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

04U telephone contact. 6 7 GIRLS RECRUITED l I I N/A (18) NUMBER OF MASSAGES 1 1 Unknown/Multiple 8 ENTICEMENT /Ms 18 USC 2422(b)_ Interstate Commerce Connection !Telephone records Telephone records between MS Telephone records 10 Phone calls with . • F 33 0 Total - Over 50 (70) From 7

and welcome, offering them food, bringing them Into the massage room and giving them instructions, and then often paying them afterwards. was also Epstein's personal travel assistant and flew with him all over the world. She was the direct supervisor to and instructed her to schedule massage appoint

sland home and have them destroyed during the Palm Beach investigation. Unknown if she actually recruited or abused any of the victims. Employee Jeffrey Epstein 31E-NY-3027571 Gr ff lei KilEM plOyee Overall property manager (or all of Epstein's observed by a property n Palm Beach to have massage ntuall

sed if asked to as YES/ YES-_ L IWM 11 state they were over advised to say she 4YhEaS a e 18/Advised by was 17 by $200.00, to dress cute, JE whom? might touch her, and to tell JE if she was uncomfortable and JE would stop. t.- EFTA00172128 A I B I C I D I E I F I G 1

ecruited or abused any of the victims. Employee Jeffrey Epstein 31E-NY-3027571 Gr ff lei KilEM plOyee

ntified females 15 25. ages - (20-21yoa) Paid $200.00 "maybe 30 each by SK 7 Multiple NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection . _ .. . _ _ .. _.. . . Unknown, multiple times --_ .. . . .. . . _ .... Telephone Records Approx. 10-15 ___ _ ._ _. _ .

ey were over 18/Advised by whom? as a vise o say she was 17 by YES/ NU YES - YES -_.advised In that she would make $200.00, to dress cute, JE might touch her, and to tell JE if she was uncomfortable and JE 11 would stop. EFTA01699909 A B 1 12 VICTIM WITNESS DOB Jane Doe fil _

(Ainown a she refs drecdy responsible for remitting girls bit admits during a proffer she was trained by to schedge R. and NY massage appoirommis S Epstein. -nos made to ;edam manage. an Epstein at hiSte Island. Ross vim insluded by I= to regime tans from Ns Palm Beach home and Virgin Wand home an

ach home and Virgin Wand home and have them destroyed during the Palm Bead) inveotigcbcin. taknowe If she Sealy recruited or abused any d the as. Jeffrey Epstein 31E-NY-3027571 Ovate property manager brad Epstdn's property's. Was observed by a property manager to have S remds girls Mat spider web into t

If she Sealy recruited or abused any d the as. Jeffrey Epstein 31E-NY-3027571 Ovate property manager b

tiple times Approx. 10-15 1 Less than 10 times but more than five. 7 ENTICEMENT Title •I8 USC 2422(14 -.—.... ____ ._ . ._ _ . . . .. 8 9 Interstate Commerce Connection Telephone Records Telephone Records i Telephone Records Telephone Records Under 18 at time of sexual activity YES - 17 YES -14 Y

: Age: 16 ***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C (1141S ak Or $1‘) CeSCAoal EFTA01702617 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arr

with Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Telephone records From 33 Total er 50 (70) yEs yLs -4 02/05/2005 - 04/2005 Telephone Telephone reccrds between 0 S told JE she was 18

Type To From Resp T 04/26/07 90 FD302 MIAMI Y INTERVIEW OF 04/25/07 109 11. MIAMI Y INTERVIEW OF 03/24/07 83 FD MIAMI Y INTERVIEW OF JEFFREY EPSTEIN 03/22/07 121 FD302 MIAMI Y INTERVIEW OF 03/18/07 107 .102 MIAMI Y INTERVIEW OF 03/15/07 82 FD MIAMI Y RE: MEETING WITH Command > F1

