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raft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and 37 a/k/a " traveled from EFTA00224710 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. rf, (225) On or about September 29, 2005, Defend
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
e telephone calls to a telephone used by Jane Doe #17. (203) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/k/a traveled from Westchester County, New York to Palm Beach.County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about Septembe 2005, Defendant sen
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
aft owned by Hyperion Air, Inc. (190) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and 32 , a/k/a` traveled from EFTA01659825 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (191) On or about September 29, 2005, Defendants
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
aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and " traveled from Westchester County, New York to Palm BeF County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (225) On or about September 29, 2005, Defendants J
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
out September 18, 2005, Defendants JEFFREY EPSTEIN, and , a/k/a " I," traveled from rr-, 37 Case No. 08-80736-CV-MARRA P-013486 EFTA00230391 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. L b (225) On or about September 29, 2005, Defend
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
2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 153. On September 18, 2005, Defendants EPSTEIN, and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant
Page: EFTA02857524_p64 →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 Westchester County and Defendan

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATIONthe Southern District
LOCATION
Colorado
LOCATION
U.S. Virgin Islands
LOCATION
Anguilla
LOCATION
North
LOCATION
Palm Beach County
LOCATION
Van Nuys
LOCATION
South
LOCATIONJane Doe
PERSON
Teterboro
LOCATION
Department of Justice
ORGANIZATION
Aspen
LOCATION
New Jersey
LOCATION
Alexander Acosta
PERSON
Columbus
LOCATION