UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
IlUNITE STATES OF AMERICA
vs.
JE EPSTEIN,
and
Defendants. 18 U.S.C. § 371
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 1591(aX2)
18 U.S.C. § 2422(b)
18 U.S.C. § 2423(b)
18 U.S.C. § 1591(aX1)
T e Grand Jury charges that: 1 INDICTMENT
BACKGRgUND
iA all times relevant to this Indictment:
1.1 Defendant JEFFREY EPSTEIN employed defendants
alldaand
among other things, services as personal assistants. to perform,
EFTA01703052
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
EFTA01703053
8. 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.
9. Pursuant to Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult
"who [i]ntentionally touches" a person under 16 years of age in a lewd or lascivious manner
or [s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd
or lascivious conduct," which is a felony of the second degree.
10. 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.
11. 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]."
3
EFTA01703054
12. 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]."
13. Defendant JEFFREY EPSTEIN was over the age of 24 and did not have any
medical licensure.
14. During the period of their involvement with the Defendants, Jane Does # 3 and
10 attended in Palm Beach County.
15. 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.
16. During the period of her involvement with the Defendants, Jane Doe #7
attended in Palm Beach County.
17. During the period of her involvement with the Defendants, Jane Doe #9
attended in Palm Beach County.
18. 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)
4
EFTA01703055
19. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
20. From at least as early as 2001, the exact date being unknown to the Grand Jury,
through in or around October 2005, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
i
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
21. 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
5
EFTA01703056
22. 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
and would contact
minor females via the use of cellular and other telephones to arrange appointments for minor
females to travel to 358 El Brillo Way 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 further a part of the conspiracy that Defendants JEFFREY
EPSTEIN, and a/lcia` 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 a/k/a would
make payments to, or cause payments to be made to, the recruiters for bringing additional
6
EFTA01703057
yvt. ety 0 A\ \( br‘ o
(5) In or around 2001, Defendant steQ afjk.s.(Qocs 1t t G ecC31
placed a telephone call
to a telephone used by Jane Doc #2 to make an appointment for Jane Doe #2 to travel
to 358 El Brillo Way.
In or aro 02, Defe
(7) In or around 209, 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 took nude photographs
ofJane Doe #2, who was then a sixteen-year-old girl.
(9) In or around 2003, Defendant made a payment of
$500 to Jane Doe #2 in exchange for posing for nude photographs.
(10) In or around 2003, Defendant told Jane Doe #2 that
Defendant JEFFREY EPSTEIN had asked to take nude photographs ofJane
Doe #2.
(1c$- )n or around 2003, Defendant JEFFREY EPSTEIN in the
presence ofJane Doe #2, who was then a sixteen-year-old girl.
ierteich
12),4 In or around 2003, Defendant JEFFREY EPSTEIN made a payment of
$300 to Jane Doe #2, who was then a sixteen-year-old girl.
8
EFTA01703058
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
to satisfy Defendant JEFFREY EPSTEIN's prurient interests.
Overt Acta
23. 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 '—'-Jane Doe #2 eretherlaishem-si c
OCc ck matermtraisty upstairs to Dcfeadant JEFFREY EPSTEIN's bedroom at 358 El Brillo
0 4(
ay.
2) In the beginning of 2001, Defendant JEFFREY EPSTEIN engaged in
with Jane Doe #1, who was then a seventeen -year-old girl, in the
presence of Jane Doc #2, who was then a fourteen-year-old girl.
(3) In oll'Itsl iMkendant JEFFREY EPSTEIN
presence of Jane Doe #2, who was then a fourteen-year-old girl.
(4) Int A—irMtdant JEFFREY EPSTEIN made a payment of OL(
CA
$300 to Jane Doe #2
7 n the
9Ct • v o r eh a cat*. va. 2-OC I Dalet-haat\. 17 TAP EP4cul
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EFTA01703059
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EFTA01703060
(Te k 40V\`/ )no f t (.. (fn. oo1/4...vc(....4. 36 or C., v.:, 1-...P)°1)
(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.
(14) In or around 200), JEFFREY EPSTEIN engaged in
/ (4-
with an unidentified female in the presence of Jane Doe #2, who was then a
year-old girl. girl.
• °Dews1/4
(1 5) In or around 2001, Defendant JEFFREY EPSTEIN paid $300 to Jane
v-a-p;w_\. Doe #2, who was then a stx4esh-yea.414-girl, for allowing an unidentified female to
perform on Jane Doe #2 in EPSTEIN's presence.
(16) In or around dairpIrf 2003, Defendant JEFFREY EPSTEIN
in the presence of Jane Doe #4, who was then a fifteen-year-old girl.
(17) In or around t 2003, Defendant JEFFREY EPSTEIN made
a payment of $200 to Jane Doe ti4.
(18) In or around 2004, Defendant JEFFREY EPSTEIN directed Jane Doe
#4, who was then a sixteen- or seventeen -year-old girl, to an adult female and
to the adult female's
(19) Ina' around 2004, Defendant JEFFREY EPSTEIN placed a
of an adult female in the presence of Jane Doe #4, who was then
sixteen- or seventeen -year-old girl.
EFTA01703061
(20) In or around 2004, Defendant JEFFREY EPSTEIN made a payment of
200 to Jane Doe /M.
(21) In or around 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe
girl. (22) In or around 2004, Defendant JEFFREY EPSTEIN placed a
of Jane Doe #4, who was then a sixteen- or seventeen -year-old
2(a- 29
(231 In or around the first half of 2004, Defendant JEFFREY EPSTEIN
-iskaikais""
offered to pay Jane Doe #6 to bring additional girls to 358 El Brillo Way.
,‘0,
"(a) In or around ra 2004, Defendant made
a payment of S200 to Jane Doe #6 for recruiting a minor female to travel to 358 El
Brillo Way.
lot
25) In or around the Mnet 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, =I
and traveled from Teterboro, New Jersey, to
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air,
Inc.
0444 k raA. 0 icL7-
10 (./
EFTA01703062
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Tatra &-e_ 4t(c) Ae brk
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EFTA01703063
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Np ivt4fckl
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.
(28) In or around March 2004, Defendant JEFFREY EPSTEIN
in the presence of 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 Ja
(3 On or about May, 2004, Defendant
Beach County,-For laabc:rd the Boeing
(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
telephone call to a telephone used by Jane Doe #6.
(33) In or around May 2004, Defendant led Jane Doe #6 placed a
from the kitchen at 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's
bedroom at 358 El Brillo Way.
11
EFTA01703064
(34) In or around May 2004, Defendant JEFFREY EPSTEIN
in the presence of 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 O.
c—Sx
(36) On or about June 11, 2004, Defendants JEFFREY EPSTEIN and
traveled I go, IIlino to Palm Beach County, Florida L.—
aboard the Gulfstream aircraft owned y H erion Air, Inc.
(37) On or about June I._1, 0 , Defendant made one or
6 elII \N
) rajz' more telephone calls to a telephtt use ki Jane Doe #6.
V'fr) 5morc telephone calls to a telephWu d by Jane Doe #6. (38) On or about June 20, 2i 04 pcfendant made one or
(39) On or about 2004 Defendants JEFFREY EPSTEIN and
trave Lffom 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,
and traveled 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.
12
EFTA01703065
(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 Defendant JEFFREY
EPSTEIN's bedroom at 358 El Brillo Way.
(43) In or around July 2004, Defendant JEFFREY EPSTEIN
the presence of 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,
(45) In or around July 2004, Defendant JEFFREY EPSTEIN
EMcif Jane 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
of Jane Doe #8, who was then a seventeen -year-old girl.
(49) In or around July 2004, Defendant JEFFREY EPSTEIN in
the presence of Jane Doe #8, who was then a seventeen -year-old girl.
13
EFTA01703066
0)torvii1/4-- (50) In or around July 2004, Defendant JEFFREY EPSTEIN made a
payment of 5200 to Jane Doc #8.
(51) On or about July 15, 2004, Defendant placed one or
(7\e', more telephone calls to a telephone used by Jane Doc #7.
7.4? .//.
CkiAA4)-ri) On or about July 15, 2004, Defendant
ay-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 traveled from Teterboro. New Jersey to
Palm Bcach 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.
ga,(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
more telephone calls to a telephone used by Jane Doe #6.
14 placed one or
EFTA01703067
Q,CL(58) On or about July 18, 2004, Defendant
more telephone calls to a telephone used by Jane Doe #8.
(59) On or about July 22, 2004, Defendant
more telephone calls to a telephone used by Jane Doc #6.
(60) On or about July 22, 2004, Defendant
telephone call to a telephone used by Jane Doe #8.
(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,
aand placed one or
placed one or
placed a
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
n the presence engaged in
of Jane Doe O. who was then a seventeen -year-old girl.
(64) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
forcibly of 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. Ler -
15
EFTA01703068
(66) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
r ef.( endues. cr% Jane Doe #9, who was then a seventeen-
r- 0 CA- Ow - k„.LA-Sf LA c) year-old girl. ‘f •
44C44..en-en tut3s
(67) In or around the last half of 2004, efendant JEFFREY EPSTEIN made
a payment of $200 to Jane Doe #9. oTc".-b wko
wi S •N. SCV44+cab-r-yeAtd& Z.Ve
(68) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
in the presence of Jane Doe #10, who was then a seventeen -year-old girl.
(69) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
Jane Doe h10, who was then a seventeen -year-old girl.
(70) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
attempted to of 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 #I3 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY
EPSTEIN's bedroom at 358 El Brillo Way.
(73) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked
VJane 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,
16
EFTA01703069
CI:in. at "-":3A\ 'let 4 ea( -S \ La S
t
,/t
+t-c-
c Se krto. -IrcateN - y ask s k .
EFTA01703070
CO (75)
(76) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
in the presence of Jane Doe #I3, who was then a seventeen-year old girl.
In or around the last hal f 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.
(78) On or about August 21, 2004, Defendant
or more calls to a telephone used by Jane Doe #11. placed one
(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 L.----
Brillo Way.
(82) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN
in the presence of Jane Doe #12, who was then a sixteen-year-old girl.
(83) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN
of Jane Doe #12, who was then a sixteen-year-old girl.
17
EFTA01703071
(84) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN
made a payment of $200 to Jane Doc #12.
(85) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN
caused a payment to be made to Jane Doe #5 for recruiting Jane Doc #12 to travel to
358 El Brillo Way.
(86) On or about October 2, 2004, Defendants JEFFREY EPSTEN,
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,
, and traveled from Teterboro, New
Jersey to Palm Bcach County, Florida aboard the Gulfstream aircraft owned by
Hyperion Air, INC.
(88) In or around the cnd 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 Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way.
(89) In or around the end of 2004, Defendant JEFFREY EPSTEIN
in the presence of Jane Doe #19, who was then a sixteen-year-old girl.
(90) In or around the end of 2004, Defendant JEFFREY EPSTF,IN made a
payment of $200 to Jane Doe #19.
18
EFTA01703072
n or around the end of 2004, Defendant placed a
teleP one call to a telephone used by Janc Doc 0/5 to arrange for Jane Doe #19 to
travel to 358 El Brillo Way.
(92) On or about November 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.
(93) On or about November 18, 2004, Defendants JEFFREY EPSTEIN,
a/Ida 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 #I2 to place a telephone call to Jane Doe #15.
&Sint
In or around December 2004, Defendant JEFFREY EPSTEIN Ow otc
..asaisposiamiliErf
yment of S100 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 Defendant JEFFREY
EPSTEIN's bedroom at 358 El Brillo Way.
(97) In or around December 2004, Defendant JEFFREY EPSTEIN
in the presence of Jane Doe #15, who was then a sixteen-year-old girl.
(98) In or around December 2004, Defendant JEFFREY EPSTEIN
ofJane Doe #15, who was then a sixteen-year-old girl.
19
EFTA01703073
In or around December 2004, Defendant JEFFREY EPSTEIN
o ane oe 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 415, who was then a sixteen-year-old girl.
(101) On or about December 3, 2004, Defendants JEFFREY EPSTEIN,
and a/k/a " traveled from
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 Gulfstrcam aircraft owned by Hyperion Air, Inc.
20
EFTA01703074
fq (106) On or about December 18, 2004, Defendant eatteed
place one or more telephone calls to a telephone used by Jane Doe
(t0- In or around the last half of 2004 or January 2005, Defendant
then a seventee placed al_ ofiarre-Dote_p_ t_who was
ear-old girl, in the presence of Defendant JEFFREY EPSTEIN.
(108) In or a last half of 2 nuary-2005,Delendanal
efendant JEFFREY EPSTEIN performed'- in the
presence of 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
Jane Doc #13, who was then a seventeen - JEFFREY EPSTEIN
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
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. placed
(113) On or about January 1, 2005, Defendants JEFFREY EPSTEIN,M.
an
21 raveled from Anguilla, British West Indies
EFTA01703075
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
placed aafJane Doc #13, who was then a seventeen- V —
year-old girl.
(115) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
engaged in
girl. with Jane Doe 413, who was then a seventeen -year-old t—
(116) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
performed on 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 °mac/ c1/4
e fret e4 prat 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
in the presence of Jane Doe 418, who was then a sixteen-year-old girl.
22
EFTA01703076
(121) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
instructed Jane Doc #18, who was then a sixteen-year-old girl, to remove all of her
clothing.
(122) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
placed a of Jane Doe #18, who was then a sixteen-
year-old girl.
(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 Defendant JEFFREY
EPSTEIN's bedroom at 358 El Brillo Way.
(126) In or around the first half of 2005, Defendant JEFFREY EPSTEIN
instructed Jane Doe 414, who was then a seventeen -year-old girl,
(127) In or around the first half of 2005, Defendant JEFFREY EPSTEIN
of Jane Doe #14.
(128) In or around the first half of 2005, Defendant JEFFREY EPSTEIN
made a payment of $200 to Jane Doe #I4. Vr
V".
23
EFTA01703077
#14. (129) In or around the first nine months of 2005, Defendant JEFFREY
EPSTEIN lof Jane Doe #I7, who was then a seventeen-
year-old girl.
(130) In or around the first nine months of 2005, Defendant JEFFREY
EPSTEIN lof Jane Doe #17, who was then ✓
a seventeen -year-old girl.
(131) In or around the first nine months of 2005, Defendant JEFFREY
EPSTEIN asked Janc Doc #17, who was then a seventeen -year-old girl, how old she
was. CYD*Ci cal s. 4 war /7
(132) In or around the first nine months of 2005, Defendant JEFFREY
EPSTEIN with Defendan in the v„..
presence of Jane Doe #17, 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
MEof 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
placed one or more calls to a telephone used by Jane Doe
24
EFTA01703078
Jersey to Palm Beach County, Florida, aboard the Gulfstrcam aircraft owned by
Hyperion Air, Inc.
168) In or around hileramleaft, Pendant JEFFREY EPST
Jane Doe #1 I, who was then a seventeen -year-old girl.
(169) On or about March 1, 2005, Defendant ailda
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/al " andl traveled L----
from New York, New York to Palm Beach County, Florida aboard the Boeing 727
aircraft owned by JEGE, INC.
(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, 2005, 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?"
29
EFTA01703079
(143) On or about January 28, 2005, Defendant
or more telephone calls to a telephone used by Jane Doe #9. placed one
(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 #.61,4 to travel
to 358 El Brillo Way.
$
(145) In or around Feltmmeeriiii4 s Defendants JEFFREY EPSTEIN and
Brillo Way. caused Jane Doe 4-10 to recruit Jane Doe #11 to travel to 358 El
41-^N., LA+. t'"'"•••4 (1 2d dif
(146) In or around r-'- , efendant JEFFREY EPSTEIN
of Janc Doe 411, who was then a seventeen -year-old girl.
4-tc o -tow+ k-
(147) In or around fegatorpillibi, fend'Ant JEFFREY EPSTEIN
of Jane Doe #11, who was thcn a seventeen -year-old
girl. 1414 —Pe Ot
itt /LW--148) acto 4
-fondant JEFFREY EPSTEIN made a
payment of $200 to Jane Doe 411.
(149) On or about February 1, 2005, Defendant
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. placed one c.^
26
EFTA01703080
(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 414.
(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 Doc #16 to 358 El Brillo
Way, Palm Beach, Florida.
(155) On or about February 6, 2005, Defendant JEFFREY EPSTEIN
lofJane Doe 416, who was then a fourteen-year-old girl.
(156) On or about February 6, 2005, Defendant JEFFREY EPSTEIN
Jane Doe #16, who was then a fourteen-year-old girl.
(157) On or about February 6, 2005, Defendant JEFFREY EPSTEIN placed
of Jane Doe 416, 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.
27 \/.
EFTA01703081
(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,
a/k/a " and
raveled 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 placed
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
(164) On or about February 21, 2005, Defendants and
traveled from the U.S. Virgin Islands to Palm Beach County,
Florida, aboard the Boeing 727 aircraft owned by JEGE, INC.
(165) On or about February 23, 2005, Defendant placed
a telephone call to a telephone used by Jane Doe #4. CC,,.)
(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
28
EFTA01703082
(136) On or about January 8. 2005, Defendant placed one
or more telephone calls to a telephone used by Jane Doe #13.
(137) On or about January 9, 2005, Defendant aqua
'placed one or more telephone calls to a telephone used by Jane
Doe #13.
(138) On or about January 14, 2005, Defendant placed
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,
a/k/a "I 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/k/a
' placed one or more telephone calls to a telephone used by Jane
Doe #9.
25
EFTA01703083
(175) On or about March 21, 2005, Defendant a/kJa
placed one or more telephone calls to a telephone used by Jane
Doe #13.
(176) On or about March 29, 2005, Defendant
or more telephone calls to a telephone used by Jane Doe #6.
(177) On or about March 29, 2005, Defendantl
or more telephone calls to a telephone used by Jane Doe #5.
(178) On or about March 29, 2005, Defendant
or more telephone calls to a telephone used by Jane Doe #13.
(179) On or about March 30, 2005, Defendant
or more calls to a telephone used by Jane Doe #5.
(180) On or about March 30, 2005, Defendant
or more telephone calls to a telephone used by Jane Doe #14.
(181) On or about March 31, 2005, Defendant
or more telephone calls to a telephone used by Jane Doe #14.
(182) On or about March 31, 2005, Defendant
or more calls to a telephone used by Jane Doe #5.
(183) On or about March 31, 2005, Defendant
Doe #14. placed one
placed one
placed one
placed one
placed one ,
placed one
iplaced one
a/k/a
placed one or more telephone calls to a telephone used by Jane
30
EFTA01703084
(184) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled t".......„„
from New York, New York to Palm Beach County, Florida, aboard the Boeing 727
aircraft owned by JEGE, INC.
(1 (185) On or about March 31, 2005, Defendants JEFFREY EPSTEIN and
.> b
Urd
16. caused Jane Doe #5 to make a call to a telephone used by Jane Doe
SVit(186) 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.
(187) On or about April 2,2005, Defendant a/k/a "=
placed one or more telephone calls to a telephone used by Jane Doe #17.
(188) On or about May 19, 2005, Defendant placed one
or more telephone calls to a telephone used by Jane Doe #17.
(189) On or about May 19, 2005, Defendants JEFFREY EPSTEIN, a
and a/kila " traveled from
"Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft
owned by Hyperion Air, Inc.
(190) On or about June 30, 2005, Defendant caused one
or more telephone calls to a telephone used by Jane Doe #17.
31
EFTA01703085
(191) On or about June 30, 2005, Defendants JEFFREY EPSTEIN and
4./ traveled from Teterboro, New Jersey to Palm Beach County,
Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
.-0-a-- (192) In or around July 2 tefendant led Jane Doe
/) from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's
bedroom at 358 El Brillo Way.
(193) On or about July 2, 2005, Defendant placed one or
more telephone calls to a telephone used by Jane Doe it17.
(194) On or about July 22, 2005, Defendant placed one or
more telephone calls to a telephone used by Jane Doe #17.
(195) 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.
(196) On or about August 18, 2005, 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.
(197) On or about August 18, 2005, Defendant Placed one
or more telephone calls to a telephone used by Jane Doe #17.
32
EFTA01703086
(198) On or about August 19, 2005, Defendant a/k/a
placed one or more telephone calls to a telephone used by Jane
Doe #17.
(199) On or about August 21, 2005, Defendant
placed one or more telephone calls to a telephone used by Jane Doe #17.
(200) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and
a/k/a traveled from the U.S. Virgin Islands
to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion
Air, Inc.
(201) On or about September 3, 2005, Defendant a/k/a
placed one or more telephone calls to a telephone used by Jane
Doe #17.
(202) On or about September 18, 2005, Defendant placed
one or more telephone calls to a telephone used by Jane Doe #17.
(203) On or about September 18, 2005, Defendants JEFFREY EPSTEIN,
and a/k/a traveled from
Westchester County, New York to Palm Beach.County, Florida aboard the Gulfstream
aircraft owned by Hyperion Air, Inc.
(204) On or about Septembe 2005, Defendant sent a
text message to a telephone used by Jane Doe #17. t/
33
EFTA01703087
(205) On or about September 29, 2005, Defendant placed
one or more telephone calls to a telephone used by Jane Doe #17.
(206) On or about September 29, 2005, Defendants JEFFREY EPSTEIN,
a/k/a an traveled
from Teterbbro, New Jersey to Palm Beach County, Florida aboard the Gulfstream
aircraft owned by Hyperion Air, Inc.
(207) On or about September 30, 2005, Defendant a/k/a
placed one or more telephone calls to a telephone used by Jane
Doe #17.
(208) On or about October 1, 2005, Defendant
telephone message for Defendant JEFFREY EPSTEIN stating:
confirmed at 11 AM and [Jane Doe #17] — 4PM".
(209) On or about October 2, 2005, Defendant
or more telephone calls to a telephone used by Jane Doe #17.
(210) On or about October 3, 2005, Defendant -
or more telephone calls to a telephone used by Jane Doe #17.
(211) On or about October 3, 2005, Defendant left a
"[Jane Doe #14]
placed one
caused one
left a
telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #17] will
be'''/ hour late".
34 L
EFTA01703088
EPSTEIN engaged in
seventeen -year-old girl.
(213) In or around the first week of October of 2005, Defendant JEFFREY
EPSTEIN made a payment of $350.00 to Jane Doe #17, who was then a seventeen-
year-old girl.
All in violation of Title 18, United States Code, Sections 371 and 2. (212) In or around the first week of October of 2005, Defendant JEFFREY
with Jane Doe #17, who was then a
35
EFTA01703089
COUNT 2
(Conspiracy to Travel: 18 U.S.C. § 2423(e))
24. Paragraphs 1 through 19 of this indictment are re-alleged and incorporated by
reference as fully set for the herein.
25. From at least as early as 2001 through in or around October 2005, the exact
dates being unknown to the Grand Jury, the defendants,
JEFFREY EPSTEIN,
aus
and
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 U.S.C. § 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 U.S.C. § 2423(d))
26. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
27. From at least as early as in or about 2001 through in or around 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,
36
EFTA01703090
did, for the purpose of commercial advantage or private financial gain, arrange and 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 U.S.C. § 2423(f); in violation of Title 18, United States Code, Section 2423(d).
COUNT 4
(Sex Trafficking: 18 U.S.C. § 1591(a)(2))
28. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
29. From at least as early as in or about 2001 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,
and
did knowingly benefit, financially or by receiving anything of value, from participation in a
venture, as defined in 18 U.S.C. § 1591(c)(3), which had engaged in an act described in
violation of 18 U.S.C. § 1591(a)(1), that is, the recruiting, enticing, providing, and obtaining
by any means a person, in or affecting interstate commerce, knowing that the person or
persons had not attained the age of 18 years and would be caused to engage in a commercial
sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code,
Sections 1591(a)(2), 1591(b)(2), and 2.
37
EFTA01703091
COUNT 5
(Enticement of a Minor: 18 U.S.C. § 2422(b))
30. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
31. From in or around the spring of 2003 through on or about October 2, 2005, the
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District
of Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN
and
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #4, who was a person who had not attained the age of
18 years, to engage in prostitution and in a sexual activity for which a person can be charged
with a criminal offense, that is violations of Florida Statutes Sections 800.04(5)(a),
800.04(6)(a), and 800.04(7)(a); in violation ofTitle 18, United States Code, Sections 2422(b)
and 2.
COUNT 6
(Enticement of a Minor: 18 U.S.C. § 2422(b))
32. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
33. In or around March 2004, the exact dates being unknown to the Grand Jury,
in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,
38
EFTA01703092
JEFFREY EPSTEIN
and
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #5, who was a person who had not attained the age of
18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections
2422(b) and 2.
COUNT 7
(Enticement of a Minor: 18 U.S.C. § 2422(b))
34. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
35. From in or around April 2004 through on or around June 29, 2005, the exact
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
and
a
did use a facility or means of intestate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #6, who was a person who had not attained the age of
18 years, to engage in prostitution; in violation of Title .18, United States Code, Sections
2422(b) and 2.
