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(USVI) (Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New York Residence: 9 East 71st Street New York, NY Palm Beach Residence: Palm Beach, FL 33480 EFTA00108878 EFTA00108879
H KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New York Residence: 9 East 71st Street New York, NY Palm Beach Residence: Palm Beach, FL 33480 EFTA00108878 EFTA00108879
STEIN's contacts: ASSISTANTS: (NY) (NY) (Palm Beach) BRICE LNU (USVI) RICHARD BARNETT III (Attorney) RICH KAHN • COUTURIER also provided the New York Residence: 9 East 71st Street New York, NY [email protected] Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 (Butler in NY) following (US
RICHARD BARNETT III (Attorney) RICH KAHN • COUTURIER also provided the New York Residence: 9 East 71st Street New York, NY [email protected] Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 (Butler in NY) following (USVI) OTHER EMPLOYEES: DARREN INDYKE (Accountant) information for JEFFRE
NETT MII(Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New York Residence: 9 East 71st Street New York, NY 212-772-9418 [email protected] Palm Beach Residence: 358 El Brillo Way Palm Beach. FL 33480 4 015 I Ul
provided the following information for JEFFREY EPSTEIN: New York Residence: 9 East 71st Street New York, NY 212-772-9418 [email protected] Palm Beach Residence: 358 El Brillo Way Palm Beach. FL 33480 4 015 I Ul 7/2019 2:27 PM SDNY_GM_02753188 EFTA_002404 1 6 EFTA01326070 Serials hnps://scnlinel.tbi
e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →e locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New. York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owne
Page: EFTA00009002 →d in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depi
Page: EFTA00009003 →d in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depi
Page: EFTA00009003 →d in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depi
Page: EFTA00009003 →GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and recruited, and caused to be enticed and recruited, minor girls to visit Epstein's Palm Beach Residence to engage in sex acts with Epstein, after which Epstein, MAXWELL, or another employee of Epstein's would give the victims hundreds of dollars in c
Page: EFTA00013402 →for purposes of sexually abusing her at the 12 EFTA00013409 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00013410 →GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and recruited, and caused to be enticed and recruited, minor girls to visit Epstein's Palm Beach Residence to engage in sex acts with Epstein, after which Epstein, MAXWELL, or another employee of Epstein's would give the victims hundreds of dollars in c
Page: EFTA00020405 →for purposes of sexually abusing her at the 12 EFTA00020412 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24 New York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Vic
Page: EFTA00020413 →Entities connected to both New York Residence and Palm Beach Residence

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Santa Fe
LOCATION
Upper East Side
LOCATION
U.S. Virgin Islands
LOCATION
Audrey Strauss
PERSON
New York
LOCATIONFBI
ORGANIZATIONthe "New York Residence
ORGANIZATION
Geoffrey S. Berman
PERSON
Palm Beach
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION
FedEx
ORGANIZATION
U.S. Congress
LOCATIONMySpace
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON