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District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 5. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware co
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
ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 5. On May 1, 2004, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 6. On May 3, 2004, Defendant caused one or mo
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
District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 5. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware co
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
lm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #11 attended the School, a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended High School in Palm Beach County. 5 EFTA01713645
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
aused one or more telephone caused one or more caused one or more EFTA01713768 (113) On or about March 18, 2005, Defendant EPSTEIN traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (114) On March 18, 2005, Defendant prepared a
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
ho was then a sixteen-year-old girl. 39. On or about December 3, 2004, Defendants JEFFREY EPSTEIN, I , and = ailda a ," traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 40. On or about December 4, 2004, Defendant provided a written m
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
ho was then a sixteen-year-old girl. 50. On or about December 3, 2004, Defendants JEFFREY EPSTEIN, I , and = ailda a ," traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 51. On or about December 4, 2004, Defendant provided a written m
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
one of the Reference Banks provides such quotations, LIBOR shall be deemed to be the arithmetic mean of the offered quotations that leading banks in New York City selected by the Calculation Agent (after consultation with the Collateral Manager) are quoting on the relevant LIBOR Determination Date for U.S. Dol
legible form, to the Administrator addressed to it at Walkers SPV Limited, at Walker House, 87 Mary Street, Grand Cayman, KY1-9002, Cayman Islands, British West Indies; and (vii) the Irish Paying and Listing Agent shall be sufficient for every purpose hereunder if made, given, furnished or filed in writing to and
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 →School in Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #11 attended a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended High School in Palm Beach County. 5 EFTA02857679
Page: EFTA02857524_p156 →ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 5. On May 1, 2004, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. EFTA02857788 6. On May 3, 2004, Defendant c
Page: EFTA02857763_p26 →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 →Entities connected to both New York and British West Indies

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATIONJane Doe
PERSON
Barry Diller
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
Philadelphia
LOCATION
South
LOCATIONCourtney Wild
PERSON
Supreme Court
ORGANIZATION
Columbus
LOCATION