EFTA00191587.txt

"UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magistrate's Order Denying Pre-Trial Detention"

"eight counts of knowingly, in and affecting commerce, recruiting, enticing, and obtaining eight minors to engage in commercial sex acts, in violation "

"Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova"

"Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova"

"The investigation of Jeffrey Epstein initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the"

"the government is entitled to a hearing before the magistrate on the merits of the issues raised by its motion to revoke"

"COUNTS 26 THRDUGH 29 (Travel to Engage in Illicit Sexual Conduct: 18 U.S.C. § 2423(b))"

"Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #10, who was then a seventeen-year-old girl. Defendant JEFFREY EPSTEIN fondled the b"

"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."

"payment of $200 to Jane Doe #9 for recruiting Jane Doe #16 to travel to 358 El Brillo Way."

"Defendant JEFFREY EPSTEIN paid $200 to Jane Doe #11 for recruiting a minor female to travel to his New York home."

"Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #12, who was then a seventeen-year-old girl. Defendant JEFFREY EPSTEIN attempted to put a mass"

"Defendant SARAH KELLEN led Jane Doe #14 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom."

"Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #14... performed oral sex on Jane Doe #14."

"Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14."

"Defendant JEFFREY EPSTEIN instructed Jane Doe #15... to pinch his nipples while he masturbated. Defendant JEFFREY EPSTEIN fondled the breasts of Jane "

"Defendant ADRIANA ROSS... placed a telephone call to a telephone used by Jane Doe #14."

"Defendant NADIA MARCINKOVA placed one or more telephone calls to a telephone used by Jane Doe #10."

"Defendants JEFFREY EPSTEIN and SARAH KELLEN caused the purchase of Broadway tickets as an eighteenth birthday gift for Jane Doe #9."

"Defendant JEFFREY EPSTEIN employed defendants SARAH KELLEN... to perform, among other things, services as personal assistants."

"Defendant JEFFREY EPSTEIN employed defendants... ADRIANA ROSS... to perform, among other things, services as personal assistants."

"Defendant JEFFREY EPSTEIN employed defendants... NADIA MARCINKOVA to perform, among other things, services as personal assistants."

"Defendant JEFFREY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant."

"Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to pe orrn, among other things, recruiting services."

"Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to pe orrn, among other things, recruiting services."

"Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida"

"Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York"

"Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC... served as president, sole director, and sole shareholder"

"JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircraft bearing tail number N908JE."

"Defendant JEFFREY EPSTEIN was the principal owner of Hyperion Air, Inc... served as president, sole director, and sole shareholder"

"Hyperion Air, Inc.'s soled, iness activities related to the operation and ownership of a Gulfstream G-1159B aircraft bearing tail number N909JE."

"Harvey had reached an agreement with the government in 1980. The government denied that Harvey had been granted any immunity other than a simple agree"

"The magistrate found that Harvey had told the agents about all of the drug deals in which he had been involved before and at the time of his arrest in"

"Stephen Snyder, the Justice Department's Criminal Tax Division attorney responsible for the investigation"

"the government also introduced documents obtained from the Bank of Nova Scotia in the Cayman Islands showing payment of interest to Harvey during the "

"Harvey's cooperation with an investigation that the United States Attorney for the Southern District of Florida was conducting."

"COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(b)) ... the defendants, JEFFREY EPSTEIN and SARAH KELLEN"

"Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #16, who was then a seventeen-year-old girl."

"Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #17, who was then a sixteen-year-old girl."

"Defendant JEFFREY EPSTEIN placed a massaging device on the vagina Vane Doe #17, who was then a sixteen-year-old girl."

"Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #17, who was then a sixteen-year-old girl."

"Defendant SARAH KELLEN placed a telephone call to a telephone used by Jane Doe #15."

"Defendant JEFFREY EPSTEIN made a payment of $350.00 to Jane Doe #16, who was then a seventeen-year-old girl."

"Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #16, who was then a seventeen-year-old girl."

"Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #18, who was then a seventeen-year-old-girl."

"Jane Doe #18 was approached by A.F. and was asked whether she would be willing to provide a massage to Defendant rfREY EPSTEIN in exchange for $200."

"Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 ai"

"Boeing 727 aircraft owned by JEGE, INC."

"Defendant JEFFREY EPSTEIN eng in sexual activity with Defendant NADIA MARCINKOVA in the presence of Jane Doe #16"

"the deal negotiated with Harvey was that Haney would not be prosecuted for anything about which he told the Government nor would anything he said be u"