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ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and
Page: EFTA02857863_p66 →e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →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 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →Entities connected to both New York and Jeffrey Epstein

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