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board the 13oeing 727 aircraft owned by JEGE, INC. (210) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled from New York, New York to Palm 13each County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/lcia ," tra
icking of Minors 'Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine Count l2: 18 USC § 1591(aX2) Benefiting from a Venture Engaged in Sex Trafficking of Minors •Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: 5250.000 line Counts I3 - 25: IS USC 4 2422(b) E
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
girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) 'Count 4] Section 1591(aX2) makes it illegal for a person to knowingly benefit "financially or by recei
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 →girls, there is affirmative evidence of some knowledge of age when the appointments were made. 2. Benefitting Financially from Participating in a Venture Engaged in Sex Trafficking: 18 U.S.C. § 1591(a)(2) [Count 4] Section 1591(a)(2) makes it illegal for a person to knowingly benefit "financially or by rece
Page: EFTA02857524_p25 →Entities connected to both Palm Beach County and Venture Engaged

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSON
West Palm Beach
LOCATION
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
Barry Krischer
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Sarah Kellen
PERSON
U.S. Virgin Islands
LOCATION
South
LOCATION