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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
nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
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 →nt time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 'Count 591 Whoever knowingly transports any individual in interstate or foreign commerce ... with intent that such indi
Page: EFTA02857524_p102 →vant time period (2004 to late 2005), criminal forfeiture was governed by 18 U.S.C. § 2253(a), which also applies to violations of section 2423. 4. Transportation of an Individual to Engage in Sexual Activity: 18 U.S.C. § 2421 [Count 59] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such i
Page: EFTA02857763_p12 →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 →Entities connected to both Sarah Kellen and Transportation of an Individual to Engage in Sexual

Jeffrey Epstein
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
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATIONGerald Lefcourt
PERSON
New York
LOCATIONRoy Black
PERSON
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION
Barry Diller
PERSON