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one call to a telephone used by Jane Doe #2. (18) On or about May 2, 2004, Defendant placed a telephone call to a telephone used by Jane pcie #2. Jane Doe -43 (19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #3, who was then a fifteen-year-old girl. 10 EFTA002246
masturbated in the presence ()bane Doe #7, who was then a sixteen-year-old girl. (61) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a sixteen-year-old girl, to rub his nipples. (62) In or around July 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doe #7
ay upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #I4 to provide her telephone number. 22 EFTA00224695 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #14, wh
Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ation
d from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, INC. (88) In or around the end of 2004, Defendant led Jane Doe #19, who was then a sixteen-year-old girl, from the kitchen ofilE , upstairs to Defendant JEFFREY EPSTEIN's bedroom at (89) In or around the end of 20
• • PhottE: Pax: VfA PA CSIMILE Ilonorable Mark Filip Galge of the Depury Atterney General United St 'cc as ungton, D.C. 20530 Dear Judge Filip: May 19.2008 Joe D. Whitley _43ston & Bird as ungton, DC :1000 -li 0 CONFIDE.NTML EFTA01718500 1:0/ US, ..10 sun 10: LW %twins ton itz.
asturbated in the presence of Jane Doe #7, who was then a sixteen-year-old girl. (61) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a sixteen-year-old girl, to rub his nipples. nti (62) In or around July 2004, Defe JEFFREY EPSTEIN stroked the vagina of Jane Doe #
)I lice OI the Dupnly Attorney General (haled titates Department tif Just ice 050 Pennsylvania Avenue, N.W. Washington. 0.4'. 70530 Dc.ir Judy.: Filip: May :7, 2008 Pk 0. I: it /c., & Bird LLP The t dated Kidder: ' 19. 1 .mteet. NW *.e .!:“;;;;;Pti. ; ":5‘4 rdh -i1P"-; pv who lin.w.d.e.
M1SS!SSIPPI• SOUTH CAROLINA • TENNESSEE • TEXAS • VIRGINIA • WASHINGTON, D.C. EFTA00225541 Laura Ingersol
lts of the continued investigation (Exhibit B-38). The agents continued locating and interviewing more victims (see, e.g., Exhibit B-126). When DAG Filip agreed to consider Epstein's challenges, the planned grand jury presentation was canceled (Exhibit 8-40). Even after that delay, the agents and I p
Entities connected to both Virginia Giuffre and Filip

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
New York
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Marc Rich
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION