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ears' old. On March 11, 2004, called at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
to the girls whom she recruited. Slieksaid that she told Epstein that she was 1 at "he knew better." a also said that she was never instructed by Mt Epstein or to make sure that the girls that she brought were over 18 and was never asked to provide identification/proof of her age for herself or for any
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
d. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
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 [Counts to 1 Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such
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 ot c lt S9] Whoever knowingly transports any individual in interstate or foreign commerce . . . with intent that such
Page: EFTA02857732_p12 →a.m. At 3:38 that afternoon, called Tony at 9:13 M. Epstein arrived the same day, at 11:20 On March 11, 2004
Page: EFTA02857732_p19 →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 →d. On March 11, 2004, JD#5 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857763_p19 →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. § 2421fCounts to Whoever knowingly transports any individual in interstate or foreign commerce . . with intent that such ind
Page: EFTA02857810_p12 →4. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857810_p18 →Entities connected to both Mark Epstein and Transportation of an Individual to Engage in Sexual

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSONJane Doe
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Barry Diller
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Palm Beach County
LOCATIONRoy Black
PERSONCourtney Wild
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Barry Krischer
PERSON
David Copperfield
PERSON