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vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →7. On August 25, 2004, Defendant to be made to a telephone used by Jane Doe #4. 42. On October 2, 2004, Defendants EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one or more telephone calls to caused one or mor
Page: EFTA02857524_p45 →ated her. JD#14 stated that she was usually contacted by M, via her cellular phone, to set up appointments. would sometimes call from New York or the U.S. Virgin Islands stating, "we will be coming into town, can you work?" Sometimes would call when the already were in town asking if JD#14 was able to work the same
Page: EFTA02857763_p23 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →Entities connected to both U.S. Virgin Islands and Jeffrey Epstein

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONthe Southern District
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York City
LOCATION
Alexander Acosta
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATION
Teterboro
LOCATIONGerald Lefcourt
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATION
Sarah Kellen
PERSONRoy Black
PERSON