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dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18
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
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18
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
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
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
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18
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
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18
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
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 →dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
Page: EFTA02857524_p203 →Entities connected to both North and British West Indies

Jeffrey Epstein
PERSON
South
LOCATION
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Palm Beach County
LOCATIONJane Doe
PERSON
Marc Rich
PERSON
Colorado
LOCATION
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
Palm Beach
LOCATION
Alexander Acosta
PERSON
Columbus
LOCATION
Barry Diller
PERSON
Teterboro
LOCATION