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Folders as described
epstein court records
← Back to Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1;22-cv-10904 (S.D.N.Y. 2022)
Extracted Text

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ontaining nfor6 mation ha4 has be5 c4 me know4 through fur6 ther5 investi-2 ga4 ti-3 on a4 nd thi-3 rd pa4 rty discove5 ry a4 nd-9 in su-2 pport ther6 e4 of w5 oul-11 show unto he4 ourt a4 follows JUR4 IS-4 DIC3 ION AN3 PA3 RTIE-4 The5 Attorne5 e4 ne4 a4 of the U4 nit e4 tate4 Virgin slands he7 e4 in af5 te-7 V3 ir-8 gin slands rings thi-3 a3 c4 ti-3 on on be4 ha4 lf of4 the Pl-3 a4 int-3 ff6 Gove-3 rnme5 nt of the V5 rgin slan-8 ds pursua5 nt Case Document Filed Page of IN THE SIJPE RJ OR COURT OF THE I RGIN I LANDS FILED November TAMARA CHARLES CLERK OF THE COURT GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of to a4 nd a4 nd he4 sta4 tory a5 uthorit-2 to enf5 orc-2 e4 the la4 ws of4 the V4 irgin slands a4 nd a4 dvo-9 c4 a4 te f5 the public inter5 e4 st a4 e4 ty hea6 lt-3 a4 nd we6 ll e4 ing of pe5 rsons in he4 Virgin a4 nds This ourt ha5 subj-3 e4 c4 a4 tt-3 e4 jur4 isdi-4 c4 ti-3 on ove4 this civil-3 matter5 pursua6 nt a4 nd This ourt ha5 pe3 rsona6 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DO4 a4 nd give-7 a4 dva4 nc-5 e4 noti-3 c4 e4 of his tra-4 ve4 a4 nd fr6 om he4 Virgin a4 nds Epst-2 e4 in a4 a3 lso ubjec6 ra7 ndom-11 a4 ddre7 ss ve-7 rif4 ica6 ti-3 on by DO4 Epstein wa6 found de-3 a4 on August while in c4 ustod-2 in Ne4 Y4 or-6 for6 se3 c4 rime3 De6 fe7 nd-9 a4 nt Da4 re7 Ind-6 yke4 D3 e4 e4 nda4 nt ndyk-9 e4 is e4 xe-5 c4 utor of4 the Estate4 of Je3 ff6 e4 Epste3 in and dmi-3 nist-4 ra7 tor of4 The5 Tr4 ust a4 nd wa6 a3 is a4 pa4 rtic3 ipant in he4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of De6 fe7 nd-9 a4 nt icha6 rd D5 Ka-3 hn De7 fe7 nd-9 a4 nt Ka4 hn c4 e4 xe-5 c4 utor of4 Th-8 e4 Estat-9 e4 of Je3 ff6 e4 Epste3 in and dmi-3 nist-4 ra7 tor of4 The5 Tr4 ust a4 nd wa6 a3 is a4 pa4 rtic3 ipant in he4 De6 fe7 nd-9 a4 nts ndyke4 a4 nd Ka6 hn in additi-3 on to admini-3 ster4 ing he4 Estate4 unde-5 the5 law4 of the4 Virg3 in sland-8 e3 nga4 ge4 in condu-7 c4 the V4 irgin slands throug-8 their3 pa4 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Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of that Epstein use3 thi-3 pl-2 a4 ne4 to ra7 ff6 ic a4 nd tra5 nspo-10 rt a5 nd young wome4 a4 nd nde4 ra7 ge4 rls to he4 Virgin a4 nds De6 fe7 nd-9 a4 nt Hype4 rion A3 LLC is-3 a4 li-3 mi-3 ted liabili6 t8 c4 ompany e6 stablis-3 he4 nd orga7 nize6 und-9 e4 the5 la-7 ws of4 the V4 irgin slands on Oc6 tober5 Je-6 ff6 Epstein is-2 a4 mana6 ge4 r/me3 mbe-7 of6 Hyp-7 e4 rion A3 ir LL3 a4 long th hi-3 pi-2 lot-3 La5 rr6 Visoski-3 The5 purpo3 se3 of Hype6 rion A3 ir LL3 is ist-4 e4 in ts Annua3 e4 port holdi-3 ng a4 ssets Hype6 rion A3 ir LL3 is he-5 re7 gist-4 e4 re7 ow-7 ne4 a7 ll-3 he4 li-3 c4 opter5 with num-11 be4 N331JE a6 nd a4 e4 yston-2 e4 he4 li-3 c4 opter5 with numbe-7 N5 Upon infor6 mat-9 ion and be6 li-3 e4 Epstein use3 he4 se3 he4 li-3 c4 pter5 to ra7 nsport young wome4 a4 nd unde-5 ra7 ge4 girl-10 be3 twe4 e4 Thom-2 a4 a4 nd Lit-2 tl-3 e4 Jame3 De6 fe7 nda14 nt8 S6 ou10 ther15 Tr4 s9 mpa12 nc4 a4 or13 ig8 ina12 ll6 inc12 orp13 ora7 te12 in8 t8 he4 Virg13 in8 sland11 o9 ove14 mber15 F5 i8 na4 nc14 ia12 nfor16 m8 a4 ti-3 nc4 bu10 ha4 ge4 i8 t8 na13 me to8 ut8 he4 rn Tr4 ust ompany in e4 ptembe4 outher5 Tr4 st ompany is a3 tena6 nt at Ame4 ric5 a4 a4 c4 ht Ha6 rbor6 in e4 Hook St-3 Thoma3 a3 nd Epstein is-2 passive inve4 stor IG-4 AY4 d/b/a Ame4 ric5 a4 a4 c4 ht a4 rbor6 the e6 nd of3 a4 c4 rding to it-3 c3 orpor6 a4 te f5 il-3 ngs outher5 Tr4 ust ompany ha6 a3 ssets of mi-3 ll-3 ion;-3 four6 ye4 a4 rs la4 ter5 it-3 a3 ssets re-3 a4 c4 he4 mi-3 ll-3 ion F4 rom unti-3 at lea6 st Je3 ff6 e4 Epstein wa6 the re7 sident/-2 Dire7 c4 of6 outher5 Tr4 ust ompany a4 nd De6 e4 nda4 nts Ka3 hn a4 I ndyk-9 e4 we-3 re7 Tr-5 e4 a4 sur-7 e4 Dire7 c4 tor a4 nd e4 c4 e4 tar5 ire5 c4 tor e4 spe3 c4 ti-3 ve4 ly Epstein wa6 the sole ow4 e4 of6 outher5 rust ompany De6 fe7 nd-9 a4 nt ypre7 ss nc4 a3 Virg3 in slands c4 orpo-6 a4 ti-3 on that wa6 for5 med a4 fir4 st li-3 c4 e4 nse3 in or a5 bout Nov-9 e4 mber5 As of4 De6 mber5 Epstein wa6 li-4 sted a5 re7 sident/-2 Dire7 c4 tor a4 nd e4 fe7 nda4 nts a4 nd Exe5 c4 ors ndyke4 a4 nd Ka6 hn e4 e4 li-3 sted re7 spe3 c4 ti-3 ve4 ly a4 Vic3 e4 re7 sid-12 e4 e4 c4 re7 ta-7 ry/D3 ire5 c4 tor a4 nd Tr4 a4 sure-3 Dire5 c4 tor of Cypr-6 e4 ss nc4 ypre7 ss nc4 owns Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of the pr5 ope4 rty Zor-4 ro Ra-5 nc4 oa4 in tanle4 Ne-3 Me5 xico w4 hich a4 tra-5 nsfe6 rr-3 e4 to or a4 bout De4 e4 mber5 ortly a3 fte5 it wa5 inco-8 rpor-3 a4 ted De6 fe7 nd-9 a4 nt Maple3 c4 is a V3 irgin slands c4 rpor6 a4 ion ha4 wa4 for5 med a6 nd fir4 st li-3 c4 e4 nse3 in or a5 bout Nov-9 e4 mber5 As of4 De6 mber5 Eps tein wa6 li-4 sted a5 re7 sident/-2 Dire7 c4 tor a4 nd e4 fe7 nda4 nts a4 nd Exe5 c4 ors ndyke4 a4 nd Ka6 hn e4 e4 li-3 sted r4 e4 spe3 c4 ti-3 ve4 ly a4 Vic3 e4 re7 sid-12 e4 e4 c4 re7 ta-7 ry/D3 ire5 c4 tor a4 nd Tr4 a4 sure-3 Dire5 c4 tor of4 a4 ple nc4 Ma3 ple nc4 owns e4 prope7 rty Ea6 st tre-4 e4 Ne6 Y4 ork Ne6 rk w5 hich w4 a4 tr-9 a4 nsfe-3 rr6 e4 to on or a5 bout De6 c4 e4 e4 shor-7 tl-3 a4 fte5 it wa5 incor4 po-9 ra7 e4 De6 fe7 nd-9 a4 nt La3 ur-6 e4 nc4 is a4 Virg3 in slands c4 rpor6 a4 ion ha4 wa4 for5 med a6 nd fir4 st li-3 c4 e4 nse3 in or a5 bout Nov-9 e4 mber5 As of4 De6 mber5 Epstein wa6 li sted a5 re7 sident/-2 Dire7 c4 tor a4 nd De6 e4 nda4 nts a4 nd Exe5 c4 utors Indyk3 a4 nd Ka6 hn e4 re7 li-3 sted spe3 c4 ti-3 ve4 ly as V3 ic-7 e4 re7 sident/-2 e4 c4 re7 ta-7 ry Dire-4 c4 tor a4 nd Tr-5 e4 a4 sur-7 e4 Dire-4 c4 or of L4 a4 ur-6 e4 nc4 a4 ure7 c4 owns the3 prope7 rty Bril-2 lo Wa6 in a4 lm-3 e4 a4 c4 F6 lorida3 whic4 wa6 tra4 fe7 re7 to it-3 in or a5 bout De6 c4 e4 e4 shortly a4 fte5 it wa5 for6 med John a3 nd Ja3 ne4 Do-7 e4 re6 re-2 se3 nt ndivi-3 dua4 ls and e5 nti-3 ti-3 e4 whose4 identit-3 ies or4 invol-3 ve4 ment with Epst-3 e4 in ar5 e4 c4 rr6 e4 ntl-3 unknown.-7 The5 Gove6 rnm-8 e4 nt of the Virgin a4 nds wil-2 a4 mend the4 omp laint a4 dd these5 indi-3 viduals a3 nd-9 e4 nti-3 ti-3 e4 whe5 discove5 e4 The5 Attorne5 e4 ne4 a4 bri-10 ngs his ac5 ti-3 on to e4 e4 a4 ll-3 re7 medie4 a3 a4 il-3 a4 ble to the-7 Gove6 rnme5 nt of the Virgin slands in e4 nfor-3 c4 ing ts a4 ws a5 nd pr3 ote-7 c4 ti-3 ng the public inter5 e4 st and publi-3 c4 sa3 fe7 ty The3 e4 c4 a4 ms ar4 e4 dist-4 inct f3 rom a5 nd a4 re7 not ntende6 to uppl-11 a4 nt he4 c4 laims-2 of victim-3 who w3 e4 re7 unc4 ons-10 c4 ionably ha4 rme5 by e4 ff6 e4 Epstein a4 nd his-2 a4 ssoci-9 a4 tes Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of A s9 t8 i8 i8 s9 s9 so9 ia12 t8 i8 l8 i8 ng10 De16 fe17 da14 t8 s9 i8 de14 t8 i8 ie12 a4 re7 i8 te12 fe17 ma12 l8 i8 t8 i8 m8 s9 i8 nc14 l8 i8 i8 l8 dr13 e4 t8 ra17 s9 or13 t8 th8 m8 to8 t8 i8 i8 s9 la12 s9 wh12 e4 re17 t8 e4 we16 re17 a4 s9 e4 i8 j8 ur13 s9 te12 i8 t8 hr13 ou10 nd10 i8 s9 s9 ia12 t8 i8 i8 th8 e4 nd10 t8 t8 ra17 ff16 i8 ke14 pe14 se13 ua14 l8 l8 a s9 s9 l8 te12 he14 l8 a4 t8 i8 ve14 de14 ra17 ge14 i8 l8 s9 ng10 m8 e4 t8 i8 s9 ro13 e4 t8 i8 i8 t8 i8 i8 s9 la12 s9 Eps10 te12 in re7 a4 te12 a4 ne14 twor13 of13 c4 mpa12 nie12 nd10 i8 nd10 iv8 idua12 l8 ho pa4 ti-3 ipa12 ted12 i8 a4 c4 ons9 pi8 re7 wi10 th8 im6 i8 a4 tt-3 e4 of c7 i8 mi6 na4 l8 a4 c4 t8 iv8 i8 ty8 re7 la12 ted12 t8 the12 se13 tra5 ff16 ic ing8 orc7 e4 la12 bor13 se3 xua14 ssa12 lt6 c4 i8 ld8 a4 bu10 s9 e4 a4 se3 xu10 a4 l8 se3 vi8 tu8 de4 of13 the12 se3 yo10 ung10 ome12 a4 c4 hi8 ldre15 Ep11 ste11 in8 a4 his assoc3 iate4 tra4 fic5 ke4 unde4 ra7 ge4 rls to he4 Vir-6 gin slands e4 ld he4 ca-3 pti-3 ve4 a4 nd se3 xua4 ll-3 a4 buse3 them c4 a4 using-2 the-7 gra5 ve4 physi-2 c4 a4 e4 a4 and e6 mot-3 ional inj-3 ury To a5 c4 c4 ompl-3 ish hi-4 il-4 lega6 ends Epste3 in for4 med a6 a4 ssocia4 ti-3 on in fa5 c4 wit-3 mul-3 ti-3 ple D4 e4 fe7 nda4 nts and other5 both c4 ompanie4 nd indi-3 viduals ho we6 re-2 will-3 ing pa4 rtic3 ipate4 in fa-4 c4 il-3 it-3 a4 te nd c4 onc4 a4 Epst-3 e4 ins cr4 inal a4 c4 ti-3 vit-3 in exc6 ha4 nge4 for6 Epsteins be4 stowa3 of f4 inan-7 c4 ial a4 nd-9 other5 be4 ne-5 fits nc4 ludi-3 ng se3 xua4 ser4 vic-7 e4 a3 nd fo-6 rc-2 e4 labor5 fr6 om victim-3 This ll-3 icit assoc4 iation of Epstein De7 fe7 nd-9 a4 nts and-8 his assoc3 iate4 c3 onst-2 it-3 ute w4 ha4 is re4 fe7 re7 to he-7 re7 in as e4 Epst-3 e4 in Ent-2 e4 rpr6 ise psteins assoc4 iate4 in he4 Epstein Enter6 prise4 including but-3 not im-3 i8 ted to those na5 med a6 De-4 fe-2 nda4 nts kn-2 owingly fa5 c4 il-3 it-3 ted pa6 rtic3 ipate4 in a4 nd c4 onc-5 e4 a4 led E3 psteins ll-3 e4 ga4 conduc6 Eps10 te12 in use13 hi8 we5 l8 th nd powe6 t8 c4 re7 te12 t8 he4 ste11 in8 En11 ter15 pri11 se3 hi8 c4 e4 nga4 ge14 in8 a4 a4 t8 ter5 of13 c4 im6 ina12 ac16 t8 iv8 it6 in8 t8 he4 ir11 gin8 sla11 nds9 re17 pe4 a4 te12 dl8 proc7 ur13 i8 ng nd10 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of sub9 jec16 ti6 ng10 un10 de4 ra7 ge14 ir11 ls a4 nd yo10 ung10 wo12 men12 t8 un10 l8 a4 wf5 ul8 se13 xua14 ond10 uc14 se3 tra5 ff16 ick12 i8 a4 for6 c4 e4 la12 bor13 The5 Epstein Enter6 prise4 nga4 ge4 in a4 pa4 tt-3 rn of6 rimi-2 na4 ac6 ti-3 vit-3 in he4 Virg3 in slands a7 nd e4 e4 whe6 e4 with he4 c4 rimi-2 na4 purpose4 a4 nd goa4 of pla-6 c4 ing a e4 a4 dy suppl-2 of vulner5 a4 ble e4 male4 c4 hil-3 dr-6 a4 nd young wome4 int-3 se3 xua4 ser4 vit-3 ude4 in ser4 e4 of E4 psteins de4 sire4 a3 nd thos-2 e4 his a4 ssocia tes The6 Epst-11 e4 in Ent-2 e4 rpr6 ise ma3 int-3 a4 ined a4 nd made6 a4 va4 il-3 a4 ble young wome4 a4 nd unde-5 a4 ge4 girls for4 the pu-7 rpose6 of e7 nga4 ging he4 for-3 e4 labor5 a4 nd e4 xua4 a4 c4 ti-3 vit-3 ies a5 nd use3 c4 e4 rc7 on a4 nd de4 e4 pti-3 on to proc-4 ure7 a4 buse3 a4 nd ha-5 rbor6 it-3 vi-2 c4 ti-3 ms l8 i8 t8 l8 s9 t8 s9 s9 s9 t8 l8 i8 t8 t8 t8 s9 t8 t8 s9 t8 s9 t8 i8 s9 m8 t8 i8 i8 s9 l8 s9 t8 t8 i8 i8 t8 i8 t8 s9 s9 l8 t8 i8 t8 l8 S6 J9 m8 s9 t8 t8 t8 i8 j8 t8 to e4 xua4 ser4 vit-3 ude4 fo-6 rc7 e4 e4 nga4 ge4 in sexu-8 a4 ac6 ts nd c4 oe4 rc-2 e4 int-3 c4 omm-3 e4 ial se3 xua4 ac6 ti-3 vit-3 a4 nd fo3 rc-2 e4 labor5 fur6 ther-4 a4 nc-5 e4 of its cr5 inal a4 c4 ti-3 vit-3 ies the3 Epstein Enter6 prise4 use3 it-3 a3 ir-8 c4 a4 fts to ra7 nsport the young omen a6 nd unde4 a4 ge4 girls to he4 Virg3 i slands for6 purpo3 se3 of se5 xu-9 a4 a4 buse3 a4 nd e4 xploi-3 tation The5 Epstein Enter6 prise4 fa-2 c4 il-3 it-3 a4 ted a6 nd pa4 rtic3 ipat-9 e4 in he4 se3 xua4 olesta3 ti-3 on a4 nd e4 xploi-3 tation of nume3 rous gir3 ls betwe5 e4 the a4 ge4 of a4 nd ye4 rs old On the4 pre7 text of3 roviding ode4 li-3 ng oppor3 tuni ti-3 e4 c3 a4 re-2 e4 rs a6 nd c4 ontra-4 c4 ts a4 ssocia4 tes of4 the E3 pst-12 e4 in Ent-2 e4 rpr6 ise f4 und-9 e4 by the-7 Epstein Enter6 prise4 lure5 a4 nd re7 ruite3 young wome4 a4 nd unde-5 ra7 ge4 girl-10 to ra7 ve4 loca6 ti-3 ons nc4 ludi-3 ng the V4 irgin sland-8 whe5 re7 upon infor4 mation and be6 li-3 e4 a4 se3 on the pa6 te-7 rn a7 nd ra7 c4 ti-3 c4 e4 the5 Epstein Ent-10 e4 rpr6 ise the3 we6 e4 se3 xua4 ll-3 a4 buse3 a4 nd e4 xpl-11 oit-3 e4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Assoc4 iate4 in he4 Epstein-9 Ente3 rpr6 ise e4 c4 ruite3 both-11 victim-3 a3 nd a4 buse3 rs into he4 Epstein Enter6 prise4 pa-5 rtic-6 ipate4 in e4 xua4 ac6 ts of ra-2 pe4 a4 nd a4 buse3 of minors nd witnesse4 Epstein a4 nd other5 e3 ng-9 a4 e4 in sexua5 ac6 ts wit-4 c4 hil-13 dre7 As r4 e4 e4 nt as a5 ir tr-7 ff6 ic c6 ontroll-2 rs a6 nd other5 a4 irpor4 pe rsonn-7 e4 re5 port-8 se3 e4 ing Epstein lea6 ve4 his plane6 with young gi-3 rls som-2 e4 of w5 hom appe-3 a4 re7 to be4 be4 twe-5 e4 the a6 e4 of a4 nd ye-5 a4 rs Upon in for6 mation and be-3 li-3 e4 ba7 se3 on Epsteins a4 tt-3 e4 rn of6 tra-4 ff6 icking a4 nd se3 xua4 ll-3 a4 busi-2 ng young girls he4 Epstein Enter6 pris-9 e4 tra5 ff6 c4 ke4 a4 nd a4 buse3 he4 se3 girls and other5 in he4 Virg3 in sla-8 nds hroug3 W4 he4 sue3 in civil-3 c4 ourt for6 c4 omm-3 it-3 ti-3 ng se3 tra5 ff6 c4 ing and se5 rime3 Ep-9 stein ne4 ve4 de7 e4 e4 nga4 ging se3 xua4 ac6 ts wit-4 unde4 a4 e4 fe7 male4 a4 nd pr3 oc4 ring unde4 ra7 ge4 fe7 mal-9 e4 for prostit-3 uti-3 on but ns9 tea6 onsi-2 stently nvoke4 his F6 ifth Ame3 ndment pr3 ivi-3 lege6 a4 ga4 inst-4 se3 lf incr5 im-3 ination Upon inf3 orma5 ti-3 on a4 nd be-5 li-3 e4 the E3 pstein Enter5 pris-9 e4 ke4 pt a c6 omput-3 riz5 e4 li-3 of unde4 ra7 ge4 rls who w4 e4 e4 in or pr4 oxim-3 a4 te to the V4 rgin slan-8 ds a3 nd a4 ble to be4 tra5 nsporte4 to Epsteins re6 sidenc5 e4 a4 Li-2 tt-3 le St-3 Ja3 mes in he4 Virg3 in slands Ep11 s9 t8 i8 t8 e4 is7 ng10 e4 i8 pa14 t8 t8 rn13 c4 i8 mi6 l8 c4 uc14 t8 tr11 a4 ic12 i8 ng10 i8 l8 re17 yo10 m8 e4 l8 a4 i8 t8 he14 m8 i8 se13 xu10 l8 s9 e4 i8 t8 de14 rc17 e4 la12 i8 t8 e4 i8 rg13 i8 s9 l8 he14 s9 te12 i8 t8 e4 i8 se13 re17 pe14 te12 l8 i8 la12 t8 e4 C7 t8 i8 i8 i8 t8 ff16 i8 c4 i8 se13 ua14 l8 bus9 he14 Ep11 s9 t8 i8 t8 e4 i8 se13 l8 s9 re17 e4 t8 e4 l8 i8 la12 t8 l8 s9 in8 s9 t8 i8 ld8 se13 nd10 e4 l8 e4 t8 i8 nc14 l8 in8 C7 ic12 i8 ne14 s9 t8 he14 i8 me12 i8 ld8 se13 s9 ow12 i8 l8 re17 c4 l8 s9 s9 l8 c4 s9 i8 c4 i8 l8 t8 s9 ff16 e4 hy10 s9 i8 c4 l8 me12 t8 l8 m8 t8 i8 na14 l8 i8 j8 ur13 s9 i8 ng10 a4 i8 l8 to la12 c4 i8 s9 i8 t8 ua14 t8 i8 wh12 re17 s9 uc14 i8 j8 ur13 i8 s9 re17 se3 le12 C7 ic12 a4 l8 i8 s9 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of re17 wh12 e4 th8 i8 l8 s9 uf13 fe17 s9 se13 io8 s9 ys9 i8 c4 l8 m8 e4 t8 l8 m8 t8 i8 on10 l8 i8 j8 ur13 s9 re17 s9 l8 t8 of13 t8 ha14 t8 bu10 s9 ha14 m8 to8 s9 te12 i8 s9 ict10 i8 m8 s9 s9 bo10 t8 fu13 l8 l8 or13 e4 s9 e4 le12 de14 ly8 ma12 i8 ng10 The5 Epstein Enter6 prise4 nowingly re5 c4 ruite3 tr-8 a4 porte5 tra5 nsf-7 e4 rr-3 e4 ha4 rbo-6 re7 re7 c4 e4 e4 pro3 c4 re7 obtai-9 ne4 iso-2 late4 maintaine4 a4 nd e4 nti-3 c4 e4 young wom-9 e4 a4 nd girls e4 nga4 ge4 in fo-8 rc7 e4 a4 bor uc4 a4 providing a4 ssag-7 e4 nd ult-3 im-3 a tely se3 xua-5 ser4 vit-3 ude4 a4 hi-3 li-4 tt-3 le Jame3 re6 sidenc5 e4 l8 i8 i8 m8 i8 t8 s9 l8 s9 i8 t8 i8 t8 s9 t8 t8 m8 t8 t8 s9 s9 i8 m8 i8 t8 l8 S6 t8 m8 s9 s9 l8 t8 i8 t8 s9 i8 s9 t8 t8 l8 t8 i8 m8 t8 i8 s9 i8 s9 t8 s9 s9 t8 Anothe4 vic5 ti-3 who wa6 fir4 st enga5 ge4 in provid-10 e4 massa4 ge4 to Eps-2 tein wa6 then f5 orc-2 e4 to pe4 rf6 orm se4 xu-9 a4 ac6 ts at Lit-13 tl-3 e4 Jame3 in he4 Virg3 in slands W4 he4 she3 a4 tt-3 mpt-3 e4 to esc5 a4 pe4 the priva3 te isl-2 a4 nd Epst-3 e4 in and a6 se3 rc7 a4 rty f4 ound he4 e4 turn-8 e4 he-5 to his hous-2 e4 a4 nd sugge3 sted physi-2 c4 a4 re5 stra4 int-3 or a4 she6 fa7 il-3 e4 to coope-3 ra-2 te Anothe4 vic5 ti-3 wa4 flow-7 by Epstein a4 nd his-2 a4 ssocia4 tes to Ne5 Yor5 or Pa-6 lm-3 e4 a4 c4 a4 nd then to the Virgin slan-8 ds doz3 e4 ns of mes f4 rom w3 he4 e4 wa6 a3 e4 c4 oll-3 e4 a4 gue4 Dur5 ing he4 latter5 pa-5 rt of4 his per4 iod he4 wa6 fo-7 rc7 int-3 a4 a4 rr6 a4 ng-9 e4 mar-4 ria-4 ge4 to a4 nother5 victim-3 that wa6 a4 c4 il-3 it-3 a4 ted by D4 e4 e4 nda4 Exe5 c4 utor ndyk-9 e4 to pre5 ve4 nt he4 othe-7 vic5 ti-3 fr6 om being de4 porte5 Ind-6 yke4 a4 nd a4 e4 Y4 rk imm-2 igra5 ti-3 on law4 ye4 e4 taine-5 by Eps tein pr3 e4 pa4 e4 the vic4 ti-3 for4 c4 omm-3 unica6 ti-3 ons wit-2 U.S mm-3 igra15 ti-3 on of3 fic5 ials a3 lm-3 ost mm6 e4 diate4 ly af5 te-7 the5 we6 dding De4 e4 nda4 Exe5 c4 utor a4 hn pr3 ovided a4 letter5 of e4 e4 re7 c4 e4 fo-6 the5 im-3 mi-3 gra7 ti-3 on proc7 e4 e4 ding W4 he4 the vi-9 c4 ti-3 nquire5 a4 bout ending the ma4 rr6 iag-7 e4 a Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of ndyk-9 e4 re7 e4 a4 tedly trie3 talk he4 out of4 a4 divor-8 e4 a4 nd thre-4 a4 tene6 that e4 would los-2 e4 Epstein he4 Epstein Enter6 prise4 orc7 e4 a4 a4 st hre7 e4 e4 pa4 a4 te a6 ra7 nge4 a4 rr6 iag-7 e4 in ea5 c4 c4 a4 se3 e4 quiring Ame4 ri-8 c4 a4 fe7 male4 victim-3 to a4 rr6 ore7 ign victim-3 to avoid he4 ir de5 porta5 ti-3 on The5 victim-3 we5 re7 c4 e4 rc-2 e4 int-3 to par5 ti-3 c4 ipat ing in he4 se3 a4 rr6 a4 ng-9 e4 mar-4 ria5 ge4 a3 nd unde4 rstood that ther5 e4 would be4 c4 onse3 qu-9 e4 nc4 e4 nc4 ludi-3 ng se3 rious r3 e4 putati-11 ona4 and bodily har5 if th e4 re7 fus-7 e4 to ente4 a4 mar5 ria5 e4 or a7 tt-3 e4 mpt-3 e4 e4 nd it e4 a4 c4 inst-4 a4 c4 ndyk-9 e4 a4 nd a4 knowi-9 ngly fa5 c4 il-3 it-3 a4 ted the4 fr6 a4 udulent a4 nd c4 oe4 c4 e4 a4 rr6 iag-7 e4 pe3 rf6 rming a4 nd se3 c4 uring the leg-7 a4 and c4 ounti-3 ng wor5 invol-3 ve4 a4 nd e4 na4 bli-3 ng a4 ra7 ud that would e4 na4 ble Epstein to continue to c4 ontrol an a4 buse3 these5 c4 ti-3 ms e4 xua4 ll-3 The5 Epstein Enter6 prise4 orc7 e4 unde-5 ra7 e4 victim-3 to re4 c4 ruit ot-2 he4 rs to e4 rf6 or-6 se3 rvic5 e4 a3 nd e4 nga4 e4 in se-8 xua4 ac6 ts a4 tr-8 a4 ff6 icking yra7 mi-3 sc3 he4 me The5 Epstein Enter6 prise4 a4 id gi-3 rls fo3 e7 c4 e4 e4 ti-3 wit-3 a4 ddit-3 ional money if3 they br5 ought additi-3 ona4 gi-3 rls Epste in re5 porte5 dly re-4 quire5 thre5 e4 e4 e4 ti-3 ngs pe3 da4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of The5 Epstein Enter6 prise4 se3 the te4 rm wor4 as a4 c4 ode4 for6 e4 xua4 abus-8 e4 a4 upon infor4 mation and be6 ief5 re7 port-8 e4 dly kept c4 omp-11 uter5 re-2 c4 ords of5 the c4 ontac-3 nfor6 mation for4 the victim-3 i I Onc6 e4 the gir3 ls and wome-5 we6 re7 re7 ruite3 pa4 rtic3 a4 nts the E3 pstein Enter-4 prise4 e4 nfor6 e4 their3 se3 xu-9 a4 ser-5 vit-3 ude4 of vic5 ti-3 ms by-2 c4 oe4 c4 ion nc4 ludi-3 ng but not-3 li6 mi-3 ted to c4 onfisc4 a4 ti-3 ng pa4 ssports contr3 oll-3 ing and e6 xti-3 nguis-2 hing exte4 rna7 c4 omm-3 unica6 ti-3 ons a3 nd thr-8 e4 a4 e4 ning vi-3 olenc6 e4 The5 a4 lso a4 de4 ra7 udule-7 nt st-4 a4 teme4 nts fa7 mi-3 ly e4 mber5 of vic4 ti-3 ms cla3 im-3 ing vi-3 c4 ti-3 ms we3 re7 be4 ing we4 ll-3 c4 a4 e4 for6 a4 nd supporte4 fina5 nc4 ially oll-3 e4 ge4 a4 nd other5 e4 duc4 a4 ti-3 na4 opportuni-2 ti-3 e4 One6 of the5 victim-3 who wa6 flown by Epste4 in an-7 his a4 ss oc4 iate4 to he4 Vi-9 rgin slands do-9 z4 e4 ns of tim-3 e4 unti-3 as la3 te a6 de-5 sc3 ribe5 how E3 pstein e4 e4 c4 ised stric3 contr3 ol a4 nd we6 e4 ke4 pt a4 rigid e4 of r4 oles a5 nd rule5 Epst-2 e4 in brought vi-2 c4 ti-3 ms busi-2 ne4 ss e4 e4 ti-3 ngs whe6 re7 they we6 e4 ofte5 re-2 quire5 to a ssage6 his fe-5 or r4 un e4 rr-3 a4 nds Vic3 ti-3 ms had to use E3 pstein a4 pprov3 e4 doc4 rs a6 nd si-2 c4 onse3 nt for4 ms for3 a4 c4 e4 to he4 ir me3 dica6 re-4 c4 ords-7 Epstein a4 lso re7 quire5 them to gi-3 ve4 he4 ir e5 mail passwor5 ds Ea5 c4 of the5 e4 wa6 a4 me-7 a4 ns of de6 mons-2 tra5 ti-3 ng a4 nd re7 infor-5 c4 ing his con tr-8 ol over5 the w4 omen a6 nd rls Dur5 ing his im-3 e4 pe4 riod through this-2 victim-3 obse3 rve7 a4 c4 c4 e4 ssi-3 on of3 girls a4 nd young wome4 who we6 re7 tr-8 a4 nsporte4 to Li-2 tt-3 le-7 Jame3 a3 nd while the4 e4 we6 e4 c4 a4 ll-3 e4 int-3 e4 nga4 ge4 in sexua5 a4 c4 ts Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Anothe4 vic5 ti-3 who wa6 brou3 ght Litt-4 le St-3 Ja3 m8 e4 more4 than tim-3 e4 ring the ye6 a4 rs to whe6 she3 a4 to ye4 a4 rs old wa6 re7 quir-8 e4 to have6 se3 xua4 re7 lations-2 virtua3 ll-3 e4 e4 ry ay a4 nd on som-2 e4 da4 ys mul-3 ti-3 ple tim-3 e4 a da4 by Epstein or3 his ue4 sts-3 This vi-3 c4 ti-3 oo obse3 rve7 a4 lar5 ge4 numbe-7 of6 youn-9 wome4 a4 nd girls ar5 oun-9 Epstein since5 they spoke5 less Epstein se3 nt he4 se3 victim-3 out-2 to ni-3 ght clubs or on shopping trips try to identify