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ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini
ravel to 358 El Brillo Way 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 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and
ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)
the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga
NTIALITY AGREEMENT ARE REQUIRED COLLABORATIVE RESEARCH ARRANGEMENTS CAN BE CONTRACTED FOR WITH CONFIDENTIALITY AGREEMENTS AND LONG TERM USE OF THE TAPES. Childhood Post Traumatic Stress Disorder (California Pacific Hospital Grand Rounds). 1992 *2. New Theory of Post Traumatic Stress Disorder, Gilb
\3-TIFs\3.12.2025 - 2am\1B140 2 OF 2_100-PAR 11-6-06 TRASH Wds-fs-prod \ proADCU \THE BIG E\3-TIFs\3.12.2025 - 2am\1B140 2 OF 2_2006 RECENT INTEL ON EPSTEIN Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.2025 - 2anA1B140 2 OF 2 ALFREDO RODRIGUEZ Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.2025 - 2a
233555 1B004_ITEM-15 MESSAGE 1662054-000 1233555 1B004_ITEM-16 MESSAGE 1662054-000 1233555 1B004_ITEM-17 MESSAGE 1662054-000 1233555 1B004_ITEM-18 JEFFREY E EPSTEIN 1662054-000 1233555 1B004_ITEM-19 JEFFREY E EPSTEIN 1662054-000 1233555 1B004_ITEM-2 JETBLUE 1662054-000 1233555 1B004_ITEM-20 JEFFREY E EPSTEIN
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\3-TIFAWave006\3.12.2025 - 8pm P2 \ 1B004_ITEM-18 JEFFREY E EPSTEIN Wds-fs-prod \ prod \ DCU \THE BIG E\3-TI
053-000 1233554 BOX MM 03 1662053-000 1233554 BOX MM 03 DEFENSE ARGUMENT NOTES 1662053-000 1233554 BOX MM 03_EPSTEIN 1662053-000 1233554 BOX MM 03 EPSTEIN JEFFREY INVESTIGATION 1662053-000 1233554 BOX MM 03_EPSTEIN V CITIBANK 1662053-000 1233554 BOX MM 03 FBI MIAMI ATTN 1662053-000 1233554 BOX MM 03 FLIGHT A
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5 1B078_BLUE BINDER 2 1662054-000 1233555 18095 NOTEBOOK EFTA02730310 1662054-000 1233555 1B141_BUNDLE OF CDS 1662054-000 1233555 1B142_CASSETTE TAPES 1662054-000 1233555 1B142_MICROCASSETTES 1662054-000 1233555 1B142_VHS TAPE 1662054-000 1233555 BOX 002_05-1005_COPY 1662054-000 1233555 BOX 002_0
DCU \THE BIG E\3-TIFs\Wave006\3.12.2025 - 8pm P2 \ 1B004_ CONTACT LIS1 Wds-fs-prod\ prod\ DCU \THE BIG E\3-TIFs\Wave006\3.12.2025 - 8pm P2 \ 1B004 JEFFREY E EPSTEIN MESSAGES Wds-fs-prod\ prod\ DCU \THE BIG E\3-TIFs\Wave006\3.12.2025 - 8pm P2 \ 1B008 1TEM-12 Wds-fs-prod\ prod\ DCU \THE BIG E\3-TIFs\Wave006\3.12.
5 - 9am P1-1A\BOX 1 OF 2_FEDEX DELIVERY CONFIRMATION NTERVIEW Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFA3.12.2025 - 9am P1-1A\BOX 1 OF 2 ITEMS FROM EPSTEIN RETURNED T EFTA02730374 Wds-fs-prod \ prod \ DCU \THE BIG E\3-TIFs\3.12.2025 - 9am P1-1A\BOX 1 OF 2 LARRY VISOSKI Wds-fs-prod \ prod \ DCU \THE B
E\3-TIMWave006\3.12.2025 - 8pm P2 \ 1B004_ITEM-18 JEFFREY E EPSTEIN EFTA02730394 Wds-fs-prod\ prod\ DCU \T
.13.2025 - 4pm P2-1A\BOX MM 11_727 BOEING-N908.IE JE Wds-fs-prod \ prod \ DCWHE BIG E\3-TIFs\Wave008\
1233555 18078_BLUE BINDER 2 1 1662054-000 1233555 18095_NOTEBOOK 1 1662054-000 1233555 18141_BUNDLE OF CDS 1 1662054-000 1233555 18142_CASSETTE TAPES 1 1662054-000 1233555 18142_MICROCASSETTES 1 1662054-000 1233555 18142_VHS TAPE 1 1662054-000 1233555 BOX 002_05-1005_COPY 1 1662054-000 1233
Entities connected to both Jeffrey Epstein and TAPES
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONSouthern District
LOCATIONJane Doe
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Eric Holder
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Hyperion
ORGANIZATIONRESIDENCE
ORGANIZATIONNTERVIEW
ORGANIZATION611_NEW YORK
LOCATIONNORTH OCEAN
LOCATIONHYPERION-HELI
ORGANIZATIONMICRO TAPES
ORGANIZATIONDISC PALM BEACH PD
ORGANIZATIONFL COUNTY
LOCATION