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e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →that there were many girls providing him with massages an• th- were doing much more than she did. was aware that eceived money for bringing her. EPSTE nor ever asked or phone number. to remove her clothing. EPSTEIN he touched her "butt" and her "no, I don't think so", or something , EPSTEIN c
Page: EFTA02857863_p141 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →oe #2 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #2 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #2 states that she is 21 years'
Page: EFTA02857524_p39 →e #16 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #16 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #16 states that she is 21 year
Page: EFTA02857763_p22 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →Entities connected to both MySpace and Jeffrey Epstein

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Barry Krischer
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
New York
LOCATION
Palm Beach County
LOCATIONGerald Lefcourt
PERSONRoy Black
PERSON
Alexander Acosta
PERSON
West Palm Beach
LOCATION
Virginia Giuffre
PERSON
The Palm Beach Post
ORGANIZATIONthe Southern District
LOCATIONCourtney Wild
PERSON