EFTA01713727

years and would be caused to engage in a commercial sex act as defined in 18 PROT100. § 159 1(cX1): COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 51 12/6/2004 - 6/2/2005 Jane Doe 43 JEFFREY EPSTEIN 52 4/25/2004 - 6/29/2005 Jane Doe #4 JEFFREY EPSTED1 53 11/14/2004 - 3/29/2005 Jane Doe #5 54 7/15/2004 - 12/29/2004 Jane Doe #6 JEFFREY EPSTELN 55 7/22/2004 - 1/31/2005 Jane Doe #7 JEFFREY EPSTEEN 56 2/13/2005 - 10/3/2005 Jane Doe #8 57 401/-21194....______Iane-De 40 _.)44__ 58 8/21/2004 - 5/27/2005 Jane Doe #13 All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. 33 PROT0 2/ I COUNT 59 (Transportation of an Individual for Criminal Sexual Activity: 18 PROT101. § 2421) 24. Paragraphs I through 6 ofthis Indictment are re-alleged and incorporated by reference as though fully set forth herein. 25. From at least as early as July 2004, through in or about October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did knowingly transport an individual, that is, in interstate commerce, with the intent that such individual engage in any sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Sections 2421 and 2. COUNT 60 (Attempted Solicitation of a Minor: 18 PROT102. § 2422(b)) 26. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference 27. From on or about March 30, 2005, through on or about April 1, 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN and did knowingly and intentionally by means of a facility of interstate commerce, that is, by telephone, attempt to persuade, induce, and entice a person who had not attained the age of 18 years, that is Jane Doe #2, to engage in prostitution and in a sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Section 2422(b). FORFEITURE 34 PROT1 c A TRUE BILL FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 35 PROT2 r. JANE DOE a COUNT/O.A. DATE DEFENDANT(S) CHARGE engage in prostitution pCI. 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 IlIn O.A. 97 2/6/05 EPSTEIN O.A. 117 3/30/05 O.A. 120 3/31/05 O.A. 122 3/31/05 EPSTEIN O.A. 123 4/1/05 EPSTEIN Ct 5 . . 3/7/04- 3/11/04 EPSTEIN Enticement of a minor to engage in prostitution of 4., t d 4 t .: tv: iMe,_te4cAt CoANTI-ercs ce-a•• • `./nv c•Y• •", 1.' Ft 3.1 v.. %Art 5.431,4e ore. • c.. I.,. t un_ 5v °A.*. le 4- V \vte t."It ok 'At.... • r. (.! al, a (C) Vkt ce st t-gy r. , v tk... k 2O O ro r ot, Viet v o It 4:"- V/".0ifrtit. 4. ser. e J ( 4 IV G. J1 IN O.--t t.. k>. t •." 44. fir, t ciaeo, d'1/4 E c , 4' 1' 3.. 4. ow ;44% 5% '4' 1N.), LI 4., . ? o, vie 24°,. Pain c'fckStk. 3'1 til6. I -7 .4.4*. - 4. k. ••.! -I CONFIDENTIAL GRAND JURY MATERIAL PACE I OP I JANE Dm #1 PROT3 a 4. •1"..a(cfp i- t e •• • • ektot.s.• ).- 4 te, .41 V hi". • :a,. Z.. intr. 1u Sic t. )0•11 t es . A t,..kt Or- Co, COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 95 2/6/05 EPSTEIN O.A. 96 2/6/05 EPSTEIN O.A. 97 2/6/05 EPSTEIN O.A. 122 3/31/05 EPSTEIN MIE 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 la prostitution Ct. 43 3/31/05 STEWI - D _r vvttive431t:?..J.i.l. Travel to engage in illicit sexual conduct a c.a \.....14xtv'A1 7-1 13 Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to 4/1/05 engage in prostitution Qv..be 0. "...t tat cr., T.A.Ates. con".0-c_st 31,..ektei...tv.c, j. see,s,,s,...akti ., 1, i ",,,,..t v_c. 4,43.0..,..".44 4.0 r........A. 1.4.ta i f 1:AY/kit 0\ V1440. SS' gir t .1- epS 1-e ktn , VLA-vi•Th i tY- v"`"010 talifik t". 5 pc 1.4 in re/y.44A 44( -1/4--" 3 t46 - ea C." init.a.V 1 v .C. Vir4040•e CA 4 1/4\ c k to\ ket . , .t . sec 41% • 44V%! &yr EIM Gie ijil - yr% ti•-SRSI._ I-4 L.(1. l-s ity.sctsv I • re\ t..•1/4 Cs 44 VAA t., c 64. ....a\ r _ot ctj,:o tkls :it 44 , cif 1-A A r C! O e +o,,1-et e to, e...\ SS A .."•A .11'44 r httr, c"4,v4, €041•••.1/4 Oi S A- 43 1.O 4 it:. t't trej • V4. 1,4% S C+ Of'A t S.C•aa 4 C. :;,;4.1 kg. t • ti'A4' Al. I !MIME/02 ib • C>ie at C L.44. ) JIALS Ices& t t • ot C r . • C • \urea. v. any tater t c. 4tA.)0(4, ta- c04010 Cr & w' if AIS-t. 44. a• vstat t floglitt "tt.g eger 4, 1 n, s ta 104.41 -4 . .<4, 44444 0 1 414.. et4 C4 Z. 0 k4 I34 Lit 44 + .:Q.1 •:•ir GRAND AIRY MAIEFUAL -Cr er0B 4'. ti 0\ tt et...Aa ' 4 . 0 (*.Sit." C6C4 1.044 7•43Cp. 04 S °Sr 4-Y4-.44-a -to vine TIT( I.% 11 I44- e\tet-syi trovat I ' I • ar• fie .. we. v t., .t -c• Led he, r o. tt . fit . t es..., . .c t......' ... t. ' t .6 :..,, t: pet:" ,--, A .1. A. it- ittida,/rt I. • . . I. PROT4 O 1 4 t V.% e' L.) Q .'t ct t 1- LAre c n re 0*€ r ACC% -3- 1 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 59 12/6/04 O.A. 60 12/12/04 O.A. 64 12/14/04 O.A. 71 12/20/04 O.A. 79 1/6/05 O.A. 83 1/14/05 O.A. 94 2/4/05 O.A. 100 2/10/05 O.A. 102 2/21/05 O.A. 104 2/24/05 O.A. 112 3/17/05 O.A. 118 3/30/05 Conspiracy to entice a minor to O.A. 125 4/8/05 O.A. 129 4/26/05 O.A. 132 5/19/05 -0/ let PAGE 1 OF 3 JANE DOE #3 PROT5 F \ c U CI t sr 411 t t 4 "1 kniS 1/4q."- r. ) r I 11942-"-latret ti #1 k.c e e. (On j t"4-c 4 r r a't fr -t-C rt.A., I , •s. .3 VA" c. f.,A4 c I • 'e• \ • r C • • ♦I I COUNT/O A. DATE DEFENDANT(S) CHARGE 3 12/6/04 - 6/29/05 EPSTEIN lir Enticement of a minor to engage in prostitution Ct. 32 12/13/04 CLEPS.T_ETN -2,,,• C k -...,-A" HYPERION Go. • G't Travel to engage in illicit sexual conduct sse. Ct. 35 1/6/05 -EPST 7 7) HYPERION C, Travel to engage ' illicit sexual conduct Ct. 36 1/14/05 EPSTEIO rB Travel to engage in illicit sexual conduct Ct. 37 2/3/05 CEPia. JEGE a Ct. 38 2/10/05 .T.,.f,t_ir -aatititgim-G',R Ct. 39 2/21/05 • II IW -ES1 Il7T Ct. 40 2/24/05 'EPSTEIN: -.) GE e Ct. 42 3/18/05 ,..,..EPSTEET - , JEGE (3 Ct. 43 3/31/05 .PSTE1N JEGE e ) CONFIDENTIAL GRAND JURY MATERIAL. PAGE 2 OF 3 JANE DOE #3 szes-ch_ PROT6 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CRPSTre IIIIIP HYPERION Cr; Ct. 45 4/27/05 Minglipil0 CEPS TE INT:) HYPERION Cr- Ct. 46 5/6/05 ($15Y-TETT- ) Cr HYPERION 1/2."--. I -.-,,-, Ct. 47 5/19/05 r PRS-1:11147-D HYPERION G- Ct. 51 12/6/04 - 6/2/05 EPSTEIN Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act Vs CAs \x,vot,sv\ \.o \( g ps Are.. (_ sc, PAGE 3 OF 3 r4-<, -4-o cr-esci ste-c0A thte.ar. c us esaf4-er '',r' eft- 9. X_ soaks& _oak 61tAreAr\ des i-e_w' rWvaAk CS pcC v (CS\ Cv-,62Nekarn^aFqxic-k-IAILAy a b-oSAY' 'IA _c- lOg yock , ;ns.st_ vok3 La JANE DOE #3 PROT7 R - tvcr..,' a\ t) C-5-) NAL k tr 4.0 C ce'eccirt•i i . . 1 ( _ d r 1 JANE DOE #4 (Favth P.) COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 4 4/25/04 i O.A. 6 5/3/04 O.A. 8 5/14/04 O.A. 9 5/20/04 O.A. 11 6/3/04 • O.A. 14 6/11/04 O.A. 15 6/20/04 O.A. 19 7/10/04 O.A. 24 7/18/04 O.A. 25 7/22/04 O.A. 29 7/22/04 O.A. 30 8/4/04 O.A. 37 8/25/04 O.A. 43 10/3/04 O.A. 47 10/30/04 PAGE 1 OF 3 JANE DOE #4 PROT8 bea4 cp. • .-. • - C . V. t. Q I it I • rc>•c,skc v c r • 6 '6.r tjA. \ t50. , or -.2-ort(A. c '14ts_safuL cwk --L- T I e\-O A ) S a ee v\ IC. COY\ c.c.k≤:, ta.c -Atia,ey\ PAGE 2 OF 3 JANE DOE #4 11-Q- 490{ 2 Of a•C'AI t}, ALIZ. S- 12 X (AA ccy\ric., v t a s cilua :.t. ; d Caj Lief Cak 3E a- c COUNT/O.A. DATE DEFENDANT(S) CHARGE • O.A. 48 11/4/04 O.A. 77 1/4/05 O.A. 87 1/22/05 O.A. 101 2/14/05 ' Conspiracy to entice a minor to engage in prostitution O.A. 106 2/24/05 O.A. 114 3/18/05 Conspiracy to entice a minor to Nouvrne icae4e, ni s O.A. 116 3/29/05 O.A. 127 4/11/05 IN 'Ct. 8 4/25/04 - EPSTEIN 6/29/05 prostitution Ct. 17 5/21/04 .1---> Ct. 18 6/4/04 CEPSTE1N2 • BRION"- Ct. 19 6/20/04 ,...:E lEIN J E" SA.- ecuic tee-O,c\ ca -LOCC cin cio. a. PROT9 3 zh `ops'e t; \kSI/N\- Ye Coq c s '',A.c.-04 y\ ) 4 3n, < 1/4 C.4 0 14 &o. a G- , l C.\-e_\3LOP.1% < covOqc\. &.c-bac nn COUNT/O.A. DATE DEFENDANT(S) CHARGE • Ct. 22 7/22/04 . PS. E - • -) JEGE 13 Ct. 23 8/6/04 ) .• EPSTEIN JEGE -c3. Ct. 28 11/5/04 - .EPSTEIN 7) HYPERION Ct. 35 1/6/05 , EPSTEIN - -5 a e, HYPERION LT' Travel to engage in illicit sexual conduct c"t' Ct. 40 2/24/05 - t EPSTEIN JE E ) 0.43 3/31/05 • WiE JEGE Ct. 52 9 4/25/09- 6/29/05 EPSTEIN r it,J, day Sa -4. °Y tatAiNeCn 3-E o{ Ley C) 4-tzta.v-e- t S CCUiLn et , Cre PAGE 3 OF 3 JANE DOE #4 PROT10 IC•Ct. .1• 'lc' , c) Lait•-• I e c_ (••• V.-8A e 1 Ct.) y Co?. .t k d 1/41U 3 •• ••• I S JA` V•rC ( L . • i:•• r' JANE DOE #5 i 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 O.A. 61 I 12/13/04 O.A. 65 12/14/04 O.A. 69 / 12/18/04 O.A. 72 , 12/23/04 EPSTEIN O.A. 74 ser 1/1/05 O.A. 81 we" 1/8/05 O.A. 82 y 1/9/05 M O.A. 88 Coq len P 1/26/05 ,My. 72 l'itk.di FAD O.A. 91 toe 2/1/05 O.A. 98 %,.. 2/10/05 O.A. 107 ""e'' 2/25/05 O.A. 108 , 3/1/05 IM O.A. 111 e t 3/16/05 Conspiracy to entice a minor to engage in prostitution kVA_ fl u1 yi p peas c- 6,t CONFIDENTIA DRANO JURY MAT' AL g•-•EAT c,k. we:kr ra.A.4- "tv\\; 1 /yr a. rh.case1/45}a VA- esca-cal7 art, PROT11 DEFENDANT(S) CHARGE O.A. 115 -I' 3/21/05 Ct. 9 11/14/04 - 3/29/05 EPSTEIN r Ct. 30 11/18/04 c t k -EPSTEIN - ') .") Ct. 31 M t 12/3/04 c'Etstbrip Travel to engage in illicit sexual .ii+ conduct ., il Ct. 32 12/13/04,..., -EPSTEIN' • • MON Ct. 34 1/1/05 "I;PST 41,11TERION Ct. 37 2/3/05 - El)STE ----7 .3 Ct. 38 2/10/05 C.. c..'..1 i H3' HYERIG Ct. 39 2/21/05 :-IIIMIES 'EPSTEIN . 'N a -EC& .1 r3. C S -vrOkk talk. c_ - kto±t- ov. ) -N-vaortked 40 C a or C.v- ,Te\cie\rov\%'.. c1/43^k'Ack \--24..ktArozy. "AtecL Liot c PAGE 2 OF 3 06 11 o 5\ \votT-Qi (bcc-vg-te y tic." , ILA ( t" c 9, JANE DOE #5 GLIncr , L- PROT12 DEFENDANT(S) CHARGE Ct. 41 3/4/05 , EPSTEIN T' c iri `ma c Ct. 42 Ell • 3/18/05 __ _EPSTEIN.. ..' Travel to engage in illicit sexual / conduct Ct. 53 11/14/04 - EPSTEIN Recruiting, enticing, providing, or 3/29/05 1. obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act C. S.'" CA-Ce-f c.0,-ci C/s- O h c, tLe Lc caL ca.-Cc-cM c 11.,,A"\-Qvcc'c±t- cc,11,wi-ctrc.- 1-e--\¢e\ncY•e s S le,,e(Vc4 AWN cea t 1-4'1V -00 .o.r G p$A,E \v, DV V l n s l 1(i ACV CI CC. Ire -3 c S 4 (44 c:....G( a- -2_ oe ,...'.. s!...I 0 ',-Ss, 0 t\-C tv,..-1v.v.ec Virkat CS c,s,,c. ---- 4Val I* st4.50 ..juto 300,- 6,o0,,.. r - 4 c ..ok.... --,,, .-10...,, • c- I ..cm e' \ LI, do,," .5.:,,,,,AA 0..........sq.. "II: Ci stesa. ig. r ' .,-,..0( C40, : Lt.'r' , v ( Ir.iv., 2...1.:. ..y_.: ' -41 • \ WU.," . s Le: , (..--4.. _/, .1 LK ,,,,,,,I.,4 1.,,I.,04 a. 6),t I .. co." Sevv, c..... ...C6 cy. 0,......", e" k.., to. i "t? . 14_,.. ,,,,-: d .._.,.,/-..,4- -Car \--f, A- ..t . W r.,..k, v., (A, , .,, " j 2 ..., 0 co ....-1 4, ,•••-•e V Gi - { C."Vi. 'i l l( •,-,::). A i 4 r• .(.. S tc,epl CONED) RAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #5 PROT13 ak . r 0 ale& 4-t\ey\nori. r. A YC\i\e.vo (r)\\0,A-ci. re Co< 81. ;Ake_ Q conA ck- y\ 0 it? ".0 -1-c) A., j '") Ska JANE DOE #i6 4 - Ar: COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 21 , 7/15/04 Conspiracy to entice a minor to . O.A. 26 J 7/22/04 O.A. 34 , 8/19/04 i O.A. 38 8/25/04 i O.A. 49 ,/ 11/7/04 O.A. 51 ./ 11/10/04 O.A. 52 11/17/04 O.A. 55 .,, 12/1/04 O.A. 57 no CPA\ infl e 12/4/04 O.A. 62 ,,,,, 12/13/04 O.A. 68 4.,.-- 12/17/04 O.A. 73 ..,,,,- 12/29/04 -Ct. 101 7/15/04 - 12/29/04 EPSTEIN Ct. 21 MI 7/16/04 - 7 1-S - 'IN- ' -1444PEITION G evue,A, nmasov (ice( Ce_cokitirezi PAGE 1 OF 3 - hem) •OcakS QOC CJ GoG/ic rol,c4.4 IS,,a Se. INA ?kik e) Cie O.& it.(0 n r, JANE DOE it6 a- NV &Sat c -cor PROT14 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 22 7/22/04 c-E -FlicrE B Ct. 23 8/6/04 ( cal •JEGE II Ct. 24 8/19/04 STE - 6-'it,n;utvkx ..o.e. Ct. 25 8/25/04 .-EPSTEPT) -JEGEl, Ct. 29 11/10/04 .S TEST , 414cRERION G Ct. 30 11/18/04 , tisit --, Ct. 31 I conduct 12/3/04 "EPSTE - ..) YE Ct. 32 W■ 12/13/04 CEPS a) liligN G- Ct. 33 MI■ 12/17/04 (Egfat. -HYPERION G- ( \ ,1/4cvOr TC- Cara% ACk ect 4A-44 0 if\ s o + s. a I .t y e1/44 cA a j 1-0 9 EiC ) O V\ ±\^-s- a at jr-.... , Te...\.ep Loyck c_ Co A. Irekcir o 6 c}w-ce v., se\ --Y0-ze Ls • PAGE 2 OF 3 JANE DOE #6 i , i, A 0 i...-t. 0 0 c't; •ir M i' 2_ Jam \-) c.) 0 i 4- 0•1 k I CW-e t . :t-0 Xki.c..S.. QoA1/44,1/4c* loelitoe.*A 3" E6 q .e.cl cc, L i Li-. /v a t AILL Ci..0. PROT15 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 54 7/15/04 - 12/29/04 mil 54 - t Ce," 'es", \y\ C*, I o, A- '11 -L k A- S-e.A.vaa-S coy, cLA.L.1t: - Vliv-e-4 N 1 e lot r tt-11 j ct-1- Ais\-1-Art-4. V\ ei . ° \ j 'sC9"•-• 1.0 , I Ei: , 17-kA. c) 1 '',:p '''.X O-j. e M --tCVN .• /1 ---7 2 ooct , (:-7e-Sl cL7...) +1 - 4. 4 v'1 \N-ti 'CLN •-._t _tft i f j----1 , , , CONFIDENTIAL GRAM) JURY MATERIAL PAGE 3 OF 3 kiL\m-u • ...s•c"• c..J SS) JANE DOE #6 PROT16 nn YIVit c.):\ conks u.A...a);\ Ic.;cA-PL.r 41.71s 1••_)43/4> ) C 'N.* A.- CV Astrt\\A JANEDOEIJL.M1 7 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 23 1-- 7/16/04 O.A. 27 7/22/04 O.A. 32 ./ 8/17/04 O.A. 39 iv 8/25/04 O.A. 41 .." 9/16/04 O.A. 44 / 1 1013/04 O.A. 45 10/26/04 O.A. 57 ..../ fflp 12/4/04 O.A. 66 1/40,,..- 12/16/04 O.A. 75 .../ 1/1/05 s v.. r 3 vs dr Itee s '-'" c C. O.A. 85 ......-- 1/14/05 O.A. 89 '-' -1/27/05 A (2.-4:BZ M O.A. 90 ,,,e• 1/28/05 O9 4- 2/1/05 Tr' 4 re_ (he (1/4) s say.. cp.) c.(is te. (Amy au/In.% it -Q. e_9(2-0-A-4:10 s-ka;\ -A-e S na. el-. woof 'k 'fat Cacea 44- (A. RAGE 1 OF 2 1/1^E. I veer v JANE DOE #7 MC SOS •••C -1)(/ • 4:11. PROT17 DEFENDANT(S) CHARGE s .Ct. 11 ) 7/22/04 - 1/31/05 EPSTEIN Ct. 21 L_ 7/16/04 ( - EPSTEIN. --! H;TERION• Ct. 22 7/22/04 t 'INN .I JEGE Ct. 24 8/19/04 C- PPS.TgIN_.. JE CIGHLIW Ct. 26 9/16/04 C. C - TEIN -') JEGE Ct. 27 10/29/01L 1111, EISTEnst-- ) -') Ct. 33 12/17/04 Eniti? - III eiwn4ez r Ct. 34 1/1/05 1PSTE Ct. 55 7/22/04 - 1/31/05 EPSTEIN rec or&s, brakc_pstice. PAGE 2 OF 2 ov,..c • ) lat.\ 0 3- E.- 4 - e Of G Sss- .s° +t-4,1y-t.k -e a -In ) JANE DoE #7 I e'e. CovUre-c-4- I A A a Ma eitetkt 41/S`rei Lie C_OA,OLLA 414 -e-0 J1/44 sc., Ant e ,-ke .car NA IMAyeLloeffs PROT18 t Y v r .0.7% o-eitt-J-ct 4 JANE DOE #8 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 110 3/7/05 i Conspiracy to entice a minor to 1 engage in prostitution O.A. 1 -'74/2/05 M - i 44 O.A. 128 ...., 4/11/05 Conspiracy to entice a minor to 4,4 engage in prostitution - . I 4"" O.A. 133 ...oec... /S03). sil 17/04 v- Sokot0t0,.. O.A. 136 %., 6/12/05 v Conspiracy to entice a minor to tj . L1 6•04.,0 O.A. 13 6/20/05 Conspiracy to entice a minor to 4, engage in prostitution -z.4)... d O.A. 139 ......•-•- 6/30/05 ve O.A. 141 . 7/2/05 i Conspiracy to entice a minor to :114" engage in prostitution 2. O.A. 142 ....,...• 7/22/05 i. S;nv fi.s. O.A. 145 ..----- 8/18/05 Conspiracy to entice a minor to i 50- 0.6. OA 1.i 8/19/05 M i \pity ". 1 O.A. 147 IM- 8/21/05 3.1..81., O.A. lir b 4 5 l ir 9/3/05 9/8/05 0 I S.... kt A ve I b.. atkt" O.A. 152 ., 9/18/05 .1 Conspiracy to entice a minor to engage in prostitution sc--.44.. PAGE 1 OF 2 JANE DoE #8 PROT19 c • V`51^ : etc.> Cr . IL Cr 4 Lt. 3r -51e.•:. Co e +,..vekss 'Cl C.Cirj 41' Ca 0 T e • tea')." C. Cov'Acat.k. t'artAtacavt S "ttaa of --11,-t /Wino v k f 4.-1 A SP I. init.* t. COUNT/O.A. DATE DEFENDANT(S) CHARGE OA. 154 9/29/05 Conspiracy to entice a minor to engage in prostitution sue., OA. 156 a./ 10/3/05 Conspiracy to entice a minor to engage in prostitution tt.E 2/13/05 - 10/3/05 prostitution Ct. 47 a 5/19/05 EPS -1PEPERION G.. Ct. 4/3 6/30/05 riP--$ C G Ct. 49 9/9/05 EP MIN 4- HYPERION C? Ct. 50 9/18/05 Travel to engage in illicit sexual zi• ..t,.; S conduct a tamoz,";; a G Ct. 56 2/13/05 - Recruiting, enticing, providing, or 10/3/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act 63rf- o •••S Ckt• S F.A-c..4. 12e..iumst. • a v...c9. 45. ; <-9/Ca r rt. • ¢o,r\iev tf- 'ON Ck 12 Son/oil Co C4- , Vt. --i-L.J. e 4, vi...,....A 4-,.). Ivy tit:- ak Lt( I L ' ca. vu2/ci, dye:: Uve. its GO 1 i 1 I .-c ILA. ,..9"*. ,:•• c A ' ..)% "kV \--.244'.4.ct tet 4...cli taft tic, 4 i t ie gt,LLA . CAr-44 cc p c, :al igoE#8 c JURY MATERIAL PAGE 2 OF 2 PROT20 JANE DOE #9 DEFENDANT(S) CHARGE Ct. 13 2/05 - EPSTEIN 4/05 prostitution JANE DOES #10 and #11 MEI COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 70 12/18/04 Ct. 14 (Jane Doe #11 only) 12/18/04 EPSTEIN PAGE 1 OF I JANE DOES #9-11 PROT21 JANE DOE #12 COUNT/O.A. DATE DEFENDANT(S) CHARGE OA. 18 7/4/04 OA. 20 7/10/04 Ct. 8 7/4/04 - 7/19/04 EPSTEIN illEnticement of a minor to engage in prostitution Ct. 20 7/4/04 EPSTEIN pill w Ct. 21 7/16/04 EPSTEIN LL EN Ct. 57 7/4/04- 7/19/04 EPSTEIN PAGE I OF I JANE DOE #12 PROT22 ) JANE DOE #13 COUNT/O.A. DATE DEFENDANT(S) CHARGE : O.A. 35 8/21/04 O.A. 78 1/4/05 Ct. 16 8/21/04 - 5/27/05 prostitution Ct. 26 9/16/04 EPSTEIN P conduct Ct. 27 10/29/04 EPSTEIN YPERION Ct. 34 1/1/05 EPSTEIN MP conduct Ct. 35 1/6/05 EPSTEIN WON Ct. 40 2/24/05 EPSTEIN M conduct ON Ct. 58 8/21/04 - . EPSTEIN Recruiting, enticing, providing, or .5/27/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act CONFIDENTIAL Gizmo JURY MATERIAL PAGE 1 OF 1 JANE DoE #13 PROT23 C1q --I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID4'J I (40 - l Case No: Tf ct,a. zuz (4.) 5e.k. 18 PROT103. § 18 PROT104. § 371 2423(e) (312,0 isgou) 18 PROT105. § 18 PROT106. § 2423(d) 1591(a)(2) (j) 2,1( i4f6 14 18 PROT107. § 2422(b) 18 PROT108. § 2423(b) 18 PROT109. § 1591(a)(1) UNITED STATES OF AMERICA, vs. JEFFREY EPSTEIN, a/k/a Hilteltateettft*IrINC., Defendants. / • INDICTMENT The Grand Jury charges that: BACKGROUND At all times relevant to this Indictment: 1. Defendant JEFFREY EPSTEIN employed defendants ailda and among other things, services as personal assistants.. to perform, PROT24 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 of9Xfi EJEGE, 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 N9081E. 4. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of Defendant JEGE, INC., and had the power to direct all of its operations. 5. Defendant JEFFREY EPSTEIN was a principal owner of RS 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 Defendant HYPERION AIR, INC., and had the power to direct all of its operations. COUNT 1 (Conspiracy: 18 PROT110. § 371) 7. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 8. From at least as early as March 2004, 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, 2 PROT25 JEFFREY EPSTEIN, 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, or entice individuals who had not attained the age of 18 years to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2422(b). Purpose and Object of the Conspiracy 9. 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 10. 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 alk al=IMM and3 would contact PROT26 minor females via the use of cellular and other telephones to arrange appointments for minor 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, M=1, a/k/a and would make payments to, or cause payments to be made to, minor females in exchange for engaging in lewd conduct. (c) anda " " and EPSTEIN, would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d) anda " ," and= 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. EPSTEIN, 4 PROT27 Overt 11. 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) On March 11, 2004, Defendants JEFFREY EPSTEIN, IEM and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (2) On or about March 12, 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe #1 to travel to 35 llo Way, Palm Beach c.cia 'cia 6C- Florida. (3) On or about March 12, 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #1. (4) On April 25, 2004, Defendant MI caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (5) On May 1, 2004, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 5 PROT28 (6) On May 3, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (7) On May 14, 2004, Defendants EPSTEIN, and traveled from Canada to Palm Beach County, Florida aboard the Boeing 727.aircraft owned by Defendant JEGE, INC. (8) On May 14, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (9) On May 20, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (10) On May 21, 2004, Defendants EPSTEIN an traveled from Teterboro; New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (11) On June 3, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (12) On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream 6 PROT29 (13) On June 11, 2004, Defendants EPSTEIN andEM traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (14) On June 11, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (15) On June 20, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (16) On June 20, 2004, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, 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, Defendantcaused one or more telephone calls to be made to a telephone used by Jane Doe #12. (19) On July 10, 2004, Defendantcalls to be made to a telephone used by Jane Doe #4. (20) On July 10, 2004, Defendantcaused one or more telephone caused one or more telephone calls to be made to a telephone used by Jane Doe #12. 7 PROT30 (21) On July 15, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (22) On July 16, 2004, Defendants EPSTEIN, MI and traveled from Teterboro, New Jersey to Palm Beach County, Florida (23) On July 16, 2004, Defendant caused Jane Doe # 6 to make one or more telephone calls to a telephone used by Jane Doe # 7. (24) On July 18, 2004, Defendantcalls to be made to a telephone used by Jane Doe #4. (25) On July 22, 2004, Defendant calls to be made to a telephone used by Jane Doe #4. (26) On July 22, 2004, Defendant made to a telephone used by Jane Doe #6. (27) On July 22, 2004, Defendant calls to be made to a telephone used by Jane Doe #7. (28) On July 22, 2004, Defendants EPSTEIN, caused one or more telephone caused one or more telephone caused a telephone call to be caused one or more telephone and traveled from the U.S. Virgin Islands to Palm Beach County, Florida 8 PROT31 (29) On July 22, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe (30) On August 4, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (31) On August 6, 2004, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (32) On August 17, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (33) On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (34) On August 19, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (35) On August 21, 2004, Defendant caused 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 PROT32 (37) • On August 25, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (38) On August 25, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6. (39) On 'August 25, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (40) On September 16, 2004, Defendants EPSTEIN, and traveled fromNew York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant, JEGE, INC. (41) On September 16, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (42) On October 2, 2004, Defendants EPSTEIN, S and traveled from the U.S. Virgin Islands to Palm Beach County, Florida (43) On October 3, 2004, Defendan caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (44) On October 3, 2004, Defendanta caused one or more telephone calls to be made to a telephone used by Jane Doe #7. 10 PROT33 .(45) On October 26, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (46) On October 29, 2004, Defendants EPSTEIN, S and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. . (47) On October 30, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (48) On November 4, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (49) .On November 7, 2004, Defendants caused a telephone call to be made to a telephone used by Jane Doe #6. (50) On November 10, 2004, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream (51) On November 10, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (52) On November 17, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6. 11 PROT34 (53) On or about November 17, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #5. (54) On or about November 18, 2004, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (55) On December 1, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6. (56) On or about December 3, 2004, Defendants EPSTEIN, =. and traveled from New York, New York to Palm Beach County, Florida aboard the (57) On December 4, 2004, D efendantl l provided a written message to Defendant EPSTEIN regarding Jane Doe #6 and Jane Doe #7. (58) On or about December 5, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (59) On or about December 6, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #3. (60) On or about December 12, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. 12 PROT35 (61) On or about December 13, 2004, Defendant more telephone calls to be made to a telephone used by Jane Doe #5. (62) On December 13, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (63) On or about December 13, 2004, Defendant EPSTEIN traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (64) On or about December 14, 2004, Defendant more telephone calls to Jane Doe #3. (65) On or about December 14, 2004, Defendant more telephone calls to be made.to a telephone used by Jane Doe #5. (66) On December 16, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (67) On or about. December 17, 2004, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida (68) On December 17, 2004, Defendant caused a telephone call 13 caused one or made one or caused one or PROT36 (69) On or about December 18, 2004, Defendants caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (70) On or about December 18, 2004, Defendants caused Jane Doe #10 to make one or more telephone calls to a telephone used by Jane Doe #.11. (71) On or about December 20, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #3. (72) On or about December 23, 2004, Defendant EPSTEIN caused a Westem Union wire transfer order to be sent to Jane Doe #5. (73) On December 29, 2004, Defendant caused a telephone call (74) On or about January 1, 2005, Defendants caused a telephone call to be made to a telephone used by Jane Doe #5. (75) On January 1, 2005, Defendant caused one or more telephone 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 or more telephone calls to be made to a telephone used by Jane Doe #4. 14 PROT37 (78) On January 4, 2005, Defendant=. caused one or more telephone calls to be made to a telephone used by Jane Doe #13. (79) On or about January 6, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. (80) On or about January 6, 2005, Defendant EPSTEIN traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft (81) On or about January 8, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (82) On or about January 9, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (83) On or about January 14, 2005, DefendantIMI made one or more telephone calls to Jane Doe #3. (84) On or about January 14, 2005, Defendants EPSTEIN,MIIM and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (85) On January 14, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. 15 PROT38 (86) On or about January 19, 2005, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (87) On January 22, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (88) On or about January 26, 2005, Defendants reviewed a telephone message from Jane Doe #5. (89) On January 27, 2005, Defendant= caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (90) On January 28, 2005; Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (91) On or about February 1, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (92) On February 1, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (93) On or about February 3, 2005, Defendants EPSTEIN, a and traveled from Columbus, Ohio, to Palm Beach County, Florida, (94) On or about February 4, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. 16 PROT39 (95) On or about February 6, 2005, EPSTEIN and cc. ic. 40fr• 'U ; 1.`'`j -5 caused Jane Doe #1 to make one or more telephone calls to Jane Doe #2. st,,Se tt (96) On or about February 6, 2005, EPSTEIN and caused Jane Doe #1 to transport Jane Doe #2 to 358 El Brillo Way, Palm Beach, Florida. mo 4 ' 4 (97) On or about February 6, 2005, EPSTEIN made a payment of $300 to Jane Doe #2 and a payment of $200 to Jane Doe #1. (98) On or about February 10, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (99) On or about February 10, 2005, Defendants EPSTEIN, in and traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (100) On or about February 10, 2005, Defendant caused one or (101) On February 14, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (102) On or about February 21, 2005, Defendant caused one or (103) On or about February 21, 2005, Defendants EPSTEIN, and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 17 PROT40 (104) On or about February 24, 2005, Defendant caused one or (105) On or about February 24, 2005, Defendants EPSTEIN, =. and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (106) On February 24, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (107) On or about February 25, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (108) On or about March 1, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (109) On or about March 4, 2005, Defendants EPSTEIN, M I and traveled from New York, New York to Palm Beach County, Florida (110) On March 7, 2005, Defendant - calls to be made to a telephone used by Jane Doe #8. (111) On or about March 16, 2005, Defendant telephone calls to be made to a telephone used by Jane Doe #5. (112) On or about March 17, 2007, Defendant telephone calls to be made to a telephone used by Jane Doe #3. 18 caused one or more telephone caused one or more caused one or more PROT41 (113) On or about March 18, 2005, Defendant EPSTEIN traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft (114) On March 18, 2005, Defendant prepared a written message to Defendant EPSTEIN regarding Jane Doe #4. (115) On or about March 21, 2005, Defendants caused one or more (116) On March 29, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (117) On or about March 30, 2005, caused one or more calls to be made to a telephone used by Jane Doe #1. (118) On or about March 30, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. (119) On or about March 31, 2005, Defendant EPSTEIN traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft (120) On or about March 31, 2005, caused one or more calls to be made to a telephone used by Jane Doe #1. (121) On or about March 31, 2005, EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 19 PROT42 (122) On or about March 31, 2005, EPSTEIN andMicaused Jane Doe #1 to make a call to a telephone used by Jane Doe #2. (123) On or about April 1, 2005, EPSTEIN and caused Jane Doe #1 to make one or more calls to a telephone used by Jane Doe #2. (124) On April 2, 2005, Defendant= caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (125) On or about April 8, 2005, Defendant caused one or more (126) On or about April 8, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, (127) On April 11, 2005, Defendant= caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (128) On April 11, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (129) On or about April 26, 2005, Defendant caused one or more (130) On or about April 27, 2005, Defendants EPSTEIN and =I traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 20 PROT43 (131) On or about May 6, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, (132) On or about May 19, 2005, Defendant caused one or more (133) On May 19, 2005, Defendant caused one or more telephone (134) On or about May 19, 2005, Defendants EP STEIN,IM ana traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (135) On June 8, 2005, Defendants EPSTE1N,I I and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant, JEGE, INC. (136) On June 12, 2005, Defendant caused one or more telephone • calls to be made to a telephone used by Jane Doe #8. (137) On June 18, 2005, Defendants EPSTEIN andEM traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft (138) On June 20, 2005, Defendant caused one or more telephone 21 PROT44 (139) On June 30, 2005, Defendant =. caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (140) On June 30, 2005, Defendants EPSTEIN, la traveled from (141) On July 2, 2005, Defendant caused one or more telephone O42) On July 22, 2005, Defendant caused one or more telephone (143) On July 22, 2005, Defendants EPSTEIN, I= traveled from (144) On August 18, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (145) On August 18, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (146) On August 19, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (147) On August 21, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. 22 PROT45 (148) On September 3, 2005, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft (149) On September 3, 2005, Defendant caused one or more telephone (150) On September 8, 2005, Defendant received a telephone call from Jane Doe #8. (151) On September 9, 2005, Defendants EPSTEIN, =NM, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard (152) On September 18, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (153) On September 18, 2005, Defendants EPSTEIN, ME and= traveled from Westchester County, New York to Palm Beach County, Florida aboard (154) On September 29, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (155) On September 29, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida 23 PROT46 (156) On October 3, 2005, Defendant caused one or more telephone All in violation of Title 18, United States Code, Sections 371 and 2. COUNT 2 (Conspiracy to Travel: 18 PROT111. § 2423(e)) 12. Paragraphs 1 through 6 of this indictment are re-alleged and incorporated by • reference as fully set for the herein. 13. From at least as early as March 2004 through in or around October 2005; the exact dates being unknown to the Grand Jury, the defendants, JEFFREY EPSTEIN, crop .1:14/PERieN-24%.111C., did knowingly and willfully conspire with each other and with others known and unknown to travel in interstate commerce far the purpose of engaging in illicit sexual conduct, as defined in 18 PROT112. § 2423(1), with another person, in violation of Title 18, United States • Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 PROT113. § 2423(d)) 14. 24 PROT47 :IS. From at least as early as in or about March 2004 through in or about October ;20Q5y the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, did, for the purpose of commercial advantage or private financial gain, arrange or facilitate the travel of a person, that is Defendant Jeffrey Epstein, knowing that such person was traveling in interstate commerce for the purHose of engaging in illicit sexual conduct, as defined in 18 PROT114. § 2423(O; in violation of Title 18, United States Code, Section 2423(d). COUNT4 (Sex Trafficking: 18 PROT115. § 1591(a)(2)) 16. 17. From at least as early as in or about March 2004 through in or about October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, arid elsewhere, the defendants, Ma an/ an= and did knowingly benefit, financially or by receiving anything of value, from participation in a venture, as defined in 18 PROT116. § 1591(c)(3), which had engaged in an act described in violation of 18 PROT117. § 1591(a)(1), that is, the recruiting, enticing, providing, or obtaining by any means a person, in or affecting interstate commerce, knowing that the person or 25 PROT48 persons had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 PROT118. § 1591(0)(1); in violation of Title 18, United States Code, Sections 1591(a)(2), 1591(b)(2); and 2. t,5 COUNTS 5 THROUGH (Enticement of Minor: 18 PROT119. § 2422(b)) 18. 19. On or about the dates enumerated as to each count listed below, in Palm Beach County, in the Southern District of Florida, and elsewhere; the Defendant(s) listed below did use a facility or means of interstate commerce, that is, telephone(s), to knowingly persuade, induce, or entice the individual noted in each count listed below, who was a person in Palm Beach County in the Southern District of Florida who had not attained the age of 18 years, to engage in prostitution or sexual activity for which any person can be charged with a criminal offense: COUNT DATE(S) MINOR INVOLVED DEFENDANT(S) --5-ro JEFFREY EPSTITI e 1 3/11/2004 2/5/2005 - Jane Doe #2 5 2/6/2005 12/6/2004 - Jane Doe #3 C 6/2/2005 1 4/25/2004 - Jane Doe #4 1 6/29/2005 26 PROT49 COUNT DATE(S) MINOR INVOLVEITF DEFENDANT(S) 11/14/04 - Jane Doe #5 Y 3/29/05 itil 7/15/04 - Jane Doe #6 .1. 12/29/04 a 7/22/04 - Jane Doe #7 1/31/05 itiV1OPPRIIIMINISPINIMA a 2/13/05 - Jane Doe #8 10/3/05 a 2/05 - 4/05 Jane Doe #9 j2 ST 7/4/04 - Jane Doe #12 l3 7/19/04 a 8/21/04 - Jane Doe #13 1 i 5/27/05 i I is . ,..71, jc,5 CY ex.N.J- -c...-07 y C All in viola on of 'It e 18, United States Code, Sections 422(b) and 2. S8 THROUGH' COUNTS S8THROUGH'wki. (Travel to Engage in Illicit Sexual Conduct: 18 PROT120. § 2423(b)) 20. 27 PROT50 21. On or about the dates enumerated as to each count listed below, from a place outside the Southern District of Florida to a place inside the Southern District of Florida, the Defendant(s) listed below traveled in interstate commerce for the purpose of engaging in illicit sexual conduct as defined in 18 PROT121. § 2423(f), with a person under 18 years of age, that is, the person(s) listed in each count below: COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 17 5/21/2004 Jane Doe #4 Mkt REY EPSTEIN HYPE N AIR, INC. 18 6/4/2 4 Jane Doe #4 EPSTEIN 19 6/20/2004 J o JEGE, INC. 20 /2004 Jane Doe #12 JEF EPSTEIN HYPE R, IN . ai lc 7/16/2004 Jane Doe #6 "illit taig- Jane Doe #12 JEFFREY EPSTEIN miter 7/22/2004 Jane Doe #4 IF EFFREY CFSTEIrr at JEGE, NC. 28 PROT51 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 2 8/6/04 Jane Doe #4 Jane Doe #6 JEFFREY EPST IN JEGE, 24 8 9/04 Jane Doe #6 Jane Doe #7 JEFFREY EP GE, INC. 25 8/25/2004 Jane Doe #6 EPSTEIN JEGE, INC. 26 9/16/2004 Jane oe #7 Jane D #13 JE E, 1NC. 27 10/29/2004 Jane oe #7 Jan oe #13 28 11/5/2004 Jane Doe #4 FREY EPSTEIN HYPER' AIR, INC. 29 11/1 004 Jane Doe #6 JEFFREY E TEN SARAH KEL EN HYPERION AIR, C. 30 11/18/2004 Jane Doe #5 Jane Doe #6 JEFFREY EPST i 29 PROT52 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 31 12/3/2004 Jane Doe #5 Jane Doe #6 JEFFREY EPST JEGE, C. 32 1 3/2004 Jane Doe #3 Jane Doe #5 Jane Doe #6 JEFF EPSTEIN ERION AIR, INC. 33 12/17/20 Jane Doe #6 Jane Doe #7 34 1/1/2005 e Doe 5 Jan D e #7 Jane e #13 35 1/6/2005 Jane Doe 3 Jane Doe Jane Doe #1 36 1/14/2005 Jane Doe #3 JEGE, INC. 37 2/3/ 005 Jane Doe #3 Jane Doe #5 JEGE, INC. 38 2/10/2005 Jane Doe #3 Jane Doe #5 FREY EPSTEIN JEGE, C. 30 PROT53 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 39 2/21/2005 Jane Doe #3 Jane Doe #5 JEFFREY ERSTE E, INC. 40 2/24/20 Jane Doe #3 Jane Doe #4 ane Doe #13 JEGE, INC. 41 3/4/2005 J Do JEGE, INC. 42 3/18/2005 Jane Doe #3 Jane Doe #5 EPSTEIN JEGE, IN I- 2 3/31/2005 Jane Doe #2 Jane Doe #3 Jane Doe #4 ll 4 4.'8/2005 Jane Doe #3 JEFFREY 45 4/27/2005 J e 3 ERION AIR, INC. 46 , 12005 Jane Doe #3 JEFF EPSTEIN 31 PROT54 It COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 47 5/19/2005 Jane Doe #3 Jane Doe #8 JEFF STEIN 48 6/30 5 Jane Do 49 9/9/200 Jane Doe #8 BRION AIR, SP tee it 9/18/2005 9/2.ilo s Jane Doe #8 I' c.-,.."00'4ci Frag;R:rgi All in violation of Tit e 18, United States Code, Sections k423(b) and 2. 20 277 COUNTSO THROUGH 58 (Sex Trafficking: 18 PROT122. § 1591(a)(1) 22. 23. On or about the dates enumerated as to each count listedbelow, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, recruit, entice, provide, and obtain by any means a person, that is, the person in each count listed below, knowing that the person had not attained the age of 18 32 PROT55 years and would be caused to engage in a commercial sex act as defined in 18 PROT123. § 1591(c)(1): COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 21 12/6/2004 - Jane Doe #3 6/2/2005 2,0 WE I 0 4/25/2004 - Jane Doe #4 2-4 6/29/2005 11/14/2004 - Jane Doe #5 3/29/2005 ME all 7/15/2004 - Jane Doe #6 JEFFREY EPSTEIN . 1...3 12/29/2004 oa 7/22/2004 - Jane Doe #7 JEFFREY EPSTEIN li lt 1/31/2005 46 2/13/2005 - Jane Doe #8 10/3/2005 XS I i ( 4 0 1412004 - Jane Doe i t 2.1 2117/200c l 40 8/21/2004 - Jane Doe #13 t° 5/27/2005 All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. 33 PROT56 COUNT 59 (Transportation of an Individual for Criminal Sexual Activity: 18 U.S.0 421) 24. Paragraphs 1 6 of this Indictment are re-alleged and i rporated by reference 25. From at least as early as July 2004, or about October 2005, the exact dates being unknown to the Grand Jury, in Palm B County, in e Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did knowingly transport an ividual, that in interstate commerce, 'th the intent that such individu engage in any sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Sections 2421 and 2. 2-1c COUNT a (Attempted Solicitation of a Minor: 18 PROT124. § 2422(b)) 26. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference 27. From on or about March 30, 2005, through on or about April 1, 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN and did knowingly and intentionally by means of a facility of interstate commerce, that is, by telephone, attempt to persuade, induce, and entice a person who had not attained the age of 18 years, that is Jane Doe #2, to engage in prostitution and in a sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Section 2422(b). FORFEITURE 34 PROT57 A TRUE BILL FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 35 PROT58 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 PROT125. § 371 18 PROT126. § 2423(e) 18 PROT127. § 2423(d) 18 PROT128. § 1591(a)(2) 18 PROT129. § 2422(b) 18 PROT130. § 2423(b) 18 PROT131. § 1591(a)(1) UNITED STATES OF AMERICA, vs. JEFFREY EPSTEIN, a/k/a " JEGE, INC., an HYPERION AIR, INC., • Defendants. INDICTMENT The Grand Jury charges that: BACKGROUND At all times relevant to this Indictment: 1. Defendant JEFFREY EPSTEIN employed defendants I.= alda "MEM and among other things, services as personal assistants.. to perform,. PROT59 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. Defendant JEFFREY EPSTEIN was the principal owner of Defendant JEGE, INC., a3D. elaware 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 Defendant JEGE, INC., and had the power to direct all of its operations. 5. Defendant JEFFREY EPSTEIN was a principal owner of Defendant 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 Defendant HYPERION AIR, INC., and had the power to direct all of its operations. COUNT 1 A (Conspiracy: 18 PROT132. § 371) 7. Paragraphs I through 6 of this Indictment are re-alleged and incorporated by 8. From at least as early as March 2004, 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, 2 PROT60 JEFFREY EPSTEIN, JEGE, INC., and HYPERION AIR, INC., 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, or entice individuals who had not attained the age of 18 years to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2422(b). Purpose and Object of the Conspiracy 9. 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 10. 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 3 and would contact PROT61 minor females via the use of cellular and other telephones to arrange appointments for minor females to travel to 358 El Brillo Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them. (b) EPSTEIN, and OF erirsIS anda would make payments to, or cause payments to be made to, minor females in exchange for engaging in lewd conduct. (c) EPSTEIN, a/k/a caM= and 1. cipat) would ask females to recruit ether minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d) EPSTEIN, ailda and 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. 4 PROT62 Overt Acts 11. 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) On March 11, 2004, Defendants JEFFREY EPSTEIN, EM, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant (2) On or about March 12, 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe #1 to travel to 358 El Brillo Way, Palm Beach, Florida. (3) On or about March 12, 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #1. (4) On April 25, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (5) On May 1, 2004, Defendants EPSTEIN, S and traveled from New York, New York to Palm Beach County, Florida 5 PROT63 (6) On May 3, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (7) On May 14, 2004, Defendants EPSTEIN, MI and traveled from Canada to Palm Beach County, Florida aboard the (8) On May 14, 2004, Defendant calls to be made to a telephone used by Jane Doe #4. (9) On May 20, 2004, Defendant calls to be made to a telephone used by Jane Doe #4. (10) On May 21, 2004, Defendants EPSTEIN and caused one or more telephone caused one or more telephone traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream (11) On June 3, 2004, Defendants caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (12) On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream 6 PROT64 (13) On June 11, 2004, Defendants EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (14) On June 11, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (15) On June 20, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (16) On June 20, 2004, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (17) On July 4, 2004, Defendants EPSTEIN, a, and traveled from Aspen, Colorado to Palm Beach County, Florida (18) On July 4, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #12. (19) On July 10, 2004, Defendantcalls to be made to a telephone used by Jane Doe #4. (20) On July 10, 2004, Defendant caused one or more telephone caused one or more telephone calls to be made to a telephone used by Jane Doe #12. 7 PROT65 (21) On July 15, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (22) On July 16, 2004, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida (23) On July 16, 2004, Defendant caused Jane Doe # 6 to make one or more telephone calls to a telephone used by Jane Doe # 7. (24) On July 18, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (25) On July 22, 2004, Defendant la caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (26) On July 22, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6. (27) On July 22, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (28) On July 22, 2004, Defendants EPSTEIN, and traveled from the U.S. Virgin Islands to Palm Beach County, Florida 8 PROT66 (29) On July 22, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (30) On August 4, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (31) On August 6, 2004, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft (32) On August 17, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (33) On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, (34) On August 19, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (35) On August 21, 2004, Defendant caused 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 9 PROT67 (37) On August 25, 2004, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (38) On August 25, 2004, Defendant made to a telephone used by Jane Doe #6. (39) On August 25, 2004, Defendant caused a telephone call to be caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (40) On September 16, 2004, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant, JEGE, INC. (41) On September 16, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (42) On October 2, 2004, Defendants EPSTEIN, a and traveled from the U.S. Virgin Islands to Palm Beach County, Florida (43) On October 3, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (44) On October 3, 2004, Defendana caused one or more telephone calls to be made to a telephone used by Jane Doe #7. 10 PROT68 (45) On October 26, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (46) On October 29, 2004, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. (47) On October 30, 2004, Defendant EM caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (48) On November 4, 2004, Defendant I.= caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (49) On November 7, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6. (50) On November 10, 2004, Defendants EPSTEIN and traveled from TeterbOro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, (51) On November 10, 2004, Defendant .= caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (52) On November 17, 2004, Defendant caused a telephone call 11 PROT69 (53) On or about November 17, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #5. (54) On or about November 18, 2004, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (55) On December 1, 2004, Defendant caused a telephone call to be made to a telephone used by Jane Doe #6. (56) On or about December 3, 2004, Defendants EPSTEIN, =. and traveled from New York, New York to Palm Beach County, Florida aboard the (57) On December 4, 2004, Defendant provided a written message to Defendant EPSTEIN regarding Jane Doe #6 and Jane Doe #7. (58) On or about December 5, 2004, Defendant M. caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (59) On or about December 6, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. (60) On or about December 12, 2004, Defendant MM . caused one or more telephone calls to be made to a telephone used by Jane Doe #3. 12 PROT70 (61) On or about December 13, 2004, Defendant IMMI caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (62) On December 13, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. (63) On or about December 13, 2004, Defendant EPSTEIN traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Gulfstream aircraft (64) On or about December 14, 2004, Defendant made one or more telephone calls to Jane Doe #3. (65) On or about December 14, 2004, Defendant MM caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (66) On December 16, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (67) On or about December 17, 2004, Defendants EPSTEIN and traveled from Teterb oro, New Jersey to Palm Beach County, Florida (68) On December 17, 2004, Defendant .= caused a telephone call 13 PROT71 (69) On or about December 18, 2004, Defendants caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (70) On or about December 18, 2004, Defendant caused Jane Doe #10 to make one or more telephone calls to a telephone used by Jane Doe #11. (71) On or about December 20, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. (72) On or about December 23, 2004, Defendant EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #5. • (73) On December 29, 2004, Defendant a caused a telephone call (74) On or about January 1, 2005, Defendants caused a telephone call to be made to a telephone used by Jane Doe #5. (75) On January 1, 2005, Defendanaf caused one or more 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 or more telephone calls to be made to a telephone used by Jane Doe #4. 14 PROT72 (78) On January 4, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #13. (79) On or about January 6, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. (80) On or about January 6, 2005, Defendant EPSTEIN traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR; INC. (81) On or about January 8, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jdne Doe #5. (82) On or about January 9, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (83) On or about January 14, 2005, Defendant made one or more telephone calls to Jane Doe #3. (84) On or about January 14, 2005, Defendants EPSTEIN.= and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (85) On January 14, 2005, Defendant IMM caused one or more telephone calls to be made to a telephone used by Jane Doe #7. 15 PROT73 (86) On or about January 19, 2005, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (87) On January 22, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (88) On or about January 26, 2005, Defendant= reviewed a telephone message from Jane Doe #5. (89) On January 27, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (90) On January 28, 2005, Defendant =. caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (91) On or about February 1, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (92) On February 1, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #7. (93) On or about February 3, 2005, Defendants EPSTEIN, =. and traveled from Columbus, Ohio, to Palm Beach County, Florida, (94) On or about Febtuary 4, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #3. 16 PROT74 (95) On or about February 6, 2005, EPSTEIN and Doe #1 to make one or more telephone calls to Jane Doe #2. (96) On or about February 6, 2005, EPSTEIN and caused Jane caused Jane Doe #1 to transport Jane Doe #2 to 358 El Brillo Way, Palm Beach, Florida. (97) On or about February 6, 2005, EPSTEIN made a payment of $300 to Jane Doe #2 and a payment of $200 to Jane Doe #1. (98) On or about February 10, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #5. (99) On or about February 10, 2005, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. (100) On or about February 10, 2005, Defendants caused one or (101) On February 14, 2005, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (102) On or about February 21, 2005, Defendants caused one or (103) On or about February 21, 2005, Defendants EPSTErN,a and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 17 PROT75 (104) On or about February 24, 2005, Defendant caused one or (105) On or about February 24, 2005, Defendants EPSTEIN, IM and traveled from Teterboro, New Jersey to Palm Beach County, (106) On February 24, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (107) On or about February 25, 2005, Defendant more telephone calls to be made to a telephone used by Jane Doe #5. (108) On or about March 1, 2005, Defendant caused one or more (109) On or about March 4, 2005, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida (110) On March 7, 2005, Defendant caused one or more telephone (1 11) On or about March 16, 2005, Defendant caused one or more (112) On or about March 17, 2007, Defendant caused one or more 18 caused one or PROT76 (113) On or about March 18, 2005, Defendant EPSTEIN traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft (114) On March 18, 2005, Defendant a prepared a written message to Defendant EPSTEIN regarding Jane Doe #4. (115) On or about March 21, 2005, Defendant caused one or more (116) On March 29, 2005, Deferdanta caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (117) On or about March 30, 2005, a caused one or more calls to be made to a telephone used by Jane Doe #1. (118) On or about March 30, 2005, Defendant caused one or more (119) On or about March 31, 2005, Defendant EPSTEIN traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft (120) On or about March 31, 2005, a caused one or more calls to be made to a telephone used by Jane Doe #1. (121) On or about March 31, 2005, EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 19 PROT77 (122) On or about March 31, 2005, EPSTEIN anacaused Jane Doe #1 to make a call to a telephone used by Jane Doe #2. (123) On or about April 1, 2005, EPSTEIN and caused Jane Doe #1 to make one or more calls to a telephone used by Jane Doe #2. (124) On April 2, 2005, Defendant= caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (125) On or about April 8, 2005, Defendant caused one or more (126) On or about April 8, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, (127) On April 11, 2005, Defendant= caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (128) On April 11, 2005, Defendant caused one or more telephone (129) On or about April 26, 2005, Defendant caused one or more (130) On or about April 27, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 20 PROT78 (131) On or about May 6, 2005, Defendants EPSTEIN, =.= and traveled from Teterboro, New Jersey to Palm Beach County, (132) On or about May 19, 2005, Defendant caused one or more (133) On May 19, 2005, Defendant caused one or more telephone (134) On or about May 19, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. (135) On June 8, 2005, Defendants EPSTEIN,IIM, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant, JEGE, INC. (136) On June 12, 2005, Defendant caused one or more telephone (137) On June 18, 2005, Defendants EPSTEIN and traveled from (138) On June 20, 2005, Defendant caused one or more telephone 21 PROT79 (139) On June 30, 2005, Defendant caused one or more telephone (140) On June 30, 2005, Defendants EPSTEIN, traveled from (141) On July 2, 2005, Defendants caused one or more telephone (142) On July 22, 2005, Defendant caused one or more telephone (143) On July 22, 2005, Defendants EPSTEIN, a traveled from (144) On August 18, 2005, Defendants EPSTEIN, S and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard (145) On August 18, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (146) On August 19, 2005, Defendant= caused one or more telephone (147) On August 21, 2005, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #8. 22 PROT80 (148) On September 3, 2005, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft (149) On September 3, 2005, Defendant caused one or more telephone (150) On September 8, 2005, Defendant received a telephone call from Jane Doe #8. (151) On September 9, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard (152) On September 18, 2005, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (153) On September 18, 2005, Defendants EPSTEIN, a andtraveled from Westchester County, New York to Palm Beach County, Florida aboard (154) On September 29, 2005, Defendant a caused one or more telephone calls to be made to a telephone used by Jane Doe #8. (155) On September 29, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida 23 PROT81 (156) On October 3, 2005, Defendan caused one or more telephone All in violation of Title 18, United States Code, Sections 371 and 2. COUNT 2 (Conspiracy to Travel: 18 PROT133. § 2423(e)) 12. Paragraphs 1 through 6 of this indictment are re-alleged and incorporated by reference as fully set for the herein. 13. From at least as early as March 2004 through in or around October 2005, the exact dates being unknown to the Grand Jury, the defendants, JEFFREY EPSTEIN, aryl did knowingly and willfully conspire with each other and with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 PROT134. § 2423(f), with another person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 PROT135. § 2423(d)) • 14. 24 PROT82 From at least as early as in or about March 2004 through in or about October .6.,; the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, did, for the purpose of commercial advantage or private fnancial gain, arrange or facilitate the travel of a person, that is Defendant Jeffrey Epstein, knowing that such person was traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 PROT136. § 2423(f); in violation of Title 18, United States Code, Section 2423(d). COUNT 4 (Sex Trafficking: 18 PROT137. § 1591(a)(2)) 16. 17. From at least as early as in or about March 2004 through in or about October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, a ties and did knowingly benefit, financially or by receiving anything of value, from participation in a venture, as defined in 18 PROT138. § 1591(c)(3), which had engaged in an act described in violation of 18 PROT139. § 1591(a)(I), that is, the recruiting, enticing, providing, or obtaining by any means a person, in or affecting interstate commerce, knowing that the person or 25 PROT83 e xctotr -tiTro-c3._ persons had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 PROT140. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(2), 1591(b)(2), and 2. COUNTS 5 THROUGH 16 (Enticement of Minor: 18 PROT141. § 2422(b)) 18. 19. On or about the dates enumerated as to each count listed below, in Palm Beach County, in the Southern District of Florida, and elsewhere, the Defendant(s) listed below did use a facility or means of interstate commerce, that is, telephone(s), to knowingly persuade, induce, or entice the individual noted in each count listed below, who was a person in Palm Beach County in the Southern District of Florida who had not attained the age of 18 years, to engage in prostitution or sexual activity for which any person can be charged with a criminal offense: COUNT r DATE(S) MINOR INVOLVED DEFENDANT(S) 7/2004 Jane Doe # 6 2/5/2005 - 2/6/2005 Jane Doe #2 Ts, i 6 47 7 12/6/2004 - 6/2/2005 i Jane Doe #3 8 4/25/2004 - 6/29/2005 Jane Doe #4 26 PROT84 I COUNT DATE(S) MINOR INVOLVED DEFENDANT(S) 9 11/14/04 - 3/29/05 Jane Doe #5 10 7/15/04 - 12/29/04 Jane Doe #6 11 7/22/04 - 1/31/05 Jane Doe #7 i 12 2/13/05 - 10/3/05 Jane Doe #8 i 13 2/05 - 4/05 Jane Doe #9 14 12/18/04 Jane Doe #11 15 7/4/04 - 7/19/04 Jane Doe #12 16 8/21/04 - 5/27/05 Jane Doe #13 All in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNTS 17 THROUGH 50 (Travel to Engage in Illicit Sexual Conduct: 18 PROT142. § 2423(b)) 20. 27 PROT85 21. On or about the dates enumerated as to each count listed below, from a place outside the Southern District of Florida to a place inside the Southern District of Florida, the Defendant(s) listed below traveled in interstate commerce for the purpose of engaging in illicit sexual conduct as defined in 18 PROT143. § 2423(f), with a person under 18 years of age, that is, the person(s) listed in each count below: COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 17 5/21/2004 calk t/lol Ea Jane Doe #4 iia awe 3.:4 JEFFREY EPSTEIN liATERBala 18 6/4/2004 2 ca//r OM Jane Doe #4 19 9 NEF-P 6/20/2004 If oili WO/ 4 in" h oft441/ Jane Doe #4 "4 sa+of JEGE, INC. 20 7/4/40Q4 I4+11 7/v/inv int 'it/ ---"m Jane Doe #12 bs. #.14---f 21 0 9,yA 1 14A fftell 7/16/2004 404 "fisioy Jane Doe #6 - 4staaa6S5 Jane Doe #12 41 22 7/22/2004 7).2.144 Jane Doe #4 Jane Doe #6 Jane Doe #7 JEGE, INC. 7 • a) a tl . 4 a • z•sioy 28 PROT86 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 23 8/6/04 Jane Doe #4 Jane Doe #6 JEGE, INC. 24 8/19/04 Jane Doe #6 Jane Doe #7 JE E, INC. 25 8/25/2004 Jane Doe #6 JEFFREY EPSTEIN ,IN • 26 9/16/2004 Jane Doe #7 Jane Doe #13 JEGE, INC. 27 10/29/2004 Jane Doe #7 Jane Doe #1,3 28 11/5/2004 Jane Doe #4 HYP N AIR, INC. 29 11/10/2004 Jane Doe #6 30 11/18/2004 Jane Doe #5 Jane Doe #6 JEFFRE EPSTEIN ERION AIR, INC. 29 PROT87 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 31 12/3/2004 Jane Doe #5 Jane Doe #6 JEGE, INC. 32 12/13/2004 Jane Doe #3 Jane Doe #5 Jane Doe #6 33 12/17/2004 Jane Doe #6 Jane Doe #7 34 1/1/2005 Jane Doe #5 Jane Doe #7 Jane Doe #13 35 1/6/2005 Jane Doe #3 Jane Doe #4 Jane Doe #13 36 1/14/2005 Jane Doe #3 JEGE, INC. 37 2/3/2005 Jane Doe #3 Jane Doe #5 JEGE, INC. 38 2/10/2005 Jane Doe #3 Jane Doe #5 JE E, INC. 30 PROT88 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 39 2/21/2005 Jane Doe #3 Jane Doe #5 - I JEGE, INC. 40 2/24/2005 Jane Doe #3 Jane Doe #4 Jane Doe #13 JEGE, INC. 41 3/4/2005 Jane Doe #5 - I JEGE, INC. 42 3/18/2005 Jane Doe h3 Jane Doe h5 JEGE, INC. :1 3 3/31/2005 Jane Doe #2 Jane Dce #3 Jane Doe #4 _I l iffl il 44 4/8/2005 Jane Doe #a__-- -- JEFFEETIPSTEIN HaPPARIC. 45 -44,12/2.005 Jane Doe #3 REY EPSTEIN X46 5/6/2005 Jane Doe #3 JEFFRES? EPSTEIN 31 PROT89 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) Thir -- --.5a9/2005 Jane Doe #3 EPSTEIN -...48, 6/30/2005 Jai ie L1loos_a_.-----------MPFR:ErEATEIN 9/9/2005 Jane Doe #8 JEF EPSTEIN 5 9/18/2005 Jane Doe #8 .411 in violatio7 of Tit e 18, United States C de, Sectio 3 q 1 2_6( op S tja-v•-t.bcr-e-3 COUNTS 51 THROUGH 58 (Sex Trafficking: 18 PROT144. § 1591(a)(1) 22. 23. On or about the dates enumerated as to each count listed below, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, recruit, entice, provide, and obtain by any means a person, that is, the person in each count listed below, knowing that the person had not attained the age of 18 32 PROT90 years and would be caused to engage in a commercial sex act as defined in 18 PROT145. § 1591(O(1): COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 51 12/6/2004 - 6/2/2005 Jane Doe #3 52 4/25/2004 - 6/29/2005 Jane Doe #4 53 11/14/2004 - 3/29/2005 Jane Doe #5 54 7/15/2004 - 12/29/2004 Jane Doe #6 55 7/22/2004 - 1/31/2005 Jane Doe #7 56 2/13/2005 - 10/3/2005 Jane Doe #8 I 57. 2/4/9004 - Jane Doe rurazD3231 lacMcf--- -.. ao4-c r A' 1.t Dire 14 58 8/21/2004 - 5/27/2005 Jane Doe 413 All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. 33 PROT91 COUNT 59 (Transportation of an Individual for Criminal Sexual Activity: 18 PROT146. § 2421) 24. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference 25. From at least as early as July 2004, through in or about October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did knowingly transport an individual, that is, in interstate commerce, with the intent that such individual engage in any sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Sections 2421 and 2. COUNT 60 (Attempted Solicitation of a Minor: 18 PROT147. § 2422(b)) 26. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference 27. From on or about March 30, 2005, through on or about April 1, 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN and did knowingly and intentionally by means of a facility of interstate commerce, that is, by telephone, attempt to persuade, induce, and entice a person who had not attained the age of 18 years, that is Jane Doe #2, to engage in prostitution and in a sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Section 2422(b). FORFEITURE 34 PROT92 A TRUE BILL FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 35 PROT93 A 1 VICTIM WITNESS DOB i j Jane Jane Doe #1 Doe #2 ane oe 2 ---r• AGE AT FIRST CONTACT 17 I 14 IIII 16 3 4 HIGH SCHOOL BROUGHT BY 5 DATES OF CONTACT/ SOURCE 03/12/2004 - 07/24/2005 Telephone 02/06/2005 - 04/2005 Telephone 12/06/04 -10/27/2005 . Telephone. Spring 04U telephone contact. 6 7 GIRLS RECRUITED l I I N/A (18) NUMBER OF MASSAGES 1 1 Unknown/Multiple 8 ENTICEMENT /Ms 18 PROT148 2422(b)_ Interstate Commerce Connection !Telephone records Telephone records between MS Telephone records 10 Phone calls with F 33 0 Total - Over 50 (70) From 77 Total Over 125 (156) 11 0 12 Phone call TM: 6 0 Total - Approx. 26 (28) 13 Under 18 at time of sexual activity YES - 17 YES - 14 YES -16/17 14 Advised if asked to state they were over 18/Advised by whom? YES - S. YES - .Advi t I and HS YES - PROT94 A VICTIM WITNESS DOB Jane ane oe 1 . oe #2 Jane oe 15 Knowledge or Discussion of Age with JE? told JE she was u she said that she thought he knew better. `told she was and a at High oo Never told JE her age. Discussed and would be attending stated that attending care, when it came to her age. told she was worried b I she ad mentioneidirom to JE.) Ill -Rand good lien s an ey went to same school and in same class. and JE discussed b/c o girls frdshU. Ss she wane 16 Payment for services?/Amount YES/$200.00 YES/$300.00 YES/$200.00 17 Payment for recruitment $200.00 per girl NO YES 18 Payments made by Epstein [repeated 3 times] 19 Taken upstairs by Unknown female assistant -.or Epstein and Jeffrey 20 Clothing worn during massage Nude Nude Underwear/Nude PROT95 1 21 A VICTIM WITNESS DOB Jane Doe 1 Sexual activity Performed massages in the nude. would not allow him to ouch her. YES YES, made moaning noises while touching himself. YES Doe #2 22 23 Statements made by Epstein 24 YES ni pay you $200.00 for every girl you bring to me. Make sure they know what is expected. The younger the better. JE wiped penis with towel, "'believed he ejaculated.. Asked to use her. I gave you $100 because I you and used a on you. PROT96 A I B I C I D 1 VICTIM WITNESS DOB ane oe 1 Jane oe #2 ane oe 3 25 Asked to bring others/By whom? YES/ Epstein NO call to Sister) 26 Gifts NO NO YES - VS Bra & Panty sets, Vibrator, and Rental Car 27 Physical Evidence (Le. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Confession MP - 4 TP - 4 Controlled call to. MP - 0 TP- 2 items 04/08/2005. TP- 09/21/2005, TP - 10/04/2005, TP-10/07/2005. MP - 1 28 Counts 29 30 TRAVEL Title 18 PROT149 2423(b) 31 Dates of Travel/Aircraft 32 33 34 TRANSPORTATION Title 18 PROT150 2421 Dates of Travel/Aircraft N/A [repeated 3 times] 35 S al activi with No [repeated 3 times] 36 Counts 37 38 HUMAN SEX TRAFFICKING Title 18 PROT151 1591(a) PROT97 A I B C I D 1 VICTIM WITNESS DOB Jane ane oe 1 oe #2 ane oe 3 39 Who Scheduled Appointments? - 11ria NM 40 Counts 41 42 Interviewed by PBPD Yes Yes Yes 43 Interviewed by FBI No Yes Yes 44 Miscellaneous JE offeiedTonto his island arou and for eir June birthdays. new about JE pawl ing wit lingerie for birthday, and rental car. told that JE oesn't o that (referring to sex) he la s around with them. said it JE liked and the most. to l. that JE had pu and had • ought out t e PROT98 A 1 VICTIM WITNESS DOB Jane Jane Doe #4 oe.#5 2 AGE AT FIRST CONTACT 16 17 17 3 HIGH SCHOOL 4 BROUGHT BY 5 DATES OF CONTACT/ SOURCE 4/25/2004 - 10/06/2005 "Telephone Sometime between 04/2004 - 07/2004 via M & telephones -Start D l 11/12/2004 - 03/29/2005 'Telephone 6 GIRLS RECRUITED N/A 1yoa) Pai $200.00 each be 7 NUMBER OF MASSAGES 3-4 times 3-4 times More than 10 8 ENTICEMENT Title 18 PROT152 2422(W_ Interstate Commerce .Telephone Connection 9 records Number unidentified 2 Telephone Records 10 Phone calls with From' - 60 Total - Approx 100 (104) From,- 31 Total prox 70 11 Phone call 0 0 12 Phone calls 2 Total - 7 13 Under 18 at time of sexual activity YES YES YES " 14 Advised if asked to state they were over 18/Advised by whom? YES - Advised would make $200.00, ress cute, might tibuch, say if uncomfortable and JE stop YESa Advised she would make $200.00, wear something sexy and you if asked PROT99