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ssage. DICENSO received $200.00 each time she provided EPSTEIN with a massage. She believed GARCIA received the same amount. According to DICENSO, KELLEN may have paid their taxi fare. DICENSO stated that would call her once in a while on her cellphone to see if she vailable to provide a massage.
Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO stated that SARAH LNU(identified as ans he door and showed the girls around ouse. ven ua ly, took DICENSO and GARCIA upstairs. The girls IIIIII were sitting on
Doe #10 JEFFREY EPSTEIN 27 3/31/2005 R Jane Jane Doe #14 Jane Doe #15 Doe #16 JEFFREY EPSTEIN ng 9 18/2005 Jane Doe #16 JEFFREY EPSTEIN SARAH KELLEN ADRIANA 29 9/29/05 Jane Doe #16 .A JEFFREY EPSTEIN Sta All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE
lephone call to a telephone used by Jane Doe #15. (147) On or about April 1, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a note for Defendan FFREY EPSTEIN's review that read: "10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". (148) In or around June 2005, Defendant JEFFREY EP
oe #2 in exchange for posing for nude photographs. (13) In or around 2003, Defendant al told Jane Doe #2 that Defendant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane Doe #2. (14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #2, who was th
o Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, anti traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about Mai 14,
w York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about Mai 14, 2004, Defendants JEFFREY EPSTEIN, SARAH traveled from Canada to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (194) On or about June 11, 2004, Defendants
In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (17) On or abou
Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, SARAH ICEL4N, MI a/k/a ME Elln," and= traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyper
to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH KEL and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or a
On or about July 15, 2004, DefendantIMEMS placed one or niorii telephone calls to a telephone used by Jane Doe #9. (67) On or about July 16, 2004, Defendan caused Jane Doe #9 to make one or more telephone calls to a telephone used by Jane Doe #10. (68) On or about July 17, 2004, Defendant telephone c
1, who was then a seventeen-year-old girl, in the presence of Jane Doe #2, who was then a fourteen-year-old girl. (2) In or around 2001, Defendant SARAH KELLEN led Jane Doe #2 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (3) In or around 2001
ld girl. (2) In or around 2001, Defendant SARAH KELLEN led Jane Doe #2 from the kitchen of 358 El Brill
e Doe #17. (147) On or about September 19, 2005, Defendant text message to a telephone used by Jane Doe #17. (148) On or about September 29, 2005, Defendan one or more telephone calls to a telephone used by Jane Doe #17. 25 placed sent a placed EFTA01659818 (149) On or about September 30, 2005, D
ve a girl's names and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or Kellen24 would ask Banasiak ti one of the girls after a g.,e was completed. On other occasions when Epstein and were not in Florida, EMI would call Banasi
Page: EFTA02857524_p28 →erboro, New Jersey to Palm Beach County, Florida, aboard the Gulf by Defendant HYPERION AIR, INC. 131. On or about May 6, 2005, Defendants EPSTEIN, KELLE and traveled from Teterboro, New Jersey to Palm Beach County, Emma, aooara me Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 132. On o
Page: EFTA02857524_p79 →he masturbated. 8 EFTA02857682 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendan placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or arou
Page: EFTA02857524_p160 →Entities connected to both Sarah Kellen and Defendan

Jeffrey Epstein
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONScott Rothstein
PERSONMichael J. Pike
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSONLeon Black
PERSON
Palm Beach Gardens
LOCATIONSpencer Kuvin
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION