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Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (S ) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, r-41 and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EP
On or about July 15, 2004, DefendantIMEMS placed one or niorii telephone calls to a telephone used by Jane Doe #9. (67) On or about July 16, 2004, Defendan caused Jane Doe #9 to make one or more telephone calls to a telephone used by Jane Doe #10. (68) On or about July 17, 2004, Defendant telephone c
lephone used by Jane Doe #9. placed one c.^ 26 EFTA01703080 (151) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (152) On or about February 4, 2005, Defendant placed one
venteen-year-old girl, how old she was. CYD*Ci cal s. 4 war /7 (132) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN with Defendan in the v „.. presence of Jane Doe #17, who was then a seventeen-year-old girl. (133) In or around the first nine months of 2005, Defendant JEFFREY
nty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (178) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (179) On or about February 10, 2005, Defendants JEFFREY EP
e Doe #17. (147) On or about September 19, 2005, Defendant text message to a telephone used by Jane Doe #17. (148) On or about September 29, 2005, Defendan one or more telephone calls to a telephone used by Jane Doe #17. 25 placed sent a placed EFTA01659818 (149) On or about September 30, 2005, D
unty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (212) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH and d from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircra€ owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EPS
lephone call to a telephone used by Jane Doe #15. (147) On or about April 1, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a note for Defendan FFREY EPSTEIN's review that read: "10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". (148) In or around June 2005, Defendant JEFFREY EP
, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. a On or about February 3, 2005, Defendants JEFFREY EPSTEIN, , and 1 A traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EP
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (17) On or abou
Overt Acts based upon Activity with Jane Doe #2 93. On or about February 3, 2005, Defendants EPSTEIN, a and 37 EFTA02857560 1.1=Miraveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 95. On or about February 6, 2005, EPSTEIN and ca
Page: EFTA02857524_p38 →he masturbated. 8 EFTA02857682 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or arou
Page: EFTA02857524_p160 →Entities connected to both Columbus and Defendan

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Colorado
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONFBI
ORGANIZATION
Barry Diller
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSON
U.S. Virgin Islands
LOCATION
Wilbur Ross
PERSONDoug Band
PERSON
James Baker
PERSON
South
LOCATION