RVIEW OF 03/24/07 83 FD MIAMI Y INTERVIEW OF JEFFREY EPSTEIN 03/22/07 121 FD302 MIAMI Y INTERVIEW

S RECRUITED DATES OF 03 12 04 - CONTACT/ SOURCE 07/24/2005 Telephone 6 7 8 0 10 11 NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Phone calls with MEM Phone calls with 12 13 14 15 Phone calls with Under 18 at time of sexual activity Advised if asked to st

in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal detention center in Brooklyn ahead of an arraignment a

court. Continue Reading] CRIMINAL JUSTICE/CORRECTIONS New York Post: "Prison officials want to ensure Ghislaine Maxwell doesn't meet same fate as Epstein," Larry Celona and Ben Feuerherd, July 06, 2020, 10:33 PM Accused Jeffrey Epstein madam Ghislaine Maxwell was quietly transferred on Monday from New

e Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse

d on Monday, July 06, 2020 for a man who tried to have sex with a minor. Joshua Kevin Laxton, 29, of Lashmeet was sentenced on a charge of Travel in Interstate Commerce to Engage is Illicit Sexual Activity with a Minor. He will serve 57 months in a federal prison followed by 15 years of supervised release. [Continu

nder 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Palm Beach Central HS possibly .2001 - 712004 04/23/2004 - 10/01/2005 Testimony/Message ETelephone Pad Multiple YES - 14 "maybe 30 girls"

ephone Pad Multiple YES - 14 "maybe 30 girls" Unknown, multiple times Telephone Records YES • 15 was YES/ advised to say she • was 17 by Epstein askecIII JE asked her age. I. her age and gr stated that she uttered "four and then insisted that she was 18. said 17. Epstein responded by sa

did. No Epstein Epstein O Jane Doe #14 and Jeffrey Underwear/Nude On more than one occagpn, JE di

GHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussio

A VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ 15 Knowledge or Discussion of Age with JE? 'discussed told JE she was a told JE that she and After a while, somebody told him. During first massage JE asked ow old she was, said A

?/Amount YES/$200.00 YES/$300.00 max YES/$300.00 17 Payment for recruitment $200.00 per girl YES/FE stated $200.00 NO 18 Payments made by Epstein and Epstein Epstein 19 Taken upstairs by 20 Clothing worn during massage Bra and Underwear 3rd time-Bra/Undwr 4th time-Undwr Bra and Under

• COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CEESTEIN (M HYPERION, Cr Travel to engage in illicit sexual conduct Ct. 45 4/27/05 'EPSTE HYPERION Cr Travel to engage in illicit sexual conduct Ct. 46 5/6/05 ‘XySIEJIN---) .r . Travel to engage in illicit sexual conduct CC HYPERI

ECRUITED N/A T.(20) 7 NUMBER OF MASSAGES multiple times stated hundreds of times Approx. 15 Approx. 15 8 ENTICEMENT Title 18 USQ2422(b) Interstate Commerce Connection 9 Telephone Records Telephone Records Telephone Records 10 with From El 90 Total - Over 225 calls (233) From 86 I.- Total -

eighteen, to engage in commercial sex acts. 360. Deutsche Bank and its employees had actual knowledge that they were perpetrating and facilitating Epstein's sexual abuse and sex trafficking conspiracy to recruit, solicit, entice, coerce, harbor, transport, obtain, and provide Jane Doe 1 as well as oth

ble harm from the Deutsche Bank's negligent acts and omissions. Deutsche Bank's negligent acts and omissions foreseeably created substantial risk of Jeffrey Epstein and his co-conspirators committing sex crimes against young women with whom he was in contact. Tragically, Jane Doe 1 and the Class Members fell wit

but were not limited to, Defendant Deutsche Bank, Jeffrey Epstein, Attorney-1, Accountant-1, Ghislaine Max

ent cash to allow the Epstein Sex-Trafficking Venture to pay victims for commercial sex acts in cash, thereby avoiding a paper trail. 5. Effect on Interstate Commerce 496. The Epstein Sex Trafficking Enterprise engaged in, and had activities which affect, interstate and foreign commerce. 135 EFTA00162092 Case