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n Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #11 attended the MI a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #I3 attended in Palm Beach County. 5 EFTA00224678 COUNT 1
On or about July 15, 2004, DefendantIMEMS placed one or niorii telephone calls to a telephone used by Jane Doe #9. (67) On or about July 16, 2004, Defendan caused Jane Doe #9 to make one or more telephone calls to a telephone used by Jane Doe #10. (68) On or about July 17, 2004, Defendant telephone c
to former New York City Mayor John Lindsay and Legislative Assistant to former U.S. Senator Harold Hughes of Iowa and Congressman Joseph Resnick of New York. He was also Deputy Director of Policy Planning for the U.S. State Department from 1977 to 1980 under Secretary of State Cyrus Vance during the Cart
14. The district court observed that "the lessee's consent to the instant search of the spare bedroom provides an independent g reason to deny the Defendan ' . n to suppress. See United Stain 979 1 i 2c1 77, 79 (6th Cir.1992); unite tales Clutter, 914 F.2d 775, 777 (6th r.1990), cert. denied,499 U
board the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA " and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (217) On or about ivf t 18, 2005, Defendant JEFFREY EPS
lephone call to a telephone used by Jane Doe #15. (147) On or about April 1, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a note for Defendan FFREY EPSTEIN's review that read: "10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". (148) In or around June 2005, Defendant JEFFREY EP
g the period of her involvement with the Defendants, Jane Doe #11 attended the Professional Performing Arts 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 John I. Leonard High School in Palm Beach County.
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (17) On or abou
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 →he masturbated. 8 EFTA02857682 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or arou
Page: EFTA02857524_p160 →Entities connected to both New York and Defendan

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Colorado
LOCATION