Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00225672

248 sivua
Sivut 61–80 / 248
Sivu 61 / 248
a/k/a 
' and 
shall forfeit to the United 
States any property, real or personal, constituting or traceable to gross profits or other 
procee 
fined from such 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, 
re 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 Bea 
County, Florida, being bounded on the West 
an
by the West side of 
exis g 
ncrete 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 2253. 
If any of the forfeitable property desEed in the forfeiture section of this 
indictment. as a result of any act or omission of the defendants JEFFREY EPSTEIN, 
and 
52 
EFTA00225732
Sivu 62 / 248
Pursuant to Title 28, United States Code, Section 2461; Title 18, United States 
Code. Section 981(aX1)(C); and Title 21, United States Code, Section 853. 
property described above as being subject to forfeiture, as a result of any act 
or 
omission of the defendants, JEFFREY EPSTEIN, 
,* and 
cannot be located upon the exercise of due diligence; 
(1) 
(2) 
has beektl9nsferred 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) 
, ADRIANA 
has been commingled with other property which cannot be subdivided 
without difficulty; 
A 
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 ates Code, Section 853. 
FORFEITURE 2 
Upon conviction of any of the violations alleged in Counts 12-29 of this 
indictment, the defendants, JEFFREY EPSTEIN, 
ADRIANA ROSS, 
51 
EFTA00225733
Sivu 63 / 248
sexual conduct as defined in 18 U.S.C. § 2423(f), with a person under 18 years of age, that is, the 
person(s) listed in each count below: 
( min 
Date(s) 
Minor(s) Involved 
Defendant(s) 
26 
7/16/2004 
Jane Doe #7 
Jane Doe #8 
Jane Doe #9 
Jane Doe #10 
JEFFREY EPSTEIN 
27 
3/31/2005 
R
Jane 
Jane Doe #14 
Jane Doe #15 
Doe #16 
JEFFREY EPSTEIN 
ng 
9 18/2005 
Jane Doe #16 
JEFFREY EPSTEIN 
SARAH KELLEN 
ADRIANA 
29 
9/29/05 
Jane Doe #16 
.A 
JEFFREY EPSTEIN 
Sta 
All in violation of Title 18, United States Code, Sections 2423(b) and 2. 
FORFEITURE 1 
Upon conviction of the violation alleged in Count I of this indictment, the 
defendants, JEFFREY EPSTEIN, SARAH KELFN, 
Mucinska," and 
, shall forfeit to the United States any property, 
real or personal, which constitutes or is derived from proceeds traceable to the violation. 
50 
EFTA00225734
Sivu 64 / 248
18 U.S.C. § 2423(f), with another person, in violation of Title 18, United States Code, Section 
2423(6); all in violation of Title 18, United States Code, Section 2423(e). 
COUNT 25 
D(Facilitation 
of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 
61. 
Paragraphs 1 through 25 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 
efendant, 
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 
na
interstate commerce for the purpose of 
gaging in illicit sexual conduct, as defined in 18 U.S.C. 
§ 2423(f); in violation of Title 18, U ' 
tates Code, Section 2423(d). 
COUNTS 26 THROUGH 29 
(Travel to Engage in Illicit Sexual Conduct: 18 U.S.C. § 2423(6)) 
63. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated 
by reference as though fully set forth herein. 
64. 
On or about the dates enumerated 
to F each count listed below, from a place 
outside the Southern District of Florida to a place inside the Southern District of Florida, the 
Defendant(s) listed below traveled in interstate commerce for the purpose of engaging in illicit 
49 
EFTA00225735
Sivu 65 / 248
COUNT 23 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
57. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
refereniphough 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, 
R 
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 of 18 years, to 
engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2. 
COUNT 24 
(ravel: 
18 U.S.C. § 2423(e)) 
59. 
Paragraphs 1 through 25 of this indictment are re-alleged and incorporated 
by reference as fully set for the 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 EP 
IN, 
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 
48 
EFTA00225736
Sivu 66 / 248
JEFFREY EPSTEIN, 
SARAH ICE 
and 
did us 
acility 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, Red States Code, Sections 2422(b) and 2. 
COUNT 22 
(Enticement of a Minor: 18 U.S.C. § 2422(6)) 
55. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
56. 
From in or around Feb 
2005 through in or around April 2005, the exact dates 
being unknown to the Grand Jury, in alm Neach County, in the Southern District of Florida, and 
elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
did use a facility or means of interstate commerce, 7 s, the telephone, to knowingly persuade, 
induce and entice Jane Doe #17, 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. 
47 
EFTA00225737
Sivu 67 / 248
COUNT 20 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
b 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
referen 
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, 
R 
JEFFREY EPSTEIN, 
and 
ADRIANA ROSS, aThia 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, 
induce and entice Jane Doe #I5, who was a person who had not attained the age of 18 years, to 
engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2. 
41/4
OUNT 21 
(Enticement o a 
inor: 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. 
54. 
From in or around February 2005 through in or around the first week of 
October 2005, the exact dates being unknown to
e Grand Jury, in Palm Beach County, 
in the Southern District of Florida, and elsewhere, the defendants, 
46 
EFTA00225738
Sivu 68 / 248
did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, 
induce and entice Jane Doe #13, who was a person who had not attained the age of 18 years, to 
engage 
'stitution; 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 I through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
i
50. 
From i 
around November 2004 through in or around March 2005, the exact 
dates being unknown 
e 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 otnrnerce, that is, the telephone, to knowingly persuade, 
induce and entice Jane Doe #I4, wh 
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. 
F 
45 
EFTA00225739
Sivu 69 / 248
COUNT 17 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
b 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
referen 
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, 
R 
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(b) and 2. 
OUNT 18 
(Enticement of 
inor: 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. 
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 
F 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
44 
EFTA00225740
Sivu 70 / 248
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 CDSections 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 i 
around July 2004 through on or about January 31, 2005, the exact 
dates being unknown 
c 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 oturnerce, that is, the telephone, to knowingly persuade, 
induce and entice Jane Doe #10, wh 
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. 
F 
43 
EFTA00225741
Sivu 71 / 248
(Enticement of a Minor: 18 U.S.C. § 2422(6)) 
39. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated 
by refe 
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, 
R 
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 15 
(Enticement ofieVinon 18 U.S.C. § 2422(b)) 
41. 
Paragraphs 1 through 25 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 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, 
F 
JEFFREY EPSTEIN 
and 
SARAH KELLEN, 
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 
42 
EFTA00225742
Sivu 72 / 248
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 
FloridaEylsewhere, 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 
' Rn 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 Tide 18, United States Code, Sections 2422(b) and 2. 
COUNT 13 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
37. 
Paragraphs 1 through 
of this Indictment are re-alleged and incorporated 
by reference as though fully set fo 
ein. 
38. 
In or around July 2004, the exact dates being unknown to the Grand Jury, in Palm 
Beach County, in the Southern District of Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
SARAH KEIT, 
did use a facility or means of interstate commerce, t at is, the telephone, to knowingly persuade, 
induce and entice Jane Doe #7, who was a person who had not attained the age of 18 years, to 
engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2. 
COUNT 14 
41 
EFTA00225743
Sivu 73 / 248
COUNT 11 
(Sex Trafficking: 18 U.S.C. § 1591(a)(2)) 
b 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
re
refen 
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, 
J
DRIANA 
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 An erce, 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(6)(2), and 2. 
COUNT 12 
(Enticement of a Minor: ltp.S.C. § 2422(b)) 
35. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
40 
EFTA00225744
Sivu 74 / 248
Count 
Date(s) 
Minor Involved 
Defendant(s) 
2004 
5D 
July 2004 
through 
January 31, 2005 
Jane Doe #10 
JEFFREY EPSTEIN 
SARAH KELLEN 
6 
Mid-2004 
through 
April 22, 2005 
Jane Doe #12 
JEFFREY EPSTEIN 
7 
August 
May 
2004 
005 
Jane Doe #13 
JEFFREY EPSTEIN 
8 
November 2004 
through 
March 2005 
Jane Doe #14 
JEFFREY EPSTEIN 
9 
December 2004 
through 
June 5, 2005 
Jane Doe # I5 
JEFFREY EPSTEIN 
10 
February 2005 
through 
first week of 
October 2005 
Jane Doe #16 
JEFFREY EPSTEIN 
SARAH KELLEN 
All in violation of Title 18, United States bode, Sections 1591(a)(1) and 2. 
