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a telephone used by Jane Doe #3. %(60) On or about December 12, 2004, Defendant caused one or more telephone calls to be ma e o a eep one used by Jane Doe 3. 12 EFTA01713706 (61) On or about December 13, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5
TEIN masturbated in the presence of Jane Doe #7, who was then a -year-old girl. (61) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a_ -year-old girl, to (62) In or around July 2004, Defendant JEFFREY EPSTEIN of Jane Doe #7, who was then a -year-old girl. (63)
endants, JEFFREY EPSTEIN and did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe 43, who was a person who had not attained the age of 18 years, to engage in prostitution and in a sexual activity for which a person can be charged wi
telephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
l on the beach) and is obviously not .I Ur:?. C. Jane Doe #3 - (=l) Jane Doe #3 also attended Royal Palm Bea
a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or about January 6, 2005, D
Jane Doe #7 JEFFREY EPSTEIN HYPERION AIR, INC. 34 1/1/2005 e Doe 5 Jan D e #7 Jane e #13 JEFFREY EPSTEIN HYPERION AIR, INC. 35 1/6/2005 Jane Doe 3 Jane Doe Jane Doe #1 JEFFREY EPSTEIN HYPERION AIR, INC. 36 1/14/2005 Jane Doe #3 JEFFREY EPSTEIN JEGE, INC. 37 2/3/ 005 Jane Doe #3 Jane
ty of interstate commerce, that is, by telephone, attempt to persuade, induce, and entice a person who had not attained the age of 18 years, that is Jane Doe #2, to engage in prostitution and in a sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United St
lephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, S and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
Jane Doe #10. 10. In or around the last half of 2004, Defendants JEFFREY EPSTEIN and engaged in oral sex and sexual intercourse in the presence of Jane Doe #9, who was then a seventeen-year-old girl. 11. In or around the last half of 2004, Defendant JEFFREY EPSTEIN forcibly inserted his penis into the va
ard the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA00210017 19. On or about January 6, 2005, Defendant
EFTA00194899 10. In or around the last half of 2004, Defendants JEFFREY EPSTEIN and engaged in oral sex and sexual intercourse in the presence of Jane Doe #9, who was then a seventeen-year-old girl. 11. In or around the last half of 2004, Defendant JEFFREY EPSTEIN forcibly inserted his penis into the va
the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 19. On or about January 6, 2005, Defendant JEFFREY EPSTEI
years' old. 7. In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN engaged in sexual activity with Defendant in the presence of Jane Doe #17, who was then a seventeen-year-old girl. 8. In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #17, who was then
ets as an eighteenth birthday gift for Jane Doe #8. 51. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01659923 52. In or around the first quarter of 2005
A01660136 18. In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN engaged in sexual activity with Defendant in the presence of Jane Doe #17, who was then a seventeen-year-old girl. 19. In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #17, who was the
kets as an eighteenth birthday gift for Jane Doe #8. 62. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 63. In or around the first quarter of 2005, Defendant JEF
ing his girlfriend, a from New York to Florida to engage in sexual activity with one of the girls. As will be explained below, one of the victims, Jane Doe #6, estimates that she engaged in sexual activity with Epstein "hundreds of times." Jane Doe #6 reports that, at some point, Epstein a d to pay Jane D
Page: EFTA02857524_p22 →a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPST
Page: EFTA02857524_p49 →asions.) Jane Doe #7 reports that she call fter she got home saying that she wanted to report Epstein to the authorities but alked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857524_p129 →telephone call to be made to a telephone used by Jane Doe #13. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPSTE
Page: EFTA02857763_p30 →Doe #7 reports that she called JD#3 after she got home saying that she wanted to report Epstein to the authorities but JD#3 talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857763_p42 →Entities connected to both Virginia Giuffre and British West Indies

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONJane Doe
PERSON
New York
LOCATIONthe Southern District
LOCATION
Marc Rich
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Alexander Acosta
PERSONCourtney Wild
PERSON
South
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
U.S. Virgin Islands
LOCATION
Supreme Court
ORGANIZATION
Columbus
LOCATION
Palm Beach
LOCATION