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ictim-4's residence in 18 EFTA00155324 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the 12 EFTA00155318 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
Florida to New York for purposes of sexually abusing her at the 12 EFTA00078051 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
Florida to New York for purposes of sexually abusing her at the 12 EFTA00080650 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
Florida to New York for purposes of sexually abusing her at the 12 EFTA00093656 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
Florida to New York for purposes of sexually abusing her at the 12 EFTA00097596 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
Florida to New York for purposes of sexually abusing her at the 12 EFTA01659473 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
for purposes of sexually abusing her at the 12 EFTA00013409 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00013410 →Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
Page: EFTA00013416 →for purposes of sexually abusing her at the 12 EFTA00020412 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00020413 →Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE
Page: EFTA00020419 →Entities connected to both FedEx and New York Residence

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Condoleezza Rice
PERSON
New York
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Virginia Giuffre
PERSONJane Doe
PERSON
New York City
LOCATION
Santa Fe
LOCATION
Audrey Strauss
PERSON
New Mexico
LOCATION
the United States District Court
ORGANIZATION