Federal Court Filing: Indictment, 18 (EFTA00194890)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(10 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 2423(10 UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, a/k/a and Defendants. The Grand Jury charges that: 9! INDICTMENT BACKGROUND At all times relevant to this Indictment: 1. Defendant JEFFREY EPSTEIN employed defendants MI, a/k/a ." and to perform, among other things, services as personal assistants. 1. Defendant JEFFREY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant. 2. Defendants JEFFREY EPSTEIN and paid IM=., and M. to perform, among other things, recruiting services. 3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN owned a property located at 9 E