EFTA00194923Set 9
32p10,359w
JEFFREY EPSTEIN engaged
in sexual activity with Jane Doe #1, who was then a seventeen-year-old girl, in the presence
of Jane Doe #2, who was then a fourteen ... Defendant JEFFREY EPSTEIN directed Jane Doe #3, who
was then a sixteen- or seventeen-year-old girl, to straddle an adult female and to touch the
adult female's breasts ... female in the presence of Jane Doe #3, who was then a sixteen- or
seventeen-year-old girl.
7. In or around 2004, Defendant JEFFREY EPSTEIN made a payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194923.pdf
EFTA00194890Set 9
33p10,704w
JEFFREY EPSTEIN engaged
in sexual activity with Jane Doe #1, who was then a seventeen-year-old girl, in the presence
of Jane Doe #2, who was then a fourteen ... Defendant JEFFREY EPSTEIN directed Jane Doe #3, who
was then a sixteen- or seventeen-year-old girl, to straddle an adult female and to touch the
adult female's breasts ... female in the presence of Jane Doe #3, who was then a sixteen- or
seventeen-year-old girl.
7. In or around 2004, Defendant JEFFREY EPSTEIN made a payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf
EFTA00209997Set 9
33p10,752w
JEFFREY EPSTEIN engaged
in sexual activity with Jane Doe #1, who was then a seventeen-year-old girl, in the presence
of Jane Doe #2, who was then a fourteen ... Defendant JEFFREY EPSTEIN directed Jane Doe #3, who
was then a sixteen- or seventeen-year-old girl, to straddle an adult female and to touch the
adult female's breasts ... female in the presence of Jane Doe #3, who was then a sixteen- or
seventeen-year-old girl.
7. In or around 2004, Defendant JEFFREY EPSTEIN made a payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209997.pdf
EFTA00194840Set 9
2003-03-1150p10,025w
JEFFREY EPSTEIN
engaged in sexual activity with Jane Doe #1, who was then a seventeen-year-old girl,
in the presence of Jane Doe #2, who was then a fourteen ... Defendant JEFFREY EPSTEIN directed Jane Doe
#4, who was then a sixteen- or seventeen-year-old girl, to straddle an adult female and
to touch the adult female's breasts ... female in the presence of Jane Doe #4, who was then
a sixteen- or seventeen-year-old girl.
(25) In or around 2004, Defendant JEFFREY EPSTEIN made a payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194840.pdf
EFTA01659911Set 10
32p10,483w
JEFFREY EPSTEIN engaged in sexual
intercourse with Jane Doe #1, who was then a seventeen-year-old girl, in the presence of
EFTA01659914
Jane Doe #2, who was then ... Defendant JEFFREY EPSTEIN directed Jane Doe #4, who
was then a sixteen- or seventeen-year-old girl, to straddle an adult female and to touch the
adult female's breasts ... female in the presence of Jane Doe #4, who was then a sixteen- or
seventeen-year-old girl.
20. In or around 2004, Defendant JEFFREY EPSTEIN made a payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659911.pdf
EFTA01660122Set 10
34p11,203w
JEFFREY EPSTEIN engaged in sexual
intercourse with Jane Doe #1, who was then a seventeen-year-old girl, in the presence of
Jane Doe #2, who was then a fourteen ... Defendant JEFFREY EPSTEIN directed Jane Doe #4, who
was then a sixteen- or seventeen-year-old girl, to straddle an adult female and to touch the
adult female's breasts ... female in the presence of Jane Doe #4, who was then a sixteen- or
seventeen-year-old girl.
20. In or around 2004, Defendant JEFFREY EPSTEIN made a payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf
EFTA01703164Set 10
52p10,359w
Defendant JEFFREY EPSTEIN engaged in
IIM=,vith Jane Doe #1, who was then a seventeen-year-old girl, in the
presence of Jane Doe #2, who was then a fourteen ... Defendant JEFFREY EPSTEIN directed Jane Doe
#4, who was then a sixteen- or seventeen-year-old girl, to straddle an adult female and
to touch the adult female'
9
EFTA01703172 ... female in the presence of Jane Doe #4, who was then
a sixteen- or seventeen-year-old girl.
(20) In or around 2004, Defendant JEFFREY EPSTEIN made a payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf
EFTA01718407Set 10
2005-10-2099p17,515w
JEFFREY EPSTEIN engaged in sexual
intercourse with Jane Doe #1, who was then a seventeen-year-old girl, in the presence of Jane
Doe #2, who was then a fourteen ... Defendant JEFFREY EPSTEIN directed Jane Doe #4, who
was then a sixteen- or seventeen-year-old girl, to
(19) In or around 2004, Defendant JEFFREY EPSTEIN
of an adult female ... presence of Jane Doe #4, who was then a sixteen- or
seventeen-year-old girl.
(20) In or around 2004, Defendant JEFFREY EPSTEIN made a payment of $200
to Jane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf
EFTA01703108Set 10
56p10,819w
beginning of 2001, Defendant JEFFREY EPSTEIN
Jane Doe #1, who was then a seventeen-year-old girl, in the
presence of Jane Doe #2, who was then a fourteen-year ... Defendant JEFFREY EPSTEIN directed Jane Doe
#4, who was then a sixteen- or seventeen-year-old girl, to
(19) In or around 2004, Defendant JEFFREY EPSTEIN
Mila Jane ... then
a sixteen- or seventeen-year-old girl.
(20) In or around 2004, Defendant JEFFREY EPSTEIN made a payment of
$200 to Jane Doe #4.
11
EFTA01703118
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf
EFTA00727403Set 9
2010-10-0721p8,058w
between
a "john" over twenty-one years of age and a prostitute less than seventeen years of age. See P.L.
§ 230.04, McKinney's Penal Law sc 230.04 (2004).6
Perhaps ... York law only encompasses patronizing a prostitute who is under the age of
seventeen. Here, Mr. Epstein pleaded guilty to an Information that charged him with procuring
"A.D.." a woman ... prostitution occurred specifically when A.D. was sixteen, versus during the year
that she was seventeen (since such a distinction is irrelevant under Florida law), there is no
reliable basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf
EFTA00025109Set 8
2019-11-2113p3,421w
Complaint alleges as follows:
NATURE OF THE ACTION
1. When Plaintiff was just seventeen years old, living on her
own and working full-time to support herself, Jeffrey Epstein preyed ... Document 1 Filed 11/21/19 Page 2 of 13
4. Epstein exploited this power over seventeen-year-old to sexually
abuse her repeatedly. Ultimately, he raped and sexually assaulted her frequently ... injuries from the sexual assaults that Epstein inflicted on her
beginning when she was seventeen. She feels the toll of Epstein's abuse every day. She feels
dysfunctional, on-edge
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025109.pdf
EFTA01308523Set 10
2005-03-1523p13,229w
investigation involving Jeffrey Epstein, and . Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took
place
at the residence of Jeffrey ... IllinlMeDuring a sworn taped statement,SStated approximately a year ago
when she was seventeen years old, she was taken to a house by . rstated she knows
because they both attendee ... askedillibhow old she was when
this occurred, she stated she had just turned
seventeen. At the conclusion of the shower,giantrwas paid
either $350.00 or $400.00. She stated she
wasn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf
EFTA01308488Set 10
2005-03-1523p12,626w
involving Jeffrey Epstein, and MS. Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual
activity that took place
at the residence of Jeffrey ... Sand
Ribliadoballe During a sworn taped statementabMatated approximately a year ago
when she was seventeen years old, she was taken to a house by . ENS stated she knows
tobson because ... asked how old she was when this occurred, she stated she had just turned
seventeen. At the conclusion of the showerawas paid either $350.00 or $400.00. She stated she
wasn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308488.pdf
EFTA00728889Set 9
2005-03-1522p12,659w
involving Jeffrey Epstein, and MI Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took
place
at the residence of Jeffrey ... with and
EMI dob During a sworn taped statement
when site was seventeen years old she was taken to a hose by
stated proximately a year ago
stated she knows ... askedME how old she was when this occurred, she stated she had just
turned
seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728889.pdf
EFTA00722427Set 9
2010-10-0714p6,606w
between a "john" over twenty-one years of age
and a prostitute less than seventeen years of age. See P.L. § 230.04, McKinney's Penal Law
§ 230.04 (2004).4
Perhaps more ... York law only encompasses patronizing a prostitute who is under the age of
seventeen. Here, Mr. Epstein pleaded guilty to an Information that charged him with procuring
"M.," a woman ... prostitution occurred specifically when was sixteen, versus during the year that
M.
she was seventeen (since such a distinction is irrelevant under Florida law), there is no reliable
basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722427.pdf
EFTA00306319Set 9
1996-09-2564p18,951w
income.
9. The applicable "child support percentage" as set forth in the
Guidelines is seventeen percent (17%) for the parties' Child to whom the formula set forth in the
Guidelines ... purchase the
Townhouse from the Wife, for the sum of Three Million Five Hundred Seventeen Thousand
Dollars ($3,517,000). If the Husband chooses to exercise his option to purchase ... Townhouse and the Wife shalt receive
the sum of Three Million Five Hundred Seventeen Thousand Dollars ($3,517,000) from the Net
678637.13 -41-
EFTA00306361
Sales Proceeds of the Townhouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306319.pdf
EFTA01718606Set 10
2005-07-2268p26,874w
JEFFREY
EPSTEIN engaged in sexual intercourse with Jane Doe #17, who was then a
seventeen-year-old girl.
(217) In or around the first week of October of 2005, Defendant ... EPSTEIN made a payment of $350.00 to Jane Doe #17, who was then a seventeen-year-old
girl.
All in violation of Title 18, United States Code, Sections ... Epstein's house-. incident Report at 52. However.
affirmatively stales that she was seventeen when she first went In Epstein s toe:
"U: Okay. How old were you when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf