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name was ' " which was the name she used during the relevant period. 'Of the 12 underage girls who are the subject of the indictment, 9 attended High School, 1 attended' High School, 1 attendedetligh School, 1 attendedinSHigh School, and 1 was home schooled. There are ten other girls whose telephone
the girl—usually $200—and if it was a "new" girl, would ask for the girl's phone 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
ideotapes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857524_p2 →as = S which was the name she used during the relevant period. 5Of the 12 undera re the subject of the indict High Sc High School, 1 attended High School, 1 attended High School, and 1 was home schooled. There are ten other girls whose telephone records are still being analyzed, some of whom will pr
Page: EFTA02857524_p3 →n vacation and had no funds to get home. Both of these wire transfers occurred after her 18th birthday. H. JANE DOE #a i r) Jane Doe #16 attended High School and was recruited by Jane Doe #9. She estimated that she started going to Epstein's house in November 2004, but phone calls with do not begin unti
Page: EFTA02857732_p25 →, he has homes around the world, and a fortune estimated to exceed $1 billion. a lDuring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857732_p29 →nties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at High School. EFTA02857828 On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, o
Page: EFTA02857810_p19 →named as co-conspirators and as aiders and abettors in the relevant offenses. 2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given wel
Page: EFTA02857810_p28 →Entities connected to both High School and Lilly

Jeffrey Epstein
PERSONAnn Sanchez
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Joe Biden
PERSONLeon Black
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Ken Starr
PERSONSanchez
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON