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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
of 24 and did not have any medical license. 4 EFTA00191727 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. D During the period of her involvement with the Defendants, Jane Doe #5 attended Wellingt
ch County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 9. On or about August 19, 2004, Defendants JEFFREY EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard EFTA00210016 the Boeing 727 aircraft owned by JEGE, INC. 10. On or about August 25, 2004, Defen
IN was over the age of 24 and did not have any medical license. 9. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. 10. During the period of her involvement with the Defendants, Jane Doe #5 attended Wellin
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
of 24 and did not have any medical license. 4 EFTA00192694 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County:: • 19. During the period of her involvement with the Defendants, Jane Doe #5 attended W
ch County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 9. 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. 10. On or about August 25, 2004, Defendants JEFFREY E
was over the age of 24 and did not have any medical licensure. 9. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. 10. During the period of her involvement with the Defendants, Jane Doe #5 attended Wellin
h County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 3. 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. 4. On or about October 29, 2004, Defendants JEFFREY E
N was over the age of 24 and did not have any medical license. 15. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. 16. During the period of her involvement with the Defendants, Jane Doe #5 attended Wellin
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (207) 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. (208) On or about October 29, 2004, Defendants JEFFREY
N was over the age of 24 and did not have any medical license. 16. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and County. 17. in Palm Beach During the period of her involvement with the Defendants, Jane Doe #5 attended Wellington High School in Palm Beac
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
of 24 and did not have any medical license. 4 EFTA00225219 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. L._ 19. During the period of her involvement with the Defendants, Jane Doe #5 attended W
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
, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO stated that SARAH LNU(identified as ans he door and showed the girls around ouse. ven ua ly, took DICENSO and GARCIA upstairs. The gir
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
satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225834 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County: 19. During the period of her involvement with the Defendants, Jane Doe #5 attended Welli
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
icense. 4 Case No. 08-80736-CV-MARRA P-013453 EFTA00230358 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County., 19. During the period of her involvement with the Defendants, Jane Doe #5 attended Well
Entities connected to both Van Nuys and Wellington High School

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