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aboard EFTA00210016 the Boeing 727 aircraft owned by JEGE, INC. 10. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 11. On or about October 2, 2004, Defendants JEFFREY EPSTEIN, and
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
caused one or more telephone calls to be made to a telephone used by Jane Doe #6. #. On August 25, 2004, Defendants EPSTEIN, , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 25, 2004, Defendant caused a telephone cal
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
ounty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 10. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. EFTA00194909 11. On or about October 2, 2004, Defendants JEFFRE
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
unty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004, Defendants JEFFREY EPSTEIN, an
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
used one or more telephone calls to be made to a telephone used by Jane Doe # 13. (36) On August 25, 2004, Defendants EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 9 EFTA01713759 (37) • On August 25, 2004, Defendant a
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
ore calls to a telephone used by Jane Doe #11. EFTA01659920 17. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, l l, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 18. In or around the last quarter of 2004, Defendant caused Jan
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
laced one or more calls to a telephone used by Jane Doe #11. 28. On or about August 25, 2004, Defendants JEFFREY EPSTEIN, Ifl and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 29. In or around the last quarter of 2004, Defendant caused Jan
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
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 →telephone calls 58 EFTA02857577 to be made to a telephone used by Jane Doe #6. 36. On August 25, 2004, Defendants EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone c
Page: EFTA02857524_p55 →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 →used one or more telephone calls to be made to a telephone used by Jane Doe #8. 36. On August 25, 2004, Defendants EPSTEIN, I , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone ca
Page: EFTA02857763_p33 →Entities connected to both Ecuador and British West Indies

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
South
LOCATION
Columbus
LOCATIONLeon Black
PERSON
Anguilla
LOCATION
Marc Rich
PERSON
Aspen
LOCATION
Van Nuys
LOCATION
Palm Beach County
LOCATION
Teterboro
LOCATION
North
LOCATIONJane Doe
PERSON