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2,000,000, he has homes around the world, and a fortune estimated to exceed $1 billion. EFTA02857524 The investigation initially was undertaken by the City of Palm Beach Police Department in res onse to a com taint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began arguing a
Page: EFTA02857524_p2 →the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, MEI En and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE
Page: EFTA02857524_p187 →s of violence and negotiation with his attorney's may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #16," from . When Jane Doe #16 and another girl began arguing
Page: EFTA02857763_p1 →ed one or more telephone calls to be made to a telephone used by Jane Doe #6. 10. On May 21, 2004, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 11. On June 3, 2004, Defendant caused one or mo
Page: EFTA02857763_p27 →like the presentation of that indictment and the status of the investigation to remain confidential. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began fighting a
Page: EFTA02857810_p1 →, 2005, Defendant made one or more telephone calls to Jane Doe #3. #. On or about April 27, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN
Page: EFTA02857810_p24 →Entities connected to both New Jersey and Palm Beach Police Department

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Teterboro
LOCATION
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Columbus
LOCATION
South
LOCATIONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
Palm Beach County
LOCATION
Philadelphia
LOCATION
Barry Diller
PERSON