AO 106 (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 my e pha the pense pn ame and address) 0. P MB) 6 4 3 9 See Attached Affidavit and its Attachment A ew 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): , there is now concealed (identify the located in the Southern District of ___New York person or describe the property to be seized): See Attached Affidavit and its Attachment A The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more): iv |: idence of a crime; © contraband, fruits of crime, or other items illegally possessed; C1 property designed for use, intended for use, or used in committing a crime; © a person to be arrested or a person who is unlawfully restrained. The search is related to a violation of: Code Section(s) 18 U.S.C. §§ 1591 & 371 Sex trafficking of minors; sex trafficking conspiracy Offense Description(s) The application is based on these facts: See Attached Affidavit and its Attachment A % Continued on the attached sheet. © 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. ) is requested icant’s signature Special Agen ii Printed name ard title Sworn to before me and signed in my presence. “7 : —(l-(g a Zz a Date: _ 2—f/-19_ : WA oe 4a2rTe i S$ signature Hon. Henry Pitman, U.S. Magistrate Judge Printed name and title City and state: New York, NY USAO_ 004280 EFTA_00022190 EFTA00171870

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2017.08.02 EXHIBIT A USAO_ 004292 EFTA_00022202 EFTA00171882

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Be * SEALED UNITED’ STATES OF AMERICA : INDICTMENT -v.- : 19 Cr. ; JEFFREY EPSTEIN, : 1 9 CRIM 4 9 0 Defendant. : . eee eee ee ee eee x COUNT ONE (Sex Txafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. : As set forth herein, over the course of many years, JEFFREY BPSTEIN, the defendant, sexually exploited and: abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. ‘in. particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the “New York Residence”) and his éstate in Palm Beach, Florida (the “Palm Beach Résidence”) to engage in sex acts with him, after which he would give the victims hundreds of dollars din ¢ash, 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 abused by EPSTEIN. In 1? USAO_ 004293 EFTA_00022203 EFTA00171883

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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 tesidences 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 , USAO_ 004294 ~ EFTA_00022204 EFTA00171884

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recruited, dozens of minor girls to engage in sex 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, JEFFREY EPSTEIN, the defendant, perpetuated. this abuse in similar ways. Victims were initially recruited to provide “massages” to EPSTEIN, which would be perfoxsiedl nude or partially nude, would become increasingly sexual in nature, and would typically include one EPSTEIN paid his victims hundreds of dollars or more sex acts, in cash for each encounter. Moreover, EPSTEIN actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused, EPSTEIN incentivized his victims to become recruiters by paying these victim-recruiters hundreds’ of dollars for each girl that they brought to EPSTEIN. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. : ; The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the deferidant, possessed and controlled a multi-story private residerice on the Upper East Side of Manhattan, New York, i.e,, the || York Residence. Between at least in or about 2002 and in of about 2005, EPSTEIN abused numerous minor victims at the New York Residence by causing these victims to be recruited to engage in paid sex acts with him. 8 * * USAO_ 004295 EFTA_00022205 EFTA00171885

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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, wete 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 to include, among other things, sex acts such as groping and direct and indirect contact with the victim's 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. _ 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 encountey. 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 USAO 004296 EFTA_00022206 EFTA00171886

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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- recruiters, 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 defendant. 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 ° USAO_ 004297 EFTA_00022207 EFTA00171887

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encounters through Employee-1, who sometimes asked the recruiters to bring a specific minor girl for EPSTEIN. The Palm Beach Residence , . 14. In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar nétwork of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and controlled another large residence, i.e., the Palm Béach 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 defendant, engaged in a similar course of abusive conduct. When a victim initially arrived at the Palm Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTEIN’ s, including, at times, two assistants (“Employee-2” and - “Employee-3”) who, as described herein, were also résponsible for scheduling sexual encounters with minor victims. Once inside, the victim would provide a nude or semi~nude massage for EPSTEIN, who would himself typically be naked. During these encounters, EPSTEIN would escalate the nature and scope of the physical contact to include sex acts such as groping and direct and indirect i with the victim’s genitals, EPSTEIN would also typically masturbate during thése encounters, ask victims ~ 6 . USAO_ 004298 EFTA_00022208 EFTA00171888

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to touch him while he masturbated, and touch victims’ genitals with his hands or with sex toys, 16. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the wietim in cash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of his victims were underage, including because certain victims told him their age. In addition, as with New York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, on multiple additional occasions, 18. JEFFREY. EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for Employee~2 or other employees to contact victims by phone in advance of BPSTEIN’s travel to Florida to ensure appointments were scheduled for when he arrived. | particular, in certain instances, Employee-2 placed phone calls to minor victims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, EPSTEIN and Employee~2 were in New York, New York. Additionally, certain of the individuals FY at the Palm Beach Residence were contacted by phone’ by Employee-3 to schedule these encounters. ' ‘ 7 . USAO_ 004299 EFTA_00022209 EFTA00171889

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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 oumee, 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 ina 8 USAO_004300 EFTA_00022210 EFTA00171890

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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 committed in 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. EPSTRIN asked Minor Victim-1 how old she was, and Minor Victim-1 answered truthfully. e, In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed ° _ USAO_004301 EFTA_00022211 EFTA00171891

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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 ox 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 Residerice over a period of years and was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which she ~~ did. e, In or about 2005, Employee-2, located in the Southern District of Néw York, and on behalf of EPSTEIN, placed , | a telephone call to Minor Victim-2 in order to schedule an appointment for Minor Victim-2 to engage in paid sex acts with EPSTEIN. £. In or about 2005, Minor Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly séxually abused by EPSTEIN at the ol Beach Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-3 to reoruit other girls to engage in paid séx acts, which she did. EPSTEIN asked Minor Victim-3 how old. she was, and Minor Victim-3 answered truthfully. 10 USAO_ 004302 EFTA_00022212 EFTA00171892

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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 | foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a . pérson, 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 USAO_ 004303 ° EFTA_00022213 EFTA00171893

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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 dead oF 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 Bast 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. 12 USAO_004304 EFTA_00022214 EFTA00171894

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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; (da), 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.) ¢ EPERSON : GEOFFR 5. BERMAN / United States Attorney a5 7 USAO_ 004305 EFTA_00022215 EFTA00171895

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Form No, USA-33s-274 (Ed. 9-25-58) i a ny 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 Foreperson USAO_ 004306 EFTA_00022216 EFTA00171896

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EXHIBIT B USAO_ 004307 EFTA_00022217 EFTA00171897

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AO 93 (SDNY Rey. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT | Southern District of New York | In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) See Attachment A Case No. Ww www SEARCH AND SEIZURE WARRANT “To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New York (identify the person or describe the property to be searched and give its location): See Attachment A The pees of property to eee Cee Aa, Si ean hs acini eertomerdiapetie Se reper (o be seized): See Attachment A ‘Tho search and selzure are related to violation(s) of (inert statitory elttins) 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 waifant on or before 4$-ZO\G (not to exceed 14 days) @ in the daytime 600am.tol0pm OO at any time in the day of night as I find reasoriable cause has been Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the peysom froce-whom, ar fresh whose presiiees, the property weap taken, or leesno the copy and mori at tho | 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 retumn, this warrant and inventory should be filed under seal by the Clerk ofthe Court. “USM Initials © [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) Cfor days (not to exceed 30), : CGuntil, the faots justifying, e later specific daté of / . Date and time issued: “+- b (A Vowant\. City and state: _New York, NY _ “__Hon, Barbara Moses, U.S. Magistrate Judge i Printed name and title ; USAO 004308 © EFTA_00022218 EFTA00171898

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A093 (SDNY Rev. 01/17) Search und Seizure Warrant (Page 2) wens Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : I declate under penalty of perjury that this inventory is correct and was returned along with the-original warrant to the Court. Execuling officer's signature Printed name and title USAO_ 004309 EFTA_00022219 EFTA00171899

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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 fourid 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, ot 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”) desoribed as follows: a. Evidence concerning occupancy or ownership the Subject Premises, including utility and telephone bills, mail crvelopes enced corresporidence, diaties, statements, identification documents, address books, telephone directories, and photographs of its occupant(s). b, Bvidence concerning the layout, furnishings, decorations, and floor pattern of the Subject Premises, including photographs and blueprints of the Subject Premises. 2017.08.02 USAO_004310 EFTA_00022220 EFTA00171900

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EXHIBIT C 2017.08.02 USAO 004311 EFTA_00022221 EFTA00171901

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AO 93 (SDNY Rev. O1/17) Search and Seizure Warrant ‘ UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of ) (Briefly describe the property to be searched ) or identify the person by name and address) ) Case No. See Attachment A ; ) SEARCH AND SEIZURE WARRANT To: — Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of - New York (identify the person or describe the property to be searched and give its location): See Attachment A The person or Property to be searched, described above, is believed to conceal (identify the person or describe te property to be seized): See Attachment A The search and seizure are related to violation(s) of (insert stauwory 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 duly 7, 2019 {not to exceed 14 days) @ in the daytime 6:00 a.m. to 10 p.m. % at any time in the day or night as | 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. © Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials ‘OC [ find that immediate notification may have an adverse result listed in 18 U.S.C, § 2705 (except for delay of trial), and authorizé 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 __— day's (not to exceed 30). Ountil, the facts justifyi later specific date 0} Date and time issued: 4 ~ 4 \a KhSaw. Judge's signeture City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title USAO_ 004312 EFTA_00022222 EFTA00171902

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AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: | declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. \ Executing officer's signature Printed name and title USAO_ 004313 EFTA_00022223 EFTA00171903

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ATTACHMENT A I. Premises to be Searched—Subject Premises 1. 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: Il. 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. 2017.08.02 USAO_ 004314 EFTA_00022224 EFTA00171904

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vi. A binder labeled “PB Girls” and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. 2017.08.02 USAO_ 004315 EFTA_00022225 EFTA00171905