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S A. EFTA02857748 Some time in early 2004, the exact date being unknown, was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of at High School. asked if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. was told th
Page: EFTA02857732_p18 →ecruited Jane Doe #17 and a non-minor female to go to Epstein's home. There are ap roximatel 60 calls between Jane Doe #16 and and 14 calls between Jane Doe #16 and called Jane Doe #16 once. Credibility Issues Jane Doe #16 is the basis for one count of the state indictment. Epstein's at-tome s have acc
Page: EFTA02857732_p25 →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 →Jane Doe #5 to travel to 358 El Brillo Way, Palm Beach, Florida. 3. On or about March 12, 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #5. 2. The Substantive Offenses related to Jane Doe #5 Count Date(s) Offense Statute Defendant(s) 5 3/7/04 - 3/11/04 Use of cellular phone to
Page: EFTA02857763_p19 →fighting at school because the other girl accused Jane Doe #2 of being a prostitute, one of the school principals intervened. The principal searched Jane Doe #2's purse and found $300 cash. The principal asked Jane Doe #2 where the money came from. Jane Doe #2 initially claimed that she earned the money w
Page: EFTA02857810_p1 →1. Facts 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 High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1
Page: EFTA02857810_p17 →Entities connected to both Singer Island and JANE DOE

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