contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41

• • contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize computer hardware, software, and electronic files that are evidence of crime, contraband, instrumentalities of crime and/or fruits of crime. I know that CompactFlash memory cards are most often used in digital cameras to store photographs taken with the cameras. However, memory cards can be used to store any type of digital data, including computer files. 21. The nature of electronic media, i.e., CompactFlash memory cards, requires forensic analysis to employ a variety of different search techniques. These techniques include, but are not limited to, opening files, reviewing directories of files, and searching for and analyzing deleted and/or hidden information. While conducting the analysis, data will be continuously evaluated as to whether or not it is within the scope of the issued search warrant. Only information within the scope of the search warrant will be acknowledged, shared with, or provided to, the investigators involved in this matter. All other information will be closed and maintained within the analytical unit. Forensic analysis will be conducted in close consultation with the United States Attorney's office for specific legal guidance throughout the analytical and reporting process. 22. I understand that reviewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items were taken into federal custody pursuant to the federal grand jury subpoena. Those reviews did not involve a forensic examination to determine if there were any deleted or corrupted files, which could be recovered only via such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete -10- EFTA01689527 • • or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from the Epstein residence. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant, the forensic review that is requested by this application would expand that review and, accordingly, your Affiant requests the issuance of a search warrant in accordance with United States v. Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epstein instructed one of his assistants to photograph, using a digital camera,. reported Epstein's unusual interest in, and probable theft of, nude photographs of the minor members of her family; and Epstein engaged in inappropriate sexual activity with numerous minor females. In light of Epstein's display of photographs of nude and semi-nude young women throughout his residence, your Affiant avers that there is probable cause to believe that photographs or other evidence of the victims' visits to Epstein's residence may be found on the CompactFlash memory cards. Accordingly, your Affiant seeks permission to forensically examine the CompactFlash memory cards for evidence, instrumentalities, and fruits of the crimes listed above, that is, the electronic information contained within the memory cards, including electronic files containing photographs, owner identification information, date and time information, names, addresses, and information regarding the source of any photographs or the persons depicted in any photographs. 24. Although the cursory reviews did not reveal any of the items sought, your Affiant avers that there is probable cause to believe that a thorough forensic examination, which would include the recovery of any deleted or corrupted files, would result in the discovery of the data listed above, which is evidence, instrumentalities, and fruits of the crimes under investigation. -11- EFTA01689528 • • WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. , Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA01689529 4. AO 93 (Rev. 9/85) Search Warrant • United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property or premises to be searched) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO:• States: FLORIDA SEARCH WARRANT CASE NUMBER 08-8068-LRJ FEDERAL BUREAU OF INVESTIGATION and any Authorized Officer of the United Affidavit(s) having boon mode before mo by who has reason to ant believe that r] on the person of or Ed on the premises known as (name, description and/or location) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a'certain person or property, namely @ascribe the person a picribaila the electronic information contained in that CompactFlash memory card, which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that is, violations of 18 U.S.C. iS 371, 1591, 2252, 2252A, 2422, and 2423. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMANDED to search on or before Date) (not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making the search (in the daytime - 6:00 A.M. to 10:00 P.M.)(at any time in the day or night as I find reasonable cause has been established)) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the duty Magistrate Judge as required by law. at WEST PALM REACH. FLORIDA Date and Time Issued City and State UNNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer Signature of Judicial Officer EFTA01689530 AO 93 (Rev. 5/851 Search Warrant United States District Court SOUTHERN. „ DISTRICT Of FLORIDA , • , I t• In the Matter of the Search of (Name, address or brief description of property or promises to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory, card, marked 3608128AW4801CF53 - in the custody of the Federal Bureau of Investigation • TO: FEDERAL BUREAU OF INVESTIGATION any AuthoritedOfficer of the United States: SEARCH WARRANT CASE NUMBER 08.8067•LRJ • • ; ,• Affidavit(s) having been made before me by who has reason to ant . • • . . . . believe that on the person of or on the premises known as (name, description and/or location) • • - One Ritz Big Print Digital Film 128. Megabyte 'ComqactFlash•memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a certain person or property, namely Woman the person or 'sonny) the electronic information contained in that CompactFlash memory card, which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that Is, violations of 18 U.S.C. H 371, 1591, 2252, 2252A, 2422, and 2423. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HE MMANDED to search on or before exceed 1 e person or the search 9 e cause has been estab (DEO e person or property specified, serving this warrant Mat any time in the day or night as I find arty be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the duty Magistrate Judge as required by law. UNNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer ate -tr4- P fl..oCity and Stelo tin Judicial 01-keer. be 5( e•-0107 EFTA01689531 AO 93 (Rev. 51951 Search Warrant IRETURN DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED 03/ / /-) 005 03/11 zap az ai-r PIRS 0 INVE NC OF INVENTORY OF PROPERTY EIZED PURSUANT TO THE WARRAN A COPY OF WARRANT AND RECLPT FOR 084$ LEFF Wml ttuz_ elec±rorctc. .5L4.y\cl ezyvteteklo euciQ cartato-C7, QS otfuL it\ 6C69 yvx 0 "IS \n\Otc.305\ -f- Qrnpa-C-1 n IA rnevnary coda, nith-rlia 3C 0 312-S 1+1 9 StIC5 53 CERTIFICATION I swear that this inventory is a true and detailed account of the property seized by onion the warrant. Subscribed, sworn to, and returned before me this date. U.S. Magistrate Judge Date EFTA01689532 S UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA No. 08-8067-LRJ IN RE APPLICATION FOR SEARCH WARRANT FOR ONE RITZ BIG PRINT DIGITAL FILM 128 MEGABYTE COMPACT FLASH MEMORY CARD MARKED 3608128AW4801CF53 IN THE CUSTODY OF THE FEDERAL BUREAU OF INVESTIGATION CBININAIS2 lf,iBMIXET 1. Did this matter originate from a matter pending in the United States Attorney's Office prior to April 1, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes 21_ No 4. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 5. Did this matter originate from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite. West Palm Beach, FL 33401 TEL FAX EFTA01689533 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ TN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R. Crim. P. 6(e)(6), all records and orders related to the grand- jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before the grand jury. 2. Public disclosure of this matter would jeopardize the criminal investigation, notify potential subjects and/or targets and undermine the public interest and the function of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant ru a es Attome on a ar o. 500 South Austra tan venue, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: EFTA01689534 • • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAT, This matter comes before the Court upon the United States' Motion to Seal the documents related to its Search Warrant Application. The Court being fully apprised in the premises, orders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA EFTA01689535 (Rev. 062035)Snled Document Tracing Focm • • In Re SEARCH WARRANT APPLICATION Party Filing Master Under Seal On behalf of (select one): UNITED STATES DISTRICT COURT Southern District of Florida Number: 06-6007-Lal SEALED DOCUMENT TRACKING FORM Name: U.S. Attorney's Office Address: 600 S. Austraran Ave. Suite 400, West Palm Ben, FL 33401 Telephone:' la Plaintiff ID Defendant Date sealed document filed: 3111)2008 If scaled pursuant to statute, cite statute: Fed. R. Grim. P. 0(eO (Grand Jury materra0 If sealed.pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: El Conclusion of Trial 0 Arrest of First Defendant CI Case Closing CI Other. ❑ Permanently. Specify the authorizing law, mle, court order: 0 Conclusion of Direct Appeal The moving party requests that when the sealing period expires, the filed matter should be (select one): 0 Unsealed and placed in the public portion of the court file 0 Destroyed ❑ Returned to the party or counsel for the party, as identified above Attorney for: Movant United States o t erica EFTA01689536 AO 106 (Rev. 5/35) Affidavit for Search Warrant • • United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief descrIpdoo alarm to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation FLORIDA APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT CASE NUMBER: 08-8067-LRJ , being duly sworn, depose and say: I am a Special Agent, Federal Bureau of Investigation , and have reason to believe that on the person of or X on the premises known as (name, description and/or location): One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, in the custody of the Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida there is now concealed a certain person or property, namely (describe the person or property): the electronic information contained in that CompactFlash memory card, which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure) evidence, instrumentalities, and fruits of a crime, concerning violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423. The facts to support the issuance of a Search Warrant are as follows: see Attached Affidavit of Continued on the attached sheet and made a part hereof. X Yes _No Sworn to before me, and subscribed in my presence: , Special Agent Federal Bureau of Investigation at WEST PALM BEACH. FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer EFTA01689537 AFFIDAVIT (the "Affiant"), being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the exploitation of children. 2. I make this affidavit in support of an application by the United States of America for issuance of a warrant to search and seize evidence of violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(T00CB) 999223 TAIWAN 0247 (hereinafter jointly referred to as "CompactFlash memory cards"). 3. The facts set forth in this affidavit are based on my personal knowledge, information obtained in this investigation from others, including other law enforcement officers, my review of documents and records related to this investigation, and information gained through my training and -1- EFTA01689538 • experience. Since this affidavit is being submitted for the limited purpose of securing a search warrant, I have not included each and every fact known to me concerning this investigation, but have set forth only those facts necessary to establish probable cause to believe that evidence, instrumentalities, and fruits of crimes, that is violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423 will be found within the CompactFlash memory cards, specifically the electronic information contained therein. The Statutes Involved 4. The investigation involves possible violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423, which provide as follows: a. 18 U.S.C. § 371 makes it an offense for two or more persons to conspire to commit an offense against the United States; b. 18 U.S.C. § 1591(a) makes it an offense for anyone to knowingly, in or affecting interstate commerce, recruit, entice, provide, or obtain by any means a person , knowing that the person has not attained the age of eighteen and will be caused to engage in a commercial sex act; c. 18 U.S.C. §§ 2252 and 2252A prohibit the manufacture, possession, distribution, and, receipt of child pornography; d. 18 U.S.C. § 2422(b) prohibits the use of a facility of interstate commerce, including the telephone, to persuade, induce, or entice a minor to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense; and e. 18 U.S.C. § 2423(b) makes it an offense for anyone to travel in interstate commerce for the purpose of engaging in any illicit sexual conduct with another person. "Illicit -2- EFTA01689539 sexual conduct" includes a commercial sex act with a person under eighteen or other sexual conduct with a person under the age of sixteen. 5. Section 2422(b) refers to activity "for which any person can be charged with a criminal offense." Pursuant to: a. Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree;" b. Florida Statutes Section 794.021, "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide belief that such person is over the specified age [shall] be a defense;" c. Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces or entices a person under 16 years of age to so touch the perpetrator, commits lewd or lascivious molestation," which is a felony of the second degree if the victim is 12 years of age or older but less than 16 years of age; d. Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who [i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or [s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd or lascivious conduct," which is a felony of the second degree; -3- EFTA01689540 • • e. Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c), an adult "who: (1) [i]ntentionally masturbates; (2) [i]ntentionally exposes the genitals in a lewd or lascivious manner, or (3) [i]ntentionally commits any other sexual act that does not involve actual physical or sexual contact with the victim, including, but not limited to ... the simulation of any act involving sexual activity in the presence of a victim who is less than 16 years of age, commits lewd or lascivious exhibition," which is a felony of the second degree. f. Florida Statutes Section 800.04(2), "[n]either the victim's lack of chastity nor the victim's consent is a defense to the crimes proscribed by [Section 800.04]." g. Florida Statutes Section 800.04(3), "[t]he perpetrator's ignorance of the victim's age, the victim's misrepresentation of his or her age, or the perpetrator's bona fide belief of the victim's age cannot be raised as a defense in a prosecution under [Section 800.04]." h. Florida Statutes Section 800.02, a "person who commits any unnatural and lascivious act with another person commits a misdemeanor of the second degree." The Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689541 Criminal Procedure 6(e) list, that is, someone who is authorized to have.access to the facts of the investigation and the materials related thereto. 8. As part of the Federal Grand Jury investigation, a subpoena was issued for all of the physical evidence obtained by PBPD during the course of its investigation, including the evidence seized when PBPD executed the search warrant at Epstein's residence in October 2005. Included in the evidence seized during the search of the Premises were the two CompactFlash memory cards. I have reviewed that evidence, which included a number of photographs of topless and nude young women taken at Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Police Department, and I understand that the evidence was not tampered with or altered while in PBPD's custody. 9. I note that I am aware that Epstein's attorneys have alleged that Detective — made misstatements in his application for the state search warrant, but they have not moved to suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's Office for felony solicitation of prostitution. No federal agency was involved in the application for or execution of the search warrant, and this application is based upon evidence obtained through the FBI's independent investigation. 10. During the course of the federal investigation, federal agents have interviewed more than two dozen young women who have reported engaging in sexual activity with Jeffrey Epstein while they were under eighteen. All of those girls have reported essentially the same information. While they were under the age of eighteen (between the ages of fourteen and seventeen), they were -5- EFTA01689542 • • approached by a colleague —either an acquaintance at school, a co-worker, a "friend of a friend," or the like — who told them that they could make a lot of money performing a "massage" for a wealthy older man who lived on Palm Beach island. In some cases the girls were told that they would have to remove some clothing during the massage, other girls were not told about this. The girls traveled to Epstein's residence and entered through a side door into the kitchen of the residence. There they were met by Epstein and/or one of his personal assistants, usually The girls would be led up to the master bathroom area of Epstein's bedroom. The bathroom had a separate room similar to a dressing area where a massage table would be set up. The girls described the presence of nude and topless photographs of young women throughout the house. Epstein would lie face down on the massage table and the girl would begin by massaging his back and legs. Epstein would then MI In some cases, Epstein woul' With some girls, he would The sexual activity with some minors progressed to the introduction of an adult female into the activity. With some girls, the sexual activity began with the first massage; with others, there was no sexual'activity at first but sexual activity occurred in later massages; and in many cases, Epstein pushed the girls to engage in more and more sexual activity with each visit. 11. Almost all of the sexual massages ended the same way, when Epstein =. Epstein or one of his assistants would pay the girl $200 or more, depending on how much sexual activity occurred. A fee of $200 also would be paid to the "recruiter" who brought the girl for the visit. If Epstein liked the girl, he or his assistant would ask for the girl's telephone number. Later, one of Epstein's assistants would call the girl directly to arrange for the girl to return. In some -6- EFTA01689543 • • instances of scheduling a girl for "work," which was a euphemism for performing a sexual massage, Epstein's assistants would make the arrangement for the next time that Epstein was in Florida. During those calls, the assistant would invite the girl to return to Epstein's home to "work." None of the girls ever spontaneously went to Epstein's home to provide a sexual massage. The appointments were set up over the telephone. 12. The victims interviewed by the federal agents were asked about Epstein's knowledge that they were minors. Many of the victims specifically discussed their ages with Epstein, and he provided them with birthday gifts, made statements about trips that he wanted to take them on when they were eighteen, and discussed high school events and college plans with them. For other victims, the subject of age was never discussed, and for others, their "recruiter" instructed them to lie and say they were eighteen. 13. One of the young women interviewed during the course of the FBI's investigation was t who stated that she first met Epstein at the age of fourteen. Epstein paid li$200 - $400 to provide him with massages. According to,, during the three years that she saw Epstein, all but three of the over one hundred massages she provided were sexual in nature. The sexual activity ranged fromn Epstein'S part to Epstein occasion, Epstein while Epstein had 14. When was approximately sixteen years old, On a separate ml , Epstein's assistant, contacted I and told her that Epstein wanted to take sonic photographs of her. utilizing a digital camera, took nude photographs of Min several different locations in and around Epstein's Palm Beach residence. paid I $500 for posing for the nude photographs. Other -7- EFTA01689544 r • • victims interviewed have repeatedly pointed to the existence of the pictures of nude and semi-nude women throughout the residence. 15. Efforts have been made to corroborate the statements of, and the other young Women who have described their sexual relationships with Epstein. With respect to 1, there are telephone records showing phone calls to l during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number ofpackages sent by Epstein or his assistants to" Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I interviewed a young woman,.," who had known Epstein several years ago, when she was in her late teens/early twenties. The woman was a struggling artist in New York who was specializing in painting nude portraits. Prior to preparing a portrait, would take several photographic studies. Epstein was very interested in her work and her photographs, and also expressed an interest in the artist's younger sister,'," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid. for A to travel to one of his homes, located in New Malec. One morning during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid fiat° fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude. This -8- EFTA01689545 r • • included the artist's younger siblings, two sisters,, and a younger sister, age 9 or 10, and two brothers. Due to the sensitive nature of the photographs,. created a photo log to document each image and the order it was taken. Later,. learned that seven photographs, two of. and five of the 9 or 10 year old, were missing.., who was very upset, contacted Epstein's office and asked for one of Epstein's assistants to look for the missing photographs.. also confronted Epstein and Maxwell about the missing photographs which they claimed they did not possess. A few weeks later received a telephone call from an unidentified caller who stated that the missing photographs were in Epstein's briefcase. Thernissing photographs were not recovered and. believes that Epstein is in possession of them. Although those photographs were artistic, rather than pornographic in nature, this further shows Epstein's interest in taking and maintaining nude and semi-nude photographs of minors. 19. I have interviewed. and. about their experiences with Epstein. Both. and. are reluctant to divulge their experiences publically. During the interview with., she was visibly disturbed when recalling an incident with Epstein at his ranch in New Mexico when she was sixteen years old.. stated that one evening Epstein had come into her bedroom and sat on the bed. Epstein stroked her hair and told her she was beautiful.. was unable to recall the remainder of any events that evening. has also expressed her concern of speaking publicly against Epstein for fear of reprisals against her or her family. The Items to Be Searched and the Information Sought 20. This application seeks permission to forensicallyexamine two CompactFlash memory cards. Your Affiant knows that electronic media, i.e., CompactFlash memory cards, may be important to a criminal investigation because the objects may be used as storage devices that contain -9- EFTA01689546 • • contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize computer hardware, software, and electronic files that are evidence of crime, contraband, instrumentalities of crime and/or fruits of crime. I know that CompactFlash memory cards are most often used in digital cameras to store photographs taken with the cameras. However, memory cards can be used to store any type of digital data, including computer files. 21. The nature of electronic media, i.e., CompactFlash memory cards, requires forensic analysis to employ a variety of different search techniques. These techniques include, but are not limited to, opening files, reviewing directories of files, and searching for and analyzing.deleted and/or hidden information. While conducting the analysis, data will be continuously evaluated as to whether or not it is within the scope of the issued search warrant. Only information within the scope of the search warrant will be acknowledged, shared with, or provided to, the investigators involved in this matter. All other information will be closed and maintained within the analytical unit. Forensic analysis will be conducted in close consultation with the United States Attorney's office for specific legal guidance throughout the analytical and reporting process. 22. I understand that reviewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items were taken into federal custody pursuant to the federal grand jury subpoena. Those reviews did not involve a forensic examination to determine if there were any deleted or corrupted files, which could be recovered only via such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete -10- EFTA01689547 r • • or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from the Epstein residence. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant, the forensic review that is requested by this application would expand that review and, accordingly, your Affiant requests the issuance of a search warrant in accordance with United States v. Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epstein instructed one of his assistants to photograph C using a digital camera; M reported Epstein's unusual interest in, and probable theft of, nude photographs of the minor members of her family; and Epstein engaged in inappropriate sexual activity with numerous minor females. In light of Epstein' s display of photographs of nude and semi-nude young women throughout his residence, your Affiant avers that there is probable cause to believe that photographs or other evidence of the victims' visits to Epstein's residence may be found on the CompactFlash memory cards. Accordingly, your Affiant seeks permission to forensically examine the CompactFlash memory cards for evidence, instrumentalities, and fruits of the crimes listed above, that is, the electronic information contained within the memory cards, including electronic files containing photographs, owner identification information, date and time information, names, addresses, and information regarding the source of any photographs or the persons depicted in any photographs. 24. Although the cursory reviews did not reveal any of the items sought, your Affiant avers that there is probable cause to believe that a thorough forensic examination, which would include the recovery of any deleted or corrupted files, would result in the discovery of the data listed above, which is evidence, instrumentalities, and fruits of the crimes under investigation. -11- EFTA01689548 r • • WHEREFORE, your Affiant requests that this court issue a search warrant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA01689549 AO 93 (Rev. 5/85) Search Warrant • SOUTHERNUnited States District Court DISTRICT OF FLORIDA In the Matter of the Search of (Name. address or twist description of property or premises to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation TO: States: SEARCH WARRANT CASE NUMBER 08-8067-LRJ FEDERAL BUREAU OF INVESTIGATION and any Authorized Officer of the United Affidavit(s) having been made before me by who has reason to believe that El on the person of or Cl on the premises known as (name, description end/or location) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801 CF53 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a certain person or property, namely (dewily ine person or property) the electronic information contained in that CompactFlash memory card, which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that is, violations of 18 U.S.C. § 371, 1591, 2252, 2252A, 2422, and 2423. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMANDED to search on or before (Date) (not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making the search (in the daytime - 6:00 A.M. to 10:00 P.M.)(at any time in the day or night as I find reasonable cause has been established)) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the duty Magistrate Judge as required by law. at WEST PALM BEACH. FLORIDA Dote and Time Issued City and State LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer Signature of Judicial Officer EFTA01689550 FD-350 (Rev. 5-8-81) Mount Clippin in Space Below) (Indicate page, name of newspaper, city and state.) 1B / The Palm Beach Post West Palm Beach, FL Date: 3/18(2008 Edition: The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae Miler WEST PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and ENteirib personal assis- tant have been sued along with Epstein over their alleged conduct The girl behind the lawsuit was 14 years old when she contends he engaged in sexual conduct with her after she went to his water- front home in 2005 to give him a massage Her lawsuit, filed under the name Jane Doe, seeks unspecified damages from Epstein for' sexual assault and intentional infliction of emotional distress. Loxahatchee and of She also sued conspiracy of City on grounds o conspiracy and civil rack- eteering. "We just want a full measure of justice for this o;rl " said her attorney/red Leopold. who attended Palm Beach Com- munity college, was paid by Epstein to bring girls to his mansion for massages and more,- according to Palm Beach police. "Ito like a Heidi Fleiss," they said she told them. Her attorney could not be reached immediately forsient was an Epstein personal assistant who arranged the encounters, even escort- ing the girls to his massage room, police Epstein . "These two conspired with • him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother: filed a federal lawsuit against , missed it after her mother Epstein in January. She dis- said she wasn't consulted about the litigation and sought to intervene The mother is acting on her daughter% behalf in ( the latest lawsuit Epstein% lawyer has denied the girlb al- • legations and said her family is simply at to get money from a very rich man. Epstein, 55, is a Manhattan money manager who has homes there, in New Mexico and the Virgin Islands, in addition to his $8.5 million Palm. Beach mansion. "No other Jane Does have sued Epstein in federal court this year, making similar al- legations to those of the first Jane Doe. Those cases remain active. 1 Also pending against Epstein in state court is a felony charge of solicitation of prostitu- tion arising from the same alleged incidents with several girls. That case.is set for trial in July, two yearsafter he was indicted. Jane Doe's new lawsuit, filed in Palm Beach County. Circuit Court, is the most explicit in detailing Epstein's alleglindu • the only suit to ihelude and as defendants, and the 0 y one n e con- spiracy and racketeering allegations. Jane Doe will tum 18 in May. She lives with i other family members in Palm Beach County, is nearing graduation from high school and as working part time, Leopold said. [email protected] • 315- HPI -16062- EFTA01689551 (Rev. 06-01.2007) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/31/2008 To: Miami From: New York C-20 Contact: Approved By: Drafted By: 5.:mc Case ID #f 31E-MM-108062' (Pending) Attn: PB-1.1 SA Title: JEFFREY EPSTEIN; GHISLA N. MAXWELL; WSTA - CHILD PROSTITUTION; S no psis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One oricinal and two copies of FD-302 reflecting interview with dated 05/29/2008. 2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope. 3/e-w-t- 0002- EFTA01689552 )1 _ To: Miami From: IL York Re: 31E-MM-108062, 05/31/2008 0 there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understoo e consequences of not showing up to the rand ury in Florida. Agents provided contact information for should she later want to contact agents regarding this ma er. It should be noted that did call SA later that same day and stated she wante to know why agen s wanted to talk to her so that turn could consult her attorney in this matter. SA replied that regarding JEFFREY EPSTEIN. S then asked "well you are familiar with JEFFREY EPSTEIN right?". en answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that i e wi the a regarding her travel and answered questions. added that her 10 year old sister ca,;31Mr.nown and her unc e was also supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband JOHN ( me not provided) would probably be traveling with her. provided no further information at this time. The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. ••• EFTA01689553 FD•302 (Rev. 10 95) • • -1- FEDERAL BUREAU OF INVESTIGATION Dateonmucripoon 05/29/2008 y"ol,tr1c7Ife-r12.elt.i:e21As) II BI) and ew York. at her residence at was advised of the identity of the interviewing anents an e ore agents could state the purpose of the interview, stated she did not n speak to the agents and wanted o speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID W'ITE, hite and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number (212) 861-9850. Agents explained they were not there to arrest and stated she was rget of any FBI investigation u were there to interview She was thtn provided with a copy of a Grand Jury Subpoena issue by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and underst e consequences of not showing up to t nd jury in Florida. Agents, provided contact information for should she later want to contact agents regarding this ma er. It should be noted that did call SA later that same day and stated she wantell ilillow why agents wane to talk to her - she in turn could consult her attorney in this matter. SA replied that ' a regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY EPSTEIN right?". hen answered "OK...", and then asked about travel arrangemen s o Florida for grand jury. ' e wi . thea then referred dreci.in;hher;rtrgleicell material i, aw2..: t questions. added that her 10 year old sister was in own her uncle was a so supposed to visit and stay with her but she would do her best, to make arrangements for them. She added that her husband JOHN (last name not provided) would probably be Investigation on File by This document contains neither recommendations nee conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its coolants ate not to be distributed outside your agency. Si& -WV-10462-16s EFTA01689554 FD-302a (Rcv. I0.6-95) 31E-MM-108062 • • &allusion of FD-102 of 05/30/2008 2Peso traveling with her. Provided no further information at this time. EFTA01689555 FD-302(Rev.10-5-95) • • - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 05/29/2008 met wit y 29, 2008, Special Agents (SAs) and of the Federal Burea at her residence at Astoria ew o was advised of the identity of the interviewing a ents and .e ore agents could state the purpose of the interview, stated she did not speak to the agents and wanted .o spec to her attorney. then provided agents with her attorney's business card. attorney as listed on the busin rd is DIARNUID TE, ite and White , New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was -rget of any FBI investigation u were there to interview She was then provided with a copy of Grand Jury Subpoena issue by the Southern District of-Florida, United States District Court, 701 Clemantis Street, West Palm Reach, Florida 33401 to appear before the grand jury on June 3, 2008. BI) a • stated that she would speak to her attorney and understoo e consequences of not showing up to th d jury in Florida. Agents provided contact information for should she later want to contact agents regarding this ma er. that same day and stated she want...ow why agents wane to It should be noted that did call SA later talk to her she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK.. .", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that was in lu e wi the a regarding her travel and answered questions. added that her 10 year old sister was in own and her uncle was a so supposed to visit and stay with her but she would do her best to make arrangements for them. She added that her husband JOHN (last name not provided) would probably be Invesdption on 05/29/2008 at NY Mled — — 0 — Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: It and its contents are not to be distributed mad& your agency. EFTA01689556 A • i FD-302a (Rev. 10-6-95) 31E-MM-108062 • • Continuation of FD-302 of , On 05/30/2008 2PaSe traveling with her. provided no further information at this time. EFTA01689557 FD-302 (Rev. 10+95) • FEDERAL BUREAU OF INVESTIGATION COP9 Date oftranscription 05/29/2008 O. and of the Federal Bureau inve ti Al' BI) met with at her residence at , Astoria, New Yo- . was advised of the identity of the interviewing a ents and be ore agents could state the purpose of the interview, stated she did not speak to the agents and wanted. o speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the sin rd is DIARMUID ite and White e , New York, NY 10075, telephone number lif AIN" Agents explained they were not there to arrest and stated she was rget of any FBI investigation u were there to interview She was then provided with a copy of a Grand Jury Subpoena issue by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. y 008, Special Agents (SAs) !ill' stated that she would speak to her attorney and underst t e consequences of not showing