a5 nd re-2 c4 ruit ot-2 he4 young wome4 a4 nd girls a4 im-3 e4 pa4 ying he4 a f5 e4 for6 a4 c4 e4 ruit The5 Epstein Enter6 prise4 a4 nsporte4 he4 ld sexu-8 a4 ll-3 a4 buse3 tra5 fic5 ke4 a4 nd c4 on c4 a4 led w4 omen a4 nd c4 il-3 dre7 a4 hi-3 prope6 rty in he4 Virg3 in slands doz-5 e4 ns of tim-2 e4 ove3 ne7 rly two de4 c4 a4 e4 De6 fe7 an-3 ts and-5 Co xe4 c4 tor7 In-5 yk-3 e4 an-3 Ka8 h6 e4 r4 e4 In-4 str6 e4 tal t4 the Hu-5 an-3 r4 aff6 icki-3 an-3 Fin-4 an-3 c4 ial-3 Fr5 au-3 De6 fe7 nd-9 a4 nts Ka6 hn a4 nd In-6 dyke4 orga7 niz-7 e4 c4 ontroll-2 a4 nd dire5 c4 ted a4 lm-3 ost ev-8 e4 ry a4 spe3 c4 of the3 Epst-11 e4 in Ent-2 e4 rpr6 ise Th-8 e4 we6 e4 off6 c4 rs in virtua3 ll-3 e4 ve4 ry c7 rp-6 ora7 te e6 nti-3 ty ha4 Epstein c4 re7 a4 e4 to fund nd c4 onc4 a4 hi-3 a4 c4 ti-3 vit-3 ies The5 we6 e4 de-5 e4 ply nvolved in the fina5 nc4 ial a4 c4 ti-3 vit-3 ies of4 the E3 pstein owne6 e4 nti-3 ti-3 e4 includi-2 ng thos-2 e4 of D5 e4 e4 nda4 nt outher5 Tr4 ust ompany whic4 made6 c4 e4 a4 tha5 uther5 Tr4 ust di-4 not provide3 the se5 rvic-4 e4 de3 sc3 rib-8 to he4 Gove6 rnme5 nt a4 the ba4 sis-3 for6 tax inc-5 e4 ives tha3 allowe4 Epstein-9 to ra7 udulently obt-3 a4 in more5 than mi-3 ll-3 ion fr6 om he4 Gove-3 rnme5 nt De6 fe7 nd-9 a4 nts ndyke4 a4 nd Ka6 hn a4 lso dire-4 c4 ted a6 ppr-6 ove4 e4 na4 bled a4 nd jus-2 ti-3 fie5 mi-3 ll-3 ions dollar6 in Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of pa4 yments wome4 who-7 we6 re7 for6 e4 to have6 e4 with Epst-3 e4 in and or r6 e4 ru-6 it-3 e4 other5 to e4 victim-3 ize6 De6 fe7 nd-9 a4 nts Indyk3 e4 a4 nd Ka6 hn obt-11 a4 ine-7 lar5 ge4 a4 nd fr6 e4 qu-9 e4 nt st-4 oc-5 ks of c6 a4 sh fo-7 E4 pstein c4 ode4 for6 fo-6 rc7 e4 se3 De6 fe7 nd-9 a4 nts ndyke4 a4 nd Ka6 hn pa4 rtic3 ipat-9 e4 with pstein c4 oe4 rc7 ing hi-3 sex-7 tra5 ff6 icking victim-3 in at e4 a4 st hre7 e4 c4 a4 se3 to e4 nter5 nto ar5 ra7 ng-9 e4 a4 nd fo-6 rc7 e4 mar5 ria5 ge4 in rd-6 e4 to obtain im-3 mi-3 gra7 ti-3 on st-2 a4 tus7 for6 the f5 or-6 e4 ign women that they c6 ould continue to be4 a4 va4 il-3 a4 ble to Epstein f3 or his a4 buse3 a4 doubl de4 e4 a4 a4 ult-3 on their3 will-3 a4 nd digni-3 ty De6 fe7 nda4 nt Ka4 hn provide5 a4 letter5 r6 fe7 nc4 e4 for6 a4 lea6 st one im-2 mi-3 gra7 ti-3 on a4 ppli-3 c4 a4 ti-3 on a4 nd ta-7 se3 rvic5 e4 to he4 spouses a5 nd De6 e4 nda4 nt Indyk3 e4 pa4 id he4 im-3 mi-3 gra7 ti-3 on law4 ye4 w5 ho a4 ppli-3 e4 fo-6 c7 it-3 ize6 nshi-2 for6 the wome4 a4 nd thre-4 a4 tene6 a4 e4 a4 st one w3 ho indi-3 c4 a4 ted ha4 she w3 ould e4 e4 a4 divorc5 e4 Th-8 e4 use3 their3 prof6 e4 ssi ona4 ski-4 ll-3 nd a4 uthorit-2 to ca6 rr6 out thi-3 a3 bhorr6 e4 nt sche5 e4 ndyk-9 e4 a4 nd a4 hn we-3 re7 short the indis-2 pe4 nsa3 ble-7 c4 a4 ptains of c4 ri-8 mi-3 na4 e4 nter5 prise4 role5 for5 whic-5 they w4 e4 re7 ric5 hly re-4 wa6 de4 De6 fe7 nd-9 a4 nts Ka6 hn a4 nd In-6 dyke4 c4 ontroll-2 e4 a4 nd dir-8 e4 ted the4 a c4 ti-3 vit-3 ies of4 the ot-9 he4 e4 nti-3 ti-3 e4 a3 nd pe4 rsona6 ban-7 a4 c4 c4 ounts-2 of E4 pstein a4 c4 ounts-2 a4 fte5 the5 e4 re7 fun-6 de4 One6 a4 nd fr6 e4 que4 ntl-3 both of the3 we6 re7 ff6 ice-3 rs or5 dire-4 c4 tors-9 of Butt-3 e4 rf6 ly Trust;-2 of c7 mpanie4 hol-2 ding F6 inanc6 ial tra5 tegy Gr5 oup-9 Ltd F6 inanc6 ial Tr4 ust c4 F4 Re-7 a4 Est-3 a4 e4 nc4 Gr-6 a4 ti-3 tude A4 mer5 ic-7 c4 Hype6 rion A3 nc4 Epst-2 e4 in Virgin slands F6 ounda4 ti-3 on c4 Jee5 pe4 rs Inc7 Mort c4 Na4 uti-3 lus c4 and Z3 orr6 De6 ve4 lopm-3 e4 nt orpor6 a4 ti-3 on among other Along with he4 ir of4 fic5 nd dire5 c4 tor r4 oles De6 e4 nd-9 a4 nts Ka6 hn a4 nd/or Indyk3 a4 lso ha4 si-2 gna4 tory a5 uthorit-2 ve4 vir4 tually all of the3 c4 ounts-2 he4 ld by he4 Epstein Enter6 prise4 e4 nti-3 ti-3 e4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of whic4 a4 ll-3 owe6 them to e4 rsona6 ll-3 a4 uthoriz-6 e4 a4 nd ign off4 on pa4 yments tot-3 a4 li-3 ng hundr3 e4 ds of tr-8 a4 ff6 ic-7 king and a4 buse3 victim-3 includi-2 ng thos-2 e4 who a4 lso ac5 ted a6 re7 ruite3 rs nd other5 e4 xpe4 e4 includi-2 ng lega6 fe5 e4 a4 pa4 rtme3 nt e4 nt and tuit-3 ion F6 urthe5 th-8 e4 rou3 ti-3 ne4 ly it-3 hdre7 c6 a4 sh va-5 rious wa6 ys nc4 ludi-3 ng AT3 Ms he4 c4 ks or by c4 onve4 rt ing U.S Doll-3 a4 rs Eur4 os ma ny ins-2 tanc-3 e4 Ka5 hn a4 nd or Indyk3 e4 truc5 ture5 these5 De6 fe7 nd-9 a4 nt Ka6 hn a4 lso rsa6 the4 c4 c4 ounti-3 ng a4 nd a4 re7 porting fo-7 the5 other-4 e4 nti-3 ti-3 e4 in he4 Epstein Enter6 prise4 As discusse4 low the Tr4 e4 nti-3 ti-3 e4 ypre7 ss file3 mate4 ria5 ll-3 fa7 lse a5 nd mi-3 slea5 ding fin-10 nc4 ial st-2 a4 teme4 nts by not nc4 ludi-3 ng the prope7 rtie3 in ot-3 he4 sta4 tes they ow4 ne4 or e4 late4 e4 pe4 nse3 The5 se3 fina5 nc4 ial tate4 ments we5 e4 subm-2 it-3 ted to the O4 ff6 ice6 L4 ieute4 na4 nt Gov-9 e4 rn or of-3 the V4 irgin slands a4 nd gne4 by De6 e4 nda4 nt Ka6 hn a4 ddit-3 ion De6 fe7 nd-9 a4 nt Ka6 hn a4 lso di-4 re7 c4 ted the4 outsi-4 de4 a4 c4 c4 untant not re7 port the pr5 ope4 rtie3 on he4 ir re7 pe4 c4 ti-3 ve4 tax turns 0C0B tax e4 xe4 mpt-3 priva5 e4 foun3 a4 ti-3 on that wa6 founde6 June3 a4 nd re7 gist-4 re7 in he4 Virg3 in slands As of4 Oc6 tobe-7 ndyk-9 e4 wa6 li-4 sted a5 e4 sident of the4 F6 ounda4 ti-3 on He6 a4 c4 c4 ounts-2 e4 twe4 e4 e4 ptembe-5 a4 nd June3 ndyke4 signed F7 ounda4 ti-3 on a4 c4 ou-9 nt c4 he4 c4 ks fo-7 ove7 made6 pa4 ya4 e4 to young e4 male4 models a3 nd c4 tre5 e4 includi-2 ng a4 for6 mer5 ussi-3 a4 model ho re7 c4 e4 e4 ove4 through mont-2 hly payme4 nts of made ove4 a7 pe-5 riod of4 more5 thre5 e4 a4 nd a4 ha4 lf e4 a4 rs nti-3 he4 mi-3 ddle of5 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Nove6 mber5 Indy-6 ke4 signed a5 F6 ounda4 ti-3 on he4 c4 made6 a4 ya4 ble to the-7 im-3 mi-3 gra7 ti-3 on law4 ye4 in e4 Y4 ork w5 ho wa6 invo-2 lved in one4 or mor4 e4 for6 e4 mar5 ria5 ge4 a4 rr-3 a4 nge4 The5 se3 pa4 yments e4 re7 onsi-2 stent wit-2 the c6 ha4 rita-6 ble pur5 pose3 of the5 F6 ound-9 a4 ti-3 on a4 nd de4 signed to ser5 e4 the-7 priva5 te be6 ne-5 fit a3 nd c4 rimi-12 na4 ac6 ivi-3 ti-3 e4 of E3 pstein nd the E3 pstein Ente3 rpr6 ise Ea5 rlie3 in ndyk-9 e4 signed a5 F6 ound-9 a4 ti-3 on c4 he-5 c4 for6 to re7 solve a4 fine5 Epstein ha4 incur5 e4 for6 c4 onst-2 ruc7 ti-3 on on Gr5 a4 Jame3 I sland tha3 vi-3 olate-5 Vir3 gin a4 nds e4 nvironmen3 tal re7 gul-11 a4 ti-3 ons a4 nd a4 tt-3 e4 mpt-3 e4 to a4 ke4 the pa6 yment a4 ppe-5 a4 to be-4 a4 c4 ha4 rita3 e4 dona4 ti-3 on Ove6 tw3 ye-5 a4 late3 the5 Estate4 a4 to e4 pa4 thi-3 a3 mount-3 to he4 ounda4 ti-3 on a4 fte5 Wi th help f3 rom ndyke4 nd Ka6 hn Epstein e4 stablis-13 he4 a4 nd ope4 a4 ted se5 a4 ra7 e4 busi-2 ne4 sses through w4 hic-7 he4 c4 ould pay vic4 ti-3 ms nd re7 c4 ruite-6 rs a6 nd upon nfor6 mation and be6 li-3 e4 whic4 he4 use3 to a4 int-3 a4 their3 im-3 mi-3 gra7 ti-3 on st-2 a4 us JS-4 nter5 iors LLC is a e4 Y4 ork L4 im it-3 e4 Lia3 bil-3 it-3 ompany the A4 rtic3 les of Or5 ga4 niza6 ti-3 on of3 whic4 e4 re7 file3 in Nov-9 e4 mber5 The5 Ar5 ti-3 c4 les lis-3 JS-4 who w4 a4 for-4 c4 e4 a4 nd c4 oe4 rc-2 e4 to have6 e4 with Epstein JS-4 wa6 a4 nipul-3 a4 ted e4 xploi-3 ted a6 nd c4 ontroll-2 e4 by the E3 pstein Enter5 prise-5 Ac6 c4 ording to ope4 a4 ti-3 ng a4 gre7 e4 e4 nt Ka4 hn a4 to be the4 ini-3 ti-3 a4 Mana5 e4 of6 the c6 ompany w4 it-3 full nd c4 ompl-3 e4 te a6 uthorit-2 owe6 a7 nd dis-2 re7 ti-3 on to do all hings-2 ne4 c4 e4 ssar5 or c7 onve4 ient to a4 na4 e4 c4 ontro and c6 rr6 out e4 busi-2 ne4 ss Ka6 hn a4 lso ha-5 si-2 gna4 tory a5 uthorit-2 for6 ba4 nk a4 c4 ounts Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of One6 of ba4 nk c4 c4 ou-9 nts wa3 funde6 e4 nti-3 e4 ly wit-3 money tr3 a4 nsfe6 re7 rom pa4 yroll wa5 pa3 id two pe4 rsons one5 of w5 ho-9 wa4 the li-2 sted sole ow4 ne4 Ka6 hn ga4 ve4 c4 onflic3 ti-3 ng re-2 ports to ba4 nk a4 bout he4 se3 c4 ond pe4 rson on th-9 e4 c4 ompan a4 nd the r5 a4 sons for4 it-3 pa-6 yments he4 O5 nc4 e4 e4 de4 sc3 ribe5 e4 a7 a4 int-3 e4 ri-8 or de7 signer whi-9 c4 would jus-2 ti-3 fy the5 pa4 yments li-3 ght of purpo3 rte5 li-3 ne4 of bu3 siness but-2 whic4 a4 ppe-5 a4 rs to ha4 ve4 be-5 e4 fa7 lse Th-7 e4 othe-7 tim-2 e4 Ka6 hn de4 sc-6 ribe5 is pa yroll re6 c4 ipi-3 e4 nt a4 a4 e4 nti-3 st whic4 would not usti-4 fy pa4 yments he4 but w3 c4 a4 ppe-5 a4 rs to be4 true5 LS-2 JE LLC a3 Virg3 in lands Limi-3 ted L3 iabili-3 ty C5 ompany tha4 wa4 orga6 e4 on Oc6 tober5 e4 fe7 da4 nts ndyk-9 e4 a4 nd a4 hn e4 re7 a4 utho-11 riz5 e4 c4 he4 c4 king c4 c4 ount ndyk-9 e4 a4 nd a4 hn si-2 gne4 c4 ompany c6 he-5 c4 ks for5 c4 ombi-3 ne4 va4 lue of5 a4 lm-3 ost made6 out per5 na4 ll-3 to young women or5 to aga6 in the imm-3 igra5 ti-3 on law4 ye4 in e4 Yor5 who w4 a4 invo-2 lved one4 or mor4 e4 for6 e4 mar-4 ria5 ge4 Upon inf3 orma5 ti-3 on a4 nd be-5 li-3 e4 a7 fte5 his guil-3 ty pl-3 e4 a4 F6 lorida3 fo-6 soliciti-3 ng prostit-3 uti-3 on fr6 om a minor Epste3 in bega6 to foc5 us on pr3 oc4 uring a5 nd a4 busi-2 ng wome4 fr6 om Ea5 ster4 Eur4 op-9 e4 The5 utt-3 e4 rf6 ly Trust a3 rust c4 re7 a4 e4 for6 the e4 ne-5 it-3 of nu3 mer5 ous pe3 rsons ho pe4 rf6 orme5 wor5 fo-6 E4 pstein nc4 ludi ng numer5 ous young wome3 with Ea3 ste-8 rn E4 urope7 a4 surna6 mes a4 nd a4 lso nc4 ludi-3 ng ndyk-9 e4 a4 nd a4 hn the-7 mselve3 ndyke4 a4 nd Ka6 we6 re7 a4 uthoriz3 e4 signatorie4 on he4 c4 he4 c4 king c4 c4 ount Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of ndyk-9 a4 nd a4 hn si-2 gne4 trust che6 c4 ks fo-7 c7 ombi-3 ne-5 va4 lue of5 ove-5 made6 out per5 sona3 ll-3 to oung wome4 or their3 a4 oc4 iate4 e4 nti-3 ti-3 e4 who in ome inst-2 a4 nc4 e4 we-3 re7 not bene6 fic5 ia-7 rie5 of the4 tr-8 ust De6 fe7 nd-9 a4 nts and Co Exe-4 utors ndyk-9 e4 a4 nd a4 hn a4 so we5 re7 e4 e4 ply volved with tra5 nsa3 c4 ti-3 on a4 uthorit-2 that we6 re7 fla5 gg-9 e4 by ba4 nk re-2 pre7 e4 ntatives a5 nd the N4 Y4 ork pa4 rtme3 nt of F7 a4 nc4 ial e4 rvic5 e4 a4 pot-2 e4 nti-3 a4 ll-3 spicious ndyk-9 e4 a4 lso eng-8 a4 ge4 in e4 pe4 a4 ted tr-6 a4 nsa-6 c4 ti-3 ons ha4 see5 designe3 to hav-7 e4 provide5 Epstein with ca-3 sh sm-2 a4 ll-3 e4 nough incr5 ments a4 void rigge5 ring f4 inanc6 ial e4 porting re7 quire5 ments we5 ll-3 nown tha4 Epst-3 e4 in paid girls and w4 omen in c4 a4 sh fo-6 se6 xua4 en-7 c4 ounter5 that be4 ga4 a4 or we6 e4 e4 up-9 he4 mi-3 sti-4 c4 a4 ll-3 de4 sc3 ribe5 a4 massa4 ge4 or f5 r6 c4 ruitin-2 other5 gi rls to provide5 suc3 massa4 e4 On July ndyk-9 brou3 ght wo c6 he4 c4 ks a4 bra7 nc4 telle-7 w5 indow f3 or dra7 wn on would be4 c4 a4 shing-2 the oth-9 e4 c7 he-5 c4 the ne6 xt bus-2 ines-8 da3 to avoid a4 ll-3 the pa6 e4 rw5 ork On July ndyk-9 e4 re7 rne7 to c4 a4 sh he4 c4 e4 c4 F6 rom June to e4 bru-6 a4 ry ther-4 e4 wa6 a4 se3 ri-8 e4 of se5 pa-5 ra7 te w4 it-3 hdr-6 wa6 ls of made6 rom thi-2 a3 c4 c4 ount at a4 AT3 th at F6 rom thi-2 same4 a4 c4 ount ndyk-9 e4 wr5 ote c4 he-5 c4 ks be4 twe4 e4 Ap-7 ril a3 nd Apr5 il-3 for6 the purpo3 se3 c4 onve4 rting doll-3 a4 rs to Eur4 os otaling over5 ome of5 the c4 he4 c4 ks c4 ont-11 a4 ined Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Also ndyk-9 e4 withdre5 rge7 a4 mount-3 of a4 sh singl-4 tra5 nsa3 c4 ti-3 on F6 inst-4 a4 nc4 e4 Ja3 nua-5 ry ndyk-9 e4 a4 she3 a4 c4 e4 c4 fo Although ndyk-9 e4 c4 a4 e4 the c6 he4 c4 Ka6 hn rr6 a4 ng-9 e4 with he4 a4 nk re7 pre7 e4 nta-7 ti-3 ve4 to a4 ve4 the c6 a4 sh re-2 a4 for6 pickup a4 yments fr5 om his ac5 c4 unt for6 whic4 ndyk-9 e4 ha-5 si-2 gna4 tory a5 uthorit-2 tot-3 a4 li-3 ng ove4 we-3 re7 ma-7 de4 to doze6 ns of w4 e4 with Ea3 ster4 Eur4 ope-5 a4 urna7 mes purp3 ort-8 e4 dly for6 el-5 on and r5 ent a4 nd to aga6 in e4 im-3 mi-3 gra7 ti-3 on law4 ye4 in Ne6 Y4 ork who w4 a4 invol-3 ve4 in one or5 more5 orc7 e4 ma-7 rr6 iage6 a4 rr-3 a4 nge4 a4 mong Epst im-3 mi-3 gra7 ti-3 on st-2 a4 tus ro-6 to made6 a4 lm-3 ost se3 pa4 ra7 te c4 he4 c4 a4 shing-2 withdra5 wa6 ls at a3 a4 c4 of tw3 to hre7 e4 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gna4 tory a5 uthorit-2 se3 pa4 ra7 e4 withdra5 a4 ls ea-4 in he4 a4 mount-3 of on e4 ve4 ry bu3 one busi-2 e4 ss day f5 rom A3 ril to a4 a4 yments fr5 om his ac5 c4 unt otaling almost-4 e4 re tr-8 a4 nsfe-3 rr6 e4 by ire5 to young wome4 mos-2 tl-3 a4 for4 e4 ign bene-3 fic5 iar5 a4 nks in F4 e4 brua-2 ry a7 nd a4 rc7 Upon inf3 orma5 ti-3 on a4 nd be-5 li-3 e4 ba7 se3 on their3 a4 uthorit for6 the a6 c4 ounts-2 thei-9 int-3 e4 ra7 c4 ti-3 ons wit-2 the r5 e4 le-7 va4 nt banks a5 nd e4 c4 ords ndica6 ti-3 ng that they ma4 de4 or a7 pprov3 e4 e4 tra5 nsa3 c4 ti-3 ons he4 se3 a4 yments c3 ould have6 only be-7 made6 with he4 knowle4 ge4 a4 nd/or a5 dire5 c4 ti-3 on of3 ndyke4 a4 nd Ka6 hn The5 she3 e4 c4 ompl-3 e4 xit of the inf3 ra7 struc4 tur-8 e4 that Ep-8 stein set up a4 nd maintaine4 with he4 pa4 rtic3 ipation of Ka6 hn a4 nd ndyk-9 e4 sugge3 their3 unlaw4 ful pur4 pose3 a4 se3 on the Epstein with a4 hn a4 nd ndyk-9 e4 he4 ld and-7 mana6 ge4 a4 a4 st diff4 e4 re7 nt a4 nk a c4 ou-9 nts for6 Epstein a4 nd Epste-7 in owne6 e4 nti-3 ti-3 e4 many