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ard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA trasfilte_d from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY
gs and recon- sideration of denials of motions for bail pending appeal under standards adopted herein. *945 A. Brent Carruth, Carruth & Good- win, Van Nuys, Cal. (Eric A. Goodwin, Carruth & Goodwin, Van Nuys, Cal., with him on the briefs), for defendant-appellant Affleck. Brent D. Ward, U.S. Atty., S
hool, a public high school, located in New York, New York. F 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00191728 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 26. Paragraphs 1 through 25 of this Indictment are re-alleged and i
aboard the Boeing 727 aircraft owned by WOE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA travgled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY
School, a public high school, located in New York, New York. 25. During the period of her involventent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00192695 COUNT 1. (Conspiracy: 18 U.S.C. § 371) 26.,, Paragraphs 1 through 25 of this Indictment are re-alleged an
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (165) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (166) On or about August 25, 2004, Defendants JEFFREY
Doe #9 attended Lake Worth High School in Palm Beach County. 19. During the period of her involvement with the Defendants, Jane Doe #11 attended John I. Leonard High School in Palm Beach County. 4 EFTA00194843 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 20. Paragraphs 1 through 19 of this Indictment are re-alleged and i
Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #13. (77) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (78) On or about August 21, 2004, Defendant placed o
Lake Worth High School in Palm Beach County. 4 EFTA01703167 19. During the period of her involvement with the Defendants, Jane Doe #11 attended John I. Leonard High School in Palm Beach County. COUNT 1 (Conspiracy: 18 U.S.C. § 371) 20. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by re
aboard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA tra ed from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, MC. (200) On or about August 25, 2004, Defendants JEFFREY E
chool, a public high school, located in New York, New York. 25. During the period of her involverftent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00225220 COUNT 1, (Conspiracy: 18 U.S.C. § 371) 26... Paragraphs 1 through 25 of this Indictment are re-alleged an
ach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and pv ed from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY
s School, a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. R A F 5 EFTA00225779 of any act involving sexual activity in the presence of a victim who is less than 16 years of age,
aboard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA traNSed from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY
School, a public high school, located in New York, New York. 25. During the period of her involvernent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00225835 13. Pursuant to Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c), an adult "who: (1) [i]ntentionall
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY
School, a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 Case No. 08-80736-CV-MARRA P-013454 EFTA00230359 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 26. Paragraphs I through 25 o
Entities connected to both Van Nuys and John I. Leonard High School

Jeffrey Epstein
PERSON
Teterboro
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Columbus
LOCATION
Aspen
LOCATION
Anguilla
LOCATION
U.S. Virgin Islands
LOCATION
North
LOCATION
Palm Beach County
LOCATION
South
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONAdair & Brady, Inc.
ORGANIZATION
New Jersey
LOCATION
Ecuador
LOCATIONWesterly
LOCATIONJane Doe
PERSON
Western Union
ORGANIZATIONFacilitation of Unlawful Travel
ORGANIZATION