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FBI VOL00009
EFTA00182748
256 sivua
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(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 or January 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 I, 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 $200 to be made to Jane Doe #9 for recruiting Jane Doe #16 to travel to 358 El Brillo Way. 19 EFTA00182908
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Jane Doe #11, (91) In or around the summer of 2004, Defendant led Jane Doe #11 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 #11 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 Doe #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 Doe #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 Doe #11 that he did not care how old she was and that he did not like girls older than eighteen. 20 EFTA00182909
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(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 Jane Doe #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 Jane 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 Jane 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 Doe #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 # II. 21 placed placed EFTA00182910
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(107) On or about March 29, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #11. (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 #13. (112) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #12, who was then a seventeen-year-old girl. (113) In or around the last half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #12, who was then a seventeen-year-old girl. 22 EFTA00182911
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(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 #12. (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 ofJane 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 #13, 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 EFTA00182912
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(123) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #13, who was then a seventeen-year-old girl, about her age. (124) In or around the last half 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 Jane Doe #14, 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 #14. 24 EFTA00182913
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(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 #14. (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 Doe #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 #I4. (138) On or about January 8, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. 25 EFTA00182914
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(139) On or about January 9, 2005, Defendant a/k/a ," placed a telephone call to a telephone used by Jane Doe #14. (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 #I4. (143) On or about March 1, 2005, Defendant a/k/a `1 CI ," placed a telephone call to a telephone used by Jane Doe #14. (144) On or about March 21, 2005, Defendant a/k/a ," placed a telephone call to a telephone used by Jane Doe #14. (145) On or about March 29, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. Jane Doe #15 (146) On or about December 6, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #15. (147) On or about December 14, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #15. 26 EFTA00182915
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(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 #15, who was then a seventeen-year-old girl, to pinch his nipples while he masturbated. (150) In or around the first half of 2005, Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doe #15. (151) In or around the first half of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #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 Jane Doe #15. (155) On or about February 21, 2005, Defendant a telephone call to a telephone used by Jane Doe #I5. (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 EFTA00182916
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(157) On or about March 17, 2005, Defendant telephone call to a telephone used by Jane Doe #15. (158) On or about March 30, 2005, Defendant telephone call to a telephone used by Jane Doe #15. (159) On or about March 31, 2005, Defendant telephone call to a telephone used by Jane Doe #15. (160) On or about March 31, 2005, Defendant placed a placed a placed a a/k/a " 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]/[Jane Doe #10] on Fri around 2'Oclock". (162) In or around June 2005, Defendant JEFFREY EPSTEIN provided Jane Doe #15 with a gift of Victoria's 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 #16, 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 # 17 to ask her to travel to 358 El Brillo Way. 28 EFTA00182917
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(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 Brillo Way. (166) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #17, 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 #17, 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 Jane 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 EFTA00182918
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(172) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN engaged in sexual activity with Defendant in the presence of Jane Doe #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 11, 2005, Defendant a/k/a ," placed a telephone call to a telephone used by Jane Doe #16. placed a 'i (175) On or about April 11, 2005, Defendant telephone call to a telephone used by Jane Doe #16. (176) On or about April 11, 2005, Defendant 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 Doe #16. (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 EFTA00182919
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(181) On or about August 18, 2005, Defendant telephone call to a telephone used by Jane Doe #16. (182) On or about August 19, 2005, Defendant `1 placed a a/k/a ," 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 Doe #16. (184) On or about September 3, 2005, Defendant '1 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 Doe #16. (187) On or about September 29, 2005, Defendant a telephone call to a telephone used by Jane Doe #I6. (188) On or about September 30, 2005, Defendant dil placed sent a placed , a/k/a ' placed a telephone call to a telephone used by Jane Doe #16. (189) On or about October 1, 2005, Defendant left a telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #15] confirmed at 11 AM and [Jane Doe #16] — 4PM". (190) On or about October 2, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. 31 EFTA00182920
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(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 #I6] will be 'A hour 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 Victoria's 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 A.F. 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 EFTA00182921
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(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 #18, 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 #I8. (201) In or around the last half of 2003, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #18, who was then a seventeen-year-old-girl. (202) In or around the last half 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, , and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922
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(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 Boeing 727 aircraft owned by JEGE, INC. (210) 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. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/k/a ' " traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00182923
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(t) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, , a/k/a` "and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 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 Doe ti2 JEFFREY EPSTEIN 3 January 2004 through July 2004 Jane Doe 114 JEFFREY EPSTEIN 35 EFTA00182924
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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 #10 JEFFREY EPSTEIN 6 Mid-2004 through March 2005 Jane Doe #11 JEFFREY EPSTEIN 7 Mid-2004 through April 22, 2005 Jane Doe #12 JEFFREY EPSTEIN 8 August 2004 through May 27, 2005 Jane Doe #13 JEFFREY EPSTEIN 9 November 2004 through March 2005 Jane Doe #14 JEFFREY EPSTEIN a/Ida ' 10 December 2004 through June 5, 2005 Jane Doe #15 JEFFREY EPSTEIN a/lc/a ' I I February 2005 through first week of October 2005 Jane Doe #16 JEFFREY EPSTEIN a/k/a All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. 36 EFTA00182925
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COUNT 12 (Sex Trafficking: 18 U.S.C. § 1591(a)(2)) 31. Paragraphs 1 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(c)(3), which had engaged in an act described in violation of 18 U.S.C. § 1591(a)(1), that is, the recruiting, enticing, providing, and obtaining by any means a person, in or affecting interstate commerce, knowing that the person or persons had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title IS, United States Code, Sections 1591(a)(2), 1591(6)(2), and 2. COUNT 13 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 33. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 37 EFTA00182926
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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 ofTitle 18, United States Code, Sections 2422(b) and 2. COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 35. Paragraphs 1 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 EFTA00182927