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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 I through 25 of this Indictment are re-alleged and incorporated by reference as though fully set f
On or about July 15, 2004, DefendantIMEMS placed one or niorii telephone calls to a telephone used by Jane Doe #9. (67) On or about July 16, 2004, Defendan caused Jane Doe #9 to make one or more telephone calls to a telephone used by Jane Doe #10. (68) On or about July 17, 2004, Defendant telephone c
person, in violation of Title 18, United States Code, Section 2423(b); 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)) 26. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as though fully set f
venteen-year-old girl, how old she was. CYD*Ci cal s. 4 war /7 (132) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN with Defendan in the v „.. presence of Jane Doe #17, who was then a seventeen-year-old girl. (133) In or around the first nine months of 2005, Defendant JEFFREY
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 EFTA01659826 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as
e Doe #17. (147) On or about September 19, 2005, Defendant text message to a telephone used by Jane Doe #17. (148) On or about September 29, 2005, Defendan one or more telephone calls to a telephone used by Jane Doe #17. 25 placed sent a placed EFTA01659818 (149) On or about September 30, 2005, D
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
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (17) On or abou
he masturbated. 8 EFTA02857682 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or arou
Page: EFTA02857524_p160 →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 fully set f
Page: EFTA02857524_p200 →Entities connected to both Facilitation of Unlawful Travel and Defendan

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATION
South
LOCATION
U.S. Virgin Islands
LOCATION
North
LOCATION
Virginia Giuffre
PERSONWesterly
LOCATIONAdair & Brady, Inc.
ORGANIZATIONJane Doe
PERSON
Van Nuys
LOCATION
Colorado
LOCATION
Alexander Acosta
PERSON
Teterboro
LOCATION
Aspen
LOCATION
Anguilla
LOCATION
Ecuador
LOCATION
Western Union
ORGANIZATION
Columbus
LOCATIONHyperion Air
ORGANIZATION