EFTA01698987.pdf

US. Department of Justice United States Attorney's Office District of the Virgin Islands 5500 Veletroa Drive, Suite 260 St. Thomas, VI00802.6214 — . Official Business o EFTA01698987  /1; EFTA01698988 D c), .. r, rd EFTA01698989 AO 93 (Rev. 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 identify the person by name and address) Case No. 'n iAtras 2_0r°' -60000 Premises Known as Little Saint James Island, USVI, and Any Buildings, Structures or Containers Thereupon 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 (identify the person or describe the property to be seized): See Attachments A,arm& 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. coat 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. § 3103a(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 later sRecific date of 'ma Date and time issued: l(bAS /YEW t/Pa; 444Judge's signature City and state: St. Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title EFTA01698990  Warrant(Page 2) AO 93 (Rev. 11/13)Starch and Seizure Return : Copy of warrant and inventory left with Case No.: Date and time warrant executed: Inventory made in the presence of : e of any person(s) seized: Inventory of the property taken and nam Certification inal warrant to the this inventory is correct and was returned along with the orig I declare under penalty of perjury that designated judge. Date: Executing officer's signature Printed name and title EFTA01698991  ATTACHMENT A Subject Premises I. Premises to be Searched— . Virgin are par ticu lar ly des cri bed as a private island in the U.S The Subject Premises ed thereon, and any tle Sai nt Jam es, any bui ldi ngs or other structures contain e island Islands known as Lit tain ed the rei n. Lit tle Sai nt James is an approximately 75 acr closed containers/items con off the sou the ast coa st of St. Thomas. The Subject Premises miles located approximately four (4) ing pho tograph: is depicted in the follow limited to: multip le structures, including but not The Subject Premises contains cture next bject Pre mises, there is a single story stru a. On the northeast end of the Su to a pool. r-wall end of the Su bje ct Pre mi ses, there is a single-story, fou On the southwest ge double doors b. are pai nte d wit h blu e and wh ite stripes. The structure has lar structure. The walls walls. windows on the three remaining as its main entrance and large res. The eas t end of the Su bje ct Pre mises, there are multiple structu f, c. On the nor th nce (th e "M ain Re sid enc e") with a stone exterior, a blue roo res ide main structure is a single story or tha t includes white columns. and a white detailed exteri erior is at the stru ctu re ("R esi den ce On e") with a blue roof and stone ext by d. A separa te d at the end of the nor the ast tip of the island and surrounded ate back of the Main Residence, loc coastline on two of its sides. 2017.08.02 EFTA01698992  ce and A second larger structure ("Resid ence Two) is set between the Main Residen e. the coastline. Main Fou r sma ller sing le stor y stru ctur es (the "Four Cabanas") are next to the f. structures have blue roofs. Residence and a large pool. All four smaller the four smaller structures A thir d larg e stru cture ("Residence Three") set off from to have 8. t to the coas t line is pain ted whi te and has a blue roof. Residence Three appears and nex n Residence, to be at a lower elevation than the Mai two levels throughout and also appears Residence Two, and the Four Cabanas. coastline is a small roofed structure at the h. Behind Residence Three and along the . end of a wooden dock (the "Dock House") located The re are two sing le stor y shed s ("Shed One" and "Shed Two") that are i. e a metal-like Shed One and Shed Two appear to hav just southwest of the Main Residence. exterior that is a green-blue color. wall structure that appears to have several j. Next to Shed One and Shed Two is a four nce Two") is next to One"). A second structure ("Maintena sally port type doors ("Maintenance rs and three single nten ance One and has a whi te exte rior with four sets of white double doo Mai white doors. that has Nea r the cent er of the islan d is a single story structure ("Residence Four") k. doors. t of Residence Four has three dark double a stone exterior and blue roof. The fron two small structures with blue roofs 1. Next to the helicopter landing pad are ("Helipad Buildings"). el on the coast is an approximately two-lev m. On the west side of the Subject Premises "). structure with a blue roof ("Residence Five II. Items to Be Seized litie s of the Subject Offenses A. Evidence, Fruits, and Instrumenta lities of certain evidence, fruits, and instrumenta This warrant authorizes the seizure of , and 371 of Titl e 18, Uni ted Stat es Cod e, Sec tions 1591 (Sex Trafficking of Minors) violations t Offenses") described as follows: (Sex Trafficking Conspiracy) (the "Subjec or regarding victims or potential victims 1. Any documents or communications with Offenses; TEIN and co-conspirators to the Subject of the Subject Offenses or between EPS l victims of the Subject Offenses or co- 2. Any photographs of victims or potentia conspirators to the Subject Offenses. 2 2017.08.02 EFTA01698993  gestive photographs of individuals who 3. My nude, partially nude, or sexually sug appear to be teenage girls, or younger. co-conspirators at the Subject Premises. 4. Any documents evidencing the presence of ership, control, or use of, or access to 5. Records or other items that evidence own or store , stor age med ia, and rela ted elec tron ic equipment used to access, transmit, devices s receipts, nses, including, but not limited to, sale information relating to the Subject Offe files , saved ies, bills for Inte rnet acce ss, han dwr itten notes, registry entries, configuration warrant ail contacts, and photographs. usernames and passwords, user profiles, e-m al depictions of nude minors that do 6. My child erotica defined as suggestive visu by 18 U.S.C. § 2256(8). not constitute child pornography, as defined ia believed to be owned or used by 7. My computer devices and storage med disk drives, limited to, desktop and laptop computers, JEFFREY EPSTEIN including, but not eras , scanners, assistants, smart phones, digital cam modems, thumb drives, personal digital any ems , and netw ork equ ipm ent used to connect to the Internet. In lieu of seizing routers, mod ive, the this warrant also authorizes, in the alternat such computer devices or storage media, review. copying of such devices or media for later the data stored on any seized or copied 8. Any items or records needed to access ryption r dev ices or stor age med ia, incl udin g but not limited to any physical keys, enc compute rmation. words, private encryption keys, or similar info devices, or records of login credentials, pass a forensic examination of the computer 9. Any items or records that may facilitate r information hardware or software manuals or othe devices or storage media, including any ia. cern ing the con figu ratio n of the seiz ed or copied computer devices or storage med con ss to, My evid enc e con cern ing the iden tities or locations of those persons with acce 10. copied computer devices or storage media. control over, or ownership of the seized or or Any evid enc e con cern ing the own ersh ip of the Subject Premises, and any maps 11. ises. other geographical guides to the Subject Prem 3 2017.08.02 EFTA01698994 AO 106 (Rev. 04/10) Applicaticn for a Search Warrant UNITED STATES DISTRICT COURT for the District of the Virgin Islands In the Matter of the Search of (Briefly describe the property to be searched or identify thetheperson by name and address) Case No. MISC. Premises Known as Little Saint James Island, USVI, and Any Buildings. Structures or Containers Thereupon 2D/q — C063 c APPLICATION FOR A SEARCH 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 (ident the person or describe the progritAir egegriagridaan W./0raLinn) D ScribedaKLittle Saint James Island, USVI, and My Buildings, or Structures Contained ni2ige Thereon, and Any Locked or Closed Containers/Items Contained Therein. located in the District of the Virgin Islands , there is now concealed (identify the person or describe the property to be seized): See Attachments A, B, C and D The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more): of evidence of a crime; O contraband, fruits ofcrime, or other items illegally possessed; 06. property designed for use, intended for use, or used in committing a crime; 0 a person to be arrested or a person who is unlawfully restrained. The search is related to a violation of: Code Section Offense Description 18 USC Sections 1591 & 371 Conspiracy to Commit sex Traffiaking of Minors The application is based on these facts: See Affidavit attached hereto and made a part of this Application. Continued on the attached sheet. O Delayed notice of days (give exact ending date if more than 30 days: ) is requested under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet. Printed name and title Sworn to before me and signed in my presence. Date: ate 206 Judge's signature City and state: St. Thomas, Vrgin Islands RUTH MILLER, U.S. MAGISTRATE JUDGE Printed name and title EFTA01698995  IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IN THE MATFER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR A FILED UNDER SEAL SEARCH AND SEIZURE WARRANT FOR THE PREMISES KNOWN AND DESCRIBED AS CASE NO. 2019- I 1 -4)0600 LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, ANY BUILDINGS OR OTHER STRUCTURES CONTAINED THEREON, AND ANY LOCKED OR CLOSED CONTAINERS/ ITEMS CONTAINED THEREIN AGENT AFFIDAVIT IN SUPPORT OF APPLICATION FOR SEARCH AND SEIZURE WARRANT , being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") 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 have been employed by the FBI for approximately two (2) years, and I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children. 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 sex trafficking cases, and have participated in the execution of search warrants for physical premises. 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 premises specified below (the "Subject Premises") for the purpose of seizing the items and information described in Attachment A. This 1 2017.08.02 EFTA01698996 affidavit is based upon my personal knowledge; my review of documents and other evidence; and my conversations with other law enforcement personnel. 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 Premises 3. 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: 2017.08.02 EFTA01698997 Based on my conversations with a law enforcement agent who has reviewed publicly available satellite information, images, and drone videos, I am aware that 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. e. A second larger structure ("Residence Two) is set between the Main Residence and the coastline. f. Four smaller single story structures (the "Four Cabanas") are next to the Main Residence and a large pool. All four smaller structures have blue roofs. g. A third large structure ("Residence Three") set off from the four smaller structures and next to the coast line is painted white and has a blue roof. Residence Three appears to have two levels throughout, and also appears to be at a lower elevation than the Main Residence, Residence Two, and the Four Cabanas. 3 2017.08.02 EFTA01698998  h. Behind Residence Three and along the coastline is a small roofed structure at the end of a wooden dock (the "Dock House"). i. There are two single story sheds ("Shed One" and "Shed Two") that are located just southwest of the Main Residence. Shed One and Shed Two appear to have a metal-like exterior that is a green-blue color. j. Next to Shed One and Shed Two is a four wall structure that appears to have several sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to Maintenance One and has a white exterior with four sets of white double doors and three single white doors. k. Near the center of the island is a single story structure ("Residence Four") that has a stone exterior and blue roof. The front of "Residence Four" has three dark double doors. 1. Next to the helicopter landing pad are two small blue roof structures ("Helipad Buildings"). m. On the west side of the Subject Premises on the coast is an approximately two-level structure ("Residence Five") with a blue roof. 4. As detailed further herein, at least through his death on August 10, 2019, the Subject Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN. C. The Target Subject and the Subject Offenses 5. For the reasons detailed below, l believe that there is probable cause to believe that the Subject Premises contain 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") . The Target Subjects of this investigation are known and unknown co- conspirators of JEFFREY EPSTEIN, including but not limited to 4 2017.08.02 EFTA01698999 II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. 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. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 8. . Notwithstanding EPSTEIN's death, the sex trafficking investigation that led to his indictment remains ongoing. In particular, Count One of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three (3) 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 this investigation. 9. 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 multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, 5 2017.08.02 EFTA01699000 EPSTEIN possessed and controlled a residence, which is described in Exhibit A as "the New York Residence." 10. 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, 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 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 victims 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. 11. 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. 12. One of the victims identified in paragraph 22 of Exhibit A is Victim-1. As part of the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with 6 2017.08.02 EFTA01699001 other law enforcement officers. ' Based on my partibipation in those interviews and my conversations with other law enforcement officers, I know that Victim-1 has provided the following information, in substance and in part: a. Between approximately 2002 and 2005, EPSTEIN sexually abused Victim- 1 on multiple occasions in the New York Residence. This sexual abuse all occurred when Victim- 1 was under the age of 18. b. During that same period, Victim-1 observed multiple floors of the New York Residence and numerous individual rooms within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the Subject Premises, including Victim-1's memory of specific details regarding the layout, furnishings, decorations, and floor pattern of various areas within the Subject Premises. Among other details, Victim-1 recalled that