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n she was 17 years' old. She was recruited indirectly by Jane Doe #14 reported that she entered the home through the kitchen and was introduced to Sarah. Sarah brought JD#14 upstairs to the dressing area, where she met Epstein. JD#14 performed multiple sexual massages for Epstein. During the first ma
d alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). 16 EFTA00234532 in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 y
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 →engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 29 EFTA02857552 money laundering statutes, Section 1956 cross-references Section 1961(1) for the definition of "specified unlawful
Page: EFTA02857524_p29 →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 →years' old. She was recruited indirectly by Jane Doe #6. Jane Doe #13 reported that she entered the home through the kitchen and was introduced to Sarah. Sarah brought JD#13 upstairs to the dressing area, where she met Epstein. JD#13 performed multiple sexual massages for Epstein. During the first ma
Page: EFTA02857763_p29 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. MBased on
Page: EFTA02857763_p46 →Entities connected to both Sarah Kellen and Offense Instr

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONJanusz Banasiak
PERSON
Palm Beach
LOCATION
Alexander Acosta
PERSON
Palm Beach Police Department
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATIONGerald Lefcourt
PERSON
New York
LOCATIONRoy Black
PERSON
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION