EFTA00224636

JEFFREY EPSTEIN 
and 
did use ja 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. 
c 
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 commef
, 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 
EFTA00224716

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 
to. 
reference-a1 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 
,t 
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 thrLgh 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 
EFTA00224717

did use a facility or mans of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #13, who was a person who had not attained the age 
ir • 
of 18 yelirsidto engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) 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 flilk set 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 EPS 
IN, 
ie
mn
H 
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 violatifilof Florida Statutes Section 794.05; in 
violation of Title 18, United States Code, Sections 2422(b) and 2. 
45 
EFTA00224718

COUNT 20 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
51. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
X 
4 
refereneeeitg 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 
a/k/a 
 tf
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 
violation of Title 18, United States Code, Sections 
r 
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. 
.1 
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 
EFTA00224719

JEFFREY EPSTEIN, 
and 
did useLfilcility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce or entice Jane Doe #16, 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 Staticode, 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 Fennry 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, 
and 
a/k/a 
1 • 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
I> 
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. 
47 
EFTA00224720

2422(b) and 2. 
COUNT 23 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
57. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference .$ 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 #18, 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 
IAP 
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 through in or around October 2005, the exact 
dates being unknown to the Grand Jury, the Defendants, 
JEFFREY EPSTEIN, 
and 
48 
EFTA00224721

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 'n 1,8 U.S.C. § 2423(0, with another person, in violation of Title 18, United States 
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 fully 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 ailattage 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 THTT,JGH 29 
(Travel to Engage in Illicit Sexual C nduct: 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 
EFTA00224722

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(t), with a person under 18 years of age, 
that is, ilie-person(s) listed in each count below: 
Count 
Date(s) 
Minor(s) Involved 
Defendant(s) 
26 
7/16/2004 
Jane Doe #7 
Jane Doe #8 
Jane Doe #9 
Jane Doe #16 
J 
REY EP 
27 
3/31/29OJ5 
!! • 
Jane Doe #14 
Jane Doe #15 
Jane Doe #16 
J 
a/k/1 111111
a" 
E
' 
28 
9/18/2005 
Jane Doe #16 
JEFFREY EPSTEIN 
a/k/a " 
29 
9/29/05 
Jane Doe #16 
.1 .-
JEFFREY E. ," ‘E N 
, 
' 
All in violation of Title 18, United States Code, Sections 2423(b) and 2. 
FORFEITURE I. 
Upon conviction ofthe violation alleged inlount 1 of this indictment, the defendants, 
JEFFREY EPSTEIN, Mall, 
IMIMMI, 
a/k/a `MM." 
and 
EMIIIMIMI, 
shall forfeit to the United States any property, real or personal, 
which constitutes or is derived from proceeds traceable to the violation. 
50 
EFTA00224723

Pursuant to Title 28, United States Code, Section 2461; Title 18, United States Code, 
Section 981(aX1)(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/k/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, pylkuant to Title 21, United States Code, Section 853(p), 
at 
to seek 
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(aX1)(C); and Title 21 United States Code, Section 853. 
4 .
FORFEITURE 2 
Upon conviction of any of the violations alleged in Counts 12-29 of this indictment, 
the defendants, JEFFREY EPSTEIN, 
n
and 
, a/k/a `M 
shall forfeit to the United States any property, real 
or personal, constituting or traceable to gross profits or other proceeds obtained from such 
51 
EFTA00224724

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.
33480, including all buildings, improvements, fixtures, attachments, and easements found 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
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 pi:Vtion 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 18, 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 exercisAf 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 
EFTA00224725

(e) 
has been commingled with other property which cannot be divided without 
difficulty; 
it is the ijte t of the United States, pursuant to Title 18, United States Code, Section 2253(o), 
A...,? 
to seek forfeiture of any other property of said defendant up to the value of the above 
forfeitable property. 
Pursuant to Title 18, United States Code, Section 2253. 
FORFEITURE 3 
t FY
Upon convictien%f any of the violations alleged in Counts 2-11 of this indictment, 
the defendants, JEFFREY EPSTEIN, 
a/k/a'
n 
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 properyc,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 Book 9, Page 9, Public 
Records of Palm Beach County, Florida, being boundetIF the West by the 
53 
EFTA00224726

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 
Itfoith and South lines respectively of Lot 40, containing 0.07 acres, more or 
less. 
Pursuant to Title 18, United States Code, Section 1594(b). 
A TRUE BILL. 
FOREPERSON 
It ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
re; 
1 
54 
EFTA00224727