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y, 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 Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about Mai14, 2004, De
ow many telephone calls have you been able to document between Jane Doe #16 and Kellen? Between Jane Doe #16 and Ross? And between Jane Doe #16 and Marcinkova? 8. What was the sexual activity that Jane Doe #16 and JE engaged in that also violated Fl. Stat. 794.05? [Sexual intercourse between an adult ov
raft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a "Adriana Mucinska," and NADIA 35 EFTA00192725 MARCINKOVA traveled•fromNew York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (2
Air, Inc. ti • 34 EFTA00192724 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Anguilla, British West Indies to Pslm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, D
with them. (b) It was further a part of the conspiracy that Defendants JEFFREY EPSTEIN, SARAH KELLEN, and ADRIANA ROSS, a/k/a "Adriana Mucinska," NADIA MARCINKOVA, and other participants would make payments to, or cause payments to be made to, minor females in exchanger engaging in lewd conduct. (c) It was f
craft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a "Adriant ucinska," and NADIA 35 EFTA00191758 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, (214)
(213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a "Adriant ucinska," and NADIA 35 EFTA00191758 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, (214) On or about February 21, 2005,
perion Air, Inc. 34 EFTA00191757 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Th ine. (209) On or about January 6, 2005, Def
August 19, 2005, Defendant a/k/a "MIEM" placed a telephone call to a telephone used by Jane Doe #16. (169) On or about August 21, 2005, Defendant NADIA placed a telephone call to a b4hone used by Jane Doe #16. (170) On or about September 3, 2005, Defendant aAc/a " placed a telephone call to a tel
ach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINICOVA traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, MC. (213) On or about February 10, 2005,
t 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA tra ed from Van Nuys, California to Palm Beach C
eam aircraft owned by Hyperion Air, Inc. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, D
aircraft owned by Hyperion Air, Inc. (204) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, a/k/a "Adriana Mucinska," and NADIA MARCINKOVA traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about Dece
ream aircraft owned by Hyperion Air, Inc. I 11 (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, • a/k/a "Adriana Mucinslca," and NADIA MEN. traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. All in violatio
(224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and-, a/k/a "Adriana Mucinska," traveled from 37 EFTA00225803 MARCINKOVA traveledfrom New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (214) On or about February 21, 20
ed by JEGE, INC. 36 EFTA00225804 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, D
e #10. 17 placed a Case No. 08-80736-CV-MARRA P-013466 EFTA00230371 (75) In or around the last hal f of 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA engaged in oral sex and sexual intercourse in the presence of Jane Doe #9, who was then a seventeen-year-old girl. (76) In or around the last half
f of 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA engaged in oral sex and sexual intercourse in the
st hal f of 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA engaged in oral sex and sexual interco
Air, Inc. 34 Case No. 08-80736-CV-MARRA P-013483 EFTA00230388 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and raveled from Anguilla, British West Indies tc) Isa,lm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005
ach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (179) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, a/k/a and NADIA 30 EFTA00194869 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (
EY EPSTEIN, a/k/a and NADIA 30 EFTA00194869 MARCINKOVA traveled from New York, New York to Palm Beach Co
fstream aircraft owned by Hyperion Air, Inc. 29 EFTA00194868 (174) 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. (175) On or about January 6, 2005, D
ced one or more telephone calls to a telephone used by Jane Doe #17. (206) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, a/k/a` and NADIA traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (207) On or about Se
adway tickets as an eighteenth birthday gift for Jane Doe #8. (113) On or about January 1, 2005, Defendants JEFFREY EPSTEIN,= l anai traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (114) In or around the first quarter
placed one or more telephone calls to a telephone used by Jane Doe # [MI (88) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, a/k/a and NADIA traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (89) On or about March 16, 200
ant placed a telephone call to a telephone used by Jane Doe # (60) On or about January 1, 2005, Defendants JEFFREY EPSTEIN,I= anS traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (61) On or about January 6, 2005, De
s shown on FIRM maps 45 and 30 below. ' ,wade 14.•••••• IMP SCALE V • 500' • Pill Virgin 780000 ITS Islands gtnr-129 '014 glitatA3 'NW O Nadia FIRM FLOOD NUANCE RATE IMP PLANDS PANEL 4 AWN at We AMA OCORRIAINIAIAVOR COS ea a a •••=1•••••••• OSP NURSER 71111•X•15G PIP WOW ANIL *
r the Burial of Fiber Optic Cable on the West End of St. Croix Callaloo Club Blowing Point Environmental Assessment for the Crasion of a marina on Anguilla, BWI V.I. Water and Power Authority Waterline Environmental Assessment for a waterline between St. Thomas and St. John V.I. Water and Power Author
da aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, SARAH ICELR, " and NADIA traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about Dec
FREY EPSTEIN, and 36 " traveled from Teterboro, EFTA00225748 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and traveled from Anguilla, British D Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defe
Entities connected to both Nadia Marcinkova and Anguilla

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATIONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATIONMaria Farmer
PERSON