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EFFREY EPSTEIN caused a payment of $200 to be paid to Jane Doe #6. Jane Does #7 and #8 (46) In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who was then a fifteen-year-old gik„and Jane Doe #7, who was then a sixteen-years-old girl, from the kitchen of 358 El Brillo Way upstairs to Defe
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 ilt] too". 20 EFTA00192710 (97) On or about August 21, 2004, D
REY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant. 3! '3 Defendants JEFFREY EPSTEIN and SARAH KELLEN 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,
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though set forth
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
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 27 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) EFTA00194950 2. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as thou
phone calls to a telephone used bpane Doe #7. (48) On or about July 5, 2004, Defendant SARAH KELLEN placed a telephone call to a telephone used by T.M. 14 EFTA00191737 (49) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #8, who was then a seventeen-yea
EFFREY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant. 3. Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to pe orrn, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way,
EFFREY EPSTEIN caused a payment of $200 to be paid to Jane Doe #6. Jane Does #7 and #8 (46) In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who was then a fifteen-year-old gikand Jane Doe #7, who was then a sixteen-years-old girl, from the kitchen of 358 El Brillo Way upstairs to Defen
r person, in violation of Title 18, United States Code, S on 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set f
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
person, in violation of Title 18, United States Cod; Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though Eitily set
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
person, in violation of Title 18, United States Code, Section 2423(3); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 33 EFTA00194872 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as
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 #18] too". 20 Case No. 08-80736-CV-MARRA P-013469 EFTA00230374
more telephone calls to a telephone used by Jane Doe #7. (48) On or about July 5, 2004, Defendant placed a telephone call to a telephone used by T.M. 14 Case No. 08-80736-CV-MARRA P-013463 EFTA00230368 (49) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jan
on, in violation of Title 18, United States j Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs I through 25 of this Indictment are re-alleged and incorporated by reference as though full$ set f
Entities connected to both T.M. and Facilitation of Unlawful Travel

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Jeffrey Sloman
PERSONMarie
PERSON
United States
LOCATION
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
South
LOCATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
North
LOCATION