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HE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate commerce to persuade, induce, or entice nineteen minors to engage in prostitution, in vio
under 18 years of age, in violation of 18 U.S.C. § 2423(b). Jane Does #1 through #19 were all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvemen
all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the re
FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magis
h 29 each carry a maximum of thirty years' imprisonment. THE FACTS OF THE OFFENSE The investigation of Jeffrey Epstein initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl, S. G.,2 from Royal Palm Beach. When S. G. and another
for an order to Cingular Wireless West Palm Beach, FL 33407, to provide records and other information pertaining to two of its customers, that is, Jeffrey Epstein ata. The records and other information sought are set forth in Attachment A to this motion. 2. Pursuant to the Electronic Communications Privacy Act,
rmed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sexual massage," which entailed providing a massage to Jeffrey Epstein while Epstein was naked and the fourteen-year-old was wearing only her thong panties. During the massage, Jeffrey Epstein masturbated himself and touched the fou
ion pertaining to two of its customers, that is, Jeffrey Epstein and The records and other information so
423). 6. Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, PBPD obtained information from a fourteen-year-old girl who lives in Loxahatchce, Florida, in the Southern Dis
f engaging in illicit sexual conduct (§ 2423). 6. Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD obtained information from a fourteen-year-old
rmed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sexual massage," which entailed providing a massage to Jeffrey Epstein while Epstein was naked and the fourteen-year-old was wearing only her thong panties. During the massage, Jeffrey Epstein masturbated himself and touched the fou
h Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm
423). 6. Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD obtained information from a fourteen-year-old girl who Jives in Loxahatchee, Florida, in the
Entities connected to both Jeffrey Epstein and the City of Palm Beach

Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Sarah Kellen
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Palm Beach
LOCATIONNadia Marcinkova
PERSON
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONCriminal Division
ORGANIZATION
Tallahassee
LOCATIONS.D. Fl
LOCATION
Royal Palm
LOCATIONBeach High School
ORGANIZATIONV.S. DIST
LOCATION