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er eighteenth birthday and acknowledged that she had not yet turned eighteen. 8. On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. 9. In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on
ard the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA00210017 19. On or about January 6, 2005, Defendant
er eighteenth birthday and acknowledged that she had not yet turned eighteen. 8. On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. 9. In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on
the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 19. On or about January 6, 2005, Defendant JEFFREY EPSTEI
N digitally penetrated Jane Doe #13, who was then a seventeen-year-old girl. 48. On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. 49. On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
ets as an eighteenth birthday gift for Jane Doe #8. 51. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01659923 52. In or around the first quarter of 2005
N digitally penetrated Jane Doe #13, who was then a seventeen-year-old girl. 59. On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. 60. On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
kets as an eighteenth birthday gift for Jane Doe #8. 62. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 63. In or around the first quarter of 2005, Defendant JEF
Entities connected to both Western Union and British West Indies

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
El Brillo
LOCATION
South
LOCATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Sarah Kellen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONRoy Black
PERSON