EFTA00230208

(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. 
(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 paid to Jane Doe #6. 
Jane Does #7 and #8 
(46) 
In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who 
was then a fifteen-year-old gitlt and Jane Doe #7, who was then a sixteen-years-old 
girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY 
EPSTEIN's bedroom at 358 El Brillo Way. 
(47) On or about July 4, 2004, Defendant' 
made one or 
more telephone calls 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 T.M. 
14 
Case No. 08-80736-CV-MARRA 
P-013463 
EFTA00230368

(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. 
(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) 
Ip pi. around July 2004, Defendant JEFFREY EPSTEIN paid $200 to 
T.M. for recruiting Jane Doe #8 to travel to 358 El Brillo 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 
more telephone calls to a telephone used by Jane Doe #7. 
(55) On or about July 15, 2004, Defendant 
telephone call to a telephone used by Jane Doe #8. 
(56) On or about July 15, 2004,pDefendant 
telephone call to a telephone used by T.M.
placed one or 
placed a 
placed a 
(57) On or about July 16, 2004, Defendant 
placed one or 
more telephone calls to a telephone used by Jane Doe #7. 
15 
Case No. 08-80736-CV-MARRA 
P-013464 
EFTA00230369

(58) 
On or about July 16, 2004, Defendant 
placed a 
telephone call to a telephone used by T.M. 
¶3 (59) On or about July 17, 2004, one of Defendant JEFFREY EPSTEIN's 
employees prepared a written telephone message for Defendant JEFFREY 
EPSTEIN's review regarding a telephone call received from T.M. that read: "Me & 
[Jane Doe #7] can come tomorrow any time or [T.M.] 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. 
16 
Case No. 08-80736-CV-MARRA 
P-013465 
EFTA00230370

Jane Does #9 and #10 
(66) On or about July 15, 2004, Defendant SARAH KELLEN placed one or 
more telephone calls to a telephone used by Jane Doe #9. 
(67) On or about July 16, 2004, Defendan 
caused Jane 
Doe #9 to make one or more telephone calls 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 
telephone call to a telephone used by Jane Doe #10. 
17 
 placed a 
Case No. 08-80736-CV-MARRA 
P-013466 
EFTA00230371

(75) In or around the last hal f of 2004, Defendants JEFFREY EPSTEIN and 
NADIA MARCINKOVA engaged in oral sex and sexual intercourse in the presence 
of Jane Doe #9, who was then a seventeen-year-old girl. 
(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 of 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 hal f 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. 
r
(81) On or about December 4, 20 
fendant 
provided 
a written message to Defendant JEFFREY EPSTEIN regarding Jane Does # 9 and 10, 
stating: "[Jane Doe #10] 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 
"TT 
a telephone call to a telephone used by Jane Doe #9. 
18 
Case No. 08-80736-CV-MARRA 
P-013467 
EFTA00230372

(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. 
(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 Janc 
Doe #10. 
(88) On or about January 28, 2005, Defendanil 
laced 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 $200 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-013468 
EFTA00230373

Jane Doe #11 
(91) 
In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doe #1I 
St lie would pay her to find and bring him more girls. 
4I 
(92) 
In or around 2004, Defendant JEFFREY EPSTEIN paid $200 to Jane 
Doe #11 for recruiting a minor female to travel to his New York home. 
(93) 
In or around 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #11 
when she wou 
e getting more girls. 
(94) &Tar about April 5, 2005, one of Defendant JEFFREY EPSTEIN's 
employees prepared a written message for Defendant JEFFREY EPSTEIN's review 
regarding a telephone call received from Jane Doe #11 that read: "Re does she have 
any new friends you can meet — I was away over the weekend so I have not spoken 
to anyone new. But, [unideped Jane Doe] will be around later today and I know 
she really wants to work. The others should be back around Thursday. Let me know 
about [unidentified Jane Doe]." 
(95) 
On or about June 22, 2005, Defendant  
1placed a 
telephone call to a telephone used by Jane poe #11. 
Jane Does #12 and #13 
(96) On or about August 2, 2004, an employee of Defendant JEFFREY 
EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's 
review regarding a telephone call received from T.M. and Jane Doe #12 that stated: 
"They are available all weekend and maybe [Jane Doe #18] too". 
20 
Case No. 08-80736-CV-MARRA 
P-013469 
EFTA00230374

(97) On or about August 21, 2004, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #13. 
(98) 
In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence ofJane Doe #I2, who was then a seventeen-year-old girl. 
(99) 
In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
digitally penetrated Jane Doe #12, who was then a seventeen-year-old girl. 
(100) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
attempted to place a massaging device on the vagina ofJane Doe #12, who was then 
a seventeen-year-old girl. 
(101) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made 
a payment of $200 to Jane Doe #12. 
(102) In or around thdast half of 2004, Defendant JEFFREY EPSTEIN asked 
Jane Doe #I2, who was then a seventeen-year-old girl, about her age. 
(103) 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. 
(104) 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. 
(105) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence ofJane Doe #I3, who was then a seventeen-year-old girl. 
21 
Case No. 08-80736-CV-MARRA 
P-013470 
EFTA00230375

(106) 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. 
(107) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made 
a payment of $200 to Jane Doe #I3. 
(108) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
digitally penetrated Jane Doe #I3, who was then a seventeen-year-old girl. 
(109) 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. 
(110) 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 yearitbld. 
(111) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked 
Jane Doe #13 to bring her friends to his home, especially "girls who looked like [Jane 
Doe #13]." 
Jane Doe #14 
(112) 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. 
(113) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked 
Jane Doe #14 to provide her telephone number. 
22 
Case No. 08-80736-CV-MARRA 
P-013471 
EFTA00230376

(114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #I4, who was then a seventeen-year-old girl, to pinch his nipples. 
(115) In or around the last half of 2004, Defendant JEFFREY EPSTEIN 
masturbated in the presence of Jane Doe #I4, who was then a seventeen-year old girl. 
(116) In or around the last hal f of 2004, Defendant JEFFREY EPSTEIN made 
a payment of $300 to Jane Doe #14. 
(117) 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. 
(118) 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 fol:Eer eighteenth birthday and acknowledged that she had 
not yet turned eighteen. 
(119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN 
caused a Western Union wire transfer order to be sent to Jane Doe #I4. 
(120) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
placed a massaging device on the vagina of Jane Doe #I4, who was then a seventeen-
year-old girl. 
(121) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
engaged in sexual intercourse with Jane Doe #I4, who was then a seventeen-year-old 
girl. 
23 
Case No. 08-80736-CV-MARRA 
P-013472 
EFTA00230377

(122) 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. 
(123) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
made a payment of $600 to Jane Doe #14. 
(124) On or about January 8, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #I4. 
(125) On or about January 9, 2005, Defendant 
"Adriana Mueibika," placed a telephone call to a telephone used by Jane Doe #I4. 
a/k/a 
(126) On or about January 26, 2005, one of Defendant JEFFREY EPSTEIN's 
employees prepared a written telephone message for Defendant 
review regarding a call received from Jane Doe #14 that read: "She is confirming for 
5:30". 
t< 
(127) On or about January 26, 2005, Defendant 
, a/k/a 
placed a telephone call to a telephone used by Jane Doe #14. 
(128) On or about February 1, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #14. 
(129) On or about March 1, 2005, Defendant 
, a/k/a 
" placed a telephone call to a telephone used by Jane Doe #I4. 
(130) On or about March 21, 2005, Defendant 
a/k/a 
' placed a telephone calls to a telephone used by Jane Doe #14. 
24 
Case No. 08-80736-CV-MARRA 
P-013473 
EFTA00230378

(131) On or about March 29, 2005, Defendant 
placed a 
telephone call to a telephone used by Jane Doe #14. 
Jane Doe #15 
(132) On or about December 6, 2004, Defendant 
4 placed 
a telephone call to a telephone used by Jane Doe #15. 
(133) On or about December 14, 2004, Defendant' " 
" """ 1- placed 
a telephone call to a telephone used by Jane Doe #15. 
(134) In Cir 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. 
(135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN 
instructed Jane Doe #I5, whoWas then a seventeen-year-old girl, to pinch his nipples 
while he masturbated. 
(136) In or around the first half of 2005, Defendant JEFFREY EPSTEIN 
fondled the breasts of Jane Doe #15. 
(137) In or around the first half of 2005, Defendant JEFFREY EPSTEIN 
made a payment of $200 to Jane Doe #15.1
it 
(138) On or about January 7, 2005, Defendant 
#15. 
a/lc/a 
" placed a telephone call to a telephone used by Jane Doe 
25 
Case No. 08-80736-CV-MARRA 
P-013474 
EFTA00230379

(139) On or about February 4, 2005, Defendant 
telephone call to a telephone used by Jane Doe #15. 
(140) On or about February 10, 2005, Defendant 
a telephone call to a telephone used by Jane Doe #15. 
(141) On or about February 21, 2005, Defendant 
a telephone call to a telephone used by Jane Doe #15. 
(142) On or about February 24, 2005, Defendan 
T;) 
a telephone call 'o a telephone used by Jane Doe #15. 
(143) On or about March 17, 2005, Defendant 
telephone call to a telephone used by Jane Doe #I5. 
(144) On or about March 30, 2005, Defendant 
telephone call to a telephone used by Jane Doe #15. 
(145) On or about March 31, 2005, Defendant 
telephone call to a telephone used by Jane Doe #15. 
(146) On or about March 31, 2005, Defendant 
placed a 
placed 
placed 
placed 
placed a 
placed a 
placed a 
a/k/a 
placed a telephone call to a telephone used by Jane Doe #15. 
(147) On or about April 1, 2005, one of Defendant JEFFREY EPSTEIN's 
employees prepared a note for Defendant JEFFREY EPSTEIN's review that read: 
"10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". 
(148) In or around June 2005, Defendant JEFFREY EPSTEIN provided Jane 
Doe #I5 with a gift of Victoria's Secret lingerie for her eighteenth birthday. 
A 
26 
Case No. 08-80736-CV-MARRA 
P-013475 
EFTA00230380

Jane Does #16 & #17 
(149) In or around February 2005, Defendant JEFFREY EPSTEIN 
Masturbated in the presence of Jane Doe #16, who was then a seventeen-year-old girl. 
(150) 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. 
(151) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN 
-4 :1,
caused a paymentto be made to Jane Doe #I6 for recruiting Jane Doe #I7 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 #17, who was then a sixteen-year-old girl. 
(153) In or around the first quarter of 2005, Defendant JEFFREY EPSTEM 
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 #I7, 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 #I7, who was then a sixteen-year-old girl. 
27 
Case No. 08-80736-CV-MARRA 
P-013476 
EFTA00230381

(156) In or around the first nine months of 2005, Defendant JEFFREY 
EPSTEIN placed a massaging device on the vagina of Jane Doe #I6, who was then 
a seventeen-year-old girl. 
(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 engaged in sexual activity with Defendant 
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 
(160) On or about April 1 1, 2005, Defendant 
, a/k/a 
" placed a telephone call to a telephone used by Jane Doe #I6. 
placed a 
(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 
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 #I6. 
28 
Case No. 08-80736-CV-MARRA 
P-013477 
EFTA00230382

(164) On or about June 30, 2005, Defendant 
telephone call to a telephone used by Jane Doe #16. 
(165) On or about July 2, 2005, Defendant 
telephone call to a telephone used by Jane Doe #16. 
(166) On or about July 22, 2005, Defendant 
telephone call to a telephone used by Jane Doe #16. 
(167) On or about August 18, 2005, Defendant 
telephone call to a telephone used by Jane Doe #16. 
(168) On or about August 19, 2005, Defendant 
placed a 
placed a 
placed a 
placed a 
a/k/a 
placed a telephone call to a telephone used by Jane Doe #16. 
(169) On or about August 21, 2005, Defendant 
placed a telephone call to a telephone used by Jane Doe #16. 
(170) On or about September 3, 2005, Defendant• 
44 
a/k/a 
placed a telephone call to a telephone used by Jane Doe #I6. 
(171) On or about September 18, 2005, Defendant 
a telephone call to a telephone used by Jane Doe #16. 
(172) On or about September 19, 2005, Defendant 
text message to a telephone used by Jane Doe #I6. 
(173) On or about September 29, 2005, Defendant 
a telephone call to a telephone used by Jane Doe #16. 
29 
placed 
sent a 
 blaced 
Case No. 08-80736-CV-MARRA 
P-0 13478 
EFTA00230383

(174) On or about September 30, 2005, Defendan 
a/k/a 
," 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 
laced a 
telephone call to a telephone used by Jane Doe #16. 
(177) (icor about October 3, 2005, Defendan 
placed a 
telephone call to a telephone used by Jane Doe #16. 
(178) On or about October 3, 2005, Defendant SARAH KELLEN left a 
telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] will 
be 'A hour late". 
A 
(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 JCe 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 Victoria's Secret lingerie to Jane Doe #16 for her 
eighteenth birthday. 
30 
Case No. 08-80736-CV-MARRA 
P-013479 
EFTA00230384

Jane Does #I8 and #19 
(182) In or around the last half of 2003, Jane Doe #I8 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. 
(183) In or around the last hal f 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 Doe #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 telephorybsed by Jane Doe #18. 
(187) In or around the last half of 2003, Defendant JEFFREY EPSTEIN 
digitally penetrated Jane Doe #I8, who was then a seventeen-year-old-girl. 
(188) 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. 
(189) On or about March 5, 2004, Dtfendant JEFFREY EPSTEIN asked Jane 
Doe #19, who was then a seventeen-year-old girl, to leave when she refused to 
remove her shirt. 
rir 
31 
Case No. 08-80736-CV-MARRA 
P-013480 
EFTA00230385

(190) On or about March 5, 2004, Defendant JEFFREY EPSTEIN verbally 
reprimanded Jane Doe #18 for bringing Jane Doe #I9 to 358 El Brillo Way when she 
was not willing to undress for him. 
The Defendants' Travel 
(191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, 
and 
aveled from Teterboro, New Jersey, to 
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, 
Inc. 
(192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH 
KELLEN, anti 
traveled from New York, New York to Palm 
Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 
(193) On or about Mai 14, 2004, Defendants JEFFREY EPSTEIN, SARAH 
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 I Iyperion 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 
Case No. 08-80736-CV-MARRA 
P-013481 
EFTA00230386

(196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, =I 
an 
raveled from Aspen, Colorado to Palm 
Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(197) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, 
, and 1 
raveled from Teterboro, New Jersey to 
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, 
Inc. 
(198) LC about July 22, 2004, Defendants JEFFREY EPSTEIN, SARAH 
KELLEN, an cll 
raveled 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 
traveled 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 1 
'traveled from Ecuador to Palm 
Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 
(201) On or about October 2, 2004, Defendants JEFFREY EPSTEIN, 
and 
Iraveled from the U.S. Virgin Islands to 
Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, 
33. 
Case No. 08-80736-CV-MARRA 
P-013482 
EFTA00230387