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FBI VOL00009

EFTA00230208

229 sivua
Sivut 181–200 / 229
Sivu 181 / 229
(202) On or about October 29, 2004, Defendants JEFFREY EPSTEIN and 
traveled from Teterboro, New Jersey to Palm Beach 
County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(203) On or about November 10, 2004, Defendants JEFFREY EPSTEIN and 
traveled from Teterboro, New Jersey to Palm Beach County, 
Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(204) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, 
a/k/a "i 
' and a. 
traveled from Teterboro, New Jersey to Palm Beach County, Florida 
aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(205) On or about December 3, 2004, Defendants JEFFREY EPSTEIN, 
and 
a/k/a " 
" traveled from 
New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft 
owned by JEGE, INC. 
(206) On or about December 13, 2004, Defendant JEFFREY EPSTEIN 
traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the 
Gulfstream aircraft owned by Hyperion Air, Inc. 
(207) On or about December 17, 2004, Defendants JEFFREY EPSTEIN and 
traveled from Teterboro, New Jersey to Palm Beach 
County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
34 
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Sivu 182 / 229
(208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, 
and 
raveled from Anguilla, British West Indies 
tc) Isa,lm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion 
Air, Inc. 
(209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled 
from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream 
aircraft owned by Hyperion Air, Inc. 
(210) 
or about January 14, 2005, Defendants JEFFREY EPSTEIN, 
SARAH KELLEN, , 
a/k/a 
' and lila 
traveled from the U.S. Virgin Islands to Palm Beach County, 
Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. 
(211) On or about January 19, 2005, Defendants JEFFREY EPSTEIN, 
a/k/a " 
and—
traveled from New York, New York to Palm Beach County, Florida 
aboard the Boeing 727 aircraft owned by JEGE, INC. 
a 
On or about February 3, 2005, Defendants JEFFREY EPSTEIN, 
, and 1 
A traveled from Columbus, Ohio, to 
Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. 
(213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, 
a/k/a 
35 
" and MI 
Case No. 08-80736-CV-MARRA 
P-013484 
EFTA00230389
Sivu 183 / 229
traveled from New York, New York to Palm Beach County, Florida, 
aboard the Boeing 727 aircraft owned by JEGE, INC. 
(214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, 
, and 
raveled from the U.S. Virgin 
Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by 
JEGE, INC. 
(215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, 
SARAH KEISEN, and 
raveled from Teterboro, New 
Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by 
Hyperion Air, Inc. 
(216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, 
ADRIANA ROSS, a/k/a "Adriitna Mucinska," and 
traveled 
from New York, New York to Palm Beach County, Florida aboard the Boeing 727 
aircraft owned by JEGE, INC. 
(217) On or about March 18, 2005, Defendant JEFFREY EPSTEIN traveled 
from New York, New York to Palm Beach County, Florida aboard the Boeing 727 
aircraft owned by JEGE, INC. 
(218) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled 
from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 
aircraft owned by JEGE, INC. 
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EFTA00230390
Sivu 184 / 229
(219) On or about May 19, 2005, Defendants JEFFREY EPSTEIN, 
and 
a/k/a 
" traveled from 
Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft 
owned by Hyperion Air, Inc. 
(220) On or about June 30, 2005, Defendants JEFFREY EPSTEIN and 
traveled from Teterboro, New Jersey to Palm Beach County, 
Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(221) (in or about July 22, 2005, Defendants JEFFREY EPSTEIN and 
traveled from Teterboro, New Jersey to Palm Beach County, 
Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 
(222) On or about August 18, 2005, Defendants JEFFREY EPSTEIN, 
a/k/a 
and 
traveled 
from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream 
aircraft owned by Hyperion Air, Inc. 
(223) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and 
, aAda" 
' traveled from the U.S. Virgin Islands 
to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion 
Air, Inc. 
(224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, 
and , 
a/k/a " 
I," traveled from 
rr-,
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P-013486 
EFTA00230391
Sivu 185 / 229
Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream 
aircraft owned by Hyperion Air, Inc. 
L
b (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, 
a/k/a `1 
and I 
aveled 
from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream 
aircraft owned by Hyperion Air, Inc. 
All in violation of Title 18, United States Code, Section 371. 
COUNTS 2 THROUGH 10 
(Sex Trafficking: 18 U.S.C. § 159100(1)) 
31. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
32. 
On or about the dates enumerated as to each count listed below, the exact dates 
A 
being unknown to the Grand Jury, in$alm Beach County, in the Southern District of Florida, 
and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and 
foreign commerce, recruit, entice, provide, and obtain by any means a person, that is, the 
person in each count listed below, knowing that the person had not attained the age of 18 
years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 
1591(c)(1): 
Count 
Date(s) 
Minor Involved 
Defendant(s) 
2 
2001 - 2004 
Jane Doe 112 
JEFFREY EPSTEIN 
SARAH KELLEN 
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EFTA00230392
Sivu 186 / 229
Count 
Date(s) 
Minor Involved 
Defendant(s) 
3 
January 2004 
through 
July 2004 
Jane Doe #4 
JEFFREY EPSTEIN 
4 
July 2004 
through 
December 29, 
2004 
Jane Doe #9 
JEFFREY EPSTEIN 
5 
July 2004 
through 
January 31, 2005 
Jane Doe #10 
JEFFREY EPSTEIN 
6 
Mid-2004 
through 
April 22, 2005 
Jane Doe #12 
J.ill 
7 
August 2004 
through 
May 27, 2005 
Jane Doe #13 
JEFFREY EPSTEIN 
8 
November 2004 
through 
March 2005 
Jane Doe #14 
JEFFREY EPSTEIN 
a/k/111111' 
9
December 2004 
through 
June 5, 2005 
Jane Doe #15 
JEFFREY EPSTEIN 
I i) 
February 2005 
through 
first week of 
October 2005 
Jane Doe #16 
JEFFREY EPSTEIN 
All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. 
39 
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Sivu 187 / 229
COUNT 11 
(Sex Trafficking: 18 U.S.C. § 1591(a)(2)) 
33. 
Paragraphs I through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
34. 
From at least as early as in or about 2001 through in or about October 2005, 
the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern 
District of Florida, and elsewhere, the defendants, 
a/lcia " 
and 
did knowingly benefit, financially or by receiving anything of value, from participation in a 
venture, as defined in 18 U.S.C. § 1591(cX3), which had engaged in an act described in 
violation of 18 U.S.C. § 1591(a)(1), thitt is, the recruiting, enticing, providing, and obtaining 
by any means a person, in or affecting interstate commerce, knowing that the person or 
persons had not attained the age of 18 years and would be caused to engage in a commercial 
sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, 
Sections 1591(a)(2), 1591(b)(2), and 2. 
COUNT F2 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
35. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
40 
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Sivu 188 / 229
36. 
From in or around the spring of 2003 through on or about October 2, 2005, the 
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District 
of Florida, "nd elsewhere, the defendants, 
JEFFREY EPSTEIN 
 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #3, who was a person who had not attained the age of 
18 years, to engage in prostitution and in a sexual activity for which a person can be charged 
with a criminal offense, that is violations of Florida Statutes Sections 800.04(5)(a), 
800.04(6)(a), and 800.04(7Xa); in violation of Title 18, United States Code, Sections 2422(b) 
and 2. 
COUNT 13 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
37. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
38. 
In or around July 2004, the exact dates being unknown to the Grand Jury, in 
Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #7, who was a person who had not attained the age of
41 
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EFTA00230395
Sivu 189 / 229
18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 14 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
39. 
Paragraphs I through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
40. 
From in or around July 2004 through in or around October 2004, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doc #8, who was a person who had not attained the age of 
18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 15 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
41. 
Paragraphs 1 through 25 of this Indi 
ent are re-alleged and incorporated by 
reference as though fully set forth herein. 
42. 
From in or around July 2004 through on or around December 29, 2004, the 
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District 
of Florida, and elsewhere, the defendants, 
42 
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EFTA00230396
Sivu 190 / 229
JEFFREY EPSTEIN 
and 
S 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #9, who was a person who had not attained the age of 
18 years, to engage in prostitution and in a sexual activity for which a person can be charged 
with a criminal offense, that is a violation of Florida Statutes Section 794.05; in violation of 
Title 18, United States Code, Sections 2422(b) and 2. 
COUNT 16 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
43. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
44. 
From in or around July 2004 through on or about January 31, 2005, the exact 
dates being unknown to the Grand Jury; in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
did use a facility or means of interstate comme 
that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #10, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
43 
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Sivu 191 / 229
COUNT 17 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
45. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
46. 
From in or around the middle of 2004 through on or about April 22, 2005, the 
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District 
of Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #12, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 18 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
47. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
48. 
From in or around August 2004 thrdugh on or about May 27, 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and
44 
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P-013493 
EFTA00230398
Sivu 192 / 229
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #I3, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(h) and 2. 
COUNT 19 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
49. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fftet forth herein. 
50. 
From in or around November 2004 through in or around March 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
a/k/a " 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #14, who was a person who had not attained the age 
of 18 years, to engage in prostitution and in a sexual activity for which a person can be 
charged with a criminal offense, that is a violatifof Florida Statutes Section 794.05; in 
violation of Title 18, United States Code, Sections 2422(b) and 2. 
45 
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COUNT 20 
(Enticement of a Minor: 18 U.S.C. § 2422(6)) 
51. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
52. 
From in or around December 2004 through on or about June 5, 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
ailcia " 
SS 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #15, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 21 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
53. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
54. 
From in or around February 2005 through in or around the first week of 
October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in 
the Southern District of Florida, and elsewhere, the defendants, 
46 
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EFTA00230400
Sivu 194 / 229
JEFFREY EPSTEIN, 
; 
• ), 
did use lea Acility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce or entice Jane Doe #I6, who was a person who had not attained the age of 
18 years, to engage in prostitution and in a sexual activity for which a person can be charged 
with a criminal offense, that is a violation of Florida Statutes Section 794.05; in violation of 
Title 18, United States Code, Sections 2422(b) and 2. 
COUNT 22 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
55. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
56. 
From in or around February 2005 through in or around April 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
ARII 
a/k/a " , 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #17, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
r 
47 
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Sivu 195 / 229
COUNT 23 
(Enticement of a Minor: 18 U.S.C. § 2422(6)) 
57. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
58. 
From in or around August 2003 through in or around February 2004, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
\. 
JEFFREY EPSTEIN, 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #I8, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 24 
(Conspiracy to Travel: 18 U.S.C. § 2423(e)) 
59. 
Paragraphs 1 through 25 of this indictment are re-alleged and incorporated by 
reference as fully set for the herein. 
60. 
From at least as early as 2001 thro 
in or around October 2005, the exact 
dates being unknown to the Grand Jury, the Defendants, 
JEFFREY EPSTEIN, 
, a/k/a 
cind
48 
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EFTA00230402
Sivu 196 / 229
did knowingly and willfully conspire with each other and with others known and unknown 
to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined in 
U.S.C. § 2423(f), with another person, in violation of Title 18, United States 
j 
Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). 
COUNT 25 
(Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 
61. 
Paragraphs I through 25 of this Indictment are re-alleged and incorporated by 
reference as though full$ set forth herein. 
) 
62. 
From at least as early as in or about 2001 through in or around October 2005, 
the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern 
District of Florida, and elsewhere, the Defendant, 
did, for the purpose of commercial advantage or private financial gain, arrange and facilitate 
the travel of a person, that is Defendant Jeffrey Epstein, knowing that such person was 
traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined in 18 U.S.C. § 2423(f); in violation of Title 18, United States Code, Section 2423(d). 
COUNTS 26 THROUGH 29 
(Travel to Engage in Illicit Sexual Conduct: 18 U.S.C. § 2423(b)) 
63. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
64. 
On or about the dates enumerated as to each count listed below, from a place 
outside the Southern District of Florida to a place inside the Southern District of Florida, the 
49 
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EFTA00230403
Sivu 197 / 229
Defendant(s) listed below traveled in interstate commerce for the purpose of engaging in 
illicit sexual conduct as defined in 18 U.S.C. § 2423(f), with a person under 18 years of age, 
that is, the person(s) listed in each count below: 
Defendant(s) 
Count 
Date(s) 
Minor(s) Involved 
26 
7/16/2004 
Jane Doe #7 
Jane Doe #8 
Jane Doe 119 
Jane Doe #10 
JEFFREY EPSTEIN 
MN= 
27 
3/31/2005 
Jane Doe #14 
Jane Doe #15 
Jane Doe #16 
JEFFREY EPSTEIN 
28 
9/18/2005 
Jane Doe #I6 
JEFFREY EPSTEIN 
29 
9/29/05 
Jane Doe it 16 
JEFFREY EPSTEIN 
11
.
111
All in violation of Title 18, United States Code, Sections 2423(b) and 2. 
FORFEITURE 1 
Upon conviction of the violation alleged in Count I of this indictment, the defendants, 
JEFFREY EPSTEIN, S 
a/lc/a 
and 
shall forfeit to the United States any property, real or personal, 
which constitutes or is derived from proceeds traceable to the violation. 
50 
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Sivu 198 / 229
Pursuant to Title 28, United States Code, Section 2461; Title 18, United States Code, 
Section 981(a)(1)(C); and Title 21, United States Code, Section 853. 
If the property described above as being subject to forfeiture, as a result of any act or 
omission of the defendants, JEFFREY EPSTEIN, 
a/lc/a 
" and 
(1) 
cannot be located upon the exercise of due diligence; 
(2) 
has been transferred or sold to, or deposited with a third person; 
• 
(3) 
has been placed beyond the jurisdiction of the Court; 
(4) 
has been substantially diminished in value; or 
(5) 
has been commingled with other property which cannot be subdivided without 
difficulty; 
it is the intent of the United States, purtuant to Title 21, United States Code, Section 853(p), 
to seek forfeiture of any other property of the defendants up to the value of the above 
forfeitable property. 
All pursuant to Title 28 United States Code, Section 2461; Title 18, United States 
Code, Section 981(aX I XC); and Title 21 United States Code, Section 853. 
FORFEITURE 2 
Upon conviction of any of the violations alleged in Counts 12-29 of this indictment, 
the defendants, JEFFREY EPSTEIN, 
a/k/a al 
and 
all forfeit to the United States any property, real 
or personal, constituting or traceable to gross profits or other proceeds obtained from such 
51 
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EFTA00230405
Sivu 199 / 229
offense; and any property, real or personal, used or intended to be used to commit or to 
promote the commission of such offense, including but not limited to the following: 
a. 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
33480, including all buildings, improvements, fixtures, attachments, and easements found 
therein or thereon, and more particularly described as: 
Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as 
recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida 
and 
BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, 
Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public 
Records of Palm Beach County, Florida, being bounded on the West by the 
West side of an existing concrete seawall and the northerly extension thereof 
as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25, 1981, 
and bounded on the East by the shoreline as shown on the plat of El Bravo 
Park, and bounded on the North and South by the Westerly extensions of the 
North and South lines respectively of Lot 40, containing 0.07 acres, more or 
less. 
Pursuant to Title IS, United States Code, Section 2253. 
If any of the forfeitable property described in the forfeiture section of this indictment, 
as a result of any act or omission of the defendants JEFFREY EPSTEIN, 
a/k/a ' 
," and 
(a) 
cannot be located upon the exercisegof due diligence; 
(b) 
has been transferred or sold to, or deposited with, a third person; 
(c) 
has been placed beyond the jurisdiction of the Court; 
(d) 
has been substantially diminished in value; or 
52 
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(e) 
has been commingled with other property which cannot be divided without 
difficulty; 
it is the intent of the United States, pursuant to Title 18, United States Code, Section 2253(o), 
to seek forfeiture of any other property of said defendant up to the value of the above 
forfeitable property. 
Pursuant to Title IS, United States Code, Section 2253. 
FORFEITURE 3 
ei✓ 
t
Upon conviction bf any of the violations alleged in Counts 2-11 of this indictment, 
the defendants, JEFFREY EPSTEIN, a/k/a 
'and 
shall forfeit to the United States any property, real 
or personal, that was used or intended to be used to commit or to facilitate the commission 
of such violation; and any property, real or personal, constituting or derived from any 
proceeds that such person obtained, directly or indirectly, as a result of such violation, 
including but not limited to the following: 
a. 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
33480, including all buildings, improvements, fixtures, attachments, and easements found 
therein or thereon, and more particularly described as: 
Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as 
recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida 
and 
BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, 
Township 43 South, Range 43 East, as recorded in Plat Book9, Page 9, Public 
Records of Palm Beach County, Florida, being bounded on the West by the 
A 
53 
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P-013502 
EFTA00230407
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