3
Shared Docs
0
Same-Page
6 / 3
Mentions
JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th birthday, and he said to her, "So you're
Page: EFTA02857732_p23 →her 18th birthday. Jane Doe #10 states that she originally told Epstein that she was 18 but he found out that she wasn't and gave her 4 tickets to a David Copperfield show for her 18th birthday. Jane Doe #10 reports that, in the spring of 2004, she was working at a store at the Wellington Mall with Jane Doe #9. J
Page: EFTA02857732_p24 →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 →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 →of a payment by the house manager to JD#13.) JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th bir
Page: EFTA02857763_p29 →JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th birthday, and he said to her, "So you're
Page: EFTA02857763_p29 →some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On first or second visi
Page: EFTA02857863_p50 →ded her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over EPSTEIN asked her if she her tickets but 's parents had grounded her during the time that Copperfield was perfor
Page: EFTA02857863_p171 →c Communication Title: (U//FOLIO) JANE D0E#1 AND JANE DOE#2 VS US, NO 09-80736 Drafted By: Missing Case
Page: EFTA02857863_p357 →Entities connected to both David Copperfield and JANE DOE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Palm Beach
LOCATION
Mark Epstein
PERSON
Palm Beach County
LOCATION
Barry Diller
PERSONJanusz Banasiak
PERSON
Alexander Acosta
PERSON
Sarah Kellen
PERSON
Virginia Giuffre
PERSONRoy Black
PERSONCourtney Wild
PERSON
U.S. Virgin Islands
LOCATION
Naomi Campbell
PERSON
New York
LOCATION
Robert Maxwell
PERSONGerald Lefcourt
PERSON