257690

Victim-1, the Dog appears to be consistent with Victim-I's description of observing a taxidepuied 
dog in the Subject Premises. 
e. 
Inside the Subject Premises, I observed in plain view several sheets of statippary, 
with letterhead marked "Jeffrey Epstein." 
13. 
After observing the foregoing items, the Search Team stopped the search and froze 
the scene in order to seek a new search warrant. 
HI. Conclusion and Ancillary Provisions 
14. 
Based on the foregoing, given. that several items described by Victim-1 as being 
present in the Subject Premises in 2005 appear to be currently in the Subject Premises, 
I respectfully submit there is probable cause to believe that evidence of the Subject Offenses., and 
in particular the items described in Attachment A, will be located within the Subject Premises and 
therefore request the court to issue a warrant to seize the items and information specified in 
Attachment A to this affidavit and to the Search and Seizure Warrant. 
15. 
The Search Team is currently at the Subject Premises, securing the location, and 
would anticipate executing the requested search warrant immediately. However, given the late 
hour, it is anticipated that the Search Team would commence executing the search warrant after 
7 
2017.08.02 
EFTA00257730

10 p.m 
In view of the foregoing circumstances, I respectfully submit that the present 
circumstances demonstrate good cause to execute the warrant after 10 p.m. 
Federal Bureau of Investigation 
Sworn to before me on 
July 
2019 
8 
2017.61.02 
EFTA00257731

EXHIBIT A 
. 
9 
2017.08.02 
EFTA00257732

UNZflD STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
-.4
UNITED.STATESDF AMERICA 
JE'FF'REY EPSTEIN, 
Defendant. 
X 
X 
SEALED 
INDICTMENT 
19 Cr. 
19C 
490 
COUNT ONE 
(Ear Tritafficati* Coitspiraby) 
The Grand, Jury charges: 
OVERVIEW 
1.  As, set forth herein, oger the course of many 
years, JEFFREY EPSTEIN, the defendant/ sexually exploited and• 
abused dozens of Minor girls• at his homes'in Manhattan, New 
Ambit; and Palm Beach, Florida, among other locations. 
2. 
in particular, from at least in or about /002/ up 
to and including at least in or About 2008, JEFFREY EPSTEIN, the 
defendant, enticed and recruited, and caused to be enticed and 
recruited, minor girls to visit his mansion. in Manhattan, New 
• YOtk (the "New York Residence") and his estate in PalM Beach, 
Florida (the "Pelt Beach Residence") to engage in sex acts with 
him, after which he would- give the victims hundreds of dollars 
in. eiSh. Moreover, and in order to maintain and increase his 
Supply of victims, EPSTEIN also paid certain of his victims to 
recruit additional girls to be similarly abtsed.by EPSTEIN.  In 
EFTA00257733

this way, EPSTEIN created a vast network of underage victims for 
him to sexually exploit in locations including New York and 
Palm Beach. 
3. 
The victims described herein were as young as 14 
years old at the time they were abused by JEFFREY EPSTEIN, the 
defendant, and were, for various reasons, often particularly 
vulnerable to exploitation. EPSTEIN intentionally sought out 
minors and knew that many of his victims were in fact under the 
age of 18, including because, in some instances, minor victims 
expressly told him their age. 
4. 
In.creating and maintaining this network of minor 
victims in multiple states to sexually abuse and exploit, 
JEFFREY EPSTEIN, the defendant, worked and conspired with 
others, including employees and associates who facilitated his 
conduct by, among other things, contacting victims and 
scheduling their sexual encounters with EPSTEIN at the New York 
Residence and at the Palm Beach Residence. 
FACTUAL BACKGROUND 
5. 
During all time periods charged in this 
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with 
multiple residences in the continental United States, including 
the New York Residence and the Palm Beach Residence. 
6.  Beginning in at least 2002, JEFFREY EPSTEIN, the 
defendant, enticed and recruited, and caused to be enticed and 
2 
EFTA00257734

recruited, dozens of minor girls to engage in sek acts with him, 
after Which EPSTEIN paid the. ViCtims. hundreds of dollars in 
cash, at the New York Residence and the Palm Beach Residence. 
7. 
In both New York and Florida, 4EPFREY EPSTEIN, 
the defendant/ perpetuated thiS abuse in similar ways. Victims 
were initially recruited to provide "massages" to EPSTEIN, which. 
would be performed nude or partially milder mougldbePoste 
increasingly sexual in nature, and Mould typically include one 
or More Sex acts.. EPSTEIN paid hit victims hilndreds of dfllars 
in aa:sh ker each encounter.. Moreover, EPSTEIN: actively 
encouraged Certain of his victim's to recruit additional girls to 
be similarly Sexually abused. EPSTEIN ingentivized his victinis 
to become recruiters by paying these victim-recruiters hundreds 
of dealers for each girl that they broUght to EPSTEIN. In so 
doihgt EPSTEIN maintained a steady supply of new victims to 
eXplolt-
The New fOrk Residence 
8- 
At all times relevant to- this Indictment., 47EVEREY 
. . 
EPSTEIN, the defendant, .possessed and controlled a multi-Story 
resideftOe on the Upper East Side Of Manhattan, New: Yea,. 
the New York Residence: Between at least lit or about 2,002 
and in or about 2005, EPSTEIN abused numerous Minor victims at 
the Rew York esidende by causing these. Victims to 'be recruited: 
to engage in paid sex acts with. hiM. 
EFTA00257735

9. 
When a victim arrived at the New York Residence, 
she typically would be escorted to a room with a massage table, 
where she would perform a massage on JEFFREY EPSTEIN, the 
defendant. The victims, who were as young as 14 years of•age, 
were told by EPSTEIN or other 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 
10. In connection with each sexual encounter, JEFFREY 
EPSTEIN, the defendant, or one of his employees or associates, 
paid the victim in cash. Victims typically were paid hundreds 
of dollars in cash for each encounter. 
11. JEFFREY EPSTEIN, the defendant, knew that many of 
his New York victims were underage, including because certain 
victims told him their age. Further, once these minor victims 
were recruited, many were abused by EPSTEIN on multiple 
subsequent occasions at the New York Residence. EPSTEIN 
sometimes personally contacted victims to schedule appointments 
at the New York Residence. In other instances, EPSTEIN directed 
4 
EFTA00257736

employees and associates, including a New York-based employee 
("Employee-1"), to communicate with victims via phone to arrange 
for these victims to return to the New York Residence for 
additional sexual encounters with EPSTEIN. 
12. Additionally, and to further facilitate his 
ability to abuse minor girls in New York, JEFFREY. EPSTEIN, the 
defendant, asked and enticed certain of his victims to recruit 
additional girls to perform "massages".and similarly engage in 
sex acts with EPSTEIN. When a victim would recruit another girl 
for EPSTEIN, he paid both the victim-recruiter and the new 
victim hundreds of dollars in cash. Through these victim-
recitliters, EPSTEIN gained access to and was able to abuse 
dozens of additional minor girls. 
13. In particular, certain recruiters brought dozens 
of additional minor girls to the New York Residence to give 
massages to and engage in sex acts with JEFFREY EPSTEIN, the 
defAndent. EPSTEIN encouraged victims to recruit additional 
girls by offering .to pay these victim-recruiters for every 
additional girl they brought to EPSTEIN. When a victim-
recruiter accompanied a new minor victim to the New York 
Residence, 'both the victim-recruiter and the new minor victim 
were paid hundreds of dollars by EPSTEIN for each encounter. In 
addition, certain victim-recruiters routinely scheduled these 
5 
EFTA00257737

