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her participants would make payments EFTA00210000 to, or cause payments to be made to, the recruiters for bringing additional minor females to 358 El Brillo Way and the New York residence to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (e) It was further a part of the conspiracy that Defendant
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
/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 and the New York residence to engage in lewd conduct with Defendant JEFFREY EPSTEIN. EFTA00194893 (e) It was further a part of the conspiracy
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
r around the last quarter of 2004, Defendant JEFFREY EPSTEIN caused a payment to be made to Jane Doe #5 for recruiting Jane Doe #12 to travel to 358 El Brillo Way. 24. On or about October 2, 2004, Defendants JEFFREY EPSTEIN, l l, and traveled from the U.S. Virgin Islands to Palm Beach County, Florida
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
Jane Doe #7, who was then a sixteen-years-old girl, EFTA01660129 from the kitchen of 358 El Brillo Way, upstairs to the master bedroom area of 358 El Brillo Way. 43. In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #7, who was then a sixteen-year-old girl. 44.
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
Entities connected to both El Brillo and British West Indies

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Barry Diller
PERSON
Barry Krischer
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONRoy Black
PERSON
South
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATION
Western Union
ORGANIZATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON