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gh fully set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates being unknown to the Grand Jury, in:Pjailm Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, r
EIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from the U.S. Virgin Islands to Palm Beach County, Florida 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, Florid
ft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about M . 4, 2004, Defendants JEFFREY EPSTEIN, NM and traveled from Canad
ast 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPSTEIN was the principal owner of WOE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircrjeft,bearing tail num
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 →004, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by WOE, INC. 33 EFTA02857707 (202) On or about October 29, 2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Fl
Page: EFTA02857524_p184 →Entities connected to both Palm Beach County and WOE, INC.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATIONRoy Black
PERSON
West Palm Beach
LOCATION
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
Barry Krischer
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATION
Sarah Kellen
PERSON
South
LOCATION