EFTA00229861.txt

"Epstein's Palm Beach home"

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

"Epstein's trips to Florida"

"the United States must prove that Epstein knowingly traveled"

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

"Jane Doe #2 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 t"

"forfeiture of Epstein's Palm Beach home"

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

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

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

"Banasiak explained that on several occasions... Epstein or M would ask Banasiak to pay one of the girls after a massage was completed."

"Epstein also sent funds via Western Union as "bonuses" for some of the girls."

"Epstein also sent funds via Western Union as "bonuses" for some of the girls."

"Epstein paid JD#1 $200 in cash (2 $100 bills)."

"Defendants JEFFREY EPSTEIN... traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft"

"Epstein's home on Brillo Way in Palm Beach"

"The first telephone contact between JD#1 and was on March 12, 2004, and it continued through July 24, 2005."

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

"JD#1 wouldn't have approached JD#2 to recruit her to give a sexual massage to Epstein"

"JD#1 recruited her to go to Epstein's home to perform a sexual massage"

"EPSTEIN made a payment of $300 to Jane Doe #2"

"a payment of $200 to Jane Doe #1"

"Defendants EPSTEIN... traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft"

"Epstein pulled JD#4's bra down and grabbed her breast. Epstein tried to touch JD#4's vagina and grabbed her butt."

"Epstein began fondling her vagina and digitally penetrating her, and the activity escalated to full sexual intercourse in his bedroom."

"Jane Doe #4 also was recruited by Jane Doe #1"

"She was recruited indirectly by Jane Doe #4."

"JD#4 was .200 for each sexual massage that she performed, and she received the payments from Epstein"

"JD#5 was paid $300 during her visits to Epstein's home."

"On May 1, 2004, Defendants EPSTEIN... traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727"

"Epstein forced intercourse on her"

"Epstein placed his hand on Jane Doe #7's vagina and breasts while he masturbated; he also used the vibrator/massager on her vagina"

"Jane Doe #7 attended Lake Worth High School and was recruited by Jane Doe #6"

"She was paid $200"

"Defendants EPSTEIN... traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft"

"Defendants EPSTEIN... traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft"

"Jane Doe #9 was paid $200 each time"

"Jane Doe #9 went to Epstein's home twice"

"She only went to Epstein's home on one occasion"

"Epstein forced her to have vaginal sex on one occasion when he became very excited. JD#6 screamed for him to stop."

"She was recruited by Jane Doe #17. JD#6 reported that Jane Doe #17 approached her one summer when she was working at the Wellington Mall."

"she recruited Jane Does #7 and #8."

"she recruited Jane Does #7 and #8."

"JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004."

"JD#6 received $200 from Epstein as payment for that session."

"Defendants EPSTEIN... traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft"

"Defendants EPSTEIN... traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft"

"Gulfstream aircraft owned by Defendant HYPERION AIR, INC."

"Boeing 727 aircraft owned by Defendant JEGE, INC."

"Defendant caused a telephone call to be made to a telephone used by Jane Doe #5."