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might be some "fondling." JD#5 agreed to go to the house. Within a few days, JD#5 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857763_p18 →Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one ore more telephone calls to EFTA02857786 conduct HYPERION 35 1/6/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 36 1/14/05 Travel in inte
Page: EFTA02857763_p25 →might be some "fondling." JD#1 agreed to go to the house. Within a few days, JD#1 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857810_p17 →, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN and caused Jane Doe #3 to make a telephone call to 917-855-3363. #. On or about May 6,
Page: EFTA02857810_p24 →ioned she as nrvinn r spend some time in New York briefly before returning home. provided ATP- Jacksonville with her home address as Epstein's 358 El Brillo WI , Palm Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration M It is Date: 12/04/2018
Page: EFTA02857863_p353 →Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: of Document: Type : OTHER Date : 02/02/06 To : HYPERION MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 6 Employee: .• (1-5-9
Page: EFTA02857863_p502 →Entities connected to both HYPERION and El Brillo Way
MySpace
ORGANIZATION
Ghislaine Maxwell
PERSONCourtney Wild
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Palm Beach Police Department
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONHyperion Air, Inc.
ORGANIZATIONJANE DOE
PERSON
Mark Epstein
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Columbus
LOCATIONthe Fourth Circuit
ORGANIZATION
Robert Maxwell
PERSON
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON