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FBI VOL00009
EFTA00225102
276 sivua
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Jane Does #16 & #17 (149) In or around February 2005, Defendant JEFFREY EPSTEIN tifisturbated in the presence of Jane Doe #16, who was then a seventeen-year-old girl. I (150) In or around the first quarter of 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #I6 to place a telephone call to Jane Doe #17 to ask her to travel to 358 El Brillo Way. (151) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN caused a paymine-to be made to Jane Doe #I6 for recruiting Jane Doe #17 to travel to 358 El Brillo Way. (152) 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. (153) In or around theihrst quarter of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #17, who was then a sixteen-year-old girl, to remove all of her clothing. (154) 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. (155) 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. 27 EFTA00225242
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(156) 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 aAseventeen-year-old girl. J 01 (157) 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. (158) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN engatad in sexual activity with Defendant NADIA Ma in the presence of Jane Doe #16, who was then a seventeen-year-old girl. (159) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, to touch the breast of Defendant la. (160) On or about April 11, 2005, Defendant a/k/a MIME" placed a telephone call to a telephone used by Jane Doe #16. (161) On or about April 11, 2005, Defendant telephone call to a telephone used by Jane Doe #16. (162) On or about April 11, 2001, Defendant placed a left a message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] can work tomorrow at 4pm." (163) On or about May 19, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. 28 EFTA00225243
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Jane Does #18 and #19 (182) In or around the last half of 2003, Jane Doe #18 was approached by M. Arid was asked whether she would be willing to provide a massage to Defendant JEFFREY EPSTEIN in exchange for $200. (183) In or around the last half of 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #18 to provide her telephone number. (184) On or around August 27, 2003, Defendant placed a telephone call to-a telephone used by Jane Doc #18. (185) 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. (186) On or around November 16, 2003, Defendant placed a telephone call to a telephonensed by Jane Doe #18. .11 (187) In or around the last half of 2003, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe 1118, who was then a seventeen-year-old-girl. (188) In or around the last hal fo f 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #I8 to recruit other females to travel to 358 El Brillo Way. (189) 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. 31 EFTA00225244
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(164) On or about June 30, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. , (165) On or about July 2, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (166) On or about July 22, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (167) On or about August 18, 2005, Defendant placed a telephone call foe telephone used by Jane Doe #16. (168) On or about August 19, 2005, Defendant a/k/a "MIEM" placed a telephone call to a telephone used by Jane Doe #16. (169) On or about August 21, 2005, Defendant NADIA placed a telephone call to a b4hone used by Jane Doe #16. (170) On or about September 3, 2005, Defendant aAc/a " placed a telephone call to a telephone used by Jane Doe #16. (171) On or about September 18, 2005, Defendant SARAH10ELLEN placed a telephone call to a telephone used by Jane Doe #16. (172) On or about September 19, 2005, Defendant sent a text message to a telephone used by Jane Doe #16. (173) On or about September 29, 2005, Defendant KELLEN placed a telephone call to a telephone used by Jane Doe #16. 29 EFTA00225245
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(174) On or about September 30, 2005, Defendant a/Icla " placed a telephone call to a telephone used by Jane Doe #16. (175) 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". (176) On or about October 2, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (177) ari or about October 3, 2005, Defendant telephone call to a telephone used by Jane Doe #16. (178) On or about October 3, 2005, Defendant placed a left a telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] will be /2 hour late". (179) 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. (180) In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN made a payment of $350.00 to Rine Doe #16, who was then a seventeen- year-old girl. (181) 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. 30 EFTA00225246
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(190) 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 vialdot willing to undress for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about M . 4, 2004, Defendants JEFFREY EPSTEIN, NM and traveled from Canada to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (194) On or about June 11, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by erion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 32 EFTA00225247
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(196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, KELLEN, and traveled from Aspen, Colorado to Palm gab', County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. A c (197) 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. (198) Otibr about July 22, 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. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA tra ed from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, MC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, =a , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004,1efendants JEFFREY EPSTEIN,• ME, and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 33. EFTA00225248
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(202) On or about October 29, 2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach oulx.ty, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (203) On or about November 10, 2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, "and- MIMItraveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about December 3, 2004, Defendants JEFFREY EPSTEIN, , and SIM, a/k/a "M=.," traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (206) On or about December 13, 2004, Defendant JEFFREY EPSTEIN traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Ai, Inc. (207) On or about December 17, 2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. S 34 EFTA00225249
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(208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (210) Otie4or about January 14, 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. (211) On or about Jahpary 19, 2005, Defendants JEFFREY EPSTEIN, a/k/a " and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINICOVA traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, MC. (213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, ADRIANA anda " and 35 EFTA00225250
