EFTA01703108.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(b) 18 U.S.C. § 1591(a)(1) UNITED STATES OF AMERICA, vs. JEFFREY EPSTEIN, a/k/a and Defendants. INDICTMENT The Grand Jury charges that: BACKGROUND At all times relevant to this Indictment: I. Defendant JEFFREY EPSTEIN employed defendants , a/k/a " and to perform, among other things, services as personal assistants. EFTA01703108  2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. 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. 4. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of JEGE, INC., and had the power to direct all of its operations. 5. Defendant JEFFREY EPSTEIN was a 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-1159B aircraft bearing tail number N909JE. 6. 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. 7. 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." 2 EFTA01703109  8. Beginning in 2002, pursuant to Florida Statutes Section 796.07(2)(a), it was unlawful for a person to "offer, or to offer or agree to secure, another for the purpose of prostitution or for any other lewd or indecent act." 9. Beginning in 2002, pursuant to Florida Statutes Section 796.07(2)(e), it was unlawful for a person to "offer to commit, or to commit, or to engage in, prostitution, lewdness, or assignation." 10. Beginning in 2002, pursuant to Florida Statutes Section 796.07(2)(f), it was unlawful for a person to "solicit, induce, entice, or procure another to commit prostitution, lewdness, or assignation." 11. Beginning in 2002, pursuant to Florida Statutes Section 796.07(2)(i), it was unlawful for a person to "purchase the services of any person engaged in prostitution." 12. For purposes of Florida Statutes Section 796.07, "prostitution" is defined as "the giving or receiving of the body for sexual activity for hire but excludes sexual activity between spouses"; "sexual activity" is defined as "oral, anal, or vaginal penetration by, or union with, the sexual organ of another; anal or vaginal penetration of another by any other object; or the handling or fondling of the sexual organ of another for the purpose of masturbation; however, the term does not include acts done for bona fide medical purposes." El. Stat. 796.07(1)(a), 796.07(1)(d). 3 EFTA01703110  13. For purposes of Florida Statutes Section 796.07, "lewdness" is defined as "any indecent or obscene act;" and "assignation" is defined as "the making of any appointment or engagement for prostitution or lewdness, or any act in furtherance of such appointment or engagement." Fl. Stat. 796.01(b), 796.01(c). 14. Pursuant to Florida Statutes Section 800.04(4)(a), a person who leingages in sexual activity with a person 12 years of age or older but less than 16 years of age" commits lewd or lascivious battery, which is a felony of the second degree. 15. Pursuant to Florida Statutes Section 800.04(4)(b), a person who "[e]ncourages, forces, or entices any person less than 16 years of age to engage in . . . prostitution, or any other act involving sexual activity commits lewd or lascivious battery, a felony of the second degree." 16. 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. 17. 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 4 EFTA01703111 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. 18. 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. 19. 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]." 20. 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]." 21. 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." 5 EFTA01703112  22. Defendant JEFFREY EPSTEIN was over the age of 24 and did not have any medical licensure. 23. During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 attended in Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #9 attended in Palm Beach County. 25. During the period of her involvement with the Defendants, Jane Doe #7 attended in Palm Beach County. 26. During the period of their involvement with the Defendants, Jane Does # 3 and 10 attended in Palm Beach County. 27. During the period of her involvement with the Defendants, Jane Doe #11 attended in Palm Beach County. COUNT 1 (Conspiracy: 18 U.S.C. § 371) 28. Paragraphs 1 through _ of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 29. From at least as early as 2001, the exact date being unknown to the Grand Jury, through in or about October 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, 6 EFTA01703113  JEFFREY EPSTEIN, a ' 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 30. It was the purpose and object of the conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida 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. Manner and Means 31. 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 , a/k/a " ance would contact minor females via the use of cellular and other telephones to arrange appointments for minor 7 EFTA01703114 females to travel to 358 El Brillo Way 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/k/a ," would make payments to, or cause payments to be made to, minor females in exchange for engaging in lewd conduct. (c) It was furiher a part of the conspiracy that Defendants JEFFREY EPSTEIN, , and , a/Ida ," 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, and , dick ‘•= " would make payments to, or cause payments to be made to, the recruiters for bringing additional minor females to 358 El Brillo Way 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 o satisfy Defendant JEFFREY EPSTEIN's prurient interests. 