Epstein Secrets

ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. AUSA JEFFREY EPSTEIN AUSA Delivered to Supervisor 6/8/09 10:00 p.m. Date Time Defendants AF AUSA (if any) Antonia Barnes CHECK ALL OF THE FOLLOWING WHICH AP

D STATES OF AMERICA LIONS USAO NO. AUSA JEFFREY EPSTEIN AUSA Delivered to Supervisor 6/8/09 10:00 p

T UNITED STATES OF AMERICA LIONS USAO NO. AUSA JEFFREY EPSTEIN AUSA Delivered to Supervisor 6/8/09

T check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Count

Y'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. 2006R01181 I JEFFREY EPSTEIN, et al AUSA Delivered to Supervisor Date Time Defendants . AF AUSA (if any) Barnes CHECK ALL OF THE FOLLOWING WHICH APPLY TO THIS CASE: X I

OF AMERICA LIONS USAO NO. 2006R01181 I JEFFREY EPSTEIN, et al AUSA Delivered to Supervisor Date Time

D STATES OF AMERICA LIONS USAO NO. 2006R01181 I JEFFREY EPSTEIN, et al AUSA Delivered to Supervisor Da

MUST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 19 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case Prosecution Memorandum Attached: X Yes Asset Forfeiture Count: X

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

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 regard

was then a fifteen-year-old girl, and Jane Doc #7, who was then a sixteen-year-old girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom. (47) On or about July 4, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #7. (48) On or about July 5,

UST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Coun