Epstein Secrets

04 through June 5, 2005 Jane Doe #14 JEFFREY EPSTEIN se 31 February 2005 through first week of October 2005 Jane Doe #17 JEFFREY EPSTEIN ROSS. a All in violation of Title 18, United States Code, Sections 1591(a)(I) and 2. FORFEITURE 1 48 EFTA01703211 Upon conviction of the violation a

JEFFREY EPSTEIN, and 10 traveled from Teterboro, New Jersey, to EFTA01703173 Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (27) In or around March 2004, Defendant led Jane Doe #5 from the kitchen at 358 El Brill° Way upstairs to Defendant JEFFREY EPSTEIN's bed

ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, ROSS, alkla"Adriana Mucinska," and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion A

, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Flor

ion? How many telephone calls have you been able to document between Jane Doe #15 and Kellen? And how many telephone calls between Jane Doe #15 and Ross? E. JANE DOE #16 al D.) 1. Who is Jane Doe #16? Have you testified about her previously? Page 9 of 11 EFTA00192678 a. Is there anything that

F,IN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA IVIARCINKOVA traveled from New York, New York to Palm Be

Doe Number 15 and A We have over 125 phone calls between and Jane Doe Number 15. Q And how many telephone calls between Jane Doe Number 15 and Ross? A Twenty-five approximately. Q Now if we could turn to Jane Doe Number 16 and could you remind the grand jury who Jane Doe Number 16 is? A J

What type of plane was used? 19 A I'm going to refer to the J.E.G.E., Incorporated 20 aircraft as just the Boeing 727. If we talk about the 21 Hyperion Air, Incorporated aircraft, which is the Gulf 22 Stream, I will just say the Gulf Stream. So on that date 23 he did travel on his Boeing 727, on 3-31

t have been argued that the constitutional rights that normally would attend preconviction proceedings do not ar mpany the appellate process. See Ross Moffitt, 417 U.S. 600, 94 S.Ct. Page 16 2437, 41 L.Ed.2d 341 (1974). Howevi the recent Supreme Court case of Evius Lum, 469 U.S. 387, 105 S.Ct.

TEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. R (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from New York, New York to Palm B

slaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its

o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses

ctment, the defendants, JEFFREY EPSTEIN, ADRIANA ROSS, 51 EFTA00225733 sexual conduct as defined in

2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 7

rson can be charged with an offense? a. How many to one calls have you been able to document between Jane Doe # 16 and Between Jane Doe # 16 and Ross? And between Jane Doe # 16 and ? 17. What was the sexual activity that Jane Doe # 16 and B3 engaged in that also violated Fl. Stat. 794.05? (Sex

04, Defendants JEFFREY EPSTEIN, MI, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (198) On or about July 22, 2004, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida abo

sometimes 18 unaccompanied, sometimes accompanied. 19 20 any evidence that they started young, like the rest 21 22 23 24 25 JUROR: Kellin, Ross and Marcenkova, do you have of the recruits? THE WITNESS: we have evidence that they are his personal assistants employed by him, not that it was

What type of plane was used? 19 A I'm going to refer to the J.E.G.E., Incorporated 20 aircraft as just the Boeing 727. If we talk about the 21 Hyperion Air, Incorporated aircraft, which is the Gulf 22 Stream, I will just say the Gulf Stream. So on that date 23 he did travel on his Boeing 727, on 3-31

rch 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA ROSS, a/k/a "Adriitna Mucinska," and traveled from N

11, 2004, Defendants JEFFREY EPSTEIN, and aveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, anti traveled from New York, New York to Palm Beach County, Flori