encounters through Employee-I, who sometimes asked the 
recruiters to bring a specific minor girl for EPSTEIN. 
The Palm. Beach Residence 
14. In addition to recruiting and abusing miter girls 
in New York, JEFFREY EPSTEIN, the defendant, created a similar 
network of minor girls to victimize in Palm Beach, Florida, 
where EPSTEIN owned, possessed and controlled another large 
residence, i.e., the Palm Beach Residence. EPSTEIN frequently 
traveled from New York to Palm Beach by private jet, before 
which an employee. or associate would ensure that'minor victims 
were available for encounters upon his arrival in Florida, 
15. At the PalM Beach Residence, JEFFREY EPSTEIN, the 
defendatt, engaged in a similar course of abusive Conchict. 
When a victim initially arrived at the Palm'Beach Residence, she 
would be escorted to a room, sometimes by an employee of 
EPSTtINist including, at times, two assistants. ("Employee-2" apd' 
"Employee-3") who, as described herein, were also responsible 
for scheduling sexual encounters with minor victims. Once. 
inside, 
6 
EFTA00257738

16. In connection with each ttaWal encounter, JEFFREY 
EPSTEIN, the defendant, or one of his employees or associates, 
paid the victim_ in cash. Victiffis typiCally were paid hundreds 
of dollars. for each encounter, 
17. JEFFREY EPSTEIN, the defendant, knew that Certain 
OfhisVictimswereunderage? inaUding. SOCSU80 'Pertain xtotimd•. 
told hint their age. In addition, as with Now lb/at-based 
victims, Many Florida victims, once• recruited, were abused by 
JEFFREY EPSTEIN, the defendant, on buitipIe additional, 
occasions., 
10: JEFFREY EPSTEIN, the defendant., who during the
releVant time period was frequently 'in New York, wpuld arrange 
for Employee-2 or other employees to contact victims by phone in 
advance Of ESSTEIN's travel to. Florida to ensure appointments 
were scheduled for when he arrived. In particniar, in certain 
instances, Employee-2 placed phone calls: to minor victims In 
Florida to SChedUld encounters at the Palmpeach Residence. At 
the time of Certain .of those phohe calls., EPSTEIN and Employee-4 
Werelih New York, New Tett. Additional2y„ certain€ of the 
indiViduaIs victimized at the Palm Peach Residence were 
dontadted by phone by Employee-S, to schedule these encounters. 
7 
EFTA00257739

19. Moreover, as in New York, to ensure a steady 
stream of minor victims, JEFFREY EPSTEIN, the defendant, asked 
and enticed certain victims in Florida to recruit other girls to 
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm 
Beach Residence. 
STATUTORY ALLEGATIONS 
20. From at least in or about 2002, up to and 
including in or about 2005, in the Southern District of NeW York 
and elsewhere, JEFFREY EPSTEIN, the defendant, and others known 
and unknown, willfully and knowingly did combine, conspire, 
confederate, and agree together and with each other to commit an 
offense against the United States, to wit, sex trafficking of 
minors, in violation of Title 18, United States Code, Section.
1591(a) and (b). 
21. It was a part and object of the conspiracy that 
JEFFREY EPSTEIN, the defendant, and others known and unknown, 
would and did, in and affecting interstate and foreign commerce, 
recruit, entice, harbor, transport, provide, and obtain, by any 
means a person, and to benefit, financially and by receiving 
anything of value, from participation in a venture which has 
engaged in any such act, knowing that the person had not 
attained the age of 18 years and would be caused to engage in 
8 
EFTA00257740

commercial sex act, in violation of Title 18, United States 
Code, Sections 1591(a) and (b)(2). 
Overt Acts 
22. In furtherance'of the conspiracy and to effect 
the illegal object thereof, the following overt acts, among 
others, were coMmittedin the Southern District of New York and 
elsewhere: 
a. 
In or about 2004, JEFFREY EPSTEIN, the 
defendant, enticed and recruited multiple minor victims, 
including minor victims identified herein as Minor Victim-1, 
Minor Victim-2, and Minor Victim-3, to engage in sex acts with 
EPSTEIN at his residences in Manhattan, New York, and Palm 
Beach, Florida,. after which he provided them with hundreds of 
dollars in cash for each encounter. 
b. 
In or about 2002, Minor Victim-1 was 
recruited to engage in sex acts with EPSTEIN and was repeatedly 
sexually abused by EPSTEIN at the New York Residence over a 
period of years and was paid hundreds of dollars for each 
encounter. EPSTEIN also encouraged and enticed Minor Victim-1 
to recruit other girls to engage ,in paid sex acts, which she. 
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor 
Victim-1 answered truthfully. 
c. 
In or about 2004, Employee-1, located in the 
Southern District of New York, and on behalf of EPSTEIN, placed 
9 
EFTA00257741

