📄 Extracted Text (18,863 words)
JANES1 jjaa
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to
• engage in prostitution
O.A. 3 3/12/04 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 117 3/30/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 120 3/31/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
Ct 5 3/7/04 - EPSTEIN Enticement of a minor to engage in
3/11/04 prostitution
CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 JANE DOE #1
EFTA01713627
JANE DOE #2
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
Ct 6 2/5/05 - EPSTEIN Enticement of a minor to engage in
2/6/05 prostitution
Ct. 43 3/31/05 EPSTEIN Travel to engage in illicit sexual
conduct
.J .
Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to
4/1/05 engage in prostitution
• CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 1 SANE Dos #2
EFTA01713628
JANE DOE #3
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 59 12/6/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 60 12/12/04 Conspiracy to entice a minor to
engage in prostitution •
O.A. 64 12/14/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 71 12/20/04 IMMI Conspiracy to entice a minor to
engage in prostitution
O.A. 79 1/6/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 83 1/14/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 94 2/4/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 100 2/10/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 102 2/21/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 104 2/24/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 112 3/17/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 118 3/30/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 125 4/8/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 129 4/26/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 132 5/19/05 Conspiracy to entice a minor to
engage in prostitution
CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DoE #3
EFTA01713629
COUNT/O.A. DATE DEFENDANT(S) CHARGE
Ct 7 12/6/04 - EPSTEIN Enticement of a minor to engage in
6/29/05 prostitution
Ct. 32 12/13/04 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
Ct. 35 1/6/05 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
Ct. 36 1/14/05 EPSTEIN Travel to engage in illicit sexual
conduct
..
JEGE
Ct. 37 2/3/05 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 38 2/10/05 EPSTEIN Travel to engage in illicit sexual
conduct
ERI N
Ct. 39 2/21/05 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 40 2/24/05 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 42 3/18/05 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 43 3/31/05 EPSTEIN . Travel to engage in illicit sexual
conduct
JEGE
CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #3
EFTA01713630
COUNT/OA.DATE DEFENDANT(S)CHARGE
Ct. 44 4/8/05 EPSTEIN Travel to engage in illicit sexual
Ct 45 4/27/05
W
EPSTEINON
conduct
Travel to engage in illicit sexual
W conduct
Ct. 46 • 5/6/05 EPSTEINON
Travel to engage in illicit sexual
Ct. 47 5/19/05
HYPERION
Ur
EPSTEIN
conduct
Travel to engage in illicit sexual
Ct. 51 12/6/04 -
W
EPSTEINON
conduct
Recruiting, enticing, providing, or
6/2/05 in obtaining a person, knowing that she
is a minor and will be caused to
engage in a commercial sex act
CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #3
EFTA01713631
DOE #4
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A.4 4/25/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 6 5/3/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 8 5/14/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 9 5/20/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 11 6/3/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 14 6/11/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 15 6/20/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 19 7/10/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 24 7/18/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 25 7/22/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 29 7/22/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 30 8/4/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 37 8/25/04 . Conspiracy to entice a minor to
engage in prostitution
O.A. 43 10/3/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 47 10/30/04 Conspiracy to entice a minor to
engage in prostitution
'CONFIDENTIAL GRAND JURY MATERIAL PAGE I OF 3 JANE DOE #4
EFTA01713632
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 48 11/4/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 77 1/4/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 87 1/22/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 101 2/14/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 106 2/24/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 114 3/18/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 116 3/29/05 i Conspiracy to entice a minor to
engage in prostitution
O.A. 127 • 4/11/05 = Conspiracy to entice a minor to
engage in prostitution
Ct. 8 4/25/04 - EPSTEIN Enticement of a minor to engage in
6/29/05 prostitution
Ct. 17 5/21/04 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
Ct. 18 6/4/04 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
Ct. 19 6/20/04 EPSTEIN Travel to engage in illicit sexual
PIM conduct
CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #4
EFTA01713633
COUNT/O.A. DATE DEFENDANT(S) CHARGE •
Ct. 22 7/22/04 EPSTEIN Travel to engage in illicit sexual
conduct
it il l .
Ct. 23 8/6/04 EPSTEIN Travel to engage in illicit sexual
conduct
i.
Ct. 28 11/5/04 EPSTEIN Travel to engage in illicit sexual
Ct. 35 1/6/05
PM.
EPSTEIN
conduct
Travel to engage in illicit sexual
conduct
HYPERION
Ct. 40 2/24/05 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 43 3/31/05 EPSTEIN Travel to engage in illicit sexual
conduct
!W
Ct 52 4/25/05 - EPSTEIN Recruiting, enticing, providing, or
6/29/05 En obtaining a person, knowing that she
is a minor. and will be caused to
engage in a commercial sex act
CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #4
EFTA01713634
JANE DOE #5
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 53 11/17/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 58 12/5/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 61 12/13/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 65 12/14/04 Conspiracy to entice a minor to
engage in-prostitution
O.A. 69 12/18/04 Conspiracy to entice a minor to
engage in prostitution.
O.A. 72 12/23/04 EPSTEIN Conspiracy to entice a minor to
engage in prostitution
O.A. 74 1/1/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 81 1/8/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 82 1/9/05 a Conspiracy to entice a minor to
engage in prostitution
O.A. 88 1/26/05 Conspiracy to entice a minor to
a
engage in prostitution
O.A. 91 2/1/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 98 2/10/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 107 2/25/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 108 3/1/05 Conspiracy to entice a minor to
engage in prostitution
O.A. 111 3/16/05 Conspiracy to entice a minor to
engage in prostitution
CONFIDENTIAL GRAND JURY MATERIAL PAGE I OF 3 JANE DOE #5
EFTA01713635
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 115 3/21/05 = Conspiracy to entice a minor to
engage in prostitution
Ct. 9 11/14/04 - EPSTEIN Enticement of a minor to engage in
3/29/05 prostitution
Ct. 30 11/18/04 EPSTEIN Travel to engage in illicit sexual
igia
conduct
Ct. 31 12/3/04 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 32 12/13/04 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
CL 34 1/1/05 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
Ct. 37 2/3/05 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 38 2/10/05 EPSTEIN Travel to engage in illicit sexual
conduct
ilk IP. link
Ct. 39 2/21/05 EPSTEIN 'Travel to engage in illicit sexual
• conduct
JEGE
CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #5
EFTA01713636
COUNT/O.A. DATE DEFENDANT(S) CHARGE
Ct. 41 3/4/05 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 42 3/18/05 EPSTEIN Travel to engage in illicit sexual
conduct
.W
Ct. 53 11/14/04 - EPSTEIN Recruiting, enticing, providing, or
3/29/05 obtaining a person, knowing that she
is a minor and will be caused to
engage in a commercial sex act
CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #5
EFTA01713637
JANE DOE fSAMIMI
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 21 7/15/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 26 7/22/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 34 8/19/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 38 8/25/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 49 11/7/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 51 11/10/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 52 11/17/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 55 12/1/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 57 12/4/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 62 12/13/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 68 12/17/04 Conspiracy to entice a minor to
engage in prostitution
O.A. 73 12/29/04 Conspiracy to entice a minor to
engage in prostitution
Ct. 10 7/15/04 - EPSTEIN Enticement of a minor to engage in
12/29/04 prostitution
Ct. 21 7/16/04 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #6
EFTA01713638
COUNT/O.A. DATE DEFENDANT(S) CHARGE
Ct. 22 7/22/04 EPSTEIN Travel to engage in illicit sexual
Ct. 23 8/6/04
an
EPSTEIN
conduct
Travel to engage in illicit sexual
i. conduct
Ct. 24 8/19/04 EPSTEIN Travel to engage in illicit sexual
conduct
JEGE
Ct. 25 8/25/04 EPSTEIN Travel to engage in illicit sexual
Ct. 29 11/10/04
P
EPSTEIN
conduct
Travel to engage in illicit sexual
conduct
HYPERION
Ct. 30 11/18/04 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
Ct. 31 12/3/04 EPSTEIN Travel to engage in illicit sexual
Ct. 32 12/13/04
W
EPSTEIN
conduct
Travel to engage in illicit sexual
conduct
HYPERION
Ct. 33 12/17/04 EPSTEIN Travel to engage in illicit sexual
conduct
HYPERION
CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #6
EFTA01713639
COUNT/O.A. DATE DEFENDANT(S) CHARGE
Ct. 54 7/15/04 - EPSTEIN Recruiting, enticing, providing, or
12/29/04 obtaining a person, knowing that she
is a minor and will be caused to
engage in a commercial sex act
CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #6
EFTA01713640
r/e2.7., p
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 1591(a)(1)
18 U.S.C. § 1591(a)(2)
18 U.S.C. § 2422(b)
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 2423(b)
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
a/k/a
and
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1. Defendant JEFFREY EPSTEIN employed defendants
ailda ‘1= ' and to perform,
among other things, services as personal assistants.
EFTA01713641
2. Defendant JEFFREY EPSTEIN employed to perform, among other
things, services as a personal assistant.
3. Defendants JEFFREY EPSTEIN and paid ., and
■ to perform, among other things, recruiting services.
4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brill° Way,
Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El
Brillo Way").
5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street,
New York, New York (hereinafter referred to as "the New York residence").
6. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a
Delaware corporation. JEGE, INC.'s sole business activities related to the operation and
ownership of a Boeing 727-31 aircraft bearing tail number N908JE.
7. Defendant JEFFREY EPSTEIN served as president, sole director, and sole
shareholder of JEGE, INC., and had the power to direct all of its operations.
8. Defendant JEFFREY EPSTEIN was the principal owner of Hyperion Air, Inc.,
a Delaware corporation. Hyperion Air, Inc.'s sole business activities related to the operation
and ownership of a Gulfstream G-11598 aircraft bearing tail number N909JE.
9. Defendant JEFFREY EPSTEIN served as president, sole director, and sole
shareholder of Hyperion Air, Inc., and had the power to direct all of its operations.
2
EFTA01713642
10. Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older
who engages in sexual activity with a person 16 or 17 years of age commits a felony of the
second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal
penetration by, or union with, the sexual organ of another; however, sexual activity does not
include an act done for a bona fide medical purpose." Florida Statutes Section 794.021 states
that "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation
of age by [the victim] nor a bona fide belief that such person is over the specified age [shall]
be a defense."
11. Pursuant to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult
"who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area,
or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces or
entices a person under 16 years of age to so touch the perpetrator, commits lewd or lascivious
molestation," which is a felony of the second degree if the victim is 12 years of age or older
but less than 16 years of age.
12. Pursuant to Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult
"who [i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner
or [s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd
or lascivious conduct," which is a felony of the second degree.
3
EFTA01713643
13. Pursuant to Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c), an adult
"who: (1) [i]ntentionally masturbates; (2) [i]ntentionally exposes the genitals in a lewd or
lascivious manner; or (3) [i]ntentionally commits any other sexual act that does not involve
actual physical or sexual contact with the victim, including, but not limited to . . . the
simulation of any act involving sexual activity in the presence of a victim who is less than
16 years of age, commits lewd or lascivious exhibition," which is a felony of the second
degree.
14. Pursuant to Florida Statutes Section 800.04(2), "[n]either the victim's lack of
chastity nor the victim's consent is a defense to the crimes proscribed by [Section 800.04]."
15. Pursuant to Florida Statutes Section 800.04(3), "[t]he perpetrator's ignorance
of the victim's age, the victim's misrepresentation of his or her age, or the perpetrator's bona
fide belief of the victim's age cannot be raised as a defense in a prosecution under [Section
800.04]."
16. Pursuant to Florida Statutes Section 800.02, a "person who commits any
unnatural and lascivious act with another person commits a misdemeanor of the second
degree."
17. Defendant JEFFREY EPSTEIN was over the age of 24 and did not have any
medical license.
4
EFTA01713644
18. During the period of her involvement with the Defendants, Jane Doe #4
attended High School and High School in Palm Beach
County.
19. During the period of her involvement with the Defendants, Jane Doe #5
attended a High School in Palm Beach County.
20. During the period of their involvement with the Defendants, Jane Does # 6, 8
and 12 attended High School in Palm Beach County.
21. During the period of her involvement with the Defendants, Jane Doe #7
attended High School in Palm Beach County.
22. During the periods of their involvement with the Defendants, Jane Does # 9,
14, 15, 16, 17, 18, and 19 attended High School in Palm Beach County.
23. During the period of her involvement with the Defendants, Jane Doe #10
attended High School in Palm Beach County.
24. During the period of her involvement with the Defendants, Jane Doe #11
attended the School, a public high school, located in New
York, New York.
25. During the period of her involvement with the Defendants, Jane Doe #13
attended High School in Palm Beach County.
5
EFTA01713645
COUNT 1
(Conspiracy: 18 U.S.C. § 371)
26. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
27. From at least as early as 2001, the exact date being unknown to the Grand Jury,
through in or around October 2005, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the Defendants,
JEFFREY EPSTEIN,
jra
iz
and
did knowingly and willfully combine, conspire, confederate and agree with each other and
with others known and unknown to commit an offense against the United States, that is, to
use a facility or means of interstate or foreign commerce to knowingly persuade, induce, and
entice individuals who had not attained the age of 18 years to engage in prostitution, in
violation of Title 18, United States Code, Section 2422(b).
Purpose and Object of the Conspiracy
28. It was the purpose and object of the conspiracy to procure females under the
age of 18 to travel to 358 El Brillo Way and the New York residence so that JEFFREY
EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females
in order to satisfy JEFFREY EPSTEIN's prurient interests.
6
EFTA01713646
Manner and Means
29. The manner and means by which the Defendants and other participants sought
to accomplish the purpose and object of the conspiracy included the following:
(a) It was part of the conspiracy that Defendants
anda " and other
participants would contact minor females via the use of cellular and other telephones to
arrange appointments for minor females to travel to 358 El Brillo Way and the New York
residence to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them.
(b) It was further a part of the conspiracy that Defendants JEFFREY
EPSTEIN, and a a/k/a
and other participants would make payments to, or cause payments to be
made to, minor females in exchange for engaging in lewd conduct.
(c) It was further a part of the conspiracy that Defendants JEFFREY
EPSTEIN, aikia " and other
participants would ask females to recruit other minor females to engage in lewd conduct with
Defendant JEFFREY EPSTEIN.
(d) It was further a part of the conspiracy that Defendants JEFFREY
EPSTEIN, anda and other
participants would make payments to, or cause payments to be made to, the recruiters for
7
EFTA01713647
bringing additional minor females to 358 El Brillo Way and the New York residence to
engage in lewd conduct with Defendant JEFFREY EPSTEIN.
(e) It was further a part of the conspiracy that Defendant JEFFREY
EPSTEIN would pay minor females to engage in lewd conduct with Defendant =
to satisfy Defendant JEFFREY EPSTEIN's prurient interests.
Overt Acts
30. In furtherance of this conspiracy and to effect the objects thereof, there was
committed by at least one of the co-conspirators herein, at least one of the following overt
acts, among others, in the Southern District of Florida, and elsewhere:
Jane Does #1 and #2
(1) In or around the beginning of 2001, Defendant JEFFREY EPSTEIN
engaged in sexual activity with Jane Doe #1, who was then a •-year-old girl,
in the presence of Jane Doe #2, who was then a -year-old girl.
(2) In or around 2001, Defendant led Jane Doe #2 from the
kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEN's bedroom at 358
El Brill& Way.
(3) In or around 2001, Defendant JEFFREYEPSTEIN masturbated in the
presence of Jane Doe #2, who was then a =year -old girl.
(4) In or around 2001, Defendant JEFFREY EPSTEIN asked Jane Doe #2,
who was then fourteen years' old, to while he masturbated.
8
EFTA01713648
(5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of
$300 to Jane Doe #2.
(6) In or around 2001, Defendant 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 around 2001, JEFFREY EPSTEIN engaged in sexual intercourse
with an unidentified female in the presence of Jane Doe #2, who was then a
year-old girl.
(8) In or around 2001, Defendant JEFFREY EPSTEIN paid $300 to Jane
Doe #2, who was then a--year-old girl, for allowing an unidentified female
to perform on Jane Doe #2 in EPSTEIN's presence.
(9) On or about March 11, 2003, an employee of Defendant JEFFREY
EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's
review regarding a telephone call received from Jane Doe #2.
(10) In or around 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #2
if she had any younger friends who would be interested in engaging in similar
activities with him.
(11) In or around 2003, Defendant took nude photographs
of Jane Doe #2,who was then a year-old girl.
9
EFTA01713649
(12) In or around 2003, Defendant made a payment of
$500 to Jane Doe #2 in exchange for posing for nude photographs.
(13) In or around 2003, Defendant told Jane Doe #2 that
Defendant JEFFREY EPSTEIN had askee to take nude photographs of Jane
Doe #2.
(14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the
presence of Jane Doe #2, who was then a -year-old girl.
(15) In or around 2003, Defendant JEFFREY EPSTEIN made a payment of
$200 to Jane Doe #2, who was then a -year-old girl.
(16) In or around 2003, Defendant 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 about April 23, 2004, Defendant placed a
telephone call to a telephone used by Jane Doe #2.
(18) On or about May 2, 2004, Defendant placed a
telephone call to a telephone used by Jane Doe #2.
Jane Doe #3
(19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the
presence of Jane Doe #3, who was then a Myear-old girl.
I0
EFTA01713650
(20) In or around 2003, Defendant JEFFREY EPSTEIN made a payment of
$200 to Jane Doe #3.
(21) On or about October 26, 2004, Defendant placed a
telephone call to a telephone used by Jane Doe #3.
(22) On or about October 30, 2004, Defendant placed a
telephone call to a telephone used by Jane Doe #3.
(23) In or around 2004, Defendant JEFFREY EPSTEIN directed Jane Doe
#3, who was then a or I.-year-old girl, to Ifln adult female and
to the adult female's
(24) In or around 2004, Defendant JEFFREY EPSTEIN placed
fan adult female in the presence of Jane Doe #3, who was then
a or eyear-old girl.
