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h fully set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates A being unknown to the Grand Jury, Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, r
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
ich we 11 believe we have done in this case, if a 12 specific tangle need arises in the civil 13 cases, which are in circuit court in Palm 14 Beach County, then relief should be sought 15 there and notice to all parties, II to give 16 the Court context for that order, there was 17 a state court pl
urth District would reverse ling since the proper procedures for sealing the NPA were never followed. As to likelihood of harm, the only reference Defendan to this issue is in paragraph 3 of his motion. Here, Defendant merely m mad assertion that there will be "irreparable harm caused by the disclosu
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, Defendant JEFFREY EPSTEIN traveled from Tet
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
der 18, Epstein really liked the youngest girl (Jane Doe #2, who was 14), and he preferred young girls, not 18- to 20-year-olds. 34 EFTA02857557 Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March 12, 2004, Defendants JEFFREY EPSTEIN and cause
Page: EFTA02857524_p35 →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 Beach County and Defendan

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Palm Beach
LOCATION
Barry Krischer
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
Sarah Kellen
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Barry Diller
PERSON
U.S. Virgin Islands
LOCATION