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ed? (They were numbered to try to appear in a more chronological order depending on their Page 1 of 11 EFTA00192670 first known contact with Mr. Epstein) b. S/A Kuyrkendall: Which of these girls has the grand jury already heard testimony about? 2. • Go over how chart is organized a. S/A Kuyrkend
n addition to her statements, who else provided information regarding Jane Doe #1? 2. During what period of time did Jane Doe #1 have contact with JE? 3. How old was she during that time frame? 4. How did she meet JE? 5. And what sexual activity was she involved in with JE? 6. Did she recru
nd 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. 6 EFTA00192696 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli
for him." Jane Does #4, #5. and #6 (32) In or around the first half of 2004, Defendant SARAH KELLEN led Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN% bedroom at 358 El Brillo Way. • (33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #4 about her age, an
1 of 11 EFTA00192670 first known contact with Mr. Epstein) b. S/A Kuyrkendall: Which of these girls has t
prostitution? VII. TESTIMONY REGARDING GIRLS ALREADY COVERED IN GRAND JURY - JANE DOES 9, 10, 14, 15, 16 (Alex,liala,..1, and ) A. JANE DOE #9 (Alex H.) 1. Who is Jane Doe #9? Have you testified about her previously? a. Is there anything that you want to clarify or add regarding your earlier tes
Inc.'s sole business activities related to the operation and ownership of a Gulfstream G-1159B aircraft bearing tail number N909JE. F 9. Defendant JEFFREY EPSTEIN se as president, sole director, and sole shareholder of Hyperion Air, Inc., and had the power to direct all of its operations. 10. Pursuant to Flori
at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as '358 El Brillo Way"). 5. DefendaRFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS
y Jane Doe #15. (134) In or- around the first half of 2005, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #15, who teas the
Doe # 19? Have you testified about her previously? 2. Has she been interviewed? 3. During what period of time did Jane Doe # 19 have contact with JE? 4. How old was she during that time frame? 5. How did she meet JE? 6. And what sexual activity was she involved in with JET 7. How much was
those associated with him in the past concerning Mr. Epstein, you consider not continuing communications with
stitution? VII. TESTIMONY REGARDING GIRLS ALREADY COVERED IN GRAND JURY — JANE DOES 9, 10, 14, 15, 16 (Alex, i, , and Ashley) A. JANE DOE #9 (Alex H.) 1. Who is Jane Doe #9? Have you testified about her previously? a. Is there anything that you want to clarify or add regarding your earlier tes
orthern Region In response to concerns raised regarding charging counts related to those girls whose credibility has been attacked by attorneys for Epstein, I asked the case agents to work on corroborating the statements of those girls. This addendum reports on those efforts related to Jane Doe #6 (Ale
ein, I asked the case agents to work on corroborating the statements of those girls. This addendum reports on those efforts related to Jane Doe #6 (Alex H.) Jane Doe #6 is the girl who saw Epstein most frequently, and there were more than 250 telephone calls between Jane Doe #6 and Sarah Kellen. Jane D
Entities connected to both Jeffrey Epstein and Alex H.
Leon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Sarah Kellen
PERSONJane Doe
PERSONMaria Farmer
PERSON
Teterboro
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Wilbur Ross
PERSON
U.S. Virgin Islands
LOCATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSONRoy Black
PERSONScott Rothstein
PERSONCourtney Wild
PERSONHyperion Air
ORGANIZATIONNadia Marcinkova
PERSON
Colorado
LOCATION