UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 1591(a)(2)
18 U.S.C. § 2422(b)
18 U.S.C. § 2423(b)
18 U.S.C. § 1591(a)(1)
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
a/k/a "
and
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1. Defendant JEFFREY EPSTEIN employed defendants
ailda ‘MM T and to perform,
among other things, services as personal assistants.
EFTA01703164
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 the principal owner of Hyperion Air, Inc.,
a Delaware corporation. Hyperion Air, Inc.'s sole business activities related to the operation
and ownership of a Gulfstream G-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."
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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]."
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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. Pursuant to Florida Statutes Section 800.02, a "person who commits any,
unnatural and lascivious act with another person commits a misdemeanor of the second
degree."
14. Defendant JEFFREY EPSTEIN was over the age of 24 and did not have any
medical licensure.
15. During the period of their involvement with the Defendants, Jane Does # 3 and
10 attended Palm Beach Central High School in Palm Beach County.
16. During the periods of their involvement with the Defendants, Jane Does # 5,
6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 attended Royal Palm Beach High School in Palm
Beach County.
17. During the period of her involvement with the Defendants, Jane Doe #7
attended William T. Dwyer High School in Palm Beach County.
18. During the period of her involvement with the Defendants, Jane. Doe #9
attended Lake Worth High School in Palm Beach County.
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EFTA01703167
19. During the period of her involvement with the Defendants, Jane Doe #11
attended John I. Leonard High School in Palm Beach County.
COUNT 1
(Conspiracy: 18 U.S.C. § 371)
20. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
21. 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,
a
and
did knowingly and willfully combine, conspire, confederate and agree with each other and
with others known and unknown to commit an offense against the United States, that is, to
use a facility or means of interstate or foreign commerce to knowingly persuade, induce, and
entice individuals who had not attained the age of 18 years to engage in prostitution, in
violation of Title 18, United States Code, Section 2422(b).
Purpose and Object of the Conspiracy
22. 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
EFTA01703168
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
23. 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
ailda ana 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)
EPSTEIN, It was further a part of the conspiracy that Defendants JEFFREY
and =M, 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 anda `Ma would ask
females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY
EPSTEIN.
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EFTA01703169
(d) It was further a part of the conspiracy that Defendants JEFFREY
EPSTEIN, and aAda would
make payments to, or cause payments to be made to, the recruiters for bringing additional
minor females to 358 El Brillo Way to engage in lewd conduct with Defendant JEFFREY
EPSTEIN.
(e) It was further a part of the conspiracy that Defendant JEFFREY
EPSTEIN would pay minor females to engage in lewd conduct with Defendant
to satisfy Defendant JEFFREY EPSTEIN's prurient interests.
Overt Acts
24. In furtherance of this conspiracy and to effect the objects thereof, there was
committed by at least one of the co-conspirators herein, at least one of the following overt
acts, among others, in the Southern District of Florida:
(1) In 2001, Defendant led Jane Doe #2 from the kitchen of
358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo
Way.
(2) In the beginning of 2001, Defendant JEFFREY EPSTEIN engaged in
IIM=,vith Jane Doe #1, who was then a seventeen -year-old girl, in the
presence of Jane Doe #2, who was then a fourteen-year-old girl.
(3) In or around 2001, Defendant JEFFREY EPSTEIN ;n the
presence of Jane Doe #2, who was then a fourteen-year-old girl.
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EFTA01703170
(4) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of
$300 to Jane Doe #2.
(5) In or around 2001, Defendant placed a telephone call
to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel
to 358 El Brillo Way.
(6) In or around 2001, Defendant JEFFREY EPSTEIN asked Jane Doe #2,
who was then fourteen years' old, to while he
(7) In or around 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #2
if she had any younger friends who would be interested in engaging in similar
activities with him.
(8) In or around 2003, Defendant took nude photographs
of Jane 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 of Jane
Doe #2.
(11) In or around 2003, Defendant JEFFREY EPSTEIN in the
presence of Jane Doe #2, who was then a sixteen-year-old girl.
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EFTA01703171
(12) In or around 2003, Defendant JEFFREY EPSTEIN made a payment of
at least $200 to Jane Doe #2, who was then a sixteen-year-old girl.
(13) In or around 2003, Defendant placed a telephone call
to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel
to 358 El Brillo Way.
(14) In or around 2001, JEFFREY EPSTEIN engaged i
with an unidentified female in the presence of Jane Doe #2, who was then a fourteen-
year-old girl.
(15) In or around 2001, Defendant JEFFREY EPSTEIN paid at least $300
to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified
female to on Jane Doe #2 in EPSTEIN's presence.
(16) In or around 2003, Defendant JEFFREY EPSTEIN a the
presence of Jane Doe #4, who was then a fifteen-year-old girl.
(17) In or around 2003, Defendant JEFFREY EPSTEIN made a payment of
$200 to Jane Doe #4.
(18) In or around 2004, Defendant JEFFREY EPSTEIN directed Jane Doe
#4, who was then a sixteen- or seventeen -year-old girl, to straddle an adult female and
to touch the adult female'
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EFTA01703172
(19) In or around 2004, Defendant JEFFREY EPSTEIN placed a massaging
device on the fl an adult female in the presence of Jane Doe #4, who was then
a sixteen- or seventeen -year-old girl.
(20) In or around 2004, Defendant JEFFREY EPSTEIN made a payment of
$200 to Jane Doe #4.
(21) In or around 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe
#4 to
(22) In or around 2004, Defendant JEFFREY EPSTEIN placed a massaging
device on th. f Jane Doe #4, who was then a sixteen- or seventeen -year-old
girl.
(23) In or around the first half of 2004, Defendant JEFFREY EPSTEIN
offered to pay Jane Doe #6 to bring additional girls to 358 El Brillo Way.
(24) In or around the summer of 2004, Defendant made
a payment of $200 to Jane Doe #6 for recruiting a minor female to travel to 358 El
Brillo Way.
(25) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
Jane Doe #8, who was then a seventeen -year-old girl.
(26) On or about March 11, 2004, Defendants JEFFREY EPSTEIN,
and
10 traveled from Teterboro, New Jersey, to
EFTA01703173
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air,
Inc.
(27) In or around March 2004, Defendant led Jane Doe
#5 from the kitchen at 358 El Brill° Way upstairs to Defendant JEFFREY EPSTEIN's
bedroom at 358 El Brillo Way.
(28) In or around March 2004, Defendant JEFFREY EPSTEIN asked Jane
Doe #5, who was then a seventeen -year-old girl, to ally hard.
(29) In or around March 2004, Defendant JEFFREY EPSTEIN made a
payment of $200 to Jane Doe #5.
(30) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, I=
and= traveled from New York, New York to Palm
Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
(31) On or about May 14, 2004, Defendants JEFFREY EPSTEIN,
and traveled from Canada to Palm Beach
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
(32) On or about May 14, 2004, Defendant
telephone call to a telephone used by Jane Doe #6.
11 placed a
EFTA01703174
(33) In or around May 2004, Defendant led Jane Doe #6
from the kitchen at 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's
bedroom at 358 El Brillo Way.
(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 S200 to Jane Doe #6.
(36) On or about June 11, 2004, Defendants JEFFREY EPSTEIN and
traveled from Chicago, Illinois to Palm Beach County, Florida
aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(37) On or about June 11, 2004, Defendant made one or
more telephone calls to a telephone used by Jane Doe #6.
(38) On or about June 20, 2004, Defendant made one or
more telephone calls to a telephone used by Jane Doe #6.
(39) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and
traveled from the U.S. Virgin Islands to Palm Beach
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
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EFTA01703175
(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.
(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 Grillo 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, to
(45) In or around July 2004, Defendant JEFFREY EPSTEIN stroked the
of 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.
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EFTA01703176
(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 the
'f Jane Doe #8, who was then a seventeen -year-old girl.
(49) In or around July 2004, Defendant JEFFREY EPSTEIain
the presence of Jane Doe #8, who was then a seventeen -year-old girl.
(50) In or around July 2004, Defendant JEFFREY EPSTEIN made a
payment of $200 to Jane Doe #8.
(51) On or about July 15, 2004, Defendant placed one or
more telephone calls to a telephone used by Jane Doe #7.
(52) On or about July 15, 2004, Defendant= placed one or
more telephone calls to a telephone used by Jane Doe #8.
(53) On or about July 16, 2004, Defendant= placed one or
more telephone calls to a telephone used by Jane Doe #7.
(54) On or about July 16, 2004, Defendants JEFFREY EPSTEIN,
and traveled from Teterboro, New Jersey to
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air,
Inc.
EFTA01703177
(55) On or about July 16, 2004, Defendant
Doe #8 to make one or more telephone calls to a telephone used by Jane Doe #9.
(56) On or about July 17, 2004, Defendant la 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.
(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 Doe #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 a Unlaced one or
more telephone calls to a telephone used by Jane Doe #9.
(62) On or about July 22, 2004, Defendants JEFFREY EPSTEIN,
and caused Jane
placed one or
Il 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.
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EFTA01703178
(63) In or around the last half of 2004, Defendants JEFFREY EPSTEIN and
engaged inlMland n the presence
of Jane Doe #8, who was then a seventeen -year-old girl.
(64) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
forcibly nto the Doe #8, who was then a seventeen-
year-old girl.
(65) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made
a payment of $300 or more to Jane Doe #8.
(66) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
of Jane Doe #9, who was then a seventeen -year-old girl.
(67) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made
a payment of $200 to Jane Doe #9.
(68) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
n 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
ane Doe #10, who was then a seventeen -year-old girl.
(70) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
attempted to place a massaging device on theaof 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.
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(72) In or around the last half of 2004, Defendant led
Jane Doe #13 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
Jane Doe #13 to provide her telephone number.
(74) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
instructed Jane Doe #13, who was then a seventeen -year-old girl, to pinch his
(75) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
the presence of Jane Doe #13, who was then a seventeen-year old girl.
(76) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made
a payment of $300 to Jane Doe #13.
(77) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and
traveled from Van Nuys, California to Palm Beach County,
Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
(78) On or about August 21, 2004, Defendant placed one
or more calls to a telephone used by Jane Doe #11.
(79) On or about August 25, 2004, Defendants JEFFREY EPSTEIN,
and traveled from Ecuador to Palm
Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
(80) In or around the last quarter of 2004, Defendant
caused Jane Doe #5 to place a telephone call to Jane Doe #12.
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EFTA01703180
(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
Grillo 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
f Jane Doe #12, who was then a sixteen-year-old girl.
(84) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN
made a payment of $200 to Jane Doe #12.
(85) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN
caused a payment to be made to Jane Doe #5 for recruiting Jane Doe #12 to travel to
. 358 El Brillo Way.
(86) On or about October 2, 2004, Defendants JEFFREY EPSTEIN,
and traveled from the U.S. Virgin Islands to
Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
(87) On or about October 29, 2004, Defendants JEFFREY EPSTEIN and
traveled from Teterboro, New Jersey to Palm Beach
County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(88) In or around the end of 2004, Defendant led Jane
Doe #19, who was then a sixteen-year-old girl, from the kitchen of 358 El Brill!) Way,
upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way.
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(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 EPSTEIN made a
payment of $200 to Jane Doe #19.
(91) In or around the end of 2004, Defendant placed a
telephone call to a telephone used by Jane Doe #5 to arrange for Jane Doe #19 to
travel to 358 El Brillo Way.
(92) On or 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/k/a and
traveled from Teterboro, New Jersey to Palm Beach County, Florida
aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(94) In or around December 2004, Defendants JEFFREY EPSTEIN and
caused Jane Doe #5 to transport Jane Does #12 and 15 to 358 El
Brillo Way.
(95) In or around December 2004, Defendant JEFFREY EPSTEIN made a
payment of $100 to Jane Doe #12 for bringing Jane Doe #15 to 358 El Brillo Way.
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EFTA01703182
(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
Minn the presence of Jane Doe #15, who was then a sixteen-year-old girl.
(98) In or around December 2004, Defendant JEFFREY EPSTEIN
aof Jane Doe #15, who was then a sixteen-year-old girl.
(99) In or around December 2004, Defendant JEFFREY EPSTEIN r=I
the vagina of Jane Doe #15, who was then a sixteen-year-old girl.
(100) In or around December 2004, Defendant JEFFREY EPSTEIN made a
payment of $200 to Jane Doe #15, who was then a sixteen-year-old girl.
(101) On or about December 3, 2004, Defendants JEFFREY EPSTEIN,
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= 'rovided
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.
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EFTA01703183
(104) On or about December 13, 2004, Defendant JEFFREY EPSTEIN
traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the
Gulfstream aircraft owned by Hyperion Air, Inc.
(105) On or about December 17, 2004, Defendants JEFFREY EPSTEIN and
traveled from Teterboro, New Jersey to Palm Beach
County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(106) On or about December 22, 2004, Defendant placed
one or more telephone calls to a telephone used by Jane Doe #13.
(107) In or around the last half of 2004 or January 2005, Defendant JEFFREY
EPSTEIN in the presence of Jane Doe #9, who was then a seventeen-
year-old girl.
(108) In or around the last half of 2004 or January 2005, Defendant JEFFREY
EPSTEIN 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
JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen-
year-old girl.
