5
Shared Docs
5
Same-Page
5 / 5
Mentions
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which heprovided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to e
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which heprovided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to e
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, Inc. acquired ownership of the property 358 Brillo Way in Palm Beach, Florida in or about Dec
Entities connected to both Palm Beach and Nine East 71st Street Corporation

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Les Wexner
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONthe Upper East Side
LOCATION
the United States District Court
ORGANIZATIONSouthern District
LOCATION
Condoleezza Rice
PERSON
Apple
ORGANIZATION
Geoffrey S. Berman
PERSON
St Thomas
LOCATION
Jes Staley
PERSONthe "New York Residence
ORGANIZATION
Washington D.C.
LOCATIONI. Premises
ORGANIZATION