8 EFTA01703115  Overt Acts 32. 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: (1) In 2001, Defendant led Jane Doe #2 from the kitchen of 358 El Brillo Way upstairs to the master bedroom area at 358 El Brillo Way. (2) In the beginning of 2001, Defendant JEFFREY EPSTEIN Jane Doe #1, who was then a seventeen-year-old girl, in the presence of Jane Doe #2, who was then a fourteen-year-old girl. (3) In or around 2001, Defendant JEFFREY EPSTEIN Jane Doe #2, who was then a fourteen-year-old girl. (4) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (5) 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. (6) In or around 2002, Defendant JEFFREY EPSTEIN paid $400 to Jane Doe #2, who was then fifteen years' old, to 9 EFTA01703116  (7) In or around 2002, Defendant JEFFREY EPSTEIN asked Jane Doe #2 if she had any younger friends who would be interested in engaging in similar activities with him. (8) In or around 2003, Defendant Jane Doe #2, who was then a sixteen-year-old girl. (9) In or around 2003, Defendant paid $500 to Jane Doe #2 for (10) In or around 2003, Defendant told Jane Doe #2 that Defendant JEFFREY EPSTEIN had asked t for Jane Doe #2. (11) In or around 2003, Defendant JEFFREY EPSTES Jane Doe #2, who was then a sixteen-year-old girl. (12) In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2, who was then a sixteen-year-old girl. (13) 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. 10 EFTA01703117  (14) In or around 2003, JEFFREY EPSTEIN ■ an unidentified female in the presence of Jane Doe #2, who was then a sixteen- year-old girl. (15) In or around 2003, Defendant JEFFREY EPSTEIN paid $300 to Jane Doe #2, who was then a sixteen-year-old girl, for Jane Doe #2 in EPSTEIN's presence. (16) In or around the spring of 2003, Defendant JEFFREY EPSTEIN Jane Doe #4, who was then a fifteen-year-old girl. (17) In or around the spring of 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #4. (18) In or around 2004, Defendant JEFFREY EPSTEIN directed Jane Doe #4, who was then a sixteen- or seventeen-year-old girl, to (19) In or around 2004, Defendant JEFFREY EPSTEIN Mila Jane Doe #4, who was then a sixteen- or seventeen-year-old girl. (20) In or around 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #4. 11 EFTA01703118  (21) In or around 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #4 to (22) In or around 2004, Defendant JEFFREY EPSTEIN Jane Doe #4, who was then a sixteen- or seventeen-year-old girl. (23) In or around the first half of 2004, Defendant JEFFREY EPSTEIN offered to pay Jane Doe #6 to bring additional girls to provide him with a massage. (24) In or around the first half of 2004, Defendant made a payment of $200 to Jane Doe #6 for recruiting a minor female to travel to 358 El Brillo Way. (25) In or around the first half of 2004, Defendant JEFFREY EPSTEIN Jane Doe #8, who was then a seventeen-year-old girl. (26) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, , and raveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (27) In or around March 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe #5, who was then a seventeen-year-old girl, to travel to 358 El Brillo Way, Palm Beach, Florida. 12 EFTA01703119  (28) In or around March 2004, Defendant JEFFREY EPSTES Jane Doe #5, who was then a seventeen-year-old girl. (29) In or around March 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #5. (30) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and aveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (31) On or about May 14, 2004, Defendants JEFFREY EPSTEIN, and traveled from Canada to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (32) On or about May 14, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #6. (33) In or around May 2004, Defendant led Jane Doe #6 from the kitchen at 358 El Brillo Way upstairs to the master bedroom area at 358 El Brillo Way. (34) In or around May 2004, Defendant JEFFREY EPSTEIN a Jane Doe #6, who was then a sixteen-year-old girl. (35) In or around May 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #6. 13 EFTA01703120  (36) On or about June 11, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (37) On or about June 11, 2004, Defendant made one or more telephone calls to a telephone used by Jane Doe #6. (38) On or about June 20, 2004, Defendant ade one or more telephone calls to a telephone used by Jane Doe #6. (39) On or abOut June 20, 2004, Defendants JEFFREY EPSTEIN and aveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, a and aveled 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 telephone calls to a telephone used by Jane Doe #7. (42) In or around July 2004, Defendant JEFFREY EPSTEIN led Jane Doe #3, who was then a fifteen-year-old girl, and Jane Doe #7, who was then a sixteen- years-old girl, from the kitchen of 358 El Brillo Way, upstairs to the master bedroom area of 358 El Brillo Way. 14 EFTA01703121  (43) In or around July 2004, Defendant JEFFREY EPSTEIN Jane Doe #7, who was then a sixteen-year-old girl. (44) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a sixteen-year-old girl, to (45) In or around July 2004, Defendant JEFFREY EPSTEIN J ane Doe #7, who was then a sixteen-year-old girl. (46) In or around July 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #7. (47) In or around July 2004, Defendant JEFFREY EPSTEIN told Jane Doe #7 that if she reported to anyone what had occurred at Defendant JEFFREY EPSTEIN's home, bad things could happen to her. (48) In or around July 2004, Defendant JEFFREY EPSTEIN Jane Doe #8, who was then a seventeen-year-old girl. (49) In or around July 2004, Defendant JEFFREY EPSTEIN Jane Doe #8, who was then a seventeen-year-old.girl. (50) In or around July 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #8. (51) On or about July 15, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #7. 15 EFTA01703122  (52) On or about July 15, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #8. (53) On or about July 16, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #7. (54) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, and aveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone calls to a telephone used by Jane Doe #9. (56) On or about July 17, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #8. (57) On or about July 18, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #6. (58) On or about July 18, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #8. (59) On or about July 22, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #6. (60) On or about July 22, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #8. 16 EFTA01703123  (61) On or about July 22, 2004, Defendant placed one or more telephone calls to a telephone used by Jane Doe #9. (62) On or about July 22, 2004, Defendants JEFFREY EPSTEIN, and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (63) In or around the last half of 2004, Defendants JEFFREY EPSTEIN and I Jane Doe #8, who was then a seventeen-year-old girl. (64) In or around the last half of 2004, Defendant JEFFREY EPSTEIN Jane Doe #8, who was then a seventeen- year-old girl. (65) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 or more to Jane Doe #8. (66) In or around the last half of 2004, Defendant JEFFREY EPSTEIN Jane Doe #9, who was then a seventeen- year-old girl. (67) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #9. (68) In or around the last half of 2004, Defendant JEFFREY EPSTEIN Jane Doe #10, who was then a seventeen-year-old girl. 17 EFTA01703124  (69) In or around the last half of 2004, Defendant JEFFREY EPSTEIN Jane Doe #10, who was then a seventeen-year-old girl. (70) In or around the last half of 2004, Defendant JEFFREY EPSTEIN Jane Doe #10, who was then a seventeen-year-old girl. (71) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #10. (72) In or around the last half of 2004, Defendant led Jane Doe #13 from the kitchen of 358 El Brillo Way upstairs to the master bedroom area of 358 El Brillo Way. (73) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #13 to provide her telephone number. (74) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #13, who was then a seventeen-year-old girl (75) In or around the last half of 2004. Defendant JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen-year old girl. (76) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #13. (77) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 18 EFTA01703125  (78) On or about August 21, 2004, Defendant placed one or more calls to a telephone used by Jane Doe #11. (79) 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. (80) In or around the last quarter of 2004, Defendant caused Jane Doe #5 to place a telephone call to Jane Doe #12. (81) In or around the last quarter of 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe #5 to travel with Jane Doe #12 to 358 El Brillo Way. (82) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN Jane Doe #12, who was then a sixteen-year-old girl. (83) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN Jane Doe #12, who was then a sixteen-year-old girl. (84) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #12. (85) On or about September 16, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. • 19 EFTA01703126  (86) On or about October 2, 2004, Defendants EPSTEIN, S and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (87) On or about October 29, 2004, Defendants JEFFREY EPSTEIN, Os and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, INC. (88) In or around the end of 2004, Defendant led Jane Doe #19, who was then a sixteen-year-old girl, from the kitchen of 358 El Brillo Way, upstairs to the master bedroom. (89) In or around the end of 2004, Defendant JEFFREY EPSTEIN Jane Doe #19, who was then a sixteen-year-old girl. (90) In or around the end of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #19. (91) In or around the end of 2004, Defendant placed a telephone call to a telephone used by Jane Doe #5 to arrange for Jane Doe #19 to travel to 358 El Brillo Way. (92) On or aboutNovember 10,2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 20 EFTA01703127  (93) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, a/k/a and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (94) In or around December 2004, Defendant caused Jane Doe #12 to place a telephone call to Jane Doe #15. (95) In or around December 2004, Defendant JEFFREY EPSTEIN made a payment of $100 to Jane Doe #12 for bringing Jane Doe #15 to 358 El Brillo Way. (96) In or around December 2004, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to the master bedroom area at 358 El Brillo Way. (97) In or around December 2004, Defendant JEFFREY EPSTEIN Jane Doe #15, who was then a sixteen-year-old girl. (98) In or around December 2004, Defendant JEFFREY EPSTEIN ane Doe #15, who was then a sixteen-year-old girl. (99) In or around December 2004, Defendant JEFFREY EPSTEIN_ Jane Doe #15, who was then a sixteen-year-old girl. (100) In or around December 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #15, who was then a sixteen-year-old girl. (101) On or about December 3, 2004, Defendants JEFFREY EPSTEIN, andalda traveled from 21 EFTA01703128 New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (102) On or about December 4, 2004, Defendant provided a written message to Defendant JEFFREY EPSTEIN regarding Jane Does # 8 and 9, stating: "[Jane Doe #9] would like to work @ 4:00 pm if possible. [[Jane Doe #8] is scheduled for 5:00 today.] the movie is @ 7:30". (103) On or about December 6, 2004, Defendant placed one or more calls to a telephone used by Jane Doe #14. (104) On or about December 13, 2004, Defendant JEFFREY EPSTEIN traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (105) On or about December 17, 2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (106) On or about December 18, 2004, Defendant caused Jane Doe 412 to place one or more telephone calls to a telephone used by Jane Doe #15. (107) In or around the last half of 2004 or January 2005, DefendantM Doe #9, who was then a seventeen-year-old girl, in the presence of Defendant JEFFREY EPSTEIN. 22 EFTA01703129  (108) In or around the last half of 2004 or January 2005, Defendant and Defendant JEFFREY EPSTEIN Jane Doe #9, who was then a seventeen-year-old girl. (109) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #8. (112) On or about December 30, 2004, Defendant used a credit card to purchase Broadway tickets as an eighteenth birthday gift for Jane Doe #8. (113) 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. (114) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. 23 EFTA01703130  (115) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen-year-old girl. (116) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen-year-old girl. (117) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $600 to Jane Doe #13. (118) In or around the first quarter of 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #17 to place a telephone call to Jane Doe #18 to ask her to travel to 358 El Brillo Way. (119) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment to Jane Doe #17 for recruiting Jane Doe #18 to travel to 358 El Brillo Way. (120) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN ane Doe #18, who was then a sixteen-year-old girl. (121) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #18, who was then a sixteen-year-old girl, to (122) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN Jane Doe #18, who was then a sixteen- year-old girl. 24 EFTA01703131  (123) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #18, who was then a sixteen-year-old girl. (124) In or around the first half of 2005, Defendant made a payment of $200 to Jane Doe #6 for recruiting another minor female to travel to 358 El Brillo Way. (125) In or around the first half of 2005, Defendant led Jane Doe #14 from the kitchen of 358 El Brillo Way upstairs to the master bedroom area of 358 El Brillo Way. (126) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #14, who was then a seventeen-year-old girl, to (127) In or around the first half of 2005, Defendant JEFFREY EPSTEIN Jane Doe #14. (128) In or around the first half of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe *14. (129) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN Jane Doe #17, who was then a seventeen- year-old girl. (130) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN Jane Doe #17, who was then a seventeen-year-old girl. 25 EFTA01703132  (131) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #17, who was then a seventeen-year-old girl, how old she was. (132) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN Defendant in the presence of Jane Doe 417, who was then a seventeen-year-old girl. (133) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #17, who was then a seventeen-year-old girl, to Defendant (134) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (135) On or about January 7, 2005, Defendant a/k/a placed one or more calls to a telephone used by Jane Doe #14. (136) On or about January 8, 2005, Defendant )laced one or more telephone calls to a telephone used by Jane Doe #13. (137) On or about January 9, 2005, Defendant a/k/a `Ma placed one or more telephone calls to a telephone used by Jane Doe #13. 26 EFTA01703133  (138) On or about January 14, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #4. (139) On or about January 14, 2005, Defendants JEFFREY EPSTEIN, a/k/a and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (140) On or about January 14, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #9. (141) On or about January 19, 2005, Defendants JEFFREY EPSTEIN, ailda and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (142) On or about January 27, 2005, Defendant a/Ida placed one or more telephone calls to a telephone used by Jane Doe #9. (143) On or about January 28, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #9. (144) In or around the February 2005, Defendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #8 for recruiting Jane Doe #14 to travel to 358 El Brillo Way. 27 EFTA01703134  (145) In or around February 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #10 to recruit Jane Doe #11 to travel to 358 El Brillo Way. (146) In or around February 2005, Defendant JEFFREY EPSTEIN Jane Doe #11, who was then a seventeen-year-old girl. (147) In or around February 2005, Defendant JEFFREY EPSTEIN Jane Doe #11, who was then a seventeen-year-old girl. (148) In or around February 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #11. (149) On or about February 1, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #13. (150) On or about February 1, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #9. (151) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (152) On or about February 4, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #14. 