EPSTEIN typically abused her in a room she described as a "massage room," (the "Massage Room"), which contained a massage table, and was decorated with artwork depicting naked women hung on walls that appeared to be adorned with fabric. In describing the sexual abuse that occurred in the Massage Room, Victim-1 has stated that EPSTEIN would often touch her genital area with a vibrating sex toy during these abusive encounters. In meetings with the Government, Victim-1 has disclosed that approximately a decade ago, she committed marriage fraud in order to obtain a green card and subsequently U.S. citizenship. She has also disclosed personal substance abuse, primarily involving the abuse of prescription drugs, during various periods between the early 2000s and 2019. Victim-1 has also disclosed having worked for approximately a year at a "happy-ending" massage parlor performing paid sex acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents and records obtained during the investigation and the accounts of other victims whom Victim-I has never met. 7 2017.08.02 EFTA01699002  The July 6, 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing the search of the New York Residence. The search warrant is attached as Exhibit B and incorporated by reference herein. 14. At approximately 6:00 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 7:00 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 Warrant"). The Second Warrant is attached as Exhibit C, 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. Later, on July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize certain electronic media stored on discs seized during the execution of the Second Warrant (the "Compact Disc Search Warrant"). The search warrant is attached as Exhibit D, and incorporated by reference herein. 15. During the execution of the warrants described above on the New York Residence, the Search Team located evidence of the Subject Offenses. In particular, the Search Team located the following, among other items: c. Inside the Subject Premises, I observed a room that, based on my participation in interviews of Victim-1, appears to be consistent with Victim-1's descriptions of 8 2017.08.02 EFTA01699003 the Massage Room. The room contained a table covered with a sheet, and appeared to be a massage table. The room also contained several vibrating sex toys. The walls appeared to be covered in a type of felt-like tapestry fabric. I further observed two (2) paintings and three (3) photographs hanging on the walls of the Massage Room. The paintings and photographs depict nude females. One of the photographs appears to depict a nude girl. Thus, it appears that the Massage Room was in substantially the same condition as Victim-1 observed the room more than 18 years ago. d. Inside a safe in a closet on the third floor, 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. Some discs contain the word "Zorro" or "LSJ." 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, i.e., the Subject Premises. 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. e. 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 (the "Shoebox") containing numerous compact discs. The majority of the discs are labeled in handwriting with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet another disc is marked "Misc. Girls Nude/Dinner--Scientists." The discs in the Shoebox were seized by the Search Team. 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. 9 2017.08.02 EFTA01699004  f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven (7) compact discs which are labeled with hand-written titles. One disc is marked "nudes 00-24." Mother is labeled "Photographer--Mackla `03". 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 binders 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 officers who observed them, some of the young girls appear to be teenagers, some of whom appear to be under the age of 18. 16. Based on my conversations with law enforcement agents who have conducted an ihitial review (the "Reviewing Agents") of the compact discs seized at the New York Residence as described in paragraphs 15(b)-(e) above (the "Seized Discs"), I have learned that 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. Certain of these images appear to have been taken at a tropical location, and/or were labeled "LSJ" either in the image file name or on the compact disc that contained the image. Based on the foregoing, I believe that a portion of the foregoing photographs appear to have been taken at the 10 2017.08.02 EFTA01699005 Subject Premises. In addition, I have learned that some of the file names are marked "SIC" which are the initials of As set forth below, I have interviewed an individual who has reported that photographed her at the Subject Premises. Accordingly, I believe that a portion of these photos may have been taken by 17. 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 's role in 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 provide information against him in light of the recently re-emerging allegations. B. Probable Cause Regarding the Subject Premises 18. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. In particular, it appears that an entity named "L.S.J., LLC" held title to the Subject Premises from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc." for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC, and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In addition, I believe that up until recently, the Subject Premises was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data and have learned that on or about June 17, 2019, EPSTEIN listed the Subject Premises as his primary residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement 11 2017.08.02 EFTA01699006  officers conducted an inventory search of EPSTEIN's personal effects and observed that EPSTEIN was carrying a driver's license that listed the Subject Premises as EPSTEIN's home address. 20. As discussed herein, I believe that evidence of the Subject Offenses will be found at the Subject Premises. In particular, based on my conversations with law enforcement agents who have conducted an initial review of the Seized Discs, I have learned the following: a. Many of the photographs appear to be labeled with file names that include "LSJ" which I believe stands for Little St. James. b. As discussed above, photographs seized from the New York Residence appear to depict nude or partially nude young girls, and a portion of those photos appear to have ' been taken at the Subject Premises based on the fact that: (i) some of the photos appear to have been taken in a tropical location; and (ii) some of the file names of the photographs and/or the labels on the discs containing the files of nude or partially nude young girls in a tropical location are marked "LSJ," i.e., the Subject Premises. c. Among the photographs seized from the New York Residence, the Reviewing Agents identified partially-nude photographs of a young girl labeled with the name of a particular individual ("Individual-1"). The photographs appear to depict Individual-1 on a beach in what appears to be a tropical location. 21. In or about July 2019, I participated in an interview of Individual-1 with her counsel present. Based on my personal observations, I believe that the photographs described in Paragraph 17(c) depict Individual-1. During the course of the interview, Individual-1 stated that she met EPSTEIN in 2003 when she was approximately 17, and that she travelled to EPSTEIN's properties in New Mexico, Florida, and the U.S. Virgin Islands, i.e., the Subject Premises, before she turned 12 2017.08.02 EFTA01699007 18. EPSTEIN paid for the trips, and would give Individual-1 money and gifts while she traveled with him. 22. During these trips, EPSTEIN sexually abused and assaulted her on approximately four (4) different occasions, all of which occurred before she turned 18. Individual-1 reported that EPSTEIN raped her during two (2) of these incidents. Indivdual-1 recalled that one or more of these instances of sexual abuse occurred on the Subject Premises. Individual-1 further reported that when she was approximately 17, asked to photograph her, and did in fact photograph Individual-1 at the Subject Premises. 23. In or about August 2019, I and another law enforcement officer interviewed an individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor at the Subject Premises from approximately 1999 to 2005 or 2006. Individual-2 reported that on several occasions, Individual-2 observed photographs of what appeared to be nude or partially nude young girls in several locations throughout the main residence of the Subject Premises. Individual-2 recalled a photograph depicting and two of girls, all of three whom were topless. Individual-2 estimated that the two (2) girls in the photograph appeared to be approximately 15 or 16 years old. Individual-2 knew ME to be EPSTEIN's assistant at that time. 24. Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN, I have learned that traveled to the U.S. Virgin Islands at least approximately once a month between October 2001 and November of 2005. These records do not include any travel have taken on commercial airlines. 25. For all of these reasons, I am aware that has spent significant time at the Subject Premises, and that evidence of her involvement and potentially the involvement 13 2017.08.02 EFTA01699008 of other co-conspirators may be located at the Subject Premises. In particular, flight logs from EPSTEIN's private jet reflect that the individual identified in the Indictment as "Employee-3" traveled to the U.S. Virgin Islands on approximately nine (9) separate occasions. These records do not include any travel Employee-3 may have taken on commercial airlines. As set forth in the Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. 26. Based on my training, experience, and participation in this investigation, I believe