EFTA01703108Set 10
56p10,819w
about October 2005, in Palm Beach County, in the Southern District of
Florida, and elsewhere, the defendants,
6
EFTA01703113
JEFFREY EPSTEIN,
a '
and
did knowingly and willfully combine, conspire, confederate ... 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 or facilitate ... Grand Jury, in Palm Beach County, in the Southern
District of Florida, and elsewhere, the defendants,
asr i m
did knowingly benefit, financially or by receiving anything of value, from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf
EFTA00194923Set 9
32p10,359w
around October 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere,
the Defendants,
JEFFREY EPSTEIN,
II
a/k/a '
and
EFTA00194925
did knowingly and willfully combine, conspire, confederate ... following overt acts, among others, in
the Southern District of Florida, and elsewhere:
Jane Does #1 and #2
1. In or around the beginning of 2001, Defendant JEFFREY EPSTEIN engaged ... Grand Jury, in Palm Beach County, in the Southern District of Florida, and
EFTA00194943
elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign
commerce, recruit, entice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194923.pdf
EFTA00194890Set 9
33p10,704w
around October 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere,
the Defendants,
JEFFREY EPSTEIN,
EFTA00194892
a/k/a
and
did knowingly and willfully combine, conspire, confederate ... Grand Jury, in Palm 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 ... Grand Jury, in Palm Beach County, in the Southern District of Florida,
and elsewhere, the defendants,
$
II
a/k/a '
and
did knowingly benefit, financially or by receiving anything of value, from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally and knowingly did
combine, conspire ... about April 11, 2016, in the Southern
District of New York and elsewhere, NICHOLAS TARTAGLIONE, the
defendant, and others known and unknown, unlawfully and
knowingly did conspire to violate Title ... overt act, among
others, was committed in the Southern District of New York and
elsewhere:
a. On or about April.11, 2016, NICHOLAS
TARTAGLIONE and others lured Martin Luna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00097585Set 9
2021-03-2924p5,128w
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
11
EFTA00097595
Case 1:20-cr-00330-AJN Document 187 Filed ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. Between in or about 1994 and in or about
1997, when Minor Victim ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
13
EFTA00097597
Case 1:20-cr-00330-AJN Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097585.pdf
EFTA00093645Set 9
2021-03-2924p5,128w
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
11
EFTA00093655
Case 1:20-cr-00330-AJN Document 187 Filed ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. Between in or about 1994 and in or about
1997, when Minor Victim ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
13
EFTA00093657
Case 1:20-cr-00330-AJN Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093645.pdf
EFTA01427451Set 10
2015-06-10369p97,683w
Form S-1
Table of Contents
PROSPECTUS SUMMARY
This summary highlights selected information contained elsewhere in this
prospectus. This summary does not contain all the
information that you should consider ... prospectus carefully, including
"Risk Factors" and our consolidated financial statements and related notes
included elsewhere in this prospectus, before making an
investment decision. In this prospectus, the terms "Blue Buffalo ... ended December 31, 2014 have
been derived from our audited consolidated financial statements included
elsewhere in this prospectus. The summary consolidated balance
sheet data as of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf
EFTA00145666Set 9
2023-04-1242p11,653w
York, Palm Beach, and St. Thomas for lingerie and other
sexually explicit material. Elsewhere, JP Morgan describes media reports referring to the fact that
Epstein purchased ... causing them to engage in commercial sex acts, in the Virgin Islands
and elsewhere.
106. Among the financial benefits that JP Morgan received for participating in and
facilitating Epstein ... conspirators led young women and underage girls in the
Virgin Islands and elsewhere to believe that they would be rewarded if they cooperated with
Epstein and his co-conspirators
https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf
EFTA01282752Set 10
2013-10-2843p24,134w
agree as follows: —
I. Interpretation
(a) Definitions. The terms defined in Section 14 and elsewhere in this Master Agreement will have the
meanings therein specified for the purpose of this ... manner customary for the relevant obligation unless otherwise specified in the relevant
Confirmation or elsewhere in this Agreement.
Copyright O 2002 by International Swap Dcalcrs Association, Inc.
SDNY ... provision. disruption fallback or remedy specified
in, or pursuant to, the relevant Confirmation or elsewhere in this Agreement, due to an event or circumstance
(other than any action taken
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282752.pdf
EFTA00077157Set 9
2020-07-0818p3,380w
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00077166
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077157.pdf
EFTA00149317Set 9
18p3,185w
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00149326
a. Between in or about 1994 and in or about
1997, when Minor ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149317.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
with offices located at 401 East
approximately
Las Olas Boulevard, Fort Lauderdale, Florida and elsewhere. The law firm employed
range of specialties,
seventy (70) attorneys and engaged in the practice ... continuing through in or about November 2009, in the
Southern District of Florida and elsewhere, the defendant,
SCOTT W. ROTHSTEIN,
being a person employed by and associated with the Enterprise ... conspirators associated with well known sports
figures and politicians, in public forums and elsewhere, in order to gain greater notoriety and to
create the appearance of wealth and legitimacy. Such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00018407Set 8
2020-07-0818p3,381w
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00018416
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018407.pdf
EFTA00018663Set 8
2020-07-0133p7,092w
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00018686
a. Between in or about 1994 and in or about
1997, when Minor ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018663.pdf
EFTA00024594Set 8
18p3,180w
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00024603
a. Between in or about 1994 and in or about
1997, when Minor ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024594.pdf
EFTA00080532Set 9
18p3,185w
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine ... overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00080541
a. Between in or about 1994 and in or about
1997, when Minor ... including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did
persuade, induce, entice, and coerce an individual to travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080532.pdf