EFTA00229842.txt

"Epstein's Palm Beach home and the two airplanes that he used to travel to West Palm Beach are subject to forfeiture"

"the two airplanes that he used to travel to West Palm Beach"

"seeks the forfeiture of Epstein's Palm Beach home"

"The common activity included allowing Epstein to fondle the girl while he masturbated himself, Epstein's digital penetration of the girl, and Epstein'"

"Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment"

"forfeiting the Palm Beach home"

"Epstein then digitally penetrated... looked at Epstein to express her dis leasure with the penetration"

"Epstein gave $300 and left"

"went to Epstein's house once, on February 6, 2005"

"Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005"

"Epstein's current attorneys, Gerald Lefcourt"

"Epstein's current attorneys... Lilly Ann Sanchez"

"attorney Roy Black instructed Epstein"

"Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005"

"the salaries that they received from Epstein"

"the salaries that they received from Epstein"

"his interstate travel to Florida to engage in prostitution with young girls"

"finally admitted that she had been paid $300 to give a massage to a man on Palm Beach island. PBPD began investi atin the recipient of the massage, Je"

"Epstein's Palm Beach home and the two airplanes that he used to travel to West Palm Beach are subject to forfeiture"

"PBPD began investi atin the recipient of the massage, Jeffrey Epstein, and two of his assistants,"

"PBPD began investi atin the recipient of the massage, Jeffrey Epstein, and two of his assistants,"

"Epstein sometimes brow ht his assistant/girlfriend,"

"PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office"

"one of the victims, ., estimates that she engaged in sexual activi Epstein "hundreds of times.""

"Epstein agreed to pay more money if she would enga e in sexual activity with while Epstein watched."

"transporting his girlfriend, from New York to Florida to en age in sexual activity with one of the girls."

"transporting his girlfriend, from New York to Florida"

"Epstein and his assistants were the "older, more mature person[s]" who chose to engage in sexual activity and prostitution with young girls"

"Epstein and his assistants were the "older, more mature person[s]" who chose to engage in sexual activity and prostitution with young girls"

"As discussed in Ransom , Epstein and his assistants were the "older, more mature person[s]"... Coercion and Enticement: 18 U.S.C. § 2422"

"was recruited b"

"Epstein's assistants, [REDACTED] and [REDACTED]... received from Epstein"

"Epstein's assistants, [REDACTED] and [REDACTED]... received from Epstein"

"these violations are another basis for forfeiting the Palm Beach home"

"these violations are another basis for forfeiting the Palm Beach home and the two airplanes"

"these violations are another basis for forfeiting the Palm Beach home and the two airplanes"

"girls from a local high school F3 would be contacted by one of Epstein's assistants to make an appointment to 'work.'"

"Epstein and his assistants engaged the services of an eighteen-year-old girl ("A") to perform a sexual massage on Epstein"

"girls from a local high school F3 would be contacted by one of Epstein's assistants to make an appointment to 'work.'"

"Once of job responsibilities, for which she was paid handsomely, was to arrange both the appointments with the underage girls and also to arrange Epst"

"when a girl refused to let Epstein touch her, Epstein "down-promoted her" to become a recruiter."

"Epstein and his assistants were the "older, more mature person[s]""

"it appears that at some time they were romantically involved"

"Banasiak was directed to give money by Ghislaine Maxwell"

"Jones was charged with transporting a minor across state lines for sexual purposes... in United States v. Jones"

"In United States v. Taylor... the defendant argued that the court should analogize the statute to the transportation of hazardous waste"

"Maxwell is the daughter of the late Robert Maxwell"