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ty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 6. On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 7. On or about July 16, 2004, Defendants JEFFREY EPSTEIN,
ard the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA00210017 19. On or about January 6, 2005, Defendant
ch County, Florida aboard the Boeini 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant caused one or m
a telephone call to be made to a telephone used by Jane Doe #5. #. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned EFTA00229889 by Defendant HYPERION AIR, INC. #. On or about January 6, 2005, D
ty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 6. On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 7. On or about July 16, 2004, Defendants JEFFREY EPSTEIN,
the Gulfstream aircraft owned by Hyperion Air, Inc. 18. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 19. On or about January 6, 2005, Defendant JEFFREY EPSTEI
he Boeing 727 aircraft owned by JEGE, INC. 32 EFTA01713672 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197.) On or about July 16, 2004, Defendants JEFFREY EPSTE
telephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
ty, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (17) On. July 4, 2004, Defendants EPSTEIN, MI and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (18) On July 4, 2004, Defendant- caused one or
lephone calls to be made to a telephone used by Jane Doe #7. (76) On or about January 1, 2005, Defendants EPSTEIN, S and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (77) On January 4, 2005, Defendant caused one
ard the made one or more made one or more EFTA01659917 40. On or about July 4, 2004, Defendants JEFFREY EPSTEIN, la and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 41. On or about July 4, 2004, Defendant made one or more
ets as an eighteenth birthday gift for Jane Doe #8. 51. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. EFTA01659923 52. In or around the first quarter of 2005
lorida aboard the Boeing 727 aircraft owned by JEGE, INC. 40. On or about July 4, 2004, Defendants JEFFREY EPSTEIN, I , and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 41. On or about July 4, 2004, Defendant made one or more
kets as an eighteenth birthday gift for Jane Doe #8. 62. On or about January 1, 2005, Defendants JEFFREY EPSTEIN, I , and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 63. In or around the first quarter of 2005, Defendant JEF
board the Boeing 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and 48 EFTA02857567 traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant be made to a t
Page: EFTA02857524_p45 →a telephone call to be made to a telephone used by Jane Doe #5. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPST
Page: EFTA02857524_p49 →Beach County, Florida aboard the Boein ' i 727 aircraft ownec endant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant caused one or m
Page: EFTA02857763_p27 →telephone call to be made to a telephone used by Jane Doe #13. 75. On or about January 1, 2005, Defendants EPSTEIN, and traveled from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 80. On or about January 6, 2005, Defendant EPSTE
Page: EFTA02857763_p30 →Entities connected to both Colorado and British West Indies

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York
LOCATION
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Cleveland
LOCATIONthe Southern District
LOCATION
Philadelphia
LOCATION
Barry Diller
PERSONJane Doe
PERSON
Columbus
LOCATION
Jennifer Lopez
PERSON
South
LOCATIONCourtney Wild
PERSON