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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
ard the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA00210017 19. On or about January 6, 2005, Defendant
ds to Palm Beach County, Florida aboard the Boeing 727 aircraft ownec ndant JEGE, INC. #. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 19, 2004, Defendant caused on
a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or about January 6, 2005, D
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
the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 19. On or about January 6, 2005, Defendant JEFFREY EPSTEI
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
telephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
t caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (33) On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (34) On August 19, 2004, Defendant caused
lephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, S and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #13. 15. 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. 16. On or about August 21, 2004, Defendant placed on
ets as an eighteenth birthday gift for Jane Doe #8. 51. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01659923 52. In or around the first quarter of 2005
, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #13. 26. 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. 27. On or about August 21, 2004, Defendant placed on
kets as an eighteenth birthday gift for Jane Doe #8. 62. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 63. In or around the first quarter of 2005, Defendant JEF
a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPST
Page: EFTA02857524_p49 →Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 33. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant WOE, INC. 34. On August 19, 2004, Defendant caused on
Page: EFTA02857524_p54 →telephone call to be made to a telephone used by Jane Doe #13. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPSTE
Page: EFTA02857763_p30 →alm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 33. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 34. On August 19, 2004, Defendant caused o
Page: EFTA02857763_p33 →Entities connected to both Van Nuys and British West Indies

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