of w5 hich e6 xist-4 e4 only to ra7 nsfe6 a4 yments other5 e4 nti-3 ti-3 e4 a3 nd c4 c4 ounts-2 Ka6 hn a4 nd ndyk-9 prof6 it-3 subst-3 a4 nti-3 a4 ll-3 fr6 om he4 ir r4 e4 lations-2 hip wit-3 Epstein The5 a4 mount-3 of the5 ir pa5 ments fur5 ther5 e4 viden-7 c4 of the5 il-3 li-3 c4 it-3 na4 tu re7 of the-4 wor5 they pe4 rf6 orme5 F6 rom to Epst-2 e4 in and E3 pstein owne6 nti-3 ti-3 e4 pa3 id over5 mi-3 ll6 ion ne4 to De4 fe7 nd-9 a4 nt Co Exe-4 c4 utor ndyke4 a4 nd ove4 mi-3 ll-3 ion net to De4 fe7 nda4 Exe5 c4 utor Ka6 hn This nc4 ludes loa-7 ns that a4 re7 sti-4 ll-3 outst-4 a4 nding ndyk-9 a4 nd a4 hn e4 late4 e4 nti-3 ti-3 e4 a4 se3 on re7 c4 ords obt-9 a4 ined so f4 tax f5 orms pr3 ovided by Epstein e4 nti-3 ti-3 e4 di-2 not re5 port ne5 a4 rly the3 full c4 ompensa5 ti-3 on to ndyke4 a4 nd Ka6 hn Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of ndyk-9 e4 a4 nd a4 hn we-3 re7 a4 id hroug3 mul-3 ti-3 ple e6 nti-3 t8 ies inc3 ludi-3 ng HBR-3 Assoc4 iate4 nc4 Ka6 hn-9 oa4 tue Ente3 rpr6 ises LLC K5 a4 hn irc5 Tr4 e4 LLC nd-9 yke4 Ha6 rle5 quin Da-5 ne4 LLC dyke a4 nd a4 rr-3 e4 ndy-9 ke4 LLC whic4 fun3 c4 ti-3 ne4 a4 shell c4 ompanie4 a3 nd e4 ng-9 a4 ge4 no a4 c4 ti-3 vit-3 ies othe3 tha5 Ente3 rpr6 ise inc3 ludi-3 ng the re7 c4 e4 ivi-3 ng a4 nd e4 nding one4 to ot-3 he4 e7 nti-3 ti-3 e4 the-8 he4 ld ince6 they w4 e4 e4 a4 ppoint-3 a4 Exe5 c4 utors the5 Epstein Estate4 in De6 fe7 nd-9 a4 nts ndyke4 a4 nd Ka6 hn ha4 ve4 a4 pprov-6 e4 the re7 lea6 e4 of E4 state3 funds to pa4 for6 the le4 a4 fe-4 e4 a4 nd c4 osts-3 of pe7 rsons w3 ho li-3 ke the Co Exe5 c4 utors themse3 lves a4 re7 a4 ll-3 e4 ge4 he4 re7 in ha4 ve4 pa4 rtic3 ipate4 in he4 rimi-2 na4 ac6 ti-3 vit-3 of the5 Epstein Ente3 rpr6 ise e4 p6 ste6 in-5 te7 r4 r4 ise"-3 Abu-5 se3 Pr5 ivi-3 lege6 of R4 e4 sid-6 e4 c4 to C5 ar-5 r4 ou-3 its Cr6 im-8 in-5 al c4 The5 Epstein Enter6 prise4 a4 c4 quire5 Litt-4 e4 Jame3 in he4 Virg3 in slan-8 ds a3 the pe6 rf-3 e4 c4 hi-3 de4 wa6 a4 nd-9 ha4 ve4 for6 tr-8 a4 ff6 c4 king young women a6 nd unde-5 ra7 e4 girls for4 se3 xu-9 a4 se3 rvitude3 c4 hil-3 a4 buse3 a4 se3 xua4 assa4 ult-3 Litt-4 le St-3 Ja3 mes is a se5 c4 luded riva5 te isl-2 a4 nd ne4 rly two mi-3 les f4 rom Thom7 a4 with other5 re7 sidents-11 a4 be4 visi-4 ted only by-9 priva5 te boa6 or he4 li-3 c4 opter5 no publ-3 ic or5 omm-3 e4 rc7 ial tra5 nsport-9 a4 ti-3 on is a4 va4 il-3 a4 ble to c4 a4 ry pe-2 rsons on or4 off6 the isl-4 a4 nd a4 nd no br3 idge c6 on-9 ne4 c4 ts he4 isl-4 a4 nd to Thom-2 a4 Epst-2 e4 in had e6 a4 sy c4 c4 e4 ss Litt-4 le St-3 Ja3 mes fr6 om he4 priva5 e4 a4 rf6 ield on Thom-2 a4 onl-2 mi-3 nutes a5 wa6 by his-2 priva5 te he6 li-3 c4 opter-4 but he4 wome4 a4 nd c4 hil-3 dr-6 e4 he4 tra-4 ff6 icke6 a4 buse3 a4 nd he4 ld he4 re7 we6 e4 not ble to lea6 ve4 without-3 his per4 mi-3 ssi-3 on a4 nd a4 ssi-3 stanc5 e4 a4 it-4 wa6 too fa7 a4 da4 nge4 rous to swim to Thom-2 a4 i8 m8 t8 i8 l8 i8 s9 s9 t8 s9 i8 s9 t8 i8 s9 i8 i8 t8 s9 t8 t8 i8 s9 i8 t8 t8 J9 m8 s9 s9 i8 l8 t8 i8 t8 l8 S6 t8 J9 m8 s9 B7 t8 t8 i8 s9 t8 s9 m8 i8 l8 i8 t8 s9 t8 i8 t8 i8 s9 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of s9 t8 s9 l8 m8 t8 i8 l8 i8 s9 i8 s9 i8 i8 t8 t8 s9 t8 t8 t8 i8 s9 l8 i8 t8 m8 s9 m8 i8 t8 l8 i8 t8 i8 i8 i8 i8 s9 i8 i8 t8 s9 B7 i8 s9 t8 l8 t8 S6 J9 m8 s9 t8 t8 l8 i8 s9 t8 s9 t8 i8 t8 s9 t8 a4 ddit-3 ional ba4 rr6 ier5 to ve4 nt hose3 he4 ld nvolunt-3 a4 rily on Lit-3 tl-3 e4 Jame3 fr5 om esc5 a4 ping or obtaining help f3 rom othe-6 rs Gr5 e4 a4 Jame3 a3 nd Lit-2 e4 Jame3 a3 re7 e4 nvironm-10 e4 ntall se3 nsit-4 ive loc4 a4 ti-3 ons wit-2 na4 ti-3 ve4 c4 ora7 a4 nd wildl-3 ife5 prote5 c4 ted by e4 de4 a4 and e4 rr6 it-3 oria5 a4 a4 nd e4 nfo-6 rc7 ment a4 uthorit-2 ies The6 De6 pa4 rtme3 nt of lanning a4 nd Na6 tura5 e4 sou-10 rc7 e4 D3 e4 gulate4 a3 nd onit-3 ors c6 onst-2 ruc7 ti-3 on in the Coa3 stal Zone4 to prote-6 c4 a4 int-3 a in and ma4 na4 ge4 the pr5 e4 c4 ious a4 tur-8 a4 re5 urc7 e4 of the4 Virgin slands Unde6 its author3 ty DP-3 NR re6 pe4 a4 tedly is-2 e4 c4 it-3 a4 ti-3 ons a3 nd a4 ssesse4 thous-2 a4 nds of dollar5 of f6 ines f4 or violations of the V4 irgin slands c4 onst-2 uc4 ti-3 on c4 ode4 a4 nd e4 nviron-8 menta4 protec7 ti-3 on law4 on both Li-2 tt-3 le St-3 Ja3 mes a5 nd Gr5 e4 a4 Jame3 sign-12 ific3 a4 nt pena6 lt-3 ies to he4 a4 e4 nc4 a4 nd to he4 a4 ve4 ra7 e4 e4 sident of the4 irgin slands ut bec-3 a4 e4 of E4 psteins enor5 mous-2 we6 a4 lt-3 these5 fin-8 e4 ha3 li-3 tt-3 le e6 ff6 e4 c4 c4 urbing or4 stopp-2 ing he4 Epstein Enter6 prise4 unlaw-6 ul conduc-3 or c5 onfor6 mi-3 ng it-3 a4 c4 ti-3 vit-3 ies to he4 law4 As a5 re7 sult-4 of ill-2 e4 ga4 cons-8 truc5 ti-3 on a4 c4 ti-3 vit-3 of the5 pstein Enter5 prise4 the V4 ir-8 gin slands a4 incur4 e4 a4 nd will-3 incur5 sign-2 ific3 a4 nt ex-7 pe4 nse3 to re4 move the4 il-3 le-7 ga4 construc6 ti-3 on or3 re7 media4 te its e4 fe7 c4 ts on a4 tura5 re5 sou-10 rc7 e4 in and a4 ound Lit-2 tl-3 e4 Jame3 a3 nd Gr5 e4 a4 Jame3 The4 e4 xtent of3 the pote4 nti-3 a4 en-7 vironmenta5 dama4 ge4 is nknown a6 his im-3 e4 a4 the il-2 lega6 construc6 ti-3 on ha4 not-2 be4 e4 e4 moved or5 re7 media4 ted The5 Epstein Enter6 prise4 onti-3 nue4 to att-2 e4 mpt-3 to re7 ve4 nt or li-2 mi-3 DP-3 NR a3 uth8 orities fr6 om conduc6 ti-3 ng ra7 ndom inspec5 ti-3 ons on he4 Lit-2 tl-3 e4 Jame3 a3 nd Gr5 a4 Jame3 ne3 e4 ssar5 to c4 ompl-3 with Virgin slan-8 ds a4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of The5 Eps10 te12 in8 En11 ter5 ri11 se3 vio8 la12 ti6 on10 of13 t8 he4 c4 ns9 tr11 uc4 t8 i8 on nd10 e4 nv10 ir11 on10 men12 tal10 la12 ws w3 pa4 rt11 of13 a4 pa14 t8 ter5 of13 be4 ha14 ior11 i8 lo8 ut8 in8 the12 law14 of13 the12 irg11 in8 slan11 ds9 a4 old8 i8 ng i8 tse11 lf bo10 ve4 the law4 Up12 on10 i8 nfor16 ma12 ti6 on be14 l8 ief5 a4 de4 sc13 ri11 be4 bo10 ve4 the12 ps9 tei10 nt8 e4 rpr16 ise11 un10 de4 rt11 oo10 c4 onst-2 ruc7 ti-3 on a4 Gre-2 a4 Jame3 a3 fte-4 to continue the4 sc3 he4 me to c4 a4 ry ou and c6 onc4 a4 hi-3 tra5 ff6 icking a4 nd e4 xua4 ab-7 use3 of yo3 ung wome4 a4 nd-9 c4 hil-3 dre7 in he4 Virg3 in a4 nds The4 se3 c4 ti-3 ons a4 re a4 lso ndic-7 a4 ti-3 ve4 of the5 Epstein Enter6 prise4 dis-3 re-2 ga4 rd f6 or Virgin slands a4 Th3 e4 Epstein Ente3 rpr6 ise use4 the Virgi-8 slands a4 nd re7 sour-7 e4 pe4 ople a6 nd law4 for6 it-3 il-4 li-3 c4 it-3 purp3 ose3 a4 ther5 than pa6 rtic3 a4 ti-3 ng law4 fully thi-3 c3 omm-3 uni8 ty he4 Epstein Enter6 prise-5 took adva6 ntage6 of the se5 c4 luded na6 re7 of th-8 e4 isl-4 a4 nds fur6 ther5 a4 c4 e4 its cr5 im-3 e4 As a5 re7 sult-4 of its deplor3 ble a6 nd unlaw4 ful c5 ondu-9 c4 the E3 pstein Enter5 prise4 a4 subj-2 e4 c4 ted the4 Virg3 in sla-8 nds publi-3 c4 portr4 a4 ya4 ls a3 hidi-3 ng plac6 e4 for6 hum-11 tra5 ff6 icking a4 nd e4 c4 rime3 e4 in-5 r4 e4 r4 au-3 len-11 tl-8 Co-7 e4 e4 it-8 Cond-5 The5 Epstein Enter6 prise4 fr-3 a4 udulently conc6 a led its-2 a4 c4 ti-3 ons pre7 ve4 nt det-9 e4 c4 ti-3 on by the G4 ove4 rnme5 nt of e4 irgin slands The5 se3 c4 luded rope7 rtie3 a4 Li-2 tt-3 le St-3 Ja3 mes a5 nd Gr-4 e4 a4 Jame3 we5 e4 re7 e4 a4 e4 dly use3 by the Epste4 in Ent-2 e4 prise4 a4 the loc3 a4 ti-3 ons fo-7 unlaw4 fully sol-3 iciti-3 ng tra5 nsporting tra5 nsfe6 ing har5 bo-9 ring e4 c4 e4 ivi-3 ng pr3 ovidi-3 ng is-2 ola-7 ti-3 ng pa4 troniz3 ing a4 int-3 a4 ini-3 ng de4 c4 e4 ivi-3 ng c4 oe4 rc7 ing a4 nd se3 xua4 ll-3 a4 using-2 young wome4 a4 nd c4 hil-3 dre7 a4 nd c4 on-9 c4 a4 li-3 ng these5 c4 rime3 The5 Epstein Enter6 prise4 a4 a3 ble to hide the4 tr-8 a4 ff6 ic-7 king ring fr5 om a4 e4 nfor6 e4 ment de spit-4 e4 the fa7 c4 ha4 Epst-3 e4 in wa4 a4 re-2 gist-4 e4 re7 se3 of-6 fe7 nde-5 G5 ve4 the isol-2 a4 ti-3 on of3 the L3 it-3 tl-3 e4 Jame3 a3 nd Gr5 e4 a4 Jame3 a3 nd the a4 ture5 of the5 c4 rime3 a3 nd the5 victim-3 tar4 ge4 ted by the E3 pstein Enter5 prise-5 the a6 c4 ti-3 vit-3 ies of4 the E3 pstein Enter5 prise4 e4 re7 not e4 a4 dil-3 de4 tec6 tabl-9 e4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of More6 ove4 E4 pst-12 e4 ins gre4 we4 a4 lt-3 a4 nd powe-3 like3 ly a4 de4 witnesse4 e4 lucta4 re7 port their4 obse3 rva7 ti-3 ons the loc4 a4 law4 e4 nfor-3 c4 e4 ment Upon inf3 orma5 ti-3 on a4 nd be-5 li-3 e4 the5 Epstein Enter6 pris-9 e4 pre7 ve4 e4 it-3 e3 mpl-3 oye4 fr5 om c4 oope4 ra7 ti-3 ng with a e4 nf-6 orc7 e4 ment Empl-2 oye-5 e4 a3 other5 we5 e4 re7 qui-11 re7 sign c4 onfide5 nti-3 a4 li-3 ty a4 gre7 e4 e4 nts ha4 prohibi-2 ted the4 fr4 om sp-2 e4 a4 king or sha6 ring infor5 mation it-3 law4 e4 nfor6 e4 ment If6 they w4 re7 c4 ont-11 a4 c4 ted by-7 law4 e4 nfor-3 c4 e4 ment they e4 re7 to not-3 ify the3 Epstein Ente3 rpr6 ise a5 nd e4 re7 pre7 e4 nted by E3 psteins c4 ounse3 m8 l8 ye14 s9 e4 e4 i8 re7 t8 t8 t8 m8 m8 ic12 te12 i8 t8 e4 a4 t8 i8 t8 ue14 s9 t8 s9 i8 si7 t8 i8 i8 t8 t8 l8 S6 t8 J9 me12 s9 e4 l8 s9 ir11 e4 t8 t8 t8 i8 sc13 l8 os9 t8 ne14 ts7 t8 t8 oc14 ur13 re17 t8 i8 s9 la12 Moni-2 toring a3 se3 off6 e4 nd-9 w5 it-3 his own priva4 te isl-2 a4 nds a3 nd the e4 sourc-3 e4 to fly victim-3 in and out on priva4 te pla4 ne4 a3 nd e4 li-3 c4 opte-7 rs pr5 e4 se3 nted uniqu-9 e4 c4 ha4 e4 nge4 a3 nd a4 ll-3 ow-7 e4 the Epstein Enter6 prise4 to im-3 it-3 sc3 rutiny by he4 Gove6 rn-6 ment of3 the V4 irgin sland-8 e4 xua4 Off6 e4 nd-9 e4 Re4 gist-4 ra-2 ti-3 on a4 nd omm-3 unit-3 rote5 c4 ti-3 on Ac6 ORC-3 A e4 seq re-2 quire5 sex of5 e4 nde4 rs to gist-4 e4 in the3 ir r4 e4 sident ur-6 isdi-4 c4 ti-3 ons a3 nd to a4 ke4 pe4 riodic3 in pe4 rson a4 ppe-5 a4 a4 nc4 e4 to rif4 a4 nd upda4 e4 their3 re7 gist-4 a4 ti-3 on infor-5 mation Epstein r3 e4 ne4 e4 his re7 stra4 ion ea6 c4 e4 a4 in the3 Virgin a4 nds a4 ddit-3 ion be4 yond thi-3 st-3 a4 tut-3 ory r6 e4 uire5 ment the V4 irgin sla-8 nds pe3 riodic3 a4 ll-3 visi-4 ted or a7 tt-3 e4 mpt-3 e4 to visi-4 Litt-4 le S8 Jame3 to conduc5 additi-3 ona4 addr-4 ss ver5 ific3 a4 ti-3 ons At his-2 last ve3 rif4 ica6 ti-3 on in uly Epst-3 e4 in re7 fuse-3 to per5 mi-3 Virgin sland-8 De6 pa4 rtme3 nt of Just-2 ic-7 e4 ve4 sti-4 ga4 tors a4 ssi-3 sted by nit-3 e4 tate4 Mar5 sha3 ls e4 nter5 Lit-2 tl-3 e4 Jame3 be4 yond it-3 doc3 c4 laimi-3 ng that the doc6 wa6 hi-2 ront door4 nstea5 Epste-7 in ar5 ra7 ng-9 e4 to be me4 a4 hi-3 off5 ice6 on Thom-2 a Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of s9 t8 i8 l8 s9 m8 i8 s9 le12 t8 he14 Go12 rn13 m8 t8 e4 a4 i8 i8 t8 ve14 l8 la12 s9 M9 a4 rc17 t8 ir11 i8 s9 l8 nd10 s9 wa16 s9 ot8 i8 i8 t8 ha14 t8 ps9 t8 i8 l8 t8 ra17 ve14 l8 i8 t8 F6 nc14 e4 or13 t8 he14 pr13 i8 te12 l8 e4 ne14 by10 P6 l8 C7 i8 s9 no10 t8 i8 ic12 t8 i8 orm11 i8 t8 i8 sc13 l8 se13 t8 ra t8 t8 e4 c4 t8 ie12 s9 wa6 late3 f6 oun-9 by law4 nfor6 c4 e4 e4 nt author3 it-3 ies tha3 Epst-3 e4 in also ra7 ve4 ll-3 e4 Vie4 nna4 a4 nd Mon-10 a4 c4 during tha3 rip im-3 il-3 a4 rly the3 Epstein En11 ter5 prise4 sought-2 to pre5 ve4 DPNR-2 fr6 om conduc6 ti-3 ng routine3 sit-4 e4 visi-4 ts insp-2 c4 unper5 mi tt-3 e4 a4 nd poten-7 ti-3 a4 ll-3 da4 maging c4 onst-2 ruc7 ti-3 on a4 c4 ti-3 vit-3 on Gr5 e4 a4 Jame3 The4 Epstein Enter6 prise4 e4 pe4 a4 e4 dly obj-3 c4 ted to DPNR-2 nspe3 c4 ti-3 ons re6 fe-2 rr6 ing them a4 nva4 sions-3 of Epste3 ins consti-3 tut-3 ional r3 ight-3 to priv9 a4 c4 in hi-3 hom-2 e4 whic4 e4 de4 sc3 rib-8 e4 de4 fine5 a the e5 nti-3 re7 isl-4 a4 nd Th-8 e4 se3 DPNR-2 inspec5 ti-3 ons a3 re7 e4 quire5 for6 a4 ll-3 c4 onst-2 ruc7 on a4 nd Vir3 gin slands re7 sidents ar-4 e4 re7 quir-8 e4 to c4 oope4 ra7 e4 with he4 inspec-4 ti-3 ons a4 ssure5 c4 ompl-3 ianc-3 e4 with he4 law4 throughout he4 c4 onst-2 ruc7 ti-3 on pha4 se3 The5 se3 e4 for6 ts re4 re7 se3 nt pstein Ente3 rpr6 ises int-3 e4 nt to conc6 e4 a4 ts unl-4 a4 wf5 ul a4 ti-3 vit-3 on Lit-2 tl-3 e4 Jame3 a3 nd Gr5 e4 a4 Jame3 t8 i8 t8 i8 s9 l8 t8 m8 t8 i8 s9 l8 m8 t8 l8 i8 i8 l8 m8 i8 s9 t8 i8 i8 s9 l8 t8 l8 l8 i8 s9 l8 t8 t8 M9 t8 t8 s9 m8 i8 s9 t8 i8 s9 t8 s9 t8 s9 t8 s9 s9 i8 i8 i8 s9 l8 s9 Epsteins pi-2 lot-3 La5 rr6 Visoski-3 is de4 nti-3 fie5 a4 membe3 or6 c4 membe4 in c4 ompanie4 that se3 rvic5 e4 a4 nd maintaine4 the pla4 ne4 that he4 pstein Ent e4 rpr6 ise use4 to tra5 ff6 ick young wome4 a4 nd c4 hil-3 dre7 F6 re-2 e4 dom-11 Air Petr4 oleum LLC r5 e4 ist-4 e4 re7 Nove6 mbe-7 to hol-3 a4 ssets a4 nd JEGE3 LLC e4 gist-4 e4 e4 Oc6 tober5 to hol-3 a4 ssets Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Othe4 E4 pstein e3 nti-3 ti-3 e4 inc-8 lude L3 Empl-3 oye4 e4 LLC r4 e4 gist-4 e4 re7 Oc6 tober5 to provide3 se3 rvic5 e4 outher5 F6 inan-7 c4 ial LLC gist-4 e4 re7 e4 brua-2 ry to provide3 se3 rvic5 e4 a4 nd LS-2 Emer5 ge4 nc4 r6 e4 gist-4 e4 re7 De6 e4 mber5 to 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sa-6 c4 rif4 ic-7 e4 a4 other5 c4 laims-2 a4 ga4 inst-4 any pe4 rson or5 e4 nti-3 ty ar5 isi-4 ng fr6 om or r4 e4 lat-9 e4 to Mr-9 Epsteins c3 onduc4 Mo-7 ti-3 on a4 a4 c4 ts Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of c4 onc4 a4 he4 c4 rimi-2 na4 c4 ti-3 vit-3 ies of4 the E3 pstein Enter5 prise4 a4 nd shi-2 e4 ld ts par4 c4 ipants fr5 om iabili-3 ty a4 nd