39 
EFTA00225745
Sivu 75 / 248
from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream 
aircraft owned by Hyperion Air, Inc. 
D
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 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
itz th
32. 
On or 
t the dates enumerated as to each count listed below, the exact 
dates being unknown to e 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 wAl be caused to engage in a commercial sex act as 
defined in 18 U.S.C. § 1591(c)(1): 
Count 
Date(s) 
Minor Involved 
Defendant(s) 
2 
2001 - 2004 
Jane Doe #2 
JEFFREY EPSTEIN 
3 
January 2004 
through 
July 2004 
Jane Doe F 
JEFFREY EPSTEIN 
SARAH KELLEN 
4 
July 2004 
through 
December 29, 
Jane Doe #9 
JEFFREY EPSTEIN 
SARAH KELLEN 
38 
EFTA00225746
Sivu 76 / 248
New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by 
Hyperion Air, Inc. 
LL
(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 
raft owned by Hyperion Air, Inc. 
(222) On or about August 18, 2005, Defendants JEFFREY EPSTEIN, 
" and 
traveled 
from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream 
aircraft owned by Hyperion Air, Inc. 
(223) On or about SAther 3, 2005, Defendants JEFFREY EPSTEIN and 
" traveled from the U.S. Virgin Islands to 
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, 
and 
" traveled from 
Westchester County, New York to Palm BeF County, Florida aboard the Gulfstream 
aircraft owned by Hyperion Air, Inc. 
(225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, 
" and 
traveled 
37 
EFTA00225747
Sivu 77 / 248
traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 
727 aircraft owned by JEGE, INC. 
i iiL (214) 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. 
(215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, 
and 
traveled from Teterboro, New Jersey to Palm 
Beach Cotmty,Rda, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA 
" and 
traveled from New 
York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned 
by JEGE, INC. 
(217) On or about ivf 
t 18, 2005, Defendant JEFFREY EPSTEIN traveled 
from New York, New York to Palm Beach County, Florida aboard the Boeing 727 
aircraft owned by JEGE, INC. 
(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. 
F 
(219) On or about May 19, 2005, Defendants JEFFREY EPSTEIN, 
and 
36 
" traveled from Teterboro, 
EFTA00225748
Sivu 78 / 248
(208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, 
and 
traveled from Anguilla, British 
D
Indies to Palm 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) R 
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 January 19, 2005, Defendants JEFFREY EPSTEIN, 
ADRIANA ROSS 
" and 
traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 
727 aircraft owned by JEGE, INC. 
(212) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH 
and 
d from Columbus, Ohio, to Palm Beach 
County, Florida, aboard the Boeing 727 aircra€ owned by JEGE, INC. 
(213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, 
ADRIANA 
," and 
35 
EFTA00225749
Sivu 79 / 248
(202) On or about October 29, 2004, Defendants JEFFREY EPSTEIN and 
traveled from Teterboro, New Jersey to Palm Beach 
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, 
SARAH ICELR, 
" and NADIA 
traveled 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 ADRIANA ROX, a/k/a 
traveled from New York, 
New York to Palm Beach COly, 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 Air, Inc. 
(207) On or about December 17, 004, Defendants JEFFREY EPSTEIN 
and 
traveled from Teterboro, New Jersey to Palm Beach 
County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
34 
EFTA00225750
Sivu 80 / 248
(196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, 
, and 
traveled from Aspen, Colorado to Palm 
County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(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) R 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 
pv
ed from Van Nuys, California to Palm Beach 
County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 
(200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, 
and 
traveled from Ecuador to Palm 
Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 
(201) On or about October 2, 2004Ffendants JEFFREY EPSTEIN, 
, and 
traveled from the U.S. Virgin Islands to Palm 
Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 
33 
EFTA00225751
Sivut 61–80 / 248