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activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig
typically worked at the on occasion worked weekdays: if she had was on her senior high Epstein because she $200.00 to but on her ie ghteen see David Copperfield in Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On irst or second visit to Epstein residence, Ep
she $200.00 to but on her ie ghteen see David Copperfield in Epstein would frequently provide advice on b
activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig
ney. Epstein wired at least $200.00 to /oa originally told Epstein she was eighteen, but on her Mees birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. .• PO-302. (Rev. 10-6-95) 31E-MM-108062 Conlinuatio0 of FD.002 of .Or. 08/31/2006 .Page she was . stat sep
rthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. .• PO-302. (Rev.
rd of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bir
Page: EFTA02857524_p48 →) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're r
Page: EFTA02857524_p48 →st 21, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 148. On September 3, 2005, Defendants EPSTEIN, traveled from U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 149. On September 3, 2005, Defendant c
Page: EFTA02857524_p64 →Entities connected to both U.S. Virgin and David Copperfield

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONScott Rothstein
PERSON
Palm Beach
LOCATION
Les Wexner
PERSON