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MEEtraveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. • „ '9 (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, la and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, ICELgN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA ROSS, a/k/a "Adriina Mucinska," and traveled "J.N. from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, (217) On or about March 18, 2005, Defendant JEFFREY EPSTEIN traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 a.} aircraft owned by JEGE, INC. (218) 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. CL ." 36 EFTA00225251
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(219) On or about May 19, 2005, Defendants JEFFREY EPSTEIN, and traveled from reetegboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (220) On or about June 30, 2005, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (221) On -or about July 22, 2005, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (222) On or about August 18, 2005, Defendants JEFFREY EPSTEIN, MSROSS, a/k/a "Adtittna Mucinska," and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (223) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and Mucinska," traveled from the U.S. Virgin Islands j • to Palm Beach County, Florida aboard th Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, , and ," traveled from 37 EFTA00225252
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Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, ROSS, alkla"Adriana Mucinska," 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 10 (Sex Trafficking: 18 U.S.C. § 1591(a)(1)) 31. Paragraphs I through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates being unknown to the Grand Jury, ini()IIn 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 comnireYeial sex act as defined in 18 U.S.C. § 1591(0)(1): Count Date(s) Minor Involved Defendant(s) 2 2001 - 2004 Jane Doe #2 JEFFREY EPSTEIN 38 EFTA00225253
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Count Date(s) Minor Involved Defendant(s) 3 '.4s January 2004 through July 2004 Jane Doe #4 J FFREY EPSTEIN 4 ,i July 2004 through December 29, 2004 Jane Doe #9 JEFFREY EPSTEIN 5 July 2004 through January 1, 2005 Jane Doe #10 JEFFREY EPSTEIN 6 Mi 4 through April 22, 2005 Jane Doe #12 JEFFREY EPSTEIN 7 August 2004 through May 27, 2005 Jane Doe #13 • JEFFREY EPSTEIN 8 November 2004 through March 2005 Jane Doe #14 it / -1 JEFFREY EPSTEIN a/k/a " 9 December 2004 through June 5, 2005 Jane Doe #15 JEFFREY EPSTEIN , 10 February 2005 through first week of October 2005 Jane Doe #16 , . 1 r JEFFREY EPSTEIN J • All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. 39 EFTA00225254
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COUNT 11, (Sex Trafficking: 18 U.S.C. § 1591(a)(2)) 33. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by referende4 though fully set forth herein. 34. 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 mai n , 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(a)(1), thin is, the recruiting, enticing, providing, and obtaining by any means a person, in or affecting interstate commerce, knowing that the person or persons had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(2), 1591(b)(2), and 2. COUNT 1 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 35. Paragraphs 1 through 25 of this Indictment arc re-alleged and incorporated by reference as though fully set forth herein. 40 EFTA00225255
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36. 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 Florirnd 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 itiostitution 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. ks COUNT 13 (Enticement of eMinor: 18 U.S.C. § 2422(b)) 37. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 38. In or around July 2004, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Ftilda, 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 41 EFTA00225256
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18 years, to engage in prostitution; 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)) 39. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 40. 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 Die -18, 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. COUNT 15 (Enticement of a Minor: 18 § 2422(6)) 17i 41. Paragraphs I through 25 of this Inditkment are re-alleged and incorporated by reference as though fully set forth herein. 42. From in or around July 2004 through on or around December 29, 2004, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, 42 EFTA00225257
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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 18, United States Code, Sections 2422(b) and 2. COUNT 16 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 43. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 44. From in or around July 2004 through on or about January 31, 2005, the exact dates being unknown to the Grand fury; 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 comme 4., that is, the telephone, to knowingly persuade, induce and entice Jane Doe # 10, who was a person who had not attained the age of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2. 43 EFTA00225258
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COUNT 17 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 45. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by referencle.a§ 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 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(13) and 2. A COUNT 18 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 47. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. In? 48. From in or around August 2004 thitlugh 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 44 EFTA00225259
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did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe #I3, who was a person who had not attained the age of 18 yelfrstto 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)) 49. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though set forth herein. 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 ADRIANAlk. SS, a/1%Na St did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe #14, who was a person who had not attained the age of 18 years, to engage in prostitution and in a sexual activity for which a person can be charged with a criminal offense, that is a violatif jof Florida Statutes Section 794.05; in violation of Title 18, United States Code, Sections 2422(b) and 2. 4. 45 EFTA00225260
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COUNT 20 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 51. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by I 's•-• „t referetufe.gi 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 did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Jane Doe #15, who was a person who had not attained the age of 18 years, to engage in prostitutio . violation of Title 18, United States Code, Sections st;, 2422(6) and 2. COUNT 21 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 53. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 1-2 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 Beach County, in the Southern District of Florida, and elsewhere, the defendants, 46 EFTA00225261