EFTA02731039.pdf

"Victim-1 ultimately visited Epstein's Manhattan mansion to engage in sexual massages and other sex acts at least dozens of times between approximately"

"Epstein ordinarily paid Victim-1 $300 in cash after a massage was completed"

"one of those individuals was Leslie Groff, one of Epstein's assistants"

"charge JEFFREY EPSTEIN with one count of sex trafficking of children"

"he was hired at Bear Stearns, where he worked from approximately 1976 to 1981"

"he owns what is reportedly the largest private residence in Manhattan, on East 71st street"

"United States Attorney Southern District of New York Prosecution Memorandum"

"Victim-2 estimates she recruited approximately 20 to 30 girls for Epstein, all of whom were approximately 15 to 20 years old. This continued for appro"

"the abuse began in approximately June 2003, weeks past her sixteenth birthday. ... the massages became increasingly sexual over time, and included Eps"

"she went to Epsteins Florida residence approximately 20 times to participate in sexualized massages, receiving payments of $200 for each visit."

"would occasionally call Victim-2 and say that she was in New York, that Epstein would be arriving in Florida soon, and that she wanted to know if Vict"

"later that night, flight recor re ect that and E stein flew from JFK Airport to West Palm Beach."

"flight recor re ect that and E stein flew from JFK Airport to West Palm Beach."

"We propose to charge Epstein with one count of sex trafficking"

"and one count of conspiracy to commit the same"

"Victim-3 brought two seventeen-year-old girls to Epsteins house for massages, for which Victim-3 was also paid."

"Count One, 18 U.S.C. 1591 (Sex Trafficking of Children) and 2 Charged period: 2002 to 2005"

"Count Two. 18 U.S.C. 371 (Conspiracy, with the object to commit 18 U.S.C. 1591) Charged period: 2002 to 2005"

"Groff worked for Epstein and scheduled appointments for victims."

"Epstein entered into a non-prosecution agreement (the NPA, a copy of which is attached) with the SDFL in September 2007."

"files maintained by the FBI in Florida in connection with the initial investigations. In addition, we are in the process of obtaining the physical evi"

"When Victim-2 first met Epstein, she told him she was 18 because her friend had told her to lie about her age. In truth, she was approximately 14 or 1"

"[Redacted] and Groff worked for Epstein and scheduled appointments for victims."

"who was Epstein's employee and often accompanied him on travel"

"she went to Epsteins Florida residence"

"and [Redacted] are believed to have recruited Epstein's victims."

"[Redacted] and [Redacted] are believed to have recruited Epstein's victims."

"[Redacted] also worked as an assistant to Epstein during the relevant period"

"Accordingly, we believe this SDNY prosecution is in the interests of justice. ... The conduct we expect to charge occurred from approximately 2002 thr"

"Leslie Wexner... who also either gave or sold Epstein the Manhattan mansion"

"Victim-2 would be taken care of if she didnt say anything."

"[Redacted] lived with Epstein during the relevant period and appears to have had some kind of sexual relationship with him."

"The court, in imposing sentence on any person convicted of [an involuntary servitude offense, including 18 U.S.C. § 1591] shall order . . . that such "

"we will need to ascertain whether SDFL has any materials separate and in addition to the FBI case files"

"We are aware of two substantial and historical sets of materials... that will require discovery and disclosure processes: files maintained by the Depa"

"providing use of his aircraft to—and accompanying—Bill Clinton... for a philanthropic trip to Africa"