a4 c4 ountabili-3 ty for4 the injury the3 c4 a4 e4 to he4 victim-3 The5 Estate4 a4 lso e4 fuse6 a4 gre7 to re7 se-6 rve7 doc4 ments or to r3 e4 lea6 e4 indi-3 viduals fro he4 non disclosure5 a4 gre7 e4 e4 nts Tw3 da4 ys be3 fo-6 re7 his a4 th Epst-3 e4 in ame4 nde4 The5 Tr4 ust and his La3 st Wil-2 nd Te5 stame3 nt Upon infor4 a4 ti-3 on a4 nd be4 li-3 e4 he7 did a4 pa3 rt a7 pa4 tt-3 e4 rn a4 nd-9 ongoing ef5 for6 c4 onc4 a4 and shie3 ld hi-3 a3 se3 ts fro3 pot-3 e4 nti-3 a4 re5 c4 ov-9 e4 ry by3 c4 laimants The5 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 c4 ti-3 vit-3 e4 nga4 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rv-6 e4 a4 pr-7 e4 ica6 tes to he4 Epstein Ente3 rpr6 ises viol-3 a4 ti-3 ons of e4 rta5 in par5 ti-3 c4 ipants who re7 c4 ruite3 wome4 a4 nd und-9 e4 ra7 ge4 rls to be tr3 a4 fic5 ke-5 a4 nd fo3 rc-2 e4 int-3 se3 xua4 se-8 rvitude3 themse3 lves w3 re7 se3 xua4 ll-3 tra5 ff c4 ke4 a4 nd buse3 by the Epste4 in Ente3 rpr6 ise a5 nd a4 be4 for6 de4 the pr5 e4 c4 ti-3 ons of Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of he4 li-3 c4 opter5 to Li-2 tt-3 le St-3 Ja3 mes O3 other5 oc-5 c4 a4 sions-3 Epstein a4 nd the young wome4 a4 nd girls would be4 tra5 nsporte4 by boa4 Gr5 e4 a4 Ji-4 LLC-2 a4 nd Na6 uti-3 lus c4 knowingly par5 ti-3 c4 ipate4 in he4 Epstei-9 Ente3 rpr6 ise a5 nd fa7 c4 il-3 it-3 a4 ted-7 the tr3 a4 ff6 icking a4 nd se3 xua-5 ser4 vit-3 ude4 of yo3 ung wo-7 men a6 nd unde4 a4 ge4 girls by providi-2 ng the se5 luded pr5 ope4 rtie3 a3 fr6 or to w3 hich E3 pstein a3 nd his assoc3 iate4 we-4 re7 a4 ble to tra5 nsport 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by e4 sta-8 bli-3 shing-2 ne4 pe6 na4 prohi-10 bit ions and providing law4 e4 nfor6 ment a4 nd the vic4 ti-3 ms of rimi-2 na4 ac6 ti-3 vit-3 ne4 c6 ivi-3 sanc5 ti-3 ons a3 nd re7 medie4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of The5 Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 withi-3 the me4 a4 ning of V3 a4 nd The5 ove4 nme12 nt8 is nt8 i8 tl6 e4 t8 re7 ove4 iv8 il6 pe4 a4 l8 ti6 e4 da4 ma12 ge4 s9 a4 t8 he4 re7 med12 ies11 a4 to8 e4 ti6 ngu10 i8 s9 a4 re7 ou10 fr16 om8 t8 he4 ste11 in8 En11 ter15 pri11 se3 nd10 i8 ts7 pa14 rtic13 ipa12 ts ny10 a4 a4 ll6 fi11 na4 nc14 ia12 an12 ot8 he4 be14 ne4 fi11 ts7 nd ny10 pe4 so9 na4 l8 nd re7 pro13 pe4 ty tha12 t8 wa6 s9 use3 uri11 ng10 t8 he4 c4 ourse16 of13 or in8 ten12 de4 for16 use13 i8 the ourse of the5 c4 onduc4 or rimi-2 na4 ac6 ti-3 vit-3 in vi-3 olation of the3 law4 of the4 Virg3 in sland-8 The4 Gove6 rnm-8 e4 nt e3 nti-3 tl-3 e4 to obt-3 a4 in hroug3 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me F6 inanc6 ial e4 c4 rds mor3 e4 e4 c4 e4 ntl-3 obtaine4 show a4 he4 e4 mpl-3 oye4 e4 sc3 ribe-4 a4 bove4 whom Ka6 hn re7 pr-6 se3 nted to be4 a4 lt-3 e4 rn-6 a ti-3 ve4 ly a4 int-3 e4 rior4 de4 signe-8 a7 a4 de4 nti-3 st wa6 also a Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of pa4 id employee6 of Sout-2 he-5 rn T4 rust ompany whic-5 did not-3 a4 c4 tually or e5 ve4 pre7 tend to pe4 for6 e4 it-3 he4 int-3 e4 rior4 de4 sign e4 nti-3 stry se3 rvic5 e4 in Dur5 ing seve5 a4 im-3 e4 pe4 ri-8 ods outher5 Tr4 ust ompany a ff6 irm-10 e4 to EDC ha4 ha4 no e4 mpl-3 oye4 e4 who e4 re7 non re7 sidents ev-7 e4 though employed non e4 sidents outher5 Tr4 ust compa3 ny doe4 not-2 a4 ppe4 to ha5 ve4 a4 a4 ny c4 li-3 e4 nts and e4 rf6 med no vis-2 ibl-3 e4 infor4 matics se4 vice6 Ac6 c4 rding to fina4 c4 ial re7 c4 rds it held no investm-2 e4 nts for3 other5 nste-8 a4 it-3 e3 mpl-3 oye4 e4 pe-6 rf6 orme5 tasks e4 late4 to ny number5 of othe5 Epste-7 in owne6 c4 ompanie4 or pr6 ope4 rtie3 c4 a4 Lit-3 tl-3 e4 Jame3 s9 i8 te12 ha14 i8 no10 i8 s9 i8 le12 l8 i8 t8 s9 l8 ne14 l8 ti6 m8 m8 l8 oy10 e4 or13 i8 on10 i8 ma12 t8 i8 te12 hn10 l8 du10 i8 t8 he14 l8 t8 he14 pe14 io8 S6 t8 e4 s9 t8 C7 mpa12 or13 t8 e4 l8 e4 te12 ne14 t8 i8 nc14 me12 m8 i8 l8 l8 i8 i8 m8 i8 l8 l8 i8 i8 m8 i8 l8 l8 i8 i8 m8 i8 l8 l8 i8 i8 m8 i8 l8 l8 i8 i8 i8 th8 gr13 ga14 t8 e4 i8 me12 m8 i8 l8 l8 i8 i8 mi-3 ll-3 ion mi-3 ll-3 ion a4 nd-9 mi-3 ll-3 ion-11 in a7 gr-6 e4 ga4 e4 c4 ome t8 he14 pe14 i8 od10 m8 i8 ll6 i8 Mone3 re7 e4 ived by outher5 Tr4 ust wa3 e4 funn-6 e4 led fr-3 e4 que4 ntl-3 by De6 e4 da4 nt ndyk-9 e4 a4 a3 utho-11 riz5 e4 si-2 na4 ory a7 nd of3 ten with co-7 pies given to De4 fe7 nd-9 a4 nt Ka6 hn through other5 Epstein owne6 e4 nti-3 ti-3 e4 nd a4 c4 c4 ounts-2 fund3 ing pay-7 ments for6 e4 ign women a4 nd fo3 re7 dit-3 c4 rds a4 ir plane6 a3 nd oth-11 e4 instr-8 umenta4 li-3 ti-3 e4 of the E3 pstein Ente3 rpr6 ise fa7 c4 he4 a4 in sou-2 rc7 e4 f6 unds for5 the E3 pst-12 e4 in Ent-2 e4 rpr6 ise a4 me f5 rom out-11 he4 rn Tr4 ust e4 twe4 e4 a4 nd-9 outher5 Tr4 ust re-5 porte5 a4 pprox3 im-3 a4 tely mi-3 ll-3 ion re7 ve4 nue4 De6 fe7 nd-9 a4 nts Ka6 hn a4 nd In-6 dyke4 dire5 c4 ted a4 nd c4 ontrol-10 led the da4 to a4 a4 c4 ti-3 vit-3 ies of4 outher5 rust in for4 nd in ubst-2 a4 nc4 se3 rving a4 membe3 rs of5 it-3 oa4 rd of D5 ire5 c4 tors a4 long Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of with Epst-3 e4 in to which funds we6 re7 wire7 prima-6 rily fr6 a singl-2 e4 sourc6 a4 e4 c4 ribe5 be4 low Ka6 hn a4 outh tre5 a4 sure-3 ove7 rs-7 a4 it-3 a4 ounti-3 ng invoi-3 c4 ing and ta4 re7 porting ndyk-9 e4 a4 a4 uthoriz3 e4 a4 the va6 rious e4 nt it ies a5 nd pe4 rsona6 ban-7 a4 c4 c4 ounts-2 of E4 pstein a4 ha4 fu ll-3 inqui-3 ry c7 a4 pa4 bil-13 it-3 ies ove5 the5 a4 c4 c4 ount B7 re7 s9 t8 t8 i8 t8 l8 l8 l8 of13 i8 nc14 me12 c4 a4 m8 m8 s9 i8 le12 s9 ur13 c4 i8 lu8 i8 re17 l8 te12 t8 i8 t8 i8 l8 l8 t8 s9 i8 l8 s9 rc17 pa14 i8 m8 i8 l8 l8 i8 t8 e4 nd10 t8 S6 t8 he14 ru13 s9 t8 C7 mp8 m8 t8 i8 c4 s9 t8 i8 t8 te12 s9 of13 t8 e4 t8 ot8 l8 re17 e4 re17 te12 by S6 t8 rn13 Tr14 s9 t8 C7 m8 he14 s9 a4 a4 t8 ve14 t8 e4 se13 t8 pa14 i8 or13 m8 t8 ic12 s9 da14 t8 m8 i8 i8 s9 ic12 Ente3 rpr6 ise F6 unds e4 c4 e4 e4 fr6 om he4 singl-4 e4 sourc6 e4 e4 re7 funn-6 e4 led a6 he4 dir-8 e4 c4 ion of Ka7 hn a4 nd ndyk-9 to Epst a4 c4 c4 ounts a4 nd othe-7 E4 pste-8 in entit-3 ies to fund his c3 rimi-2 na4 ac6 ti-3 vit-3 ies F6 or the5 e4 riod be5 twe-5 e4 a4 nua4 ry a4 nd De-3 c4 mber5 outher5 Tr4 ust ompany r5 e4 c4 e4 e4 tax e6 e4 mpt-3 ions otaling mi-3 ll-3 ion As of D5 e4 c4 mbe12 ou10 th8 e4 rn Tr4 st7 mpan12 nc4 e4 lec16 ted12 t8 i8 le it6 inco12 me12 ta12 a3 c4 or13 po10 ra7 ti6 on10 hic12 lec16 ts to8 pa14 ss orp13 ora17 te inco12 me12 lo8 ss8 e4 de4 uc4 t8 io8 ns9 a4 c4 re7 di8 ts through to ts ole12 sha3 re7 holder Je3 ff