This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00224636
92 pages
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(114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #14, who was then a seventeen-year-old girl, to pinch his nipples. 4* (115) In or around the last half of 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #14, who was then a seventeen-year old girl. (116) In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) bkpr around the end of 2004 and the beginning of 2005, Defendant ca JEFFREY EPSTEIN digitally penetrated Jane Doe #14, who was then a seventeen- year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #14, who was then a seventeen-year-old girl, whether she had any plans foriAr eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of-2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #14, who was then a seventeen- year-old girl. (121) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #14, who was then a seventeen-year-old girl. 23 EFTA00224696
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(122) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN performed oral sex on Jane Doe #14, who was then a seventeen-year-old girl. (123) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $600 to Jane Doe #14. (124) On or about January 8, 2005, Defendant telephone call to a telephone used by Jane Doe #14. placed a (125) On or about January 9, 2005, Defendant a/k/a "Adrian Mucthska," placed a telephone call to a telephone used by Jane Doe #14. (126) On or about January 26, 2005, one ofDefendant JEFFREY EPSTEIN' s employees prepared a written telephone message for Defendant review regarding a call received from Jane Doe #14 that read: "She is confirming for 5:30". .2.- 1 (127) On or about January 26, 2005, Defendant MI a/k/a " placed a telephone call to a telephone used by Jane Doe #14. (128) On or about February 1, 2005, Defendant telephone call to a telephone used by Jane Doe #14. (129) On or about March 1, 2005, Defendant placed a a/k/a "IIMMIM" placed a telephone call to a telephone used by Jane Doe #14. (130) On or about March 21, 2005, Defendant a/k/a `IIMIIMS" placed a telephone calls to a telephone used by Jane Doe #14. Al 24 EFTA00224697
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(131) On or about March 29, 2005, Defendant MINIMIlplaced a telephone call to a telephone used by Jane Doe #I4. t Jane Doe #15 4' (132) On or about December 6, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #I5. (133) On or about December 14, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #15. (134) In or around the first half of 2005, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #15, who was then a seventeen-year-old girl, to pinch his nipples while he masturbated. (136) In or around the first half of 2005, Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doe #15. (137) In or around the first half of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #15.-1 (138) On or about January 7, 2005, Defendant MI a/k/a #15. placed a telephone call to a telephone used by Jane Doe 25 EFTA00224698
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(139) On or about February 4, 2005, Defendan placed a telephone call to a telephone used by Jane Doe #15. (140) On or about February 10, 2005, Defendan placed a telephone call to a telephone used by Jane Doe #15. (141) On or about February 21, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. (142) On or about February 24, 2005, Defendant placed a telephone calitemi telephone used by Jane Doe #15. (143) On or about March 17, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #I5. (144) On or about March 30, 2005, Defendant placed a telephone call to a telephone lied by Jane Doe #15. (145) On or about March 31, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #15. (146) On or about March 31, 2005, Defendant , a/k/a ," placed a telephone call to a telephone used by Jane Doe #I5. (147) On or about April 1, 2005, °tie of Defendant JEFFREY EPSTEIN's employees prepared a note for Defendant JEFFREY EPSTEIN's review that read: "10:30 [Jane Doe #15]/[Jane Doe #10] on Fri around 2'Oclock". (148) In or around lime 2005, Defendant JEFFREY EPSTEIN provided Jane Doe #15 with a gift of Secret lingerie for her eighteenth birthday. 26 EFTA00224699
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Jane Does #16 & #17 (149) In or around February 2005, Defendant JEFFREY EPSTEIN iiigisturbated in the presence of Jane Doe #16, who was then a seventeen-year-old girl. (150) In or around the first quarter of 2005, Defendants JEFFREY EPSTEIN and caused Jane Doe #16 to place a telephone call to Jane Doe #17 to ask her to travel to 358 El Brillo Way. (151) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN caused a paymine.to be made to Jane Doe #16 for recruiting Jane Doe #I7 to travel to 358 El Brillo Way. (152) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #17, who was then a sixteen-year-old girl. (153) In or around the' rst quarter of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #17, who was then a sixteen-year-old girl, to remove all of her clothing. (154) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #17, who was then a sixteen- year-old girl. (155) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe 1117, who was then a sixteen-year-old girl. 27 EFTA00224700
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(156) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe #16, who was then a/seventeen-year-old girl. (157) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, how old she was, and she responded that she was seventeen years old. (158) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN engetged in sexual activity with Defendant...NM= in the presence of Jane Doe #16, who was then a seventeen-year-old girl. (159) In or around the first nine months of 2005, Defendant JEFFREY EPSTEIN asked Jane Doe #16, who was then a seventeen-year-old girl, to touch the breast of Defendant (160) On or about April 11, 2005, Defendant ME, ailda " placed a telephone call to a telephone used by Jane Doe #I6. (161) On or about April 11, 2005, Defendant telephone call to a telephone used by Janep2e #I6. EMI placed a (162) On or about April 11, 200t, Defendant left a message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] can work • tomorrow at 4pm." (163) On or about May 19, 2005, Defendant placed a r • telephone call to a telephone used by Jane Doe #16. 28 EFTA00224701
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Jane Does #18 and #19 (182) In or around the last half of 2003, Jane Doe #18 was approached by.. aturwas asked whether she would be willing to provide a massage to Defendant JEFFREY EPSTEIN in exchange for $200. (183) In or around the last half of 2003, Defendant JEFFREY EPST)EIN asked Jane Doe #18 to provide her telephone number. (184) On or around August 27, 2003, Defendant a telephone can tin telephone used by Jane Doe #I8. placed (185) In or around the last half of 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #18, who was then a seventeen-year-old-girl. (186) On or around November 16, 2003, Defendant placed a telephone call to a telephond sed by Jane Doe #18. (187) In or around the last half of 2003, Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #18, who was then a seventeen-year-old-girl. (188) In or around the last half of 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #18 to recruit other females to travel to 358 El Brillo Way. (189) On or about March 5, 2004, defendant JEFFREY EPSTEIN asked Jane Doe #19, who was then a seventeen-year-old girl, to leave when she refused to remove her shirt. 31 EFTA00224702