(110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN
caused a Western Union wire transfer order to be sent to Jane Doe #13.
(111) On or about December 29, 2004, Defendant placed
a telephone call to a telephone used by Jane Doe #8.
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EFTA01703184
(112) On or about December 30, 2004, Defendants JEFFREY EPSTEIN and
caused the purchase of Broadway tickets as an eighteenth birthday
gift for Jane Doe #8.
(113) On or about January 1, 2005, Defendants JEFFREY EPSTEIN,=
l anaitraveled from Anguilla, British West Indies
to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion
Air, Inc.
(114) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
placed a massaging device of Jane Doe #13, who was then a seventeen-
year-old girl.
(115) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
engaged in with Jane Doe #13, who was then a seventeen -year-old
girl.
(116) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
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 quirter 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.
22
EFTA01703185
(119) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
caused a payment to be made 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
nthe presence of Jane Doe #18, who was then a sixteen-year-old girl.
(121) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
instructed Jane Doe #18, who was then a sixteen-year-old girl, to
(122) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN
placed alniMa:If 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 a Brill° Way upstairs to Defendant JEFFREY
EPSTEIN's bedroom at 358 El Brillo Way.
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EFTA01703186
(126) In or around the first half of 2005, Defendant JEFFREY EPSTEIN
instructed Jane Doe #14, who was then a seventeen -year-old girl, to
while he
(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 #14.
(129) In or around the first nine months of 2005, Defendant JEFFREY
EPSTEIN the presence of Jane Doe #17, who was then a seventeen-
year-old girl.
(130) In or around the first nine months of 2005, Defendant JEFFREY
EPSTEIN placed a of 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 Jane Doe #17, who was then a seventeen -year-old girl, how old she
was, and she responded that she was seventeen years' old.
(132) In or around the first nine months of 2005, Defendant JEFFREY
EPSTEIN engaged in sexual activity with Defendant=
presence of Jane Doe 417, who was then a seventeen -year-old girl.
24 in the
EFTA01703187
(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
of Defendant
(134) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled
from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream
aircraft owned by Hyperion Air, Inc.
(135) On or about January 7, 2005, Defendant , a/lc/a •
placed one or more calls to a telephone used by Jane Doe
#14.
(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 a/k/a
' placed one or more telephone calls to a telephone used by Jane
Doe #13.
(138) On or about January 14, 2005, Defendant placed a
telephone call to a telephone used by Jane Doe #4.
(139) On or about January 14, 2005, Defendants JEFFREY EPSTEIN,
a/k/a " and
traveled from the U.S. Virgin Islands to Palm Beach County,
Florida, aboard the Boeing 727 aircraft owned by JEGE, INC.
25
EFTA01703188
(140) On or about January 14, 2005, Defendant= alaced one
or more telephone calls to a telephone used by Jane Doe #9.
(141) On or about January 19, 2005, Defendants JEFFREY EPSTEIN,
IMMI a/k/a ‘MEIM 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 M=. , a/k/a
placed one or more telephone calls to a telephone used by Jane
Doe #9.
(143) .On or about January 28, 2005, Defendant=laced one
or more telephone calls to a telephone used by Jane Doe #9.
(144) In or around the February 2005, Defendant JEFFREY EPSTEIN caused
a payment of $200 to be made to Jane Doe #8 for recruiting Jane Doe #17 to travel
to 358 El Brillo Way.
(145) In or around the last half of 2004, Defendants JEFFREY EPSTEIN and
caused Jane Doe #10 to recruit Jane Doe #11 to travel to 358 El
Brillo Way.
(146) In or around the last half of 2004, Defendant JEFFREY EPSTEIN
n the presence of Jane Doe #11, who was then a seventeen -year-old girl.
26
EFTA01703189
(147) In or around the end of 2004, Defendant JEFFREY EPSTEIN placed
a of Jane Doe #11, who was then a seventeen -year-
old girl.
(148) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made
a payment of $200 to Jane Doe #11.
(149) On or about February 1, 2005, Defendant _placed one
or more telephone calls to a telephone used by Jane Doe #13.
(150) On or about February 1, 2005, Defendant
placed one or more telephone calls to a telephone used by Jane Doe #9.
(151) On or about February 3, 2005, Defendants JEFFREY EPSTEIN,
and traveled from Columbus, Ohio, to
Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC.
(152) On or about February 4, 2005, Defendant placed one
or more telephone calls to a telephone used by Jane Doe #14.
(153) On or about February 6, 2005, Defendants JEFFREY EPSTEIN and
caused Jane Doe #5 to make one or more telephone calls to Jane
Doe #16.
(154) On or about February 6, 2005, Defendants JEFFREY EPSTEIN and
caused Jane Doe #5 to transport Jane Doe #16 to 358 El Brillo
Way, Palm Beach, Florida:
27
EFTA01703190
(155) On or about February 6, 2005, Defendant JEFFREY EPSTEIN
the presence of Jane Doe #16, who was then a fourteen-year-old girl.
(156) On or about February 6, 2005, Defendant JEFFREY EPSTEIN
lane Doe #16, who was then a fourteen-year-old girl.
(157) On or about February 6, 2005, Defendant JEFFREY EPSTEIN placed
a afJane Doe #16, who was then a fourteen-year-old
girl.
(158) On or about February 6, 2005, Defendant JEFFREY EPSTEIN made
a payment of $300 to Jane Doe #16.
(159) On or about February 6, 2005, Defendant JEFFREY EPSTEIN made
a payment of $200 to Jane Doe #5.
(160) On or about February 10, 2005, Defendant placed
one or more telephone calls to a telephone used by Jane Doe #13.
(161) On or about February 10, 2005, Defendants JEFFREY EPSTEIN,
anda and
traveled from New York, New York to Palm Beach County, Florida,
aboard the Boeing 727 aircraft owned by JEGE, INC.
(162) On or about February 10, 2005, Defendant 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 Doe #14.
28
EFTA01703191
(164) On or about February 21, 2005, Defendants JEFFREY EPSTEIN,
and traveled from the U.S. Virgin
Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by
JEGE, INC.
(165) On or about February 23, 2005, Defendant placed
a telephone call to a telephone used by Jane Doe #4.
(166) On or about February 24, 2005, Defendant placed
one or more telephone calls to a telephone used by Jane Doe #14.
(167) On or about February 24, 2005, Defendants JEFFREY EPSTEIN,
and traveled from Teterboro, New
Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by
Hyperion Air, Inc.
(168) In or around the end of 2004, Defendant JEFFREY EPSTEIM
Jane Doe #11, who was then a seventeen -year-old girl.
(169) On or about March 1, 2005, Defendant , afk/a
placed one or more telephone calls to a telephone used by Jane
Doe #13. •
(170) On or about March 4, 2005, Defendants JEFFREY EPSTEIN,
ailda arKe traveled
from New York, New York to Palm Beach County, Florida aboard the Boeing 727
aircraft owned by JEGE, INC.
29
EFTA01703192
(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?"
(175) On or about March 21, 2005, Defendant M, a/k/a
placed one or more telephone calls to a telephone used by Jane
Doe #13.
(176) On or about March 29, 2005, Defendant I placed one
or more telephone calls to a telephone used by Jane Doe #6.
(177) On or about March 29, 2005, Defendant placed one
or more telephone calls to a telephone used by Jane Doe #5.
(178) On or about March 29, 2005, Defendant placed one
or more telephone calls to a telephone used by Jane Doe #13.
(179) On or about March 30, 2005, Defendant placed one
or more calls to a telephone used by Jane Doe #5.
30
EFTA01703193
(180) On or about March 30, 2005, Defendant= alaced one
or more telephone calls to a telephone used by Jane Doe #14.
(181) On or about March 31, 2005, Defendant= alaced one
or more telephone calls to a telephone used by Jane Doe #14.
(182) On or about March 31, 2005, Defendant placed one
or more calls to a telephone used by Jane Doe #5.
(183) On or about March 31, 2005, Defendant a/k/a
placed one or more telephone calls to a telephone used by Jane
Doe #14.
(184) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled
from New York, New York to Palm Beach County, Florida, aboard the Boeing 727
aircraft owned by JEGE, INC.
(185) On or about March 31, 2005, Defendants JEFFREY EPSTEIN and
caused Jane Doe #5 to make a call to a telephone used by Jane Doe
#16.
(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, DefendantM.. a/k/a =
placed one or more telephone calls to a telephone used by Jane Doe #17.
31
EFTA01703194
(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, I=
and a/k/a 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.
(191) On or about June 30, 2005, Defendants JEFFREY EPSTEIN and
traveled from Teterboro, New Jersey to Palm Beach County,
Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(192) In or around February 2005, Defendant= led Jane Doe
#16 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 #17.
(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.
32
EFTA01703195
(196) On or about August 18, 2005, Defendants JEFFREY EPSTEIN,
ailda an 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= alaced one
or more telephone calls to a telephone used by Jane Doe #17.
(198) On or about August 19, 2005, Defendant anda
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
aficiatraveled 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.
33
EFTA01703196
(203) On or about September 18, 2005, Defendants JEFFREY EPSTEIN,
and a/c/actraveled from
Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream
aircraft owned by Hyperion Air, Inc.
(204) On or about September 19, 2005, Defendant sent a
text message to a telephone used by Jane Doe #17.
(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` and NADIA traveled
from Teterboro, 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 left a
telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #14]
confirmed at 11 AM and [Jane Doe #17] — 4PM".
(209) On or about October 2, 2005, DefendantM placed one
or more telephone calls to a telephone used by Jane Doe #17.
34
EFTA01703197
(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 caused one
left a
telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #17] will
be 1/2 hour late".
(212) In or around the first week of October of 2005, Defendant JEFFREY
EPSTEIN engaged in with Jane Doe #17, who was then a
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.
COUNT 2
(Conspiracy to Travel: 18 U.S.C. § 2423(e))
25. Paragraphs 1 through 19 of this indictment are re-alleged and incorporated by
reference as fully set for the herein.
26. 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 Remwar EPSTEIN,
"
and
35
EFTA01703198
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))
27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
28. 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,
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(1); in violation of Title 18, United States Code, Section 2423(d).
COUNT 4
(Sex Trafficking: 18 U.S.C. § 1591(a)(2))
29. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
36
EFTA01703199
30. 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(O(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.
COUNT 5
(Enticement of a Minor: 18 U.S.C. § 2422(b))
31. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
32. 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
37
EFTA01703200
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(0(a), and 800.04(7)(a); in violation of Title 18, United States Code, Sections 2422(b)
and 2.
COUNT 6
(Enticement of a Minor: 18 U.S.C. § 2422(b))
33. Paragraphs I through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
34. 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,
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))
38
EFTA01703201
35. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
36. 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 Distri
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
and cid 0 liff
did use a facility or means of interstate commerce, that is, the telephone, to knowingly t
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))
37. Paragraphs 1 through 19 of this Indictment arc rc-allcgcd and incorporatcd by
reference as though fully set forth herein.
38. 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 commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe 47, who was a person who had not attained the age of
39
EFTA01703202
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))
39. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
40. 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
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe 48, 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))
41. Paragraphs 1 through 19 of this Indictment arc re-alleged and incorporated by
reference as though fully set forth herein.
40
EFTA01703203
42. 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.
COUNT 11
(Enticement of a Minor: 18 U.S.C. § 2422(b))
43. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
44. 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 410, who was a person who had not attained the age
41
EFTA01703204
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))
45. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
46. 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,
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))
47. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
48. 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,
42
EFTA01703205
JEFFREY EPSTEIN,
and
a
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade, induce and entice Jane Doe 413, 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))
49. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
50. 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
aAcht
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))
43
EFTA01703206
51. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.
52. 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 cefendants,
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 violation of Title 18, United States Code, Sections
2422(b) and 2.
COUNT 16
(Enticement of a Minor: 18 U.
📷 Images in this document (52 detected; 6 largest described)
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[Image 1] The image shows a document that appears to be a court order or a legal document. It includes a title, a date, and various sections with text and checkboxes. There are signatures at the bottom, indicating that the document has been signed by individuals, likely court officials or legal representatives. The text is too small to read in detail, but it appears to be a formal legal document with a head
[Image 2] The image shows a document that appears to be a court order or a legal document. It is a scanned copy of a page with text and a signature at the bottom. The text includes paragraphs numbered from 1 to 46, with the title "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA" at the top. The document mentions a defendant and a plaintiff, and it refers to a case number and a date. The text is de
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[Image 5] The image shows a document that appears to be a court order or a legal document. It contains text and a signature at the bottom. The document is titled "ORDER OF THE COURT" and includes sections such as "Plaintiff," "Defendant," "Civil Action Number," and "Date." There are also paragraphs with details about the case, including the nature of the case, the parties involved, and the relief sought. Th
[Image 6] The image shows a document that appears to be a court order or a legal document. It is a scanned copy of a page with text and a signature at the bottom. The text includes sections titled "IN THE CIRCUIT COURT OF THE STATE OF FLORIDA" and "IN THE COUNTY OF BREVARD" followed by a case number and a date. The document mentions a defendant's name and a charge related to a violation of a specific law. T