(25) In or around 2004, Defendant JEFFREY EPSTEIN made a payment of
$200 to Jane Doe #3.
(26) In or around 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe
#3 to
(27) In or around 2004, Defendant JEFFREY EPSTEIN placed a
of Jane Doe #3, who was then a or -year-old
girl.
11
EFTA01713651
(28) In or around 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #3
to recruit additional females to come to 358 El Brillo Way.
(29) On or about November 8, 2004, one of Defendant JEFFREY
EPSTEIN's employees prepared a written telephone message for Defendant
JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3
that read: "I have a female for him."
(30) On or about January 14, 2005, Defendant placed a
telephone call to a telephone used by Jane Doe #3.
(31) On or about January 29, 2005, one of Defendant JEFFREY EPSTEIN's
employees prepared a written telephone message for Defendant JEFFREY
EPSTEIN's review regarding a telephone call received from Jane Doe #3 that read:
"I have a female for him."
Jane Does #4. #5. and #6
(32) In or around the first half of 2004, Defendant led
Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN's bedroom at 358 El
Brillo Way.
(33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
asked Jane Doe #4 about her age, and Jane Doe #4 responded with her true age.
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EFTA01713652
(34) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
masturbated in the presence of Jane Doe #4, who was then a ayear-old-girl,
and Jane Doe #5, who was then a IMM-year-old girl.
(35) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
instructed Jane Doe #4, who was then a -year-old girl, to plal
(36) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
instructed Jane Doe #4, who was then a -year-old girl, to remove her
clothing.
(37) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
of Jane Doe #4, who was then a -year-old girl.
(38) In or around the first half of 2004, Defendant JEFFREY EP STEIN paid
$200 to Jane Doe #4.
(39) In or around the first half of 2004, Defendant JEFFREY EPSTEIN paid
$200 to Jane Doe #5.
(40) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
asked Jane Doe #6 what high school she attended.
(41) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
instructed Jane Doe #4 to leave so that Jane Doe #6 could massage him alone.
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EFTA01713653
(42) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
masturbated in the presence of Jane Doe #6, who was then a -year-old girl.
(43) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
ane Doe #6, who was then a -year-old girl.
(44) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
placed a of Jane Doe #6, who was then a
-year-old girl.
(45) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
caused a payment of $200 to be paid to Jane Doe #6.
Jane Does #7 and #8
(46) In or around July 2004, Defendant JEFFREY EPSTEIN leds who
was then a -year-old girl, and Jane Doe #7, who was then a a -years-old
girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY
EPSTEIN's bedroom at 358 El Brillo Way.
(47) On or about July 4, 2004, Defendant made one or
more telephone calls to a telephone used by Jane Doe #7.
(48) On or about July 5, 2004, Defendant placed a
telephone call to a telephone used by
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EFTA01713654
(49) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in
the presence of Jane Doe #8, who was then a la -year-old girl.
(50) In or around July 2004, Defendant JEFFREY EPSTEIN
Hof Jane Doe #8, who was then a -year-old girl.
(51) In or around July 2004, Defendant JEFFREY EPSTEIN paid
approximately $200 to Jane Doe #8.
(52) In or around July 2004, Defendant JEFFREY EPSTEIN paid $200 to
for recruiting Jane Doe #8 to travel to 358 El Brillo Way.
(53) In or around July 2004, Defendant told Jane Doe #8
that Defendant JEFFREY EPSTEIN would pay Jane Doe #8 if she returned with a
friend.
(54) On or about July 15, 2004, Defendants placed one or
more telephone calls to a telephone used by Jane Doe #7.
(55) On or about July 15, 2004, Defendant placed a
telephone call to a telephone used by Jane Doe #8.
(56) On or about July 15, 2004, Defendant placed a
telephone call to a telephone used by
(57) On or about July 16, 2004, Defendant placed one or
more telephone calls to a telephone used by Jane Doe #7.
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EFTA01713655
(58) On or about July 16, 2004, Defendant placed a
telephone call to a telephone used by
(59) On or about July 17, 2004, one of Defendant JEFFREY EPSTEIN's
employees prepared a written telephone message for Defendant JEFFREY
EPSTEIN's review regarding a telephone call received from. that read: "Me &
[Jane Doe #7] can come tomorrow any time or I alone".
(60) In or around July 20
ℹ️ Document Details
SHA-256
4fc1db830a02fe3e59eb15cdb1984e48c0d8b9e0de9d489ed6cce710493399ef
Bates Number
EFTA01713627
Dataset
DataSet-10
Document Type
document
Pages
100
Comments 0