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(164) On or about June 30, 2005, Defendant Mil placed a telephone call to a telephone used by Jane Doe #16. (165) On or about July 2, 2005, Defendant_ placed placed a telephone call to a telephone used by Jane Doe #16. (166) Oh or about July 22, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (167) On or about August 18, 2005, Defendant placed a telephone call to's telephone used by Jane Doe #16. (168) On or about August 19, 2005, Defendant aRcla ," placed a telephone call to a telephone used by Jane Doe #16. (169) On or about August 21, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (170) On or about September 3, 2005, Defendant , a/k/a ," placed a telephone call to a telephone used by Jane Doe #16. (171) On or about September 18, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. 141 (172) On or about September 19, 2005, Defendant sent a text message to a telephone used by Jane Doe #16. (173) On or about September 29, 2005, Defendant a telephone call to a telephone used by Jane Doe #16. 29 placed EFTA00224703
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(174) On or about September 30, 2005, Defendant a/k/a placed a telephone call to a telephone used by Jane Doe #16. (175) On or about October 1, 2005, Defendant left a telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #15] confirmed at 11 AM and [Jane Doe #16] — 4PM". (176) On or about October 2, 2005, Defendant placed a telephone call t9 a telephone used by Jane Doe #16. (177) Ori.or about October 3, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #16. (178) On or about October 3, 2005, Defendant left a telephone message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #I6] will be''/: hour late". (179) In or around the first week of October, 2005, Defendaqt JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #16, who was then a seventeen-year-old girl. (180) In or around the first week of October, 2005, Defendant JEFFREY 4 EPSTEIN made a payment of $350.00 to ne Doe #16, who was then a seventeen- year-old girl. (181) In or around the first week of October, 2005, Defendant JEFFREY EPSTEIN provided a gill of Secret lingerie to Jane Doe #16 for her eighteenth birthday. t 4 I 30 EFTA00224704
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(190) On or about March 5, 2004, Defendant JEFFREY EPSTEIN verbally reprimanded Jane Doe #18 for bringing Jane Doe #19 to 358 El Brillo Way when she viasVot willing to undress for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN , and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. N 4 i4; (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about MA4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Canada to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (194) On or about June 11, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Fyperion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, MC. In • 32 EFTA00224705
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(196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, ME and =N -traveled from Aspen, Colorado to Palm gaol), County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, 11.. and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (198) NI. about July 22, 2004, Defendants JEFFREY EPSTEIN,' EIM and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and ed from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004, efendants JEFFREY EPSTEIN, a and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 33. EFTA00224706
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(202) On or about October 29, 2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach eibilisy, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. • (203) On or about November 10, 2004, Defendants JEFFREY EPSTEIN and MB 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, SARAH ICEL4N, MI a/k/a ME Elln," and= 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 Ail, 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 EFTA00224707
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(208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, ,and traveled from Anguilla, British West Indies tl Palm 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) f7' or about January 14, 2005, Defendants JEFFREY EPSTEIN, , a/k/a EMB" and 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 J.ifixuary 19, 2005, Defetidants 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. (S ) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, r-41 and 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 and EFTA00224708
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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 traveled 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 KEL and traveled 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, , a/k/a "Adriana 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. 36 EFTA00224709
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(219) On or about May 19, 2005, Defendants JEFFREY EPSTEIN, MIL and a/k/a " traveled from 'fete born, 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) Orr-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 "Adriiina Mucinska," and traveled J. A 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 a/k/a " traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard th Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and 37 a/k/a " traveled from EFTA00224710
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Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. rf, (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, afida traveled 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. § 1591(a)(1)) 31. Paragraphs I 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, 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 comn\Wial sex act as defined in 18 U.S.C. § V. 1591(cX1): Count Date(s) Minor Involved Defendant(s) 2 2001 - 2004 Jane Doe #2 JEFFREY EP FIN 38 EFTA00224711
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Count Date(s) Minor Involved Defondantis) 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 through January, 2004 1, 2005 Jane Doe #10 JEFFREY EPSTEIN 6 Mid through April 22, (104 2005 Jane Doe #12 JEFFREY EPSTEIN 7 August 2004 through May 27, 2005 Jane Doe #13 JEFFREY EPSTEIN 8 November 2004 through March 2005 Jane Doe #14 s r. /- ' JEFFREY EPSTEIN a/k/ ' , 9 December 2004 through June 5, 2005 Jane Doe #15 JEFFREY EPSTEIN a/k/ 10 February 2005 through first week of October 2005 Jane Doe #16 JEFFREY EPSTEIN and ' All in violation of Title 18, United States Code, Sections 1591(a)(I) and 2. 39 EFTA00224712
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COUNT 11 (Sex Trafficking: 18 U.S.C. § 1591(a)(2)) 33. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by referendeaS 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/l aa and 11 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(aX1), thht 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(aX2), 1591(b)(2), and 2. COUNT 112 (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 EFTA00224713
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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 Floral, Ind 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 intOstitution 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. ".4COUNT 13 (Enticement ofi 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 F(oda, 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 . rr 41 EFTA00224714
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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 1 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 lathe 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 cs persuade, induce and entice Jane Dere #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)) T.:. 41. Paragraphs 1 through 25 of this Indiament 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 EFTA00224715