EFTA00234517.txt

"An indictment was returned charging Epstein with three counts of solicitation of prostitution"

"The only girl under 16, Saige, was digitally penetrated, which satisfies this definition"

"Epstein's Palm Beach home"

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

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

"the United States must prove that Epstein knowingly traveled in interstate commerce and that he did so for the purpose of engaging in illicit sexual c"

"Epstein's trips to Florida were not undertaken for the sole purpose of engaging in illicit sexual conduct"

"have listed only Jane Doe #8 as the victim of that offense"

"Epstein is the sole shareholder in both of these corporations"

"Epstein is the sole shareholder in both of these corporations"

"Epstein's current attorneys, Gerald Lefcourt"

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

"attorney Roy Black instructed Epstein to have the CPUs removed"

"forfeiture of Epstein's Palm Beach home"

"Epstein's property manager, Janusz Banasiak"

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

"Epstein paid $200 in cash (2 $100 bills)"

"drove to Epstein's home on Brillo Way in Pam Beach"

"drove to Epstein's home on Brillo Way in Pam Beach"

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

"Epstein then digitally penetrates... Epstein used the massager onlillavagina while he masturbated"

"Epstein gave 4a$300, explaining that the extra $100 was because he "fingered her""

"recruited her to go to Epstein's home to perform a sexual massage when JD#15 was 16"

"Epstein digitally penetrated ID#15, he also used a large vibrator/back massager on JD#15's vagina"

"Epstein paid JD#15 $200"

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

"Epstein placed his hand on Jane Doe #10's vagina and breasts while he masturbated; he also used the vibrator/massager on her vagina"

"Epstein fondled her buttocks and breasts and pulled her closed to him while he masturbated. Epstein used the large white vibrator/massager on her vagi"

"Epstein to the massager/vibrator and began using it on Jane Doe # 17's vagina"

"Jane Doe #10... was recruited by Jane Doe #9"

"Jane Doe #16... was recruited by Jane Doe #9"

"Jane Doe #17... was recruited by Jane Doe #16"

"She was paid $200"

"Jane Doe #16 received $200"

"Epstein paid her $200"

"Epstein provided JD#9 with other gifts including a Louis Vuitton purse, a bathing suit, Victoria's Secret bra and panty sets, and cash gifts"

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

"has access to a "Jeffrey Epstein Household Account""

"Tatum approached Jane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money."

"She was recruited by another girl, who will be the subject of a superseding indictment."

"Jane Doe #13 was paid $200 for each massage."

"Epstein told Jane Doe #7 that there was $200 on the dresser for her."

"Epstein's house"

"his ranch in New Mexico"

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

"Epstein digitally penetrated JD#9, used the massager/vibrator on her vagina, and performed oral sex on her... Epstein forced her to have vaginal sex o"

"Epstein pulled bra down and grabbed her breast. Epstein tried to touch vagina and grabbed her butt"

"Jane Doe #9... recruited Jane Does #10 and #16"

"Jane Doe #9... recruited Jane Does #10 and #16"

"was paid $200 for each sexual massage that she performed, and she received the payments from Epstein"