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state commerce, that is, telephone(s), to knowingly persuade, induce, or entice the individual noted in each count listed below, who was a person in Palm Beach County in the Southern District of Florida who had not attained the age of 18 years, to engage in prostitution or sexual activity for which any person can
hough fully set forth herein. 25. From at least as early as July 2004, or about October 2005, the exact dates being unknown to the Grand Jury, in Palm B County, in e Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did knowingly transport an ividual, that in interstate commer
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
dress for him. The Defendants' Travel 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, la and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 2. On or about May 1, 2004, Defendants JEFFREY EPSTEIN, la and traveled from
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
aused one or more calls to be made to a telephone used by Jane Doe #1. # . On or about March 31, 2005, EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned b Defendant JEGE, INC. . On or about March 31, 2005, EPSTEIN and caused Jane Doe #1 to make a cal
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
The Defendants' Travel EFTA00194908 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, la and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 2. On or about May 1, 2004, Defendants JEFFREY EPSTEIN, la and traveled from
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
the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about May 14, 2004, Defendants JEFFREY EPSTEIN, and traveled from Canada t
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
o was then a seventeen-year-old girl. 26. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, la and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 27. In or around March 2004, Defendant led Jane Doe #5 from the kitchen at 35
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
o was then a seventeen-year-old girl. 26. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, la and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 27. In or around March 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe #5
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
ometimes brought his assistant/girlfriend, into the sexual activity. On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home
Page: EFTA02857524_p2 →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 →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 →lls to be made to a telephone used by Jane Doe #11. EFTA02857805 80. On January 6, 2005, Defendant EPSTEIN traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft ownec,,endant, HYPERION, AIR, INC. 105. On February 24, 2005, Defendants EPSTEIN, , and traveled from Tete
Page: EFTA02857763_p44 →Entities connected to both Palm Beach County and British West Indies

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONRoy Black
PERSON
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
Virginia Giuffre
PERSON
Barry Krischer
PERSON
Marc Rich
PERSON
New York
LOCATION
El Brillo
LOCATION
U.S. Virgin Islands
LOCATION
Sarah Kellen
PERSON