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mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s
por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall
adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI
ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO
. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii
of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant
fixtures, attachments, and easements found therein eon, and more particularly described as: Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo Park, in S
01716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a sirfg man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation
DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a sirfg man, with an address of 6100
s; that etc.knows Jeffrey E stein to be the individual who executed the within instrument; that said subscribing witness "resent and saw Jeffrey a Epstein execute the same; and that said subscribing witness e subscribed Ler- name as a witness thereto. Notary Pub c !eke A. Kellerhals ,,,,,,,, NOTAR
L wooer/ DEED O ItiDENIURE, made this Oh day of Septeater, 1990 by REFERENT I. WASS, a red,' unrezarried man, hereinafter called the Grantor, to JEPEREY EPSTEIN, a Pain Beach, man, whore cost off ice address is 3S8 El =nag Nav tee Called the Grantee. (ltwareve twain, the terms 'Grantor' and 'Grantee" Ma
DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a sirfg man, with an address of 6100 R
the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Mat Book 9, Page ty, Florida, and t 40, El Bravo Park, in Section 27, Township 43 South, Range 9, Public Records of Palm Beach Cou
QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Pala Beach County, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th ' toe to Laurel Inc., a U.S. Virgin Islands corporation with an address o St. Thomas, VI 00802 ("Grantee").
Page: EFTA00020949 →each County, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th '
Page: EFTA00020949 →, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th ' toe to
Page: EFTA00020949 →the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach C
Page: EFTA00020949 →ST. JOHN JEFFR1E4.E. EP ) ss: :. • On the day ¶ taecember in the year 2011, before me, the undersigned, a Notary Publi5h,.. rsonally appeared ey E. Epstein, personally known o me or nrnved rn me •••• .1":. 1:rasli“of 'dente e individual who subscribed to e witlfellatkri0144I43 NOTARY PUBLIC LNP 01340
Page: EFTA00020950 →1716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Pala Beach County, Florida THIS QUITCLAIM DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with a
DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hoo
the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hook Quarter
DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hook
the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach C
24936 PG 0222 QUITCLAIM DEED RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation
ade the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Q
AIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 R
AIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Re
the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach C
1716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation
the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Q
DEED, made the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 R
DEED, made the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Re
the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach C
and the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 1. The manner and means by which the Defendants and other participants sought to accomplish the purpose and
EPSTEIN paid $300 to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPSTEIN's presence. 9. On or about March 11, 2003, an employee of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defendant JEFFREY EPS
U.S.C. § 2423(10 UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, a/k/a and Defendants. The Grand Jury
res, attachments, and easements found therein or thereon, and more particularly described as: Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo Park, in Se
Jane Doe #11 1. In or around the summer of 2004, Defendant led Jane Doe #11 and T.M. from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's master bedroom suite. 2. In or around the summer of 2004, Defendant JEFFREY EPSTEIN paid $200 to T.M. for bringing Jane Doe #11 to 358 El Brillo W
EPSTEIN paid $300 to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPSTEIN's presence. 9. On or about March 11, 2003, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regardi
U.S.C. § 2423(10 UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, a/k/a and Defendants. The Grand Jury
res, attachments, and easements found therein or thereon, and more particularly described as: Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo Park, in Se
and the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 1. The manner and means by which the Defendants and other participants sought to accomplish the purpose and
EPSTEIN paid $300 to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPSTEIN's presence. EFTA00210001 9. On or about March 11, 2003, an employee of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defend
U.S.C. § 2423(10 UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, 9! Defendants. INDICTMENT The Grand
res, attachments, and easements found therein or thereon, and more particularly described as: Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo Park, in Se
ch, Florida so that JEFFREY EPSTEIN could, in exchange EFTA01659913 for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means The manner and means by which the defendants and other participants sought to accomplish the purpose and obje
300 to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female to EFTA01659915 perform oral sex on Jane Doe #2 in EPSTEIN's presence. 16. In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #4, who was then a fifteen-year-old girl. 17
S.C. § 1591(a)(1) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, 9! Defendants. INDICTMENT The Grand
res, attachments, and easements found therein or thereon, and more particularly described as: Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo Park, in Se
Entities connected to both Jeffrey Epstein and El Bravo Park
Jane Doe
PERSON
Teterboro
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Colorado
LOCATION
South
LOCATION
Palm Beach County
LOCATION
Aspen
LOCATION
El Brillo
LOCATION
Columbus
LOCATION
North
LOCATION
Edward Jay Epstein
PERSON
Western Union
ORGANIZATION
New Jersey
LOCATION
Westchester
LOCATION
Ecuador
LOCATION