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know that sexual activity was occurring. Why Esptein would pay "masseuses" when he was out of town cannot be explained. Epstein also sent funds via Western Union as "bonuses" for some of the girls. These transactions could also be considered to "facilitate" the prostitution by insuring the girls' loyalty and
each High School, 1 attended Lake Worth High School, 2 attended Palm Beach Central High School, 1 attended William T. Dwyer High School, 2 attended John I. Leonard High School, and 1 was home schooled. As explained below, some of the girls who did not attend Royal Palm Beach High School worked at an "Olive Garden" restaura
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o
School, a public high school, located in New York, New York. 25. During the period of her involventent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00192695 COUNT 1. (Conspiracy: 18 U.S.C. § 371) 26.,, Paragraphs 1 through 25 of this Indictment are re-alleged an
ighteenth birthday and acknowledged that she had not yet turned eighteen.0 (93) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (94) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o
Doe #9 attended Lake Worth High School in Palm Beach County. 19. During the period of her involvement with the Defendants, Jane Doe #11 attended John I. Leonard High School in Palm Beach County. 4 EFTA00194843 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 20. Paragraphs 1 through 19 of this Indictment are re-alleged and i
nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
Lake Worth High School in Palm Beach County. 4 EFTA01703167 19. During the period of her involvement with the Defendants, Jane Doe #11 attended John I. Leonard High School in Palm Beach County. COUNT 1 (Conspiracy: 18 U.S.C. § 371) 20. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by re
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarterr2005, Defendant JEFFREY EPSTEIN placed a massaging device on t
hool, a public high school, located in New York, New York. F 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00191728 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 26. Paragraphs 1 through 25 of this Indictment are re-alleged and i
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #I4. (120) In or around the first quarter 42005, Defendant JEFFREY EPSTEIN placed a massaging device on
chool, a public high school, located in New York, New York. 25. During the period of her involverftent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00225220 COUNT 1, (Conspiracy: 18 U.S.C. § 371) 26... Paragraphs 1 through 25 of this Indictment are re-alleged an
hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
s School, a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. R A F 5 EFTA00225779 of any act involving sexual activity in the presence of a victim who is less than 16 years of age,
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter-.of 2005, Defendant JEFFREY EPSTEIN placed a massaging device
School, a public high school, located in New York, New York. 25. During the period of her involvernent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00225835 13. Pursuant to Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c), an adult "who: (1) [i]ntentionall
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #I4. (120) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o
School, a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 Case No. 08-80736-CV-MARRA P-013454 EFTA00230359 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 26. Paragraphs I through 25 o
Entities connected to both Western Union and John I. Leonard High School

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
El Brillo
LOCATION
United States
LOCATION
South
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Sarah Kellen
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONJack Goldberger
PERSONRoy Black
PERSON