28 EFTA01703135  (153) On or about February 6, 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #5 to make one or more telephone calls to Jane Doe #16. (154) On or about February 6, 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #5 to transport Jane Doe #16 to 358 El Brillo Way, Palm Beach, Florida. (155) On or about February 6, 2005, Defendant JEFFREY EPSTEIN Jane Doe #16, who was then a fourteen-year-old girl. (156) On or about February 6, 2005, DefendantJEFFREY EPSTEIN Jane Doe #16, who was then a fourteen-year-old girl. (157) On or about February 6, 2005, Defendant JEFFREY EPSTEIN Jane Doe #16, who was then a fourteen-year-old girl. (158) On or about February 6, 2005, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #16. (159) On or about February 6, 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #5. (160) On or about February 10, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #13. (161) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, anda and 29 EFTA01703136  traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (162) On or about February 10, 2005, Defendant paced one or more telephone calls to a telephone used by Jane Doe #14. (163) On or about February 21, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #14. (164) On or about February 21, 2005, Defendants EPSTEIN,la and • traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, (165) On or about February 23, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #4. (166) On or about February 24, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #14. (167) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (168) In or around March 2005, Defendant JEFFREY EPSTEIN T ane Doe #11, who was then a seventeen-year-old girl. 30 EFTA01703137  (169) On or about March 1, 2005, Defendant a/k/a placed one or more telephone calls to a telephone used by Jane Doe #13. (170) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, a/k/a and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, (171) On or about March 16, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #13. (172) On or about March 17, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #14. (173) On or about March 18, 2C05, Defendant JEFFREY EPSTEIN traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (174) On or about March 18, 2005, Defendant left a telephone message for Defendant JEFFREY EPSTEIN regarding Jane Doe #6, stating: "Is it ok if [Jane Doe #6] will come at 5?" (175) On or about March 21, 2005, Defendant a/Ida placed one or more telephone calls to a telephone used by Jane Doe #13. 31 EFTA01703138  (176) On or about March 29, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #6. (177) On or about March 29, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #5. (178) On or about March 29, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #13. (179) On or about March 30, 2005, placed one or more calls to a telephone used by Jane Doe #5. (180) On or about March 30, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #14. (181) On or about March 31, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #14. (182) On or about March 31, 2005, Defendant placed one or more calls to a telephone used by Jane Doe #5. (183) On or about March 31, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #9. (184) On or about March 31, 2005, Defendant __placed one or more telephone calls to a telephone used by Jane Doe #8. (185) On or about March 31, 2005, Defendant a/k/a placed one or more telephone calls to a telephone used by Jane Doe #14. 32 EFTA01703139  (186) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (187) On or about March 31, 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #5 to make a call to a telephone used by Jane Doe #16. (188) On or about April 1, 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #5 to make one or more calls to a telephone used by Jane Doe #16. (189) On or about April 1, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #8. (190) On or about April 2, 2005, Defendant a/k/a placed one or more telephone calls to a telephone used by Jane Doe #17. (191) On or about April 2, 2005, Defendant O a/k/a placed one or more telephone calls to a telephone used by Jane Doe #14. (192) On or about May 19, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #14. (193) On or about May 19, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #17. 33 EFTA01703140  (194) On or about May 19, 2005, Defendants JEFFREY EPSTEIN, a and ailda traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (195) On or about June 30, 2005, Defendant caused one or more telephone calls to a telephone used by Jane Doe #17. (196) On or about June 30, 2005, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) In or around July 2005, Defendant ed Jane Doe #18 from the kitchen of 358 El Brillo Way upstairs to the master bedroom area of 358 El Brillo Way. (198) On or about July 2, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #17. (199), On or about July 22, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #17. (200) On or about July 22, 2005, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (201) On or about August 18, 2005, Defendants JEFFREY EPSTEIN, Ala e and