COUNT 8
(Enticement of a Minor: 18 U.S.C. § 2422(b))
39
EFTA01703093
36. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
37. In or around July 2004, the exact dates being unknown to the Grand Jury, in
Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN
and
did use a facility or means of interstate conunerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #7, who was a person who had not attained .the age of
18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections
2422(b) and 2.
COUNT 9
(Enticement of a Minor: 18 U.S.C. § 2422(b))
38. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
39. From in or around July 2004 through on or around December 29, 2004, the
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District
of Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN
and
40
EFTA01703094
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #8, who was a person who had not attained the age of
18 years, to engage in prostitution and in a sexual activity for which a person can be charged
with a criminal offense, that is a violation of Florida Statutes Section 794.05; in violation of
Title 18, United States Code, Sections 2422(b) and 2.
COUNT 10
(Enticement of a Minor: 18 U.S.C. § 2422(b))
40. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
41. From in or around July 2004 through on or about January 31, 2005, the exact
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #9, who was a person who had not attained the age of
18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections
2422(b) and 2.
41
EFTA01703095
COUNT 11
(Enticement of a Minor: 18 U.S.C. § 2422(b))
42. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
43. From in or around the middle of 2004 through on or about April 22, 2005, the
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District
of Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN
and
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #10, who was a person who had not attained the age
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections
2422(b) and 2.
COUNT 12
(Enticement of a Minor: 18 U.S.C. § 2422(b))
44. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
45. From in or around August 2004 through on or about May 27, 2005, the exact
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
and
a/k/a
42
EFTA01703096
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #11, who was a person who had not attained the age
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections
2422(b) and 2.
COUNT 13
(Enticement of a Minor: 18 U.S.C. § 2422(b))
46. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
47. From in or around November 2004 through in or around March 2005, the exact
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
and
a/k./a
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #13, who was a person who had not attained the age
of 18 years, to engage in prostitution and• in a sexual activity for which a person can be
charged with a criminal offense, that is a violation of Florida Statutes Section 794.05; in
violation of Title 18, United States Code, Sections 2422(b) and 2.
COUNT 14
(Enticement of a Minor: 18 U.S.C. § 2422(b))
48. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
43
EFTA01703097
49. From in or around December 2004 through on or about June 5, 2005, the exact
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
and
a/k/a
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #14, who was a person who had not attained the age
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections
2422(b) and 2.
COUNT 15
(Enticement of a Minor: 18 U.S.C. § 2422(b))
50. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
51. In or around December 2004, the exact dates being unknown to the Grand Jury,
in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN
and
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe #15, who was a person who had not attained the age
of 18 years, to engage in prostitution; in violati
📷 Images in this document (56 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with text, which appears to be a legal or official document. The text is partially obscured by black marks, likely indicating confidential or sensitive information. The visible text includes references to a defendant named "Jeffrey Epstein," a plaintiff named "Jane Doe," and mentions of a settlement agreement. The document mentions a case number and a date, but the speci
[Image 2] The image shows a document with text, which appears to be a court order or a legal document. The text is partially obscured by black rectangles, indicating that certain information is redacted or withheld. The visible text includes references to a defendant named Jeffrey Epstein, a date of February 19, 2008, and a location in New York. The document is numbered as "29" and has a page number "2" at
[Image 3] The image shows a handwritten note on a piece of paper. The note contains various sentences, some of which are crossed out, indicating revisions or corrections. The writing is in black ink, and the paper appears to be a standard lined notebook paper. The content of the note is not clear due to the handwriting and the crossed-out text.
[Image 4] The image shows a document with text and handwritten annotations. The document appears to be a court transcript or a legal document, as indicated by the numbered paragraphs and the formal language used. The text is partially obscured by handwritten notes, which seem to be highlighting or commenting on specific parts of the document. The visible text includes names, dates, and references to legal p
[Image 5] The image shows a document with text, which appears to be a court document or legal notice. The text is partially obscured by black lines, indicating that certain information is redacted or confidential. The visible text includes a case number, a date, and a reference to a defendant. There are also handwritten notes on the document, which seem to be annotations or corrections. The document is mark
[Image 6] The image shows a document with text and handwritten annotations. The document appears to be a legal or official paper, possibly a court order or a legal notice, given the formal language and the presence of a case number. The text is partially obscured by handwritten notes and redacted sections, which are common in legal documents to protect personal information. The visible text includes case nu