Epstein Secrets

vel to engage in illicit sexual conduct sse. Ct. 35 1/6/05 -EPST 7 7) HYPERION C, Travel to engage ' illicit sexual conduct Ct. 36 1/14/05 EPSTEIO rB Travel to engage in illicit sexual conduct Ct. 37 2/3/05 Travel to engage in illicit sexual conduct CEPia. JEGE a Ct. 38 2/10/05 .T.,

Way, Palm Beach, Florida 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 10. The manner and means by which the defendants and other participants sought to accomplish the purpose and

y 19, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (134) On or about May 19, 2005, Defendants EP STEIN,IM ana traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (13

Travel to engage in illicit sexual conduct Ct. 40 2/24/05 'EPSTEIN: -.) GE e Travel to engage in illicit sexual conduct Ct. 42 3/18/05 ,..,..EPSTEET—, JEGE (3 Travel to engage in illicit sexual conduct Ct. 43 3/31/05 Travel to engage in illicit sexual conduct .PSTE1N JEGE e ) CONFIDENTIA

age in illicit sexual conduct Ct. 22 7/22/04 t • . 'INN .I JEGE Travel to engage in illicit sexual conduct Ct. 24 8/19/04 C- PPS.TgIN_.. JE CIGHLIW Travel to engage in illicit sexual conduct Ct. 26 9/16/04 C. C • - TEIN -') JEGE Travel to engage in illicit sexual conduct Ct. 2

N HYPER' AIR, INC. 29 11/1 004 Jane Doe #6 JEFFREY E TEN SARAH KEL EN HYPERION AIR, C. 30 11/18/2

years of age, that is, the person(s) listed in each count below: COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 17 5/21/2004 Jane Doe #4 Mkt REY EPSTEIN HYPE N AIR, INC. 18 6/4/2 4 Jane Doe #4 EPSTEIN HYPERION AIR, INC. 19 6/20/2004 J o JEFFREY EPSTEIN JEGE, INC. 20 /2004 Jane Doe #12

OUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 2 8/6/04 Jane Doe #4 Jane Doe #6 JEFFREY EPST IN JEGE, 24 8 9/04 . Jane Doe #6 Jane Doe #7 JEFFREY EP GE, INC. 25 8/25/2004 Jane Doe #6 EPSTEIN JEGE, INC. 26 9/16/2004 Jane oe #7 Jane D #13 JEFFREY EPSTEIN JE E, 1NC. ' 27 10/29/2004 J

STEIN ll 4 4.'8/2005 Jane Doe #3 JEFFREY HYPERION AIR, INC. 45 4/27/2005 J e 3 JEFFREY EPSTEIN ERION AIR, INC. 46 , 12005 Jane Doe #3 JEFF EPSTEIN HYPERION AIR, INC. 31 EFTA01713781 It COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) . 47 5/19/2005 Jane Doe #3 Jane Doe #8 JEFF STEIN H

004, D efendantl l provided a written message to Defendant EPSTEIN regarding Jane Doe #6 and Jane Doe #7. (58) On

lephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, S and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one

713629 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct 7 12/6/04 - 6/29/05 EPSTEIN Enticement of a minor to engage in prostitution Ct. 32 12/13/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 36 1/14/

e Doe #9 Jane Doe #10 JEFFREY EPSTEIN 27 3/31/2005 Jane Doe #14 Jane Doe #15 Jane Doe #16 JEFFREY EPSTEIN I a 28 9/18/2005 Jane Doe #16 JEFFREY EPSTEIN a. a 29 9/29/05 Jane Doe #16 JEFFREY EPSTEIN I a/k/ ' All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE 1 Up

dence to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them. (b) EPSTEIN, It was further a part of the conspiracy that Defendants JEFFREY and a a/k/a and other participants would make payments to, or cause payments to be made to, minor females in exchange for engaging in lewd conduc

ge ess A)1-41._ met:.e.:,,cAQs& "cow(' ( rk to Defendant EPSTEIN regarding Jane Doe #6 and Jane Doe #7. Exe-ekk-e

ndants, 2 EFTA01713696 C • JEFFREY EPSTEIN, JE INC., an HYPERION AIR, INC., did knowingly and

oe #2 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEN's bedroom at 358 El Brill& Way. (3) In or around 2001, Defendant JEFFREYEPSTEIN masturbated in the presence of Jane Doe #2, who was then a =year -old girl. (4) In or around 2001, Defendant JEFFREY EPSTEIN asked Jane Doe #2, w

telephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one

riminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two

ndictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arr

called house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either or arrived and the assis

y Jane Doe #3. #. On or about December 13, 2004, Defendant EPSTEIN traveled from the U.S. Virgin Islands to Palm Be

a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or about January 6, 2005, D

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

the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 19. On or about January 6, 2005, Defendant JEFFREY EPSTEI

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

ard the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA00210017 19. On or about January 6, 2005, Defendant

Dearest Jeffrey Epstein I am looking for new opportunities and career where I can make significant contribution in Hospitality industry as Residence Private Butler Manager

Dearest Jeffrey Epstein I am looking for new opportunities and career wh

Dearest Jeffrey Epstein I am looking for new opportunities and c

arta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service in British West Indies, Middle East, recruitment and training of butlers, as well as Front office, Room Service and Housekeeping. On his hotel operation career path, Yul

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

ets as an eighteenth birthday gift for Jane Doe #8. 51. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01659923 52. In or around the first quarter of 2005

o Way, Palm Beach, Florida 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 The manner and means by which the defendants and other participants sought to accomplish the purpose and obje

Y EPSTEIN paid $300 to Jane Doe #2, who was then a sixteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPSTEIN's presence. 16. In or around the spring of 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #4, who was then a fifteen-year

29 August 2004 through May 27, 2005 Jane Doe #11 JEFFREY EPSTEIN EFTA01660152 a k a ' 30 November 2004 through March 2005 Jane Doe #13 JEFFREY I l'S 1 I IN I . a/k/a ' 31 December 2004 through June 5, 2005 Jane Doe #14 JEFFREY EPSTEIN I . a/lc./ 32 February 2005 through first

kets as an eighteenth birthday gift for Jane Doe #8. 62. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 63. In or around the first quarter of 2005, Defendant JEF

Dearest Jeffrey Epstein I am looking for new opportunities and career where I can make significant contribution in Hospitality industry as Residence Private Butler Manager

Dearest Jeffrey Epstein I am looking for new opportunities and career wh

Dearest Jeffrey Epstein I am looking for new opportunities and c

arta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service in British West Indies, Middle East, recruitment and training of butlers, as well as Front office, Room Service and Housekeeping. On his hotel operation career path, Yul

proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk

k." Up to three appointments each day would be made. The girls would travel to Epstein's barsip Palm Beach where they would meet Epstein's chef and Epsteiti's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the master bedroom/bathroom area and set up the mass

minute later, again called JD#2. and th say that = A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house t ough a side door into the kitchen. igh School at the time. cousin, was Epstein and an assist