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#1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#1 at Royal Palm Beach High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm B
a aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. #. On 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. #. On January 4, 2005, Defendant caused one or more telephone call
MS A. Jane Doe Some time in earl 2004, the exact date being unknown, Jane Doe #1 wassoached by two individuals, and Ton while at a beach club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#
Page: EFTA02857524_p32 →ream 75 EFTA02857594 aircraft owned by Defendant, HYPERION, AIR, INC. 76. On 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. 78. On January 4, 2005, Defendant caused one or more telephone ca
Page: EFTA02857524_p72 →02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#5 at High School. asked JD#5 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#5
Page: EFTA02857763_p18 →da aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. 76. On 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. 78. On January 4, 2005, Defendant caused one or more telephone cal
Page: EFTA02857763_p43 →Entities connected to both Singer Island and British West Indies.to Palm Beach County

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Palm Beach County
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSON
U.S. Virgin Islands
LOCATION
Barry Krischer
PERSON
Robert Maxwell
PERSON
Marc Rich
PERSON
Jennifer Lopez
PERSONGerald Lefcourt
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
David Copperfield
PERSONCourtney Wild
PERSON
Palm Beach
LOCATION