10
Shared Docs
10
Same-Page
23 / 10
Mentions
KELLEN 29 8/6,04 Jane Doe #9 Jane Doe #11 JEFFREY EPSTEIN 30 8119/04 Jane Doe #9 Jane Doe #10 Jane Doe #11 JEFFREY EPSTEIN SARAH KELLEN NADIA MARCINKOVA 47 Case No. 08-80736-CV-MARRA P-011750 EFTA00224493 (Thant Date Minor(s)Involved I kit:n(14ms 31 10/29/04 Jane Doe #I0 Jane Doe #11 Jan
ane Doe #11 JEFFREY EPSTEIN SARAH KELLEN NADIA MARCINKOVA 47 Case No. 08-80736-CV-MARRA P-011750 EFTA00
#10 Jane Doe #11 JEFFREY EPSTEIN SARAH KELLEN NADIA MARCINKOVA 47 Case No. 08-80736-CV-MARRA P-011
board the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/lcia ," traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 Case No. 08-80736-CV-MARRA P-011737 EFTA00
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
or about September 18, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and ADRIANA ROSS, a/k/a "Adriana Mucinska," traveled from 37 EFTA00192727 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (225) On or about September 29, 2005, Defendants
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,
n or about September 18, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and ADRIANA ROSS, a/k/a "Adria ucinska," traveled from 37 EFTA00191760 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (225) On or about September 29, 2005, Defendants
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
aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, , and ," traveled from 37 EFTA00225252 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendan
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
S, a/k/a "Adriana Mucinska" --,-.. .- !_s' i All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. Jf 39 EFTA00225801 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. I 11 (225) On or about September 29, 2005, Defen
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
out September 18, 2005, Defendants JEFFREY EPSTEIN, and , a/k/a " I," traveled from rr-, 37 Case No. 08-80736-CV-MARRA P-013486 EFTA00230391 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. L b (225) On or about September 29, 2005, Defend
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
owned by Hyperion Air, Inc. (190) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and 32 , a/k/a` ," traveled from EFTA00194871 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (191) On or about September 29, 2005, Defendants
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
o a telephone used by Jane Doe #17. 33 EFTA01703196 (203) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/c/ac traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about September 19, 2005, Defendant
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
ls to a telephone used by Jane Doe # I (127) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, I placed and = a/k/a ` . traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (128) On or about September 18, 2005, Defendant
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
aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and " traveled from Westchester County, New York to Palm BeF County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (225) On or about September 29, 2005, Defendants J
Entities connected to both Nadia Marcinkova and Westchester County

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Wilbur Ross
PERSON
Alexander Acosta
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION