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/a " I," and other participants would make payments to, or cause payments to be made to, the recruiters for bringing additional minor females to 358 El Brillo Way to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (e) It was further a part of the conspiracy that Defendant JEFFREY EPSTEIN would pay
t 2, 2004, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regarding a telephone call received from T.M. and Jane Doe #12 that stated: "They are available all weekend and maybe [Jane Doe #13] too". 2. On or about August 21, 2004, Defendant placed a
JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #6. Jane Does #7 and #8 1. In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who was then a fifteen-year-old girl, and Jane Doe #7, who was then a sixteen-year-old girl, from the kitchen of 358 El Brillo Way upstairs to Def
TEIN employed defendants - a/k/a " and to perform, among other things, services as personal assistants. 1. Defendants JEFFREY EPSTEIN and paid T.M., H.R., and A.F. to perform, among other things, recruiting services. 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, P
Does #4, #5, and #6 (32) Raround the first half of 2004, Defendant led Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #4 about her age, and Jane Doe #4 responded with her true
ee of Defendant JEFFREY EPSTEIN prepared a written telephoF message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. and Jane Doe #12 that stated: "They are available all weekend and maybe pane Doe #13] too". 20 EFTA00225764 (83) On or about December 30, 2004,
or more telephone calls to a telephone used by Jane Doe #7. (58) On or about July 16, 2004, Defendant placed a telephone call telephone used by T.M. (59) On or about July 17, 2004, one of Defendant JEFFREY EPSTEIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's
a telephone call to a telephone used by Jane Doe #8. D (56) On or about July 15, 2004, Defendant placed a telephone call to a telephone used by T.M. (57) On or about July 16, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #7. (58) On or about July 16, 2004
REY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as '358 El Brillo Way"). 5. DefendaRFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York resi
to a telephone used by Jane Doe #10. 17 EFTA00225823 (58) On or about July 16, 2004, Defendant placed a telephone call to a telephone used by T.M. (59) On or about July 17, 2004, one of Defendant JEFFREY EPSTEIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's
Defendant JEFFREY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant. 1) Defendants JEFFREY EPSTEIN and paid T.M., H.R., and A.F. to perform, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way,
e of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. and Jane Doe #12 that stated: "They are available all weekend and maybe [Jane Doe #lp] too". 20 EFTA00225820 (83) On or about December 30, 2004
and to perform, among other things, services as personal assistants. EFTA00194840 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware cor
e of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. and Jane Doe #10 that stated: "They are available all weekend and maybe [Jane Doe #11] too". (71) On or about August 21, 2004, Defendant placed a
phone call received from Jane Doe #4 that read: "I have a female for him." Jane Doe #7 (32) In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who was then a fifteen-year-old girl, and Jane Doe #7, who was then a sixteen-years-old girl, from the kitchen of 358 El Brillo Way upstairs to De
lionaire money manager have been filed in federal and state court, all with similar allegations: that a minor girl was taken to Epstein's mansion on El Brillo Way and led upstairs to a spa room by one of Epstein's assistants, where he would ask the girl to perform massages and/or various sex acts, for whic
upon conviction, did not require sex offender registration. 3. Jane Doe #1 is a woman with initials C.W., and Jane Doe #2 is a woman with initials T.M. Both were victims of Epstein's while they were minors beginning when they were fifteen years old. Both Jane Does were identified through the Palm Be
Entities connected to both El Brillo and T.M.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
A. Marie Villafana
PERSON
West Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSON