U.S. ATTORNEY'S OFFICE

U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. 2006R01181 U JEFFREY EPSTEIN Defendants./ AUSA AUSA Delivered to Supervisor 6/8/09 10:00 p.m. Date Time AF AUSA (if any) CHECK ALL OF THE FOLLOWING WHICH APPLY TO THIS CASE: X Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO _ YES X (MUST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Count: X Yes No (With concurrence of NF AUSA) N/A (If yes, copy of indictment to Chief, Asset Forfeiture Division) Arrest Warrant(s) Attached X Yes Not Required Press Release Attached: Yes Not Required Yes TBut SEALED-DO NOT RELEASE UNTIL AUTHORIZED Date and Time of Presentation: Tuesday. June 16. 2009 We have reviewed the attached indictment/information with regard to legal sufficiency and find it will withstand a motion to dismiss for failure to state a crime. Final Approval Rtn'd for Revisions action Deputy Chief Date/Time A il/6 Date/Time Section Chief Dafetrime Date/Time /7 puty Chief, Criminal Division First Assistant U.S. Attorney in Roctuity0) Dat ,fr r Data/Time Date/Time Date/Time DaWrime Date/Time United States Attorney contiowtodi Date/Time Date/Time (lbw VOW Case No. 08-80736-CV-MARRA EXHIBIT 86 P-011701 EFTA00224444 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. IN RE SEALED INDICTMENT MOTION TO SEAL NOW COMES the United States of America, by and through its undersigned attorney, and respectfully requests that the indictment, arrest warrants, this motion, and any resulting Order be SEALED until the arrest of the defendants or until further order of this Court, excepting the United States Attorney's Office and federal law enforcement agencies, which may obtain copies of any indictment, arrest warrant, or other sealed document for purposes of arrest, extradition, or any other necessary cause, for the reason that the named defendants may flee, evidence may be destroyed, the integrity of the ongoing investigation might be compromised, and the safety of certain witnesses could be compromised should knowledge of this indictment become public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394 Telephone: Facsimile: Case No. 08-80736-CV-MARRA P-011702 EFTA00224445 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. IN RE SEALED INDICTMENT SEALED ORDER The United States of America, having applied to this Court for an Order sealing the indictment, arrest warrants, its motion to seal, and this Order and the Court finding good cause: IT IS HEREBY ORDERED that the indictment, arrest warrants, and this Order shall be filed under seal until the arrest of the defendants or until further order of this Court, however, the United States Attorney's Office and any federal law enforcement agency may obtain copies of any indictment, arrest warrant, or other sealed document for purposcs of arrest, extradition, or any other necessary cause. DONE AND ORDERED in chambers at West Palm Beach, Florida, this day of June. 2009. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA Case No. 08-80736-CV-MARRA P-011703 EFTA00224446 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 1591(aX1) 18 U.S.C. § 1591(aX2) 18 U.S.C. § 2422(6) 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 2423(6) 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 afIcia `1 " and to perform, among other things, services as personal assistants. Case No. 08-80736-CV-MARRA P-011704 EFTA00224447 2. Defendants JEFFREY EPSTEIN and paid and ■. to perform, among other things, recruiting services. 3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 4. Defendant JEFFREY EPSTEIN 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. 5. Defendant JEFFREY EPSTEIN served as president, sole director, and sole shareholder of JEGE, INC., and had the power to direct all of its operations. 6. Defendant JEFFREY EPSTEIN was the principal owner of I lyperion Air. Inc.. a Delaware corporation. Hyperion Air, Inc.'s sole business activities related to the operation and ownership of a Gulfstream G-1 159B aircraft bearing tail number N909JE. 7. 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. 8. 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 2 Case No. 08-80736-CV-MARRA P-011705 EFTA00224448 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." 9. Pursuant to Florida Statutes Sections 800.04(5)(a) and 800.04(5Xc X2), 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. 10. Pursuant to Florida Statutes Sections 800.04(6)(a) and 800.04(6Xb), an adult "who [']ntentionally touches a person under 16 years of age in a lewd or lascivious manner or siolic its 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. II. Pursuant to Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c). an adult "who: (1) [']ntentionally masturbates: (2) [']ntentionally exposes the genitals in a lewd or lascivious manner: or (3) Intentionally 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 3 Case No. 08-80736-CV-MARRA P-011706 EFTA00224449 16 years of age, commits lewd or lascivious exhibition." which is a felony of the second degree. 12. Pursuant to Florida Statutes Section 800.04(2), "inIcither the victim's lack of chastity nor the victim's consent is a defense to the crimes proscribed by [Section 800.041.- 13. Pursuant to Florida Statutes Section 800.04(3), "it'll': 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 800.041." 14. 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." 15. Defendant JEFFREY EPSTEIN was over the age of 24 and did not have any medical license. 16. During the period of her involvement with the Defendants. Jane Doe #4 attended and in Palm Beach County. 17. During the period of her involvement with the Defendants. Jane Doe it 5 attended in Palm Beach County. 4 Case No. 08-80736-CV-MARRA P-011707 EFTA00224450 18. During the period of their involvement with the Defendants, Jane Does # 6, 8, and 12 attended in Palm Beach County. 19. During the period of her involvement with the Defendants, Jane Doe #7 attended in Palm Beach County. 20. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 attended in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #10 attended in Palm Beach County. 22. During the period of her involvement with the Defendants, Jane Doe #11 attended in Palm Beach County. 23. During the period of her involvement with the Defendants, Jane Doe #I3 attended in Palm Beach County. COUNT 1 (Conspiracy: 18 U.S.C. § 371) 24. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 25. 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, 5 Case No. 08-80736-CV-MARRA P-011708 EFTA00224451 JEFFREY EPSTEIN, SARAH a/k/Fale 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 IS, United States Code, Section 2422(b). Purpose and Object of the Conspiracy 26. It was the purpose and object of the conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way 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 27. 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 pan of the conspiracy that Defendants a/k/a ' and other participants would contact minor females via the use of cellular and other telephones to 6 Case No. 08-80736-CV-MARRA P-011709 EFTA00224452 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, a/k/a ' and other participants 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, a/k/a " ' and other participants 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, a/k/a ".1 " and other participants 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. 7 Case No. 08-80736-CV-MARRA P-011710 EFTA00224453 Overt Act 28. 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, and elsewhere: Jane Does #1 and #2 (I) In or around the beginning of 2001, Defendant JEFFREY EPSTEIN engaged in sexual activity with Jane Doe 14 I. who was then a sev enteen-y ear-old girl, in the presence of Jane Doe 42, who was then a fourteen-year-old girl. CO In or around 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. (3) In or around 2001, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #2, who was then a fourteen-year-old girl. (4) In or around 2001, Defendant JEFFREY EPSTEIN asked Jane Doe #2, who was then a fourteen-years-old girl, to pinch his nipples while he masturbated. (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendant placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe 42 to travel to 358 El Brillo Way. 8 Case No. 08-80736-CV-MARRA P-011711 EFTA00224454 (7) In or around 2001, JEFFREY EPSTEIN engaged in sexual intercourse with an unidentified female in the presence of Jane Doe #2, who was then a fourteen- year-old girl. (8) In or around 2001, Defendant JEFFREY EPSTEIN paid $300 to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPSTEIN's presence. (9) On or about March 11, 2003, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regarding a telephone call received from Jane Doe #2. (10) 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 sexual activities with him. (11) In or around 2003, Defendant -took nude photographs of Jane Doe #2, who was then a sixteen-year-old girl. (12) In or around 2003, Defendant made a payment of $500 to Jane Doe #2 in exchange for posing for nude photographs. (13) In or around 2003, Defendant Defendant JEFFREY EPSTEIN had asked Doe #2. 9 told Jane Doe #2 that to take nude photographs ofJane Case No. 08-80736-CV-MARRA P-011712 EFTA00224455 (14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #2, who was then a sixteen-year-old girl. (15) In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) 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. (17) On or about April 23, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #2. (18) On or about May 2, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #2. Jane Poe #3 (19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #3, who was then a fifteen-year-old girl. (20) In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #3. (21) On or about October 26, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #3. 10 Case No. 08-80736-CV-MARRA P-011713 EFTA00224456 (22) On or about October 30, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #3. (23) In or around 2004, Defendant JEFFREY EPSTEIN directed Jane Doe #3, who was then a sixteen- or seventeen-year-old girl, to straddle an adult female and to touch the adult female's breasts. (24) In or around 2004, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of an adult female in the presence ofJane Doe #3, who was then a sixteen- or seventeen-year-old girl. (25) In or around 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #3. (26) In or around 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #3 to rub his nipples. (27) In or around 2004, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #3, who was then a sixteen- or seventeen-year-old girl. (28) In or around 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way. II Case No. 08-80736-CV-MARRA P-011714 EFTA00224457 (29) On or about November 8, 2004, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regarding a telephone call received from Jane Doe #3 that read: "I have a female for him." (30) On or about January 14, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #3. (31) On or about January 29,2005, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regarding a telephone call received from Jane Doe #3 that read: "1 have a female for him." Jane Does #4. #5. and #6 (32) In or around the first half of 2004, Defendant led Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN learned that Jane Doe #4 was seventeen years old when he asked Jane Doe #4 about her age, and Jane Doe #4 responded with her true age. (34) In or around the first half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #4, who was then a seventeen-year-old-girl, and Jane Doe #5, who was then a seventeen-year-old girl. 12 Case No. 08-80736-CV-MARRA P-011715 EFTA00224458 (35) In or around the first half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #4, who was then a seventeen-year-old girl, to play with his nipples. (36) In or around the first half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #4, who was then a seventeen-year-old girl, to remove her clothing. (37) In or around the first half of 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doc N4, who was then a seventeen-year-old girl. (38) In or around the first half of 2004, Defendant JEFFREY EPSTEIN paid $200 to Jane Doe #4. (39) In or around the first hal for 2004, Defendant JEFFREY EPSTEIN paid $200 to Jane Doe #5. (40) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #6 what high school she attended. (41) In or around the first half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #4 to leave so that Jane Doe #6 could massage him alone. (42) In or around the first half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #6, who was then a sixteen-year-old girl. 13 Case No. 08-80736-CV-MARRA P-011716 EFTA00224459 (43) In or around the first half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #6, who was then a sixteen-year-old girl. (44) In or around the first half of 2004, Defendant JEFFREY EPSTEIN placed a large vibrating massager on the vagina of Jane Doe #6, who was then a sixteen-year-old girl. (45) In or around the first half of 2004, Defendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #6. Jane Does #7 and #8 (46) In or around July 2004, Defendant JEFFREY EPSTEIN led.., who was then a fifteen-year-old girl, and Jane Doc #7, who was then a sixteen-year-old girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom. (47) On or about July 4, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #7. (48) On or about July 5, 2004, Defendant placed a telephone call to a telephone used by.. (49) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #8, who was then a seventeen-year-old girl. 14 Case No. 08-80736-CV-MARRA P-011717 EFTA00224460 (50) In or around July 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doe #8, who was then a seventeen-year-old girl. (51) In or around July 2004, Defendant JEFFREY EPSTEIN paid approximately $200 to Jane Doe #8. (52) In or around July 2004, Defendant JEFFREY EPSTEIN paid $200 to M. for recruiting Jane Doc #8 to travel to 358 El Brill° Way. (53) In or around July 2004, Defendant told Jane Doe #8 that Defendant JEFFREY EPSTEIN would pay Jane Doe #8 if she returned with a friend. (54) On or about July 15, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #7. (55) On or about July IS, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #8. (56) On or about July 15, 2004, Defendant placed a telephone call to a telephone used by (57) On or about July 16. 2004. Defendant placed one or more telephone calls to a telephone used by Jane Doe #7. (58) On or about July 16, 2004, Defendant placed a telephone call to a telephone used by 15 Case No. 08-80736-CV-MARRA P-011718 EFTA00224461 (59) On or about July 17, 2004, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regarding a telephone call received from.. that read: "Me & [Jane Doe #7] can come tomorrow any time or I ] alone". (60) In or around July 2004. Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #7, who was then a sixteen-year-old girl. (61) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a sixteen-year-old girl, to rub his nipples. (62) In or around July 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doe #7, who was then a sixteen-year-old girl. (63) In or around July 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #7. (64) 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. (65) On or about July 24, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #8. Jane Does #9 and #1Q (66) On or about July 15, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #9. 16 Case No. 08-80736-CV-MARRA P-011719 EFTA00224462 (67) On or about July 16, 2004, Defendant caused Jane Doe #9 to make a telephone call to a telephone used by Jane Doe #10. (68) On or about July 17, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #9. (69) On or about July 18, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #9. (70) On or about July 22, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #9. (71) In or around July 2004, Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doe #9, who was then a seventeen-year-old girl. (72) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #9, who was then a seventeen-year-old girl. (73) In or around July 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #9. (74) On or about July 22, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #10. (75) In or around the last half of 2004, Defendants JEFFREY EPSTEIN and engaged in oral sex and sexual intercourse in the presence of Jane Doe #9, who was then a seventeen-year-old girl. 17 Case No. 08-80736-CV-MARRA P-011720 EFTA00224463 (76) In or around the last half of 2004, Defendant JEFFREY EPSTEIN forcibly inserted his penis into the vagina of Jane Doe #9, who was then a seventeen- year-old girl. (77) In or around the last hal f o f 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #9. (78) In or around the last half of 2004, Defendant JEFFREY EPSTEIN rubbed the vagina of Jane Doe #10, who was then a seventeen-year-old girl. (79) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #10. (80) On or about November 28, 2004, Defendant JEFFREY EPSTEIN arranged for one of his employees to provide an envelope filled with cash to Jane Doe #9. (81) On or about December 4, 2004, Defendant provided a written message to Defendant JEFFREY EPSTEIN regarding Jane Does # 9 and 10. stating: "[Jane Doe #101 would like to work ® 4:00 pm if possible. [[Jane Doe #9) is scheduled for 5:00 today.) the movie is ® 7:30". (82) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #9. (83) On or about December 30, 2004. Defendants JEFFREY EPSTEIN and caused the purchase of Broadway tickets as an eighteenth birthday gift for Jane Doe #9. 18 Case No. 08-80736-CV-MARRA P-011721 EFTA00224464 (84) In or around the last half of 2004 or January 2005, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #10, who was then a seventeen- year-old girl. (85) In or around the last half of 2004 orJanuary 2005, Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doe #10, who was then a seventeen-year-old girl. (86) On or about January 14, 2005, Defendant or more telephone calls to a telephone used by Jane Doe #10. (87) On or about January 27, 2005, Defendant placed one a/k/a " placed one or more telephone calls to a telephone used by Jane Doe #10. (88) On or about January 28, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #10. (89) On or about February 1, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #10. (90) In or around February 2005, Defendant JEFFREY EPSTEIN caused a payment of S200 to be made to Jane Doe #9 for recruiting Jane Doe #I6 to travel to 358 El Brillo Way. 19 Case No. 08-80736-CV-MARRA P-011722 EFTA00224465 Jane Doe #11 (91) In or around the summer of 2004, Defendant led Jane Doe # II and ■. from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's master bedroom suite. (92) In or around the summer of 2004, Defendant JEFFREY EPSTEIN paid $200 to M. for bringing Jane Doe #Il to 358 El Brillo Way. (93) In or around the summer of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #11, who was then a fifteen- or sixteen-year- old girl. (94) In or around the summer of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doc #11 to rub his chest and pinch his nipples while he masturbated. (95) In or around the summer of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doc #11 to write her telephone number on a notepad in his master bedroom suite. (96) In or around the summer of 2004, Defendant JEFFREY EPSTEIN learned Jane Doe #11's true age when he asked Jane Doe #11 how old she was and she responded truthfully. (97) In or around the summer of 2004, Defendant JEFFREY EPSTEIN told Jane Doc #11 that he did not care how old she was and that he did not like girls older than eighteen. 20 Case No. 08-80736-CV-MARRA P-011723 EFTA00224466 (98) In or around the second half of 2004. Defendant JEFFREY EPSTEIN placed a vibrating massager on the vagina of Jane Doe #11, who was then a sixteen- year-old girl. (99) In or around the second half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated the vagina of Janc Doc #11, who was then a sixteen-year-old girl. (100) On or about August 6, 2004, Defendant placed a telephone call to a telephone used by Janc Doe #11. (101) On or about August 18, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #11. (102) On or about October 29, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #11. (103) On or about November 5, 2004, Defendant placed a telephone call to a telephone used by Janc Doe # 11. (104) On or about February 14, 2005, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regarding a telephone call received from Jane Doc #11 that read: "Please! Call her back". (105) On or about February 14, 2005, Defendant a telephone call to a telephone used by Jane Doe #11. (106) On or about February 21, 2005, Defendant a telephone call to a telephone used by Jane Doe # I I. 21 placed placed Case No. 08-80736-CV-MARRA P-011724 EFTA00224467 (107) On or about March 29, 2005, Defendant placed a telephone call to a telephone used by Jane Doe N11. (108) In or around the second half of 2005 or the first quarter of 2006. Defendant JEFFREY EPSTEIN offered to pay $400 to Jane Doe #11, who was then a sixteen-year-old girl, if she would engage in oral sex, or $500 or more if she would engage in sexual intercourse. (109) In or around the second half of 2005, Defendant JEFFREY EPSTEIN offered to pay $100 to Jane Doe #11 if she would bring other girls to 358 El Brillo Way. Jane Does #12 and #13 (110) On or about August 2, 2004, Defendant JEFFREY EPSTEIN reviewed a written telephone message prepared by one of his employees regarding a telephone call received from M. and Jane Doe #12 that stated: "They are available all weekend and maybe [Jane Doe #13) too". (111) On or about August 21, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #I3. (112) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doc #I2, who was then a seventeen-year-old girl. (113) In or around the last half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doc #I2, who was then a seventeen-year-old girl. 22 Case No. 08-80736-CV-MARRA P-011725 EFTA00224468 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN attempted to place a massaging device on the vagina of Jane Doe #12, who was then a seventeen-year-old girl. (115) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #I2. (116) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #12, who was then a seventeen-year-old girl, about her age. (117) In or around the last half of 2004, Defendant JEFFREY EPSTEIN told Jane Doe #12 that he would take her to Los Angeles when she turned eighteen. (118) In or around the last half of 2004, Defendants JEFFREY EPSTEIN and caused Jane Doe #12 to recruit Jane Doe #13 to travel to 358 El Brillo Way. (119) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #13, who was then a seventeen-year-old girl. (120) In or around the end of 2004, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #I3, who was then a seventeen-year- old girl. (121) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #13. (122) In or around the last half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #13, who was then a seventeen-year-old girl. 23 Case No. 08-80736-CV-MARRA P-011726 EFTA00224469 (123) In or around the last ha I f of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #I3, who was then a seventeen-year-old girl, about her age. (124) In or around the last hal f of 2004, Defendant JEFFREY EPSTEIN told Jane Doe #13 that he wanted to take her to Paris but he could not because Jane Doe #13 was not yet eighteen years old. (125) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #I3 to bring her friends to his home, especially -girls who looked like [Jane Doe #13]." Jane Doe #14 (126) In or around the last half of 2004. 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. (127) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #14 to provide her telephone number. (128) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #14, who was then a seventeen-year-old girl, to pinch his nipples. (129) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of lane Doe #I4, who was then a seventeen-year old girl. (130) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe N14. 24 Case No. 08-80736-CV-MARRA P-011727 EFTA00224470 (131) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #14, who was then a seventeen- year-old girl. (132) In or around the end of 2004 and the beginning of 2005. Defendant JEFFREY EPSTEIN asked Jane Doe #14, who was then a seventeen-year-old girl, whether she had any plans for her eighteenth birthday and acknowledged that she had not yet turned eighteen. (133) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #I4. (134) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #14, who was then a seventeen- year-old girl. (135) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doc #14, who was then a seventeen-year-old girl. (136) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN performed oral sex on Jane Doe #14, who was then a seventeen-year-old girl. (137) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $600 to Jane Doe #14. (138) On or about January 8, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #I4. 25 Case No. 08-80736-CV-MARRA P-011728 EFTA00224471 (139) On or about January 9, 2005, Defendant a/k/a " placed a telephone call to a telephone used by Jane Doe #I4. (140) On or about January 26, 2005, Defendant a/k/a " reviewed a written telephone message prepared by one of Defendant JEFFREY EPSTEIN's employees regarding a call received from Jane Doe #14 that read: "She is confirming for 5:30". (141) On or about January 26, 2005, Defendant a/k/a " placed a telephone call to a telephone used by Jane Doe #14. (142) On or about February 1, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. (143) On or about March 1, 2005, Defendant a/k/a " placed a telephone call to a telephone used by Jane Doe #I4. (144) On or about March 21, 2005, Defendant a/k/a " placed a telephone call to a telephone used by Jane Doe #I4. (145) On or about March 29, 2005, Defendant telephone call to a telephone used by Jane Doe #14. Jane Doe NS (146) On or about December 6, 2004, Defendant a telephone call to a telephone used by Jane Doe #15. (147) On or about December 14, 2004, Defendant a telephone call to a telephone used by Jane Doe #15. 26 placed a placed placed Case No. 08-80736-CV-MARRA P-011729 EFTA00224472 (148) In or around the first half of 2005, 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. (149) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #I5, who was then a seventeen-year-old girl, to pinch his nipples while he masturbated. (ISO) In or around the first half of 2005, Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doc #I5. (151) In or around the first half of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doc #15. (152) On or about January 7, 2005, Defendant a/k/a ' placed a telephone call to a telephone used by Jane Doe #15. (153) On or about February 4, 2005, Defendant telephone call to a telephone used by Jane Doe #15. (154) On or about February 10, 2005, Defendant a telephone call to a telephone used by Janc Doc #I5. (155) On or about February 21, 2005, Defendant a telephone call to a telephone used by Jane Doc #15. (156) On or about February 24. 2005, Defendant a telephone call to a telephone used by Jane Doe #15. 27 placed a placed placed placed Case No. 08-80736-CV-MARRA P-011730 EFTA00224473 (157) On or about March 17, 2005. Defendant telephone call to a telephone used by Jane Doe #I5. (158) On or about March 30, 2005. Defendant telephone call to a telephone used by Jane Doe #I5. (159) On or about March 31, 2005, Defendant telephone call to a telephone used by Jane Doe #I5. (160) On or about March 31, 2005, Defendant placed a placed a placed a ailda " placed a telephone call to a telephone used by Jane Doe #15. (161) On or about April 1, 2005, Defendant JEFFREY EPSTEIN reviewed a note prepared by one of his employees that read: "10:30 [Jane Doe #15]/Pane Doe #10j on Fri around 2Oclock". (162) In or around June 2005, Defendant JEFFREY EPSTEIN provided Jane Doe #15 with a gift of Secret lingerie for her eighteenth birthday. Jane Does #16 & #17 (163) In or around February 2005, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #I6, who was then a seventeen-year-old girl. (164) In or around the first quarter of 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #16 to place a telephone call to Jane Doe #I7 to ask her to travel to 358 El Brillo Way. 28 Case No. 08-80736-CV-MARRA P-011731 EFTA00224474 (165) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN caused a payment to be made to Jane Doe #16 for recruiting Jane Doe #17 to travel to 358 El Brill° Way. (166) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #I7, who was then a sixteen-year-old girl. (167) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #17, who was then a sixteen-year-old girl, to remove all of her clothing. (168) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #I7, who was then a sixteen- year-old girl. (169) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #17, who was then a sixteen-year-old girl. (170) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Janc Doe #16, who was then a seventeen-year-old girl. (171) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, how old she was, and she responded that she was seventeen years old. 29 Case No. 08-80736-CV-MARRA P-011732 EFTA00224475 (172) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN engaged in sexual activity with Defendant in the presence of Jane Doc #16, who was then a seventeen-year-old girl. (173) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #I6, who was then a seventeen-year-old girl, to touch the breast of Defendant (174) On or about April II, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (175) On or about April II, 2005, Defendant telephone call to a telephone used by Jane Doe #I6. (176) On or about April II, 2005, Defendant placed a left a message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] can work tomorrow at 4pm." (177) On or about May 19, 2005, Defendant placed a telephone call to a telephone used by Jane Doc #I6. (178) On or about June 30, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (179) On or about July 2, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (180) On or about July 22, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. 30 Case No. 08-80736-CV-MARRA P-011733 EFTA00224476 (181) On or about August 18, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (182) On or about August 19, 2005, Defendant , a/k/a 41 ' placed a telephone call to a telephone used by Jane Doe #16. (183) On or about August 21, 2005, Defendant placed a telephone call to a telephone used by Jane Doc #I6. (184) On or about September 3. 2005, Defendant a/k/a ' placed a telephone call to a telephone used by Jane Doe #16. (185) On or about September 18. 2005, Defendant a telephone call to a telephone used by Jane Doe #16. (186) On or about September 19. 2005, Defendant text message to a telephone used by Jane Doc #I6. (187) On or about September 29, 2005, Defendant a telephone call to a telephone used by Jane Doc #16. (188) On or about September 30, 2005, Defendant placed sent a placed a/k/a " placed a telephone call to a telephone used by Jane Doe #16. (189) On or about October I. 2005, Defendant left a telephone message for Defendant JEFFREY EPSTEIN stating: "Pane Doe #15J confirmed at II AM and Pane Doc #16I — 4PM". (190) On or about October 2, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #I6. 31 Case No. 08-80736-CV-MARRA P-011734 EFTA00224477 (191) On or about October 3, 2005, Defendant telephone call to a telephone used by Jane Doe #16. (192) On or about October 3, 2005, Defendant placed a left a telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] will be 1/2 how late". (193) In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #16, who was then a seventeen-year-old girl. (194) In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN made a payment of $350.00 to Jane Doe #16, who was then a seventeen- year-old girl. (195) In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN provided a gift of Secret lingerie to Jane Doe #16 for her eighteenth birthday. Jane Does #18 and #19 (196) In or around the last half of 2003, Jane Doe #18 was approached by. and was asked whether she would be willing to provide a massage to Defendant JEFFREY EPSTEIN in exchange for $200. (197) In or around the last half of 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #18 to provide her telephone number. 32 Case No. 08-80736-CV-MARRA P-011735 EFTA00224478 (198) On or around August 27, 2003, Defendant placed a telephone call to a telephone used by Jane Doe #18. (199) In or around the last half of 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #I8, who was then a seventeen-year-old-girl. (200) On or around November 16, 2003, Defendant placed a telephone call to a telephone used by Jane Doe N18. (201) In or around the last half of 2003, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doc 018. who was then a seventeen-year-old-girl. (202) In or around the last hal f of 2003, Defendant JEFFREY EPSTEIN asked Jane Doe # 18 to recruit other females to travel to 358 El Brillo Way. (203) On or about March 5, 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #19, who was then a seventeen-year-old girl, to leave when she refused to remove her shirt. (204) On or about March 5, 2004, Defendant JEFFREY EPSTEIN verbally reprimanded Jane Doe #18 for bringing Jane Doe #19 to 358 El Brillo Way when she was not willing to undress for him. The Defendants' Travel (205) On or about July 16. 2004. Defendants JEFFREY EPSTEIN, NM, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 33 Case No. 08-80736-CV-MARRA P-011736 EFTA00224479 (206) On or about August 6, 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. (207) 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. (208) 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. (209) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the 13oeing 727 aircraft owned by JEGE, INC. (210) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled from New York, New York to Palm 13each County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/lcia ," traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 Case No. 08-80736-CV-MARRA P-011737 EFTA00224480 (s On or about September 29, 2005, Defendants JEFFREY EPSTEIN, afk/a "and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. All in violation of Title 18, United States Code, Section 371. COUNTS 2 THROUGH 11 (Sex Trafficking: 18 U.S.C. § 1591(a)(1)) 29. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 30. On or about the dates enumerated as to each count listed below, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, recruit, entice, provide, and obtain by any means a person, that is, the person in each count listed below, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1): Count Dates Minor Involved Defendants 2 2001 - 2004 Jane Doc #2 JEFFREY EPSTEIN 3 January 2004 through July 2004 Jane Doe #4 JEFFREY EPSTEIN 35 Case No. 08-80736-CV-MARRA P-011738 EFTA00224481 Count Dates Minor Involved Defendants 4 July 2004 through December 29, 2004 Jane Doe #9 JEFFREY EPSTEIN 5 July 2004 through January 31, 2005 Jane Doe #I0 JEFFREY EPSTEIN 6 Mid-2004 through March 2005 Jane Doe #11 JEFFREY EPSTEIN Mid-2004 through April 22, 2005 Jane Doe NI2 JEFFREY EPSTEIN S August 2004 through May 27, 2005 Jane Doe #13 JEFFREY EPSTEIN 9 November 2004 through March 2005 Jane Doe #14 JEFFREY EPSTEIN a/k/a 10 December 2004 through June 5, 2005 Jane Doe #15 JEFFREY EPSTEIN ark/a' 11 February 2005 through first week of October 2005 Jane Doe #16 JEFFREY EPSTEIN All in violation of Title 18. United States Code, Sections 1591(aX I) and 2. 36 Case No. 08-80736-CV-MARRA P-011739 EFTA00224482 COUNT 12 (Sex Trafficking: 18 U.S.C. § 1591(a)(2)) 31. Paragraphs I through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 32. 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. a/k/a and did knowingly benefit, financially or by receiving anything of value, from participation in a venture, as defined in 18 U.S.C. § 1591(cX3), which had engaged in an act described in violation of 18 U.S.C. § 1591(aX1), 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 159 1( aX2), 1591(b)(2), and 2. COUNT 13 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 33. Paragraphs 1 through 23 of this Indictment arc re-alleged and incorporated by reference as though fully set forth herein. 37 Case No. 08-80736-CV-MARRA P-011740 EFTA00224483 34. 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 #3. 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 of Title 18, United States Code, Sections 2422(b) and 2. COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(6)) 35. Paragraphs I through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 36. 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 #7, who was a person who had not attained the age of 38 Case No. 08-80736-CV-MARRA P-011741 EFTA00224484 I8 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)) 37. Paragraphs 1 through 23 of this Indictment arc re-alleged and incorporated by reference as though fully set forth herein. 38. From in or around July 2004 through in or around October 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 #8, 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.S.C. § 2422(b)) 39. Paragraphs 1 through 23 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 I3each County, in the Southern District of Florida, and elsewhere, the defendants, 39 Case No. 08-80736-CV-MARRA P-011742 EFTA00224485 JEFFREY EPSTEIN and 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 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 IS, United States Code, Sections 2422(b) and 2. COUNT 17 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 41. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 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 and SARAH 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(6) and 2. 40 Case No. 08-80736-CV-MARRA P-011743 EFTA00224486 COUNT 18 (Enticement of a Minor: 18 U.S.C. § 2422(6)) 43. Paragraphs 1 through 23 of this Indictment arc re-alleged and incorporated by reference as though fully set forth herein. 44. From in or around the middle of 2004 through in or about 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 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 19 (Enticement of a Minor 18 U.S.C. § 2422(b)) 45. Paragraphs 1 through 23 of this Indictment arc re-alleged and incorporated by reference as though fully set forth herein. 46. 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 41 Case No. 08-80736-CV-MARRA P-011744 EFTA00224487 did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe #12, 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 20 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 47. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 48. 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 did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doc #I3, 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 21 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 49. Paragraphs I through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 42 Case No. 08-80736-CV-MARRA P-011745 EFTA00224488 50. 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 ailc/a ' 'PM did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe #I4, 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 I8. United States Code. Sections 2422(b) and 2. COUNT 22 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 51. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 52. 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 #15. who was a person who had not attained the age 43 Case No. 08-80736-CV-MARRA P-011746 EFTA00224489 of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNT 23 (Enticement of a Minor: 18 U.S.C. § 2422(6)) 53. Paragraphs I through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 54. From in or around February 2005 through in or around the First week of October 2005, the exact dates being unknown to the Grand Jury, in Palm Heach 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 or entice Jane Doe #16, 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 24 (Enticement of a Minor: 18 U.S.C. § 2422(6)) 55. Paragraphs I through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 44 Case No. 08-80736-CV-MARRA P-011747 EFTA00224490 56. From in or around February 2005 through in or around April 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 ff did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe #I7, 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 25 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 57. Paragraphs I through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 58. From in or around August 2003 through in or around February 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 #18, who was a person who had not attained the age 45 Case No. 08-80736-CV-MARRA P-011748 EFTA00224491 of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(6) and 2. COUNT 26 (Conspiracy to Travel: 18 U.S.C. § 2423(e)) 59. Paragraphs 1 through 23 of this indictment are re-alleged and incorporated by reference as fully set forth herein. 60. 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, a/k/a 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 27 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 62. 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, 46 Case No. 08-80736-CV-MARRA P-011749 EFTA00224492 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 I8 U.S.C. § 2423(0; in violation of Title 18. United States Code, Section 2423(d). COUNTS 28 THROUGH 35 (Travel to Engage in Illicit Sexual Conduct: 18 U.S.C. § 2423(6)) 63. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 64. On or about the dates enumerated as to each count listed below, from a place outside the Southern District of Florida to a place inside the Southern District of Florida, the Defendants listed below traveled in interstate commerce for the purpose of engaging in illicit sexual conduct as defined in 18 U.S.C. § 2423(0. with a person under 18 years of age, that is, the person(s) listed in each count below: Count Date Minor(s) Involved Defendants 28 7/16/2004 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 JEFFREY EPSTEIN SARAH KELLEN 29 8/6,04 Jane Doe #9 Jane Doe #11 JEFFREY EPSTEIN 30 8119/04 Jane Doe #9 Jane Doe #10 Jane Doe #11 JEFFREY EPSTEIN SARAH KELLEN NADIA MARCINKOVA 47 Case No. 08-80736-CV-MARRA P-011750 EFTA00224493 (Thant Date Minor(s)Involved I kit:n(14ms 31 10/29/04 Jane Doe #I0 Jane Doe #11 Jane Doe #13 JEFFREY EPSTEIN 32 2/21/05 Jane Doe #11 Jane Doe #I4 Jane Doe #15 JEFFREY EPSTEIN 33 3/31/2005 Jane Doe #11 Jane Doe #I4 Jane Doe #15 Jane Doe #I6 JEFFREY EPSTEIN a/k/a • 34 9 1$ 2t tf, Jane Doe #16 JEFFREY EPSTEIN 35 9/29/05 Jane Doe #16 JEFFREY EPSTEIN SARAH a/lc/ • All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE 1 Upon conviction o Ithe violation alleged in Count I of this indictment, the defendants. JEFFREY EPSTEIN, a/k/a' •and shall forfeit to the United States any property. real or personal, which constitutes or is derived from proceeds traceable to the violation. 48 Case No. 08-80736-CV-MARRA P-011751 EFTA00224494 Pursuant to Title 28, United States Code, Section 2461; Title 18, United States Code, Section 981(a)( I )(C); and Title 21, United States Code, Section 853. If the property described above as being subject to forfeiture, as a result of any act or omission of the defendants, JEFFREY EPSTEIN, a/k/a " and (1) cannot be located upon the exercise of due diligence; (2) has been transferred or sold to. or deposited with a third person; (3) has been placed beyond the jurisdiction of the Court (4) has been substantially diminished in value; or (5) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of the defendants up to the value of the above forfeitable property. All pursuant to Title 28, United States Code, Section 2461; Title 18. United States Code, Section 981(a)(1 )(C); and Title 21, United States Code, Section 853. FORFEITURE 2 Upon conviction of any of the violations alleged in Counts 13-35 of this indictment, the defendants, JEFFREY EPSTEIN, "and , atIcia ' , shall forfeit to the United States any property, real or personal, constituting or traceable to gross profits or other proceeds obtained from such 49 Case No. 08-80736-CV-MARRA P-011752 EFTA00224495 offense; and any property, real or personal, used or intended to be used to commit or to promote the commission of such offense, including but not limited to the following: a. A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 33480, including all buildings, improvements, fixtures, attachments, and easements found therein or thereon, and more particularly described as: Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Beach County, Florida, being bounded on the West by the West side of an existing concrete seawall and the northerly extension thereof as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title IS, United States Code, Section 2253. If any of the forfeitable property described in the forfeiture section of this indictment, as a result of any act or omission of the defendants JEFFREY EPSTEIN, a/k/a • "and (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d) has been substantially diminished in value; or 50 Case No. 08-80736-CV-MARRA P-011753 EFTA00224496 (e) has been commingled with other property which cannot be divided without difficulty; it is the intent of the United States, pursuant to Title 18, United States Code, Section 2253(o), to seek forfeiture of any other property of said defendant up to the value of the above forfeitable property. Pursuant to Title 18, United States Code, Section 2253. FORFEITURE 3 Upon conviction of any of the violations alleged in Counts 2-12 of this indictment. the defendants, JEFFREY EPSTEIN, S and shall forfeit to the United States any property, real or personal, that was used or intended to be used to commit or to facilitate the commission of such violation; and any property, real or personal, constituting or derived from any proceeds that such person obtained, directly or indirectly, as a result of such violation, including but not limited to the following: a. A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 33480, including all buildings, improvements, fixtures, attachments, and easements found therein or thereon, and more particularly described as: Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and BEING that portion lying West of Lot 40, El Bravo Park, in Section 27. Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Beach County. Florida, being bounded on the West by the 5I Case No. 08-80736-CV-MARRA P-011754 EFTA00224497 West side of an existing concrete seawall and the northerly extension thereof as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18, United States Code, Section 1594(6). A TRUE BILL. FOREPERSON ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 52 Case No. 08-80736-CV-MARRA P-011755 EFTA00224498 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY' a andante. Superseding Case Information: Court Division (sow ow) New Defendants) Yes No Number of New Defendants Miami Key W FTP est Tote' n.mber of counts FR _x_ I do hereby certify that 1. I have carefuily considered the allegations of the indictment, the number of defendants. the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their calendars and scneduling criminal trials under the mandate of the Speedy Trial Act. Title 28 U.S.C. Section 3161. 3. Interpreter (Yes or No) —Na_ List language and/or dialect 4 This case wit take days for Me parties to try 5 Please check appropriate catego-y and type of offense 'sled below IC's. co* re I 0 to 5 days II 6 to 10 days 11 to 20 days 21 to 60 day$ 61 days and over III (Ch.,. to%) re Petty Minor Misdem Felony 6. Has this case been previously filed in this District Court? (Yes or No) If yes: Judge' Case No (Attach copy Of chspositive order) Has a complaint been filed in this matter? (Yes or No) If yes Magistrate Case No Related Miscellaneous numbers Defendant(s) in federal custody as of Defendant(s) in state custody as of Rule 20 from the Dottrel of Is this a potential death penalty case? (Yes or No) Mn_ 7 Does this case originatefrom a matter pending in the Northern Region of the U S Attorney's Office pnor to October 14, 20037 Yes x No 8. Does this case originate from a matter pending in the Central Region of the U S Attorney s Office pixy to September 1, 2007? Yes x No ASSISTANT Ufi AITtS ATTORNEY Florida Bar No 'Penalty Sheet(s) attached Case No. 08-80736-CV-MARRA P-011756 EFTA00224499 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendants Name: JEFFREY EPSTEIN Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity •Max. Penalty: 5 Years' Imprisonment: 3 years' Supervised Release: 5250.000 Fine Counts 2-11: 18 USC §1591(aX1) Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release; 5250.000 Fine Counts 13 - 25: 18 USC 6 2422(b) Enticement of a Minor •Max. Penalty: 5 to 30 Years' Imprisonment: Lifetime Supervised Release: 5250,000 Fine Count 26: 18 USC 6 2423(e) Conspiracy to Travel to Engage in Illicit Sexual Conduct •Max. Penalty: 5 to 30 Years' Imprisonment: Lifetime Supervised Release: 5250.000 Fine Counts 28 - 35: 18 USC 6 2423(b) Travel to Engage in Illicit Sexual Conduct •Max. Penalty: 30 Years' Imprisonment: Lifetime Supervised Release: 5250.000 Fine •Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV 12/12/96 Case No. 08-80736-CV-MARRA P-011757 EFTA00224500 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count I: 18 USC 4371 Conspiracy to entice minors to engage in sexual activity ' Max. Penalty: S Years' Imprisonment: 3 years' Supervised Release: 5250.000 Fine Counts 2 - I I: 18 USC §1591(agl) Sex Trafficking of Minors 'Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine Count l2: 18 USC § 1591(aX2) Benefiting from a Venture Engaged in Sex Trafficking of Minors •Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: 5250.000 line Counts I3 - 25: IS USC 4 2422(b) Enticement of a Minor 'Max. Penalty: 5 to 30 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine Count 26: 18 USC 4 2423(c) Conspiracy to Travel to Engage in Illicit Sexual Conduct 'Max. Penalty: 5 to 30 Years' Imprisonment Lifetime Supervised Release: 5250.000 Fine •Refers only to possible term of incarceration, don not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV 12/12196 Case No. 08-80736-CV-MARRA P-011758 EFTA00224501 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: (continued) Count 27: 18 USC § 2423(d) Arranging or Facilitating Travel to Engage in Illicit Sexual Conduct •Max. Penalty: 5 to 30 Years' Imprisonment: Lifetime Supervised Release: S250.000 Fine Counts 28 - 35: 18 USC 2423(b) Travel to Engage in Illicit Sexual Conduct •Max. Penalty: 30 Years' Imprisonment; I.ifctime Supervised Release; 5250.000 Fine •Refer only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV IVI2'6 Case No. 08-80736-CV-MARRA P-011759 EFTA00224502 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Namc: Case No.: Count I: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity • Max. Penalty: 5 Years' Imprisonment; 3 years' Supervised Release: $250,000 Fine Counts 9 - 11: 18 USC §1591(aX1) Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: 5250.000 Fine Count 12: 18 USC § 1591(a)(2) I3enefitting from a Venture Engaged in Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: 5250.000 Fine Counts 21 - 24: 18 USC § 2422(b) Enticement of a Minor •Max. Penalty: 5 to 30 Years' Imprisonment; Lifetime Supervised Release: 5250,000 Fine Count 26: 18 USC § 2423(e) Conspiracy to Travel to Engage in Illicit Sexual Conduct •Max. Penalty: 5 to 30 Years' Imprisonment: Lifetime Supervised Release: 5250.000 Fine •Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV 12/12/96 Case No. 08-80736-CV-MARRA P-011760 EFTA00224503 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Counts 32 • 35: 18 USC §2423(b) (continued) Travel to Engage in Illicit Sexual Conduct 'Max. Penalty: 30 Years' Imprisonment: Lifetime Supervised Release: S250.000 Fine •Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV I VIM. Case No. 08-80736-CV-MARRA P-011761 EFTA00224504 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count I: 18 USC 6 371 Conspiracy to entice minors to en a e in sexual activit •Max. Penalty: 5 Years' Imprisonment: 3 years' Supervised Release: $250,000 Fine Count II: 18 USC 6 1591(a)(1) Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment: Lifetime Supervised Release: $250,000 Fine Count 12: 18 USC § 1591(a)(2) Benefitting from a Venture Engaged in Sex .trafficking of Minors • Max. Penalty: 40 Years' Imprisonment; Lifetime Supervised Release: $250,000 Fine Count 23: 18 USC 2422(b) Enticement of a Minor •Max. Penalty: 5 to 30 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine Count 26: 18 USC 6 2423(e) Conspiracy to Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 5 to 30 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine *Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV 1211296 Case No. 08-80736-CV-MARRA P-011762 EFTA00224505 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Counts 28, 30-32, 35: 18 USC 4 2423(b) (continued) Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 30 Years' Imprisonment: Lifetime Supervised Release: $250.000 Fine •Refers only to possible term of incarceration, does not include possible fines. restitution, special assessments, parole terms, or forfeitures that may be applicable. REV 12/12/96 Case No. 08-80736-CV-MARRA P-011763 EFTA00224506 AO 190 (Rev. 0109) Record of the Number of Grand Jurors Concurring in an Indictment UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America EFFREY EPSTEIN, a/k/a and Defendant ) Indictment No. ) Case No. RECORD OF THE NUMBER OF GRAND JURORS CONCURRING IN AN INDICTMENT As the foreperson of the grand jury of this court at a session held at West Palm Bead), Florida on 06/16/2009 , I certify that (speak number) grand jurors concurred in the indictment in this case. Under Fed. R. Crim. P. 6(c). this record is being filed with the court clerk and will nor be made public unless the court orders otherwise. Date: FGJ No: 08-703 (WPB) Foreperson's signature Case No. 08-80736-CV-MARRA P-011764 EFTA00224507 AO 442 tRev 01/09) Amu Warts S /A FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of A Medal JEFFREY EPSTEIN. et al. Defendant To: Any authorized law enforcement officer Case No. ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) JEFFREY EPSTEIN who is accused of an offense or violation based on the following document filed with the court: e Indictment Cl Superseding Indictment CI Information Cl Superseding Information Cl Complaint Cl Probation Violation Petition Cl Supervised Release Violation Petition 0 Violation Notice Cl Order of the Court This offense is briefly described as follows: Conspiracy-, sex traffideng of minors: enticement of minors; interstate travel to engage in Illicit sexual conduct with minors Date: City and state: West Palm Beath. Florida Issuing officer 4 spare Printed none and ink Rehire This warrant was received on 4:4240 al too and slab/ C: , and the person was arrested on 4k:vj Arresting officer S prawn Pruned name and hue Case No. 08-80736-CV-MARRA P-011765 EFTA00224508 AO 442 ilicv 01/09) Arrest W maw (Pap 2) This second page contains personal identifiers pros ided for Ian-enforcement use only and therefore should not he filed in court with the executed warrant unless under seal. (Vol for Public Disclosure) Name of defendant/offender: Jeffrey Epstein Known aliases: Last known residence: Prior addresses to which defendant/offender may still have ties: Last known employment: Last known telephone numbers: Place of birth: Date of birth: Social Security number: Height: Weight: Sex• Male Race: White Hair. Eyes: Scars, tattoos, other distinguishing marks: History of violence, wesPolls, drug use: Known family. friends. and other associates Ina. rekmort ad as. pkont naber): FBI number: Complete description of auto: Investigative agency and address: Federal Bureau of Investigation. West Palm Beach, FL Name and telephone numbers (office and cell) of pretrial services or probation officer riapplicabk): Date of last contact with pretrial services or probation officer ofoppeeemafr: Case No. 08-80736-CV-MARRA P-011766 EFTA00224509 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NUMBER: BOND RECOMMENDATION DEFENDANT: JEFFREY EPSTEIN Pre-Trial Detention (Personal Surety ) (Corporate Surety ) (Cash) (Pre-Trial Detention) By AU A: Last Known Address: What Facility: Palm Beach County Stockade Agent(s): (FBI) (SECRET SERVICE) (DEA) (IRS) (ICE) (MUM Case No. 08-80736-CV-MARRA P-011767 EFTA00224510 Ao (KC EVA FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America I ) Case No. JEFFREY EPSTEIN, el al. Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) who is accused of an offense or violation based on the following document filed with the court: ef Indictment 0 Superseding Indictment CI Information 0 Superseding Information 0 Complaint 0 Probation Violation Petition CI Supervised Release Violation Petition 0 Violation Notice 0 Order of the Court This offense is briefly described as follows: Conspiracy: sex trafficking of minors; enticement of minors; interstate travel to engage in illicit sexual conduct with minors Date: City and state: West Palm Beach. Florida Issuing officer's stitnann Printed name and title Return This warrant was received on (date) , and the person was arrested on Owe; at (ay and slate) Date: Arresting officers signature Printed name and title Case No. 08-80736-CV-MARRA P-011768 EFTA00224511 AO 442 (Rev 01/09) Arrest Warrant (Past 2) This second page contains personal identifiers provided for law-enforcement use only and therefore should not be filed in court with the executed warrant unless under seal. (Not for Public Disclosure) Name of defendant/offender: Known aliases: Last known residence: Prior addresses to which defendant/offender may still have ties: Last known employment: Last known telephone numbers: Place of birth: Date of birth: Social Security number: Height: Weight: Sex: Female Race: White Hair: Eyes: Scars. tattoos. other distinguishing marks: History of violence, weapons, drug use: Known family, friends, and other associates mom& relation. address. phone number): FBI number: Complete description of auto: Investigative agency and address: Federal Bureau of Investigation, West Palm Beach. FL Name and telephone numbers (office and cell) of pretrial services or probation officer afapplicable): Date of last contact with pretrial services or probation officer Wappiknfrie): Case No. 08-80736-CV-MARRA P-011769 EFTA00224512 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NUMBER: BOND RECOMMENDATION DEFENDANT: Pre-Trial Detention (Personal Surety) (Corporate Surety) (Cash) (Pre-Trial Detention) By: i Last Known Address: What Facility: Agent(s): FBI (FBI) (SECRET SERVICE) (DEA) (IRS) (ICE) (OTHER) Case No. 08-80736-CV-MARRA P-011770 EFTA00224513 AU 442 (Rev Olf09) Attest VA FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America I ) Case No. JEFFREY EPSTEIN, et al. ombndani ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be antmed) ands " who is accused of an offense or violation based on the following document filed with the court: II Indictment 0 Superseding Indictment 0 Information C) Superseding Information 0 Complaint 0 Probation Violation Petition 0 Supervised Release Violation Petition 0 Violation Notice 0 Order of the Court This offense is briefly described as follows: Conspiracy; sex trafficking of minors; enticement of minors: interstate travel to engage in illicit sexual conduct with minors Date: City and state: West Palm Beach, Florida Issuing officer's signori... Printed name and title Return This warrant was received on (dale) at (city and state) Date: , and the person was arrested on (darn Arresting officer's signature Printed name and ude Case No. 08-80736-CV-MARRA P-011771 EFTA00224514 A0442 (Rev 01.4/9) Arrest Wemini (Page 2) This second page contains personal identifiers provided for law-enforcement use only and therefore should not be filed in court with the executed warrant unless under seal. (Not for Public Disclosure) Name of defendant/offender Last known residence: Prior addresses to which defendant/offender may still have ties: Last known employment: Last known telephone numbers: Place of birth: Date of birth: Social Security number. Height: Weight: sex: Female Race: White Flair: Eyes: Scars, tattoos, other distinguishing marks: History of violence, weapons, drug use: Known family, friends, and other associates frame. relation. address. phone number): FBI number: Complete description of auto: Investigative agency and address: Federal Bureau of Investigation. West Palm Beach, FL Name and telephone numbers (office and cell) of pretrial services or probation officer (Jappircable): Date of last contact with pretrial services or probation officer ft/applicable): Case No. 08-80736-CV-MARRA P-011772 EFTA00224515 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NUMBER: BOND RECOMMENDATION DEFENDANT: , a/k/a " Pre-Trial Detention (Personal Surety) (Corporate Surety) (Cash) (Pre-Trial Detention) By: Last Known Address: What Facility: Agent(s): FBI (FBI) (SECRET SERVICE) (DEA) (IRS) (ICE) (QUM Case No. 08-80736-CV-MARRA P411773 EFTA00224516 AO 442 (Rn 01/09) Amu %mat SSA FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America 1. ) Case No. JEFFREY EPSTEIN, et al. Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be arrested) who is accused of an offense or violation based on the following document filed with the court: of Indictment Cl Superseding Indictment O Information Cl Superseding Information Cl Complaint Cl Probation Violation Petition I Supervised Release Violation Petition 0 Violation Notice 0 Order of the Court This offense is briefly described as follows: Conspiracy; sex trafficking of minors; enticement of minors: Interstate travel to engage in illicit sexual conduct with minors Date: City and state: West Patm Beach. Florida Issuing officer's signature Printed name and tide Return This warrant was received on Ow) at retry and stater Date: and the person was arrested on (mei .4 ng officer 1 strain Printed name and title Case No. 08-80736-CV-MARRA P-011774 EFTA00224517 A0442 (Rev 01109) Anne wanes (Page 2) This second page contains personal identifiers provided for law-enforcement use only and therefore should not be filed in court with the executed warrant unless under seal. (Not for Public Disclosure) Name of defendant/offender: Known aliases: Last known residence: Prior addresses to which defendant/offender may still have ties: Last known employment: Last known telephone numbers: Place of birth: Date of birth: Social Security number: Height: Sex: Hair: Female Scars. tattoos, other distinguishing marks: Weight: Race: Eyes: White History of violence, weapons, drug use: Known family, friends, and other associates !name. relation, address, phone number): FBI number: Complete description of auto: Investigative agency and address: Federal Bureau of Investigation, West Palm Beach, FL Name and telephone numbers (office and cell) of pretrial services or probation officer rilapplicable): Date of last contact with pretrial services or probation officer lifopplkable): Case No. 08-80736-CV-MARRA P-011775 EFTA00224518 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NUMBER: BOND RECOMMENDATION DEFENDANT: Pre-Trial Detention (Personal Surety) (Corporate Surety) (Cash) (Pre-Trial Detention) Last Known Address: What Facility: By: Agent(s): , FBI (FBI) (SECRET SERVICE) (DEA) (IRS) (ICE) =HEM Case No. 08-80736-CV-MARRA P-011776 EFTA00224519 COW MOM No UNITED STATES DISTRICT COURT cniakERV Oisinct of rya. THE UNITED STATES OF AMERICA VS JEFIREtrara Mcla ' and n Defendants INDICTMENT 18 U.S.C. §371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 2423(b) A MO! jai O&7O3 W5l Cowen» nip*, cow cote 1* ----- AO MOO tLO ass a R uh Case No. 08-80736-CV-MARRA P-011777 EFTA00224520