a telephone call to Minor Victim-1.in order to schedule an 
appointment for Minor Victim-1 to engage in paid sex acts with 
EPSTEIN. 
d. 
In or about 2004, Minor Victim-2 was 
recruited to engage in sex acts. with EPSTEIN and was repeatedly 
sexually abused by EPSTEIN. at the Palm Beach Residence over a 
period of years and was paid hundreds of dollars after each 
encounter. EPSTEIN. also encouraged and enticed. Minor Victinw2 
to recruit other girls to engage in paid sex acts, which she 
did. 
0. 
in or about 2005„ Employee-2, located in the 
• 
Southern EliatriCt of New York, and on behalf ofHEpSTEIM, placed 
a telephdhe call to Minor Victim-2 in order to schedule an 
appointment for Minor Victim-2 to engage in paid' sex acts with 
EPSTEIN:. 
f. 
'In or. bout 2005, Minor Visttm-3 was 
recruited to engage in sex acts with EPSTEIN and was repeatedly 
sexually abused by EPSTEIN at the. Palm Beach Residence over a 
period of years and was paid hundreds of dollars for each 
encounter. ,EPSTEIN also encobraged and enticed minor Victim-3 
to xeCruit other girls to engage in paid sex acts, which she 
did. EPSTEIN asked Minor Victim-3 how old she was, and-Minor 
victim-3 answered truthfully. 
10 
EFTA00257742

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 
eats 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'l 
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 
EFTA00257743

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 
EFTA00257744

Substitute Asset Ergvision 
26. If any Of the above-described forfeitable 
property, as a result of any actor abiesion of the defendant.: 
(a) cannot be located 413On tbe exercise of .due diiigenoe; 
(b). bat been transferred• or sold to, or deposited with, a' 
third persona 
• 
tc} bac; been:planed beyond the jurisdiction of the.COpgt.; 
(l).haa been substantia/ly, ditiniehed in value,. or 
(e) has ben commingled with other property which cannot 
be subdivided without diffieultyl 
it 4* the intent of the United. States, pursuant to 21 
S ?SSW> and 28 u.s.g. S 246a(0), to seet forfeiture of any 
other property of the defendant up, to the value of the eboVe 
for€eitable property. 
IT1tle 167 United States Code, Section 104; Title 21, 
United. States Code, Seotioh 6$34p); and 
Tithe 28, Milted States Code, Section 2464.) 
ni e
states
 
 P,ttoaney 
13 
EFTA00257745

k 
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. SS 371, 1591(a), (b) (2), 
and 2) 
United States Attorney 
or 
14 
EFTA00257746

AO 93 (SONY Rife. 01/17) Scutt' and Satre 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 Men), theperson by name and adkess) 
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 
Nen* 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 (identifit the person or &serif's the properly 
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 perion or 
property. 
YOU ARE COMMANDED to execute this warrant on or before 
 
1- • ZO • kci 
(not to exceed 14 days) 
91 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 hes been 
established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for tic Kopaty 
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. 
WW1 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). 
Omni!, the facts j 
Date and time issued: 
1- • 6. kg, 
.4-Lk c1/4. iA • 
City and state: 
New York, NY 
Hort.
., 
U.S. Magistrate Judge 
tint name and tide 
EFTA00257747

r 
EXHIBIT B 
EFTA00257748

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 
(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. My and all sex toys and sex paraphernalia located in the Massage 
Room, as defined herein. 
2017.08 CC 
EFTA00257749