\ U.S. Department of Justice Federal Bureau of Investigation C-2Z0 “ON WONBOYISSEIO ANG } YI \ . Q bureau Fie Number a” SP \ N . i jvewaddns 4} Field Office Criminal Investigative and Administrative Files JOQqUINN BUIN|OA sy FOIPA NCIC OCIS Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Suicidal Financial Privacy Act Other See also Nos. eee SRA AAS ~ EC.

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FD-340a (Rev. 5-9-05) (Title) ~30Q087 (File No,), Disposition AA lan JU PTTTT | IS SS ENE: ia ii J Sa i [e Bassa Bs 0. To be returned Yes No Date Filed 2 Bs EFTA00257691

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ENVELOPE EMPTY Official DocLab Instruction(s) — Revised 10-Apr-2014 EFTA00257692

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FD-3400(4-11-03) FileNumber__ 37E - WY -.209757/7 ™B Jerresg Gpskir) Field Office Acquiring Evidence NGO Serial # of Originating Document Date Received __7/6 - o/ From (Name of Contributor/Interviewee) (Address) (City and State) * { by 5 C-20 ; f ToBeReturned [7] Yes ‘ [No ; ; Receipt Given [Yes [] No ; Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) | Federal Rules of Criminal Procedure j C1 ves No |: Federal Taxpayer Information (FTI) | a i Reference: _ 3062 (Communication Enclosing Material) Description: Original netesteinterview of SENCCH LOGOS SEARCH LG LLINT Copy C) DVO DIK OF CRE PHOTOS (7) signed FP)-59 f | ba re EFTA00257693

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ITEM WAS NOT SCANNED DESCRIPTION Official DocLab Instruction(s) — Revised July 27, 2020 EFTA00257694

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EFTA00257695

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U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID _ B/E -NY- 362757/ WARRANT INFORMATION WARRANT# DATE SIGNED 7/6/20/ MAGISTRATES NAME //on. JUDICIAL DISTRICT _Soum/een Drsrerer oF N&w worl PROPERTY TO BE SEIZED/ADDRESS :_ 9 S77 Zl ST” Sraeer- New Youk Mees gurl DATE WARRANT RECEIVED 7/6 //Y TIME RECEIVED _/0//Yar7 DATE WARRANT EXECUTED eM 19 TIME EXECUTED Ce!/S-/-2 05 COPYOF WARRANT PROVIDED To: RMR COPYOFRECEIPT PROVIDED TO: MMMM TIME EVENT Search team enters premises. 5 SCpra_——snitial walk-through completed by 2pm - 10:59pm Entrance photographs taken by 7M ppmn- 10! Sfpor scorch of premises completed hi 2:0¢am de Search team assigned and begin s _ ” 3 Sam 7? Exit photographs taken by hh 6:45am 7? : serve the warrant. 9 Tam _ Search completed. 6! Kam 7 7 — Above-listed individual is provided a receipt for property seized _G: 38am 7 7 Search team exits premises and ensures that premises is secured Additional Notes: LOG KEPT BY: po EFTA00257696

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U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log *** GENERAL INFORMATION (Complete if applicable) DATE_W6/20/7% CASED J/E-NYy - 302 7S LOCATION 7 EAsr 7/57 Shaser-_. Aew Yotk Aféus Yarele SEARCH TEAM PERSONNEL Print Full Name Print Agency/Division/Office and Phone Initials Timeln Time Out 7 OE EFTA00257697

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U.S. DEPARTMENT OF JUSTICE PAGE 2 OF Z FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log *** GENERAL INFORMATION DATE 7/2/0, CASED 3/E-NVY-369 LOCATION CST-~ 715+ Sheée¢ "NG Yorke , NG Yorele (Complete if applicable) SEARCH TEAM PERSONNEL Print Print Full Name Signature : Agency/Division/Office and Phone Initials Timeln Time Out 9| 5! 30am es | emia 9/7) 0 56777-5377 mmm 20330 | 62% EFTA00257698

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FD-886 (Rev. 4-13-15) Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Date: 1/2/209 Case ID;_3/E-M' - 30275 7/. Location: 2 EAS WI’ Steeer- Preparer/Assistants: Description Location Specific Collected by/ (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by (e.g., Specific area w/in room) (First Name and Last Name) 07 THE CounTet Bebind THE EniTy Dore 1) SET OF fetuspranrs Fort WesiDénic€E Cyens 7136 siaear My) MY 4A EVIDENCE COLLECTED ITEM LOG | page of DS W Comments (if needed) p Meecieyeo FOO S age hanolesritien leher ON NE Dining loom nt oy Smal/ Table 3 sheels of paper iv Olrawer of fabi 3 photograph s-(2 olep icing icy / Pes ld pte cybiching 2 Rmales Ca bi = O) handlwri y : ee Q) (ononine et of entry Oeor 7? Green massage fable bottom shelf 0 A splay case EFTA00257699

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 2 of 3 Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Preparer/Assistants: Description Location Specific Collected by/ Comments (e.g., One black Samsung flip phone; Serial #) (e.g., Room) Location Observed by (if needed) (e.g., Specific area w/in room) (First Name and Last Name) / Vibrator, 2 buf; logs } setotcutts, Gh Wray lel-cFs; Uf | dildo , / Mesh, | box o¢ Cordloms (Nurse Cap (Stethescope ’ 5 Coslumes + / Wig, Stk Ava lebbet / 2 Sale 2 photos of mak buthock in raw * hue in Color bust of Pemal on Eleor Fo fe /4 / wns & for e pata eat ere 10 black. binolers Conta, iy on on vie leer, coxere. 1 GG on Cubbie on lett sick oF clase 7a polaroid Photos / 7 \/ folder labeled Sve Containing eras EFTA00257700

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FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG page 3 of .5_ Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): Preparer/Assistants: Location Specific Collected by/ Packaging Comments (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in ) (First Name and Last Name) . Cm tk brane oh C6) 9\7 v bum page wf addikione/ ed phebos 9G Closet orgonieer 7 brown bust sculphee on shelf above YU) | of female: breasts bath ab Description (e.g., One black Samsung flip phone; Serial #) 2 while in color busts in right aa of Female torsos top shel a-/inch black binolrs containing CO's in sale hot asas a rene not /- stubbed log on Floor to leFhoF OQ | enhy way EFTA00257701

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2 FD {MH (Rev 8-11-94) Page _/ __of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File# J/E-Ny-302757/ On (date) 207 item(s) listed below were: Received From ( Returned To O eased To eized (Name) (Street Address) (City) Description of Item(s): 1) S€TorF * Foe THE Esivénce 4% Sasi 71%" sreeer- #a- written ee bs (dake ree 44 (2) ployee #5 (1) handwritten note on Epstein feller hare} (2\page typeai letew #G_ (3) sheets oF pe ev Cheto ofa gir is) Cash clisbursemards FE7_ (1) green massage table +R U)set of copper hande. and whi uffs and whip + Il { vibrolor, 3 batt plug S, | sek calf >, Ldilde, leash , | Wor ol- condoms, Inurse cap +stehescape #12 6) costumes + | wi #13 (a) photos oF Cemale huttedes HFI4 (1) blucin color pustol Rmele torso 45 (16) blade binders containing phates, lebers) COS etc. Fle Bundled phetor + CDS From ” women aud Priore s Bex" #1] [2 polaroid ghotes + | fire LABELED Sut Containing yarious $ 4\8 \ blue be Cortains aviovs COS _ 4619 (2) single phobograghs + (1) alum poae Containing hue photo $ 400 (1) lorown lust seul of Cemale loreasts Received By: Received From: EFTA00257702

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FDA (Rev. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: BWE-Ny- 36975 7/ On (date) 7/2/2019 ite ted bel " nes ee looetiScieea Received From -} Returned To Released ‘To (Name) (Street Address) (City) Description of Item (s): # 2) ( 2) white in Color bu ks of Female torso 22 (2) 1 trek blade binders Containing CDs ANE IZ loose Cd's # 23 (1) STUFFED Doo, ae ALLRED Received By: Received From? ee WER EFTA00257703

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pate_7 ) © I9 awe case ip 3IE-NY- 3097 aes FBI PHOTOGRAPHER _ LOCATION East Wor |. New Yoru. WY ~ EFTA00257704

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PNYUIUGHAPHIL LUG i tf GENERAL INFORMATION DATE CASE ID -NY- 5 LOCATION St “1ST SI ews Yue N PREPARER/PHOTOGRAPHER 3 REMARKS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS —_- Caprored F:1\ PM Damaceto atlerio- doue p =a] Savi Ao. KOOM | 44-59 | Ente photos- [St Floor Boom G | 5) lentey PrOtOS-Ist FlookEnreuway—CSSCidCS Arey phetos-}** love koom > | 58-63 _| Envy photos - 15" Flooe Boom E |G4- 68 [Enveu phows-1* Frove Room F }w [Emtey photo -Butiee’s ante -I* Fie —‘“(:CS*™*™S™S™S™C™C™C™COC*d’ Enrey photo - 15* Fiore Hallwas Vi UiVs EON) NW-1\5 | nieu plrotys- 2 Flooe Poon WA- 124 22 [Emty photos - 24 Flooy Exreuusau 123 - 128 -|Entey ehotos-2na Floug goomM 129-133 [Ente hows - 2? Tove Entmauya EFTA00257705

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PV IVUNAPNIY LUG oo GENERAL INFORMATION CASE 1p_3\E- Ni= St N LOCATION © Eask 1)" Sigeex New oy WY PREPARER/PHOTOGRAPHE RS i Ceepaeee REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 191 - 19% OU ¥ Ala Ox rind Halwa ot 0 Q Ave ATR oho Fhe fala EY\YRU EFTA00257706

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PUIUGHAPHIL LUG _ _ 3/7 GENERAL INFORMATION _ DATE 2019 CASE 1p 3IE- NY- LOCATION bad PREPARER/PHOTOGRAPHER A PC a0) REMARKS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS rime Eoom GG - NyRY Phoros~ Ce\vae Boon } TEU PROTO R a A OW e\ide Taliina NTR] yhoro~ Gellag voom LL (dark 12-42 EXT q pom PLY soba eee EFTA00257707

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PNVIVUNArTHL LULU 4 / GENERAL INFORMATION CASE 1p_SIE- NY- 3027511 i N - LOCATION PREPARER/PHOTOGRAPHER aied § pilin one YS Ewe ¥ x NRE OF wart Sr* ow. Boom 2 | siz ae | sia | | 520 | | 822 | 22 |p EFTA00257708

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PNUIUUNAPHMIL Luu : __ 8 7 GENERAL INFORMATION CASE Ip_3IE- NY- 3027571 ° Location 4 East 71% Sire resesnuruorocna ro i | I Segoe) REMARKS VOWS DOs M4 Ui hol - AvecaSe - $* Piggy x photps- 4 EFTA00257709

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PNUIUGHAPHIL LUG “ lol oo : GENERAL INFORMATION ; CASE Ip SIE-NY-30Z71S\ ; LOCATION us PREPARER/PHOTOGRAPH Land REMARKS —————————————— 33-630 _| P AEN SYAPLASe r| 1D 3 Fir FTV EX PODS Plone a OE gor it SS) a Exit p 7 ¥ Hu k\ E\COF Poom A Zt tone Zoom 0 00 EOD Ext phot0s- 29 F\p0e Yoo HM eq - UA [Exc ynows-2FovomO —SOSCS™C~C—~sSSOSCSCSS EXAM ONOIOS ror Lancine 0 OY) EFTA00257710

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PNUIUGNAPHIL LUG _ Ud GENERAL INFORMATION CASE 1p _3\E-NY- $ LOCATION AE Le PREPARER/PHOTOGRAPHER I | “resvsere) REMARKS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS an ‘ 3 S\' S-799_| Exitynotos- 1** AUD ‘OO Floor Bourn, E Flqne Roo t MIX PHOS: * Tings 2 CAH x: = i} Sie DOF WU Cy Ext Search waevant and $47 ; Exit protos- 3° Fiooe Zoom @ 11-7 ]2.019 6.37 AM TAN ALY EE NN Ne O OK Qro . . 6 0. 0 ‘ Ov 040- B eS / eke ry we g y / | “SS | ; | oO} 0 EFT N 57711

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DIAGRAM/SKETCH pace__/ oF a DATE 7/G@/ 20) vA SCALE or DISCLAIMER COMPASS ORIENTATION casem__3/€-NYy- 30275 7/ : EVIDENCE Location. 2 Easr 7 © SneeeT Wu,WY _| FIXED OBJECTS MEASUREMENTS PREPARER/ASSISTANTS MMMM Ke EEN SEE ATIACHED bluepeinrs EFTA00257712

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ise) a ~ ~ ie) N Oo Oo << = uw Lu

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EFTA00257714

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~ EFTA00257715

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EFTA00257716

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EFTA00257717

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EFTA00257718

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EFTA00257719

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AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant e63“—u—>s*=—0$0—000808 Saar UNITED STATES DISTRICT COURT for the Souther 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 inthe ___ 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 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 warrantonorbefore ——__ + se ~o B \q (not to exceed 14 days) @ in the daytime 6:00 am. to 10 p.m. © 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. USMJ initials © 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) Oifor days (not to exceed 30). Ountil, the facts justi Date and time issued: 4-619. \ ol{a. ON © — -_ _ EBD: s. magistrate sudge Printed name and title City and state: New York, NY EFTA00257720

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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: I 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 ~~ EFTA00257721

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ATTACHMENT A I. Premises to be Searched—Subject Premises I 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: Google Il. Items to Be Seized |. 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 EFTA00257722

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AO 106 (SDNY Rev. 01/17) Application fora Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York Ini the Matter of the Search of (Briefly describe the property to be searched or identify the person by neme and address) See Ailached Affidavit and its Attachment A Case No. Seem Sw 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) locatedinthe Southern —_sCODiistrictof —__ New York , there is now concealed (identify the person or describe the property to be seized) See Attachied Affidavit and its Attachment A The fasis for the search under Fed. R. Crim. P. 41(c) is (check one or more): Sedans of acrime; J contraband, fruits of crime, or other items illegally possessed; 1 property designed for use, intended for use, or used in committing a crime; [J a person to be arrested or a person who is unlawfully restrained. The search is related to a violation of: Code Section(s) Offense Description(s) 18 U.S.C. §§ 1591 and Sex trafficking of minors; sex trafficking conspiracy 371 The application is based on these facts: See Attached Affidavit and its Attachment A Continued on the attached sheet. OG Delayed noticeof _—_— days (give exact ending date if more than30 days: | ) is requested tinder 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet. Applicant's signature Printed name and title Swor to before me and signed in my presence be TLILA S City and state: NewYork,NY __ EE VS. Magistrate Judge Printed name and title Judge's signature EFTA00257723

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United TO BE FILED UNDER SEAL States Of America for a Search and Seizure Warrant for the Premises Known and Described Agent Affidavit in Support of as 9 East 71st Street, New York, New York and Application for Search and Seizure Any Closed Containers/Items Contained Therein Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: a: duly swom, deposes and says: I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation (“FBI”) since 2012. 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 three and a half years, and I am currently assigned to investigate violations of criminal |aw 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 been involved in 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 second warrant to search the premises specified below (the “Subject Premises”) for the purpose of seizing the items and information described in Attachment A. This affidavit is based upon my personal knowledge; my review of documents and other evidence; and my conversations with other law enforcement personnel. Because this 2017.08.02 ~EFTA00257724

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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 multi-story, single-family residence located at 9 East 71st Street, New York, New York, and include all locked and closed containers found therein, As detailed further herein, the Subject Premises is believed to be owned, possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation. A photograph of the front entrance to the Subject Premises is included below: Google C. The Target Subject and the Subject Offenses 4. The Target Subject of this investigation is JEFFREY EPSTEIN. bs For the reasons detailed below, I believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United 2017.08.02 ~ EFTA00257725

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States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex trafficking conspiracy) (the “Subject Offenses”) by the Target Subject. Il. Probable Cause and the First Warrant A. Probable Cause Regarding the Target Subject’s Commission of the Subject Offenses 6. On or about July 2, 2019, a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. B. Probable Cause Justifying Search of the Subject Premises Che Indictment and Victim-1 7 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 the Southern District of New York and elsewhere. During that time and continuing to the present, EPSTEIN possessed and controlled the Subject Premises, which is described in Exhibit A as “the New York Residence.” 8. 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 Subject Premises. In particular, and as alleged in the Indictment, when a victim arrived at the Subject Premises, she would be escorted to a room inside the Subject Premises with a massage table, where she would perform a massage on EPSTEIN 17.08.02 EFTA00257726

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or ori¢ of his employees or associates paid the victim in cash. 9. 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 ofthis victims to recruit additional minor girls to perform “massages” and similarly engage in sex acts with EPSTEIN. When a victitn would:recruit another tninor girl for EPSTEIN, he:paid both: the victim- recruiter arid the new victim hundreds of dollars in cash. EPSTEIN knew that his victims were undetage, including because certain victims told him-their age. ' 10. — Oné of the victims identified:in paragraph 22 of Exhibit A is Victim-1. As:part of the FBI’s investi gation of EPSTEIN, other law enforcement officers have interviewed Victim-1.! I know from - conversations with other law enforcement.officers who have interviewed Victim- 1, 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 Subject Premises. This sexual abuse all occurred when Victim-1 was unde# the age of 18. b. During that same period, Victim-1 observed:multiple floors of the Subject Premises and riumerous individual rooms within the Subject Premises. Victim-1 has provided detailed ''In ttieetings withthe Government, Victim-1 has disclosed that, approximately a decade ago; she comiiiitted 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, duririg 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. Victitn-1 is currently pursuing a civil damages claim.against EPSTEIN for his sexual abuse of her. Infotimation provided by Victim-1 has proven reliable and has been corroborated by independent evidetice, including documents and records obtained during the investigation and the accounts of other Victims whom Victim-1 has never met. 2017.08.02 ~ EFTA00257727

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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, c. In particular, Victim-1 observed that a bathroom in the residence contained what appeared to be a bust of a human torso (the “Torso”). Victim-1 believed that the Torso was possibly a type of sex toy. d. In addition, Victim-1 recalled observing what appeared to be a taxidermied dog in alliving space in the Subject Premises. e. 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. £. Victim-1 has not been in the Subject Premises since approximately 2005. 11. On or about July 6, 2019, the Honorable ES United States Magistrate Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant is attached as Exhibit B and incorporated by reference herein. 12. At approximately 6 p.m. on or about July 6, 2019, law enforcement officers: (the “Search Team”) commenced executing the search warrant at the Subject Premises; I joined the Search Team thereafter. While inside the Subject Premises, I observed the following, among other things: . a. Inside a closet within the entryway to a bathroom in the Subject Premises, I observed what appear to be two busts of female ‘human torsos, from their upper pelvis to the neck. In addition, inside the bathroom, I observed a third bust, which appears to depict a female body 2017.08.02 EFTA00257728

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from the ribcage to the clavicle (collectively, (the “Busts”). The Busts do not appear to be-designed for uSe as sex toys, and appear instead to be artwork. Nevertheless, based on my conversations with law enforcement officers who have interviewed Victim-1, Thaveilearned that the Busts appear to bé generally consistent with Victim-1’s description of observing the Torso in EPSTEIN’s bathoom in the Subject Premises. Accordingly, there is probable cause to believe that the Busts are cotroborating evidence of Victim-1’s description of the Subject Premises. b. Inside the Subject Premises, I observed a roont that, based on. my conversations with law enforcement officers who have interviewed Victim-1, appears to be consistent with Victim-1’s descriptions of the Massage Room. The room contained a table covered with a sheet, and appears to be a massage table. The walls appear to be coveted in a type of felt-like tapestry fabric. I further observed two paintings and three photographs hanging on the walls of the Massage Rootti; The paintings and photograpiis depict nude females. One of the photographs appears to depict a nude girl. Based on my training and experience irivestigating crimes involving the'sexual expluitation of children, the girl appears to be approximately 15 to 20 years-old. c. Inside the Subject Premises, inside a closet adjacent to a bathroom, I observed a shelf that appears to contain several black biriders, with labels on the spine of each binder. In particular, one of the binders is marked with a series of labels, one of which reads: “PB Girls.” Giver that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex traffiéking of minor girls in both Palm Beach, Florida and New York, I believe that “PB Girls” may tefer to minor victims in Palm Beach, Florida. d. Inside the Subject Premises, in what appears to be EPSTEIN’ office, on or about the sécond floor of the Subject Premises, I observed what appears to be a taxidermied dog (the “Doz”. Based on my conversations with law enforcement officers who have interviewed 2017.08.02 EFTA00257729

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Victim-1, the Dog appears to be consistent with Victim-1’s description of observing a taxidermied dog in the Subject Premises. e Inside the Subject Premises, I observed in plain view several sheets of statiqnary, 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. Ill. Conclusion and Ancillary Provisions 14. Based on the foregoing, given. that several items described by Victim-1 as heing 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 Tearn would commence executing the search warrant after 2017.08.02 EFTA00257730

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10 p:m. In view of the foregoing circumstances, I respectfully submit that the present circuiinstances demonstrate-good cause to execute the warrant after 10 p.m. =| : = P Federal Bureau of Investigation Swoiti to before me on july $2019 2017.08.02 EFTA00257731

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EXHIBIT A 2017.08.02 EFTA00257732

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UNITED STATES. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ow a ee ee x UNITED STATES OF AMERICA a -V. : JEFFREY EPSTEIN, a Defendant. i I 1 1 1 ! I I i t t t t 1 1 Mos oe ‘COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. : As set forth herein, over the course af! ean years, JEFFREY EPSTEIN, 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 estate in Palin Beach, Florida (the “Palm Beach Residence”) to engage in sex acts with hin, after whieh he would give the victims hundreds of dollars in dash. Moreover, and in order to maintain and increase his supply of victims, EPSTEIN also paid certain of his victims to recritit additional girls to be similarly abused. by EPSTEIN. In EFTA00257733

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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 eninte. 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 Ss. 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 - EFTA00257734

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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. os 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 wourad be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or fiore Sex acts. EPSTEIN paid his victims hundreds of dollars in ¢ash for 6ach encounter. Moreover, EPSTEIN actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. EPSTEIN incentivized his vietims to become recruiters by paying these victim-recruiters hundreds of dollars for each girl that they brought to EPSTEIN. In so doitig, EPSTEIN maintained a steady supply of new victims to exploit. , The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPS?tEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e:,; the Néw York Résidence. Between at least in ox about 2002 and in or 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. EFTA00257735

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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, 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 victin i is Sy a ee ee SS ee a . 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 EFTA00257736

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employees and associates, including a New York-based employee (“Exployee-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- recriiters, EPSTEIN gained access to and was able to abuse dozéhs 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 deféndant. EPSTEIN encouraged victims to recruit additional giris by offering to pay these victim-recruiters for every additional girl they brought to EPSTEIN. When a victim- reckuiter accompanied a new minor victim to the New York Residence, both the victim-recruiter and the new minor victim weré paid hundreds of dollars by EPSTEIN for each encounter. In addition, certain victim-recruiters routinely scheduled these EFTA00257737

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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 ain 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 Béach 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 artived at the Palm Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTEIN’ s, ih¢luding, at times, two assistants. (“Employee-2” and - ‘“Employee-3”) who, as described herein, were also responsible for scheduling sexual encounters with minor victims. Once EFTA00257738

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2 ee ee Ss. 16. In connéction with éach 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 for éach encounter. 17, JEFFREY EPSTEIN, the defendant, knew that certain of his victims were undérage, including because cértain victims. told him their age. In addition, as with New York-based vietims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, on multiple additional - occasions. . 18. dEFFREY 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 EPSTEIN’s travel to Florida to ensure appointments were scheduted for when he arrived. In particular, in certain instances, Empkoyeé-2 placed phone calls to minor victims in Florida to séhedule enctynturs at the Palm Beach Residence. At the time of certain of thosé phohe calls, EPSTEIN and Employee-2 were.ih New York, New York. Additionally, certain of the individuals victimized at the Palm Beach Residence were contacted by phone by Employee-3. to schedule these encounters. EFTA00257739

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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 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 a ra EFTA00257740

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commexcial sex act, in violation of Title 18, United dtates 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. r 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 engagé in paid sex acts, which she- did. EPSTEIN asked Minor Victim-1 how old she was, and Minor Victim-1 answered truthfully. “a. In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed EFTA00257741

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a telephone call to Minor vietim-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 engagé 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 Victim-2 to recruit other girls to ehgage in paid sex acta, which she aid. ~ é. 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-2 in order to schedule an appointment for Minor Victim-2 to engage in paid sex acts with EPSTEIN. £. Tm or about 2005, Minor Victim-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 encouraged and enticed Minor Victim-3 to recruit 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

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gq. 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 EFTA00257743

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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 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

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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; (6) has béen transferred er sold to, or deposited with; a third person; (c) has been plated 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 Statés, 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. ‘(Pitle 18, United States Code, Section 1594; Title 21, United States Code, Section 8534p); and Title 28, United States Code, Section 2461.) FOREPERSON 4 13 EFTA00257745

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Form No, USA-33s-274 (Ed. 9-25-58) tn ap a EEE ES RNS UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Vv. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. $§ 371, 1591(a), (b) (2), . and 2) ‘United States Attorney 14 EFTA00257746

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AO 93 (SDNY Rev, OW/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefty describe the property to be searched or identify the person by name and address) Case No, See Attachment A wee vv 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 Southem 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 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 4-20- \A (noi to exceed 14 days) & in the daytime 6:00 a.m. to 10 p.m. O at any time in the day or night asI 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 nia, 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 retum this warrant and inventory to the Clerk of the Court. oOo Ups its return, this warrant and inventory should be filed under seal by the Clerk of the Court. USMJ Initials C0 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) Oifor days oe to exceed 30), Ounfil, the facts j Date and time issued: 4-6 \4 \oulX a. tA. City and state: New York, NY i , U.S. Magistrate Judge vinted name and title cm AROS Sa SANA Ym SCR EFTA00257747

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@ LIGIHXd EFTA00257748

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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: 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 paraphemalia. 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. vy. Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein. 2017.08.02 ~ EFTA00257749

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2017.08.02 vi. A binder labeled “PB Girls” and any other documents or communications with or regarding victims or potential victims of the Subject Offenses. EFTA00257750°

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0 Ate: FD-340¢(4-11-03) File Number BE Me 309757) Field Office Acquiring Evidence A Serial # of Originating Document i Date Received ei From UPS Seer (ame of Contributor/Interviewee) IS4h (Unels 92-2075 —O | (Adres) Le. MA . (City and State) ; ToBeRetumed [] Yes No Receipt Given [1] Yes No Grand Jury Material - Disseminate Only Pursupnt to Rule 6 (e) Federal Rules of Criminal Procedure oe Oo Yes No Federal Taxpayer Information (FTD oO Yes No Title: Reference: (Communication Enclosing Material) I Description: [CJ Original notes re interview of | a a . EFTA00257751

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Jnited States Postal Service \pplication for Delivery of Mail Through Agent see Privacy Act Statement on Reverse 1 consideration of delivery of my or our (firm) mail to the agent named below, the addressee and agent agree: (1) the addressee or the agent lust not file a change of address order with the Postal Service™ upon termination of the agency relationship; (2) the transfer of mail to ai ddress is the responsibility of the addressee and the agent; (3) all mail delivered to the agency under thi izati ansfers mail; and (5) when any information required on this form changes or becomes obsolete, the addressee(s) must file a revised pplication with the Commercial Mail Receiving Agency (CMRA). ‘OTE: The applicant must execute this form in duplicate in the presence of the agent, his or her authorized employee, or a notary public he agent provides the original completed signed PS Form 1583 to the Postal Service and retains a duplicate completed signed copy at the MRA business location, The CMRA copy of PS Form PS 1683 must at all times be available for examination by the postmaster (or designee) nd the Postal Inspection Service. The addressee and the agent agree td comply with all applicable Postal Service rules and regulations relative delivery of mail through an agent. Failure to comply will subject the agency to withholding of mail from delivery until corrective action is taken. his application may be subject to verification procedures by the Postal Service to confirm that the applicant resides or conducts business at the ome or business address listed in boxes 7 or 10, and that the identification listed in box 8 is valid. Name in Which Applicant's Mail Will Be Received for Delivery to Agent. |3a.Address to be Used for Delivery (Include PMB or # sign.) complete a separate PS Form 1583 for EACH applicant. Spouses may ‘mplete and sign one PS Form 1583. Two items of valid identification 139 Charles St., Suite A #233 »ply to each spouse. Include dissimilar information for either spouse in ipropriate box.) 3b. City ‘3c. State d. Zip +4 islaine maxwell Boston MA (02114 Applicant authorizes delivery to and in care of: - nis neo is extended to include restricted Gelivery mail for the Name Yes se UPS Store #5768 Address (No., street, apt/ste. no.) 19 Charles St., Suite A City id. State e. Zip +4 aston MA 02114 Name of Applicant 7a. Applicant Home Address (No., street, apt/ste. islaine maxwell 139 a charles st 'wo types of identification are required. One must contain a Photograph 7b. City 7c. State 7d. Zip + 4 the addressee(s). Social Security cards, credit cards, and birth boston MA 02114 rtificates are unacceptable as identification. The agent must write in ntifying information. Subject to verification. ‘e. Applicant Telephone Number (include area code) 19175203106 Trivers license #maxwe662251gn9nx99 9. Name of Firm or Corporation INVA *resscard #ge52411 108. Business Address (No., street, apt/ste. no.) INJA 10b. City 10c. State |10d. Zip +4 -eptable identification includes: valid driver's license or state non-driver's N/A . N/A IN/A ntification card; armed forces, government, university, or recognized ines porate identification card; passport, alien registration card or certificate 10. Business Telephone Number (Include area code) vaturalization; current lease, mortgage or Deed of Trust; voter or vehicle |N/A istration card; or a home or vehicle insurance policy. A photocopy of 11. Type of Business. ~~ t Identification may be retained by agent for verification. NA If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the ves of minors receiving mail at their delivery address.) . if a CORPORATION, Give Names and Addresses of lis Officers 114. if business name (corporation or trade name) has been registered, give name of county and state, and date of registration. ing: The furnishing of false or misleading information on this form or omission of material information may result in criminal sanctions (including fines imprisonment) and/or civil sangtions (including multiple damages and civil enalties) (7530-01-000-9365) EFTA00257752

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Mailbox Service Agreement Customer Information Center Number: 5768 Name: ghislaine maxwell . Company: Address: 139 acharles st ZIP: 02114 Business Telephone: Mobile Telephone: Text Messaging ID: Mailbox Information Mailbox Number: 233 Mailbox Size: Small Terms and Conditions 1, This Mailbox Service Agreement (‘Agreement’) is made and entered into by the customer identified above (Customer) for he use of and services related to a mailbox ("Mailbox") at The UPS Store® or Mail Boxes Etc.® Center identified above ("Center") under the terms set forth herein, 2. Customer agrees that Customer will not use the Center premises or any Center services for any unlawful, illegitimate, or fraudulent purpose, or for any purpose prohibited by U.S. postal regulations. Customer further agrees that any use of the Mallbox shall be in conformity with all applicable federal, state, and local laws. Each individual or entity must complete a separate United States Postal Service Form 1583 (‘Form * 1583") to be authorized to receive mail or packages at the Mailbox. 3. This Agreement and Form 1583 shall remain confidential, except that this Agreement and Form 1583, including Customer's name, address, and e-mail address, may be disclosed to the Center's franchisor, The UPS Store, Inc. or its successor, solely for purposes of communication between The UPS Store, Inc. and Customer related to Customer's use of the Mailbox, and upon written request of any law enforcement or other governmental agency, or when legally mandated. Upon request, Customer agrees to complete all necessary documents, including Form 1583 and any required acknowledgment form relating to service of process. Customer further agrees to sign a revised version of this Agreement and Form 1583 whenever any information required on this Agreement or Form 1583 changes. 4. Possession of the Mailbox key shall be considered valid evidence that the possessor is duly authorized to remove any contents from the Mailbox. In the event of death or incapacity of Customer, the Center will require the appropriate documents from the Probate Court, the executor of the estate, the trustee or other similar person or entity before releasing mail or packages to a requesting party. 5. Customer agrees to pay an intial set-up fee of _$30.00 (which includes a mallbox key fee and other fees associated with opening a mailbox) andlor a door key fee of — $0.00 _ (Which includes an exterior door key fee and other fees associated with 24-hour access) as well as applicable monthly service fees and any applicable sales, use, or other taxes. Mailbox service fees are all due and payable in advance and Customer agrees that the Center may withhold mail and packages from Customer pending payment. There will be no pro-rations or refunds for cancellation of any Service. Customer agrees to pay a late fee of _$30.00_ if any payment is not received within five (5) days of when due. in the event the Mailbox lock is changed upon the request or fault of Customer, Customer agrees to pay a fee of _$10.00 . Mallbox service fees and other related fees stated herein are subject to change. In the event that Customer receives an unreasonable volume of mail or packages at the Mailbox sory the Center's reasonable judgment, reserves the right to increase the Mailbox service fees in the event that Customer adds additional individuals or entities to the names of those individuals or entities authorized to receive mail and packages at the Mailbox pursuant to Form 1883, 6. Customer agrees that upon expiration, cancellation, or termination of this Agreement, Customer will not file a change of address order with the post office. Customer and the Center further agree that upon expiration, cancellation, or termination of this Agreement, Customer authorizes the Center to accept end destroy any “Unsolicited Mail” (e.g., mail addressed to “occupant,” “current resident,” or similar ‘designation; or coupons, advertising, or other promotional material) and any mail addressed to Customer that is delivered to the Center by the United States Postal Service for six (6) months; and may refuse any package addressed to Customer delivered by any party other than the United States Postal Service, such as a commercial carrier service. However, at Customer's election, the Center will: a. Re-maill (I.e., forward) Customer's mail (except for Unsolicited Mail) for six (6) months upon Customer's payment in advance for postage, b. Store the mail or United States Postal Service packages (except for Unsolicited Mall) for up to six (6) months upon Customer's advance of a storage fee of _$30.00 per month for the time period in which the Center holds the mail or packages, plus a service fee of $5.00 _ for each time Customer visits the Center to pick up such items. itis Customer's responsibility to make arrangements with the Center to identify any mail storage needs prior to the expiration, cancellation, or termination of this Agreement. 7. — Six (6) months after the expiration, cancellation, or termination of this Agreement, the Center may: a. Refuse any mail or package addressed to Customer and delivered to the Center. b. Destroy any of Customer's mail or packages remaining at the Center at such time. 8. Customer authorizes the Center to complete and file a Shipper’s Export Declaration as “agent” on behalf.of Customer as “principal party in interest” when necessary and to act on behalf of Customer as Customer's true and lawful agent for purposes of eny and all re-mailing, including he UPS Store® and Mail Boxes Etc.© Centers are independently owned and operated by licensed Franchisees of The UPS Store, Inc. Page 1 ‘indirect subsidiary of United Parcel Service, Inc., a Delaware corporation. Services, prices, and hours of operation are subject to vange and may vary by location. Copyright © 2012 The UPS Store, Inc. All rights reserved. - Last updated 10/25/12 EFTA00257753

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DRIVING LICENCE B AM/A/B1/B/C3/02/BE/C EID I EM/aM/nip/g EFTA00257754

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Center 5768 eceipt View The UPS Store ~ #5768 139 Charles St. Suite A Boston, MA 02114 (617) 573-0005 11/20/17 10:22 AM We are the one stop for all your shipping, postal and business needs. Hours of Operation: M- F 9:AM - 7:PM Sat 10:AM - 5:PM Sun 12:PM - 4:PM 001 001045 (001) TOS 1 Ground Residential Tracking# 1222E2480310982920 002 001045 (001) TOS 1 Ground Residential Tracking# 1222E2480310985392 0.71 0.64 003 500248 (002) Tl $ 8.98 #5 Bubble Mailer QTY 2 Reg Unit Price $ 4.49 004 063001 (004) TO $ 5.00 Key Fee NR 005 062101 (004) TO $ 198.00 FS Personal Small NR QTY 6 Reg Unit Price $ 33.00 Start Date 11/20/17 End Date 05/2 006 064001 (004) T0 $ 24 Hour Access NR QTY 6 Reg Unit Price $ 0.00 Start Date 11/20/17 End Date 05/2 007 064002 (004) TO $ Call In Service NR QTY 6 Reg Unit Price $ 0.00 Start Date 11/20/17 End Date 05/2 008 064004 (004) TO $ Pkg Notify - Emai NR QTY 6 Reg Unit Price $ 0.00 0/18 0.00 0/18 0.00 0/18 0.00 Start Date 11/20/17 End Date 05/20/18 009 063003 (004) TO $ 25.00 Set Up Fee NR Version 8.1.13.0 Page Electronic Journal Viewer lof 2 The UPS Store Printed 11/20/2017 10:32 EFTA00257755

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Receipt View SubTotal $ 258.33 MA (Tl) $ 0.57 Total $ 258.90 AMERICAN EXPRESS $ 258.90 ACCOUNT NUMBER * EHH KREEEERETOOS Appr Code: 831971 (I) Sale ENTRY METHOD: ChipRead MODE: Issuer AID: A000000025010801 TVR: 0000008000 TSI: F800 AC: 7EAB3FA75FD8EE01 ARC: 00 Mailbox Services Transaction: Mailbox # 233 Customer g maxwell Thank You g maxwell Items Designated NR are NOT eligible for Returns, Refunds or Exchanges. Receipt ID 82741649203486882758 030 Items CSH: nathan Tran: 1708 Reg: 002 TRACK YOUR SHIPMENT AT: THEUPSSTORELOCAL .COM/5768 Whatever your business and personal needs, we are here to serve you. Time Sensitive Marketing Message Removed Version 8.1.13.0 Page 20f 2 Printed 11/20/2017 10:32 EFTA00257756

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FD-340c(4-11-03) File Number SE -NY- 0 A Field Office Acquiring Evidence a Serial # of Originating Document Oo Date Received O14 From * QName of Contributor/Interviewee) | 8 ¢ (Address) Altar Coon, OF ,A i i To Be Returned [] Yes No Receipt Given [] Yes No Grand Jury Material - Disseminate Only Purspant to Rule 6 (ce) Federal Rules of Criminal Procedure O yes No Federal Taxpayer Information (FT) Oo Yes No Title: Reference: (Communication Enclosing Material) EFTA00257757

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