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ted PBIA on April 6, 2005. 1. Overt Acts based upon Activity with Jane Doe #2 On or about February 3, 2005, Defendants EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. . On or about February 6, 2005, EPSTEIN and c
vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Counts to 1 Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such
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 →nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
Page: EFTA02857524_p102 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Count 59] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such i
Page: EFTA02857763_p12 →A on April 6, 2005. 1. Overt Acts based upon Activity with Jane Doe #16 93. On or about February 3, 2005, Defendants EPSTEIN, , and traveled 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 c
Page: EFTA02857763_p21 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421fCounts to Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such ind
Page: EFTA02857810_p12 →on April 6, 2005. Charges Based on Activity with Jane Doe #2. 1. Overt Acts On or about February 3, 2005, Defendants EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned dresses, went downstairs, and left with EFTA02857829 by Defendant JEGE
Page: EFTA02857810_p20 →Entities connected to both Columbus and Transportation of an Individual to Engage in Sexual

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
U.S. Virgin Islands
LOCATION
Supreme Court
ORGANIZATION
Palm Beach
LOCATION
Cleveland
LOCATIONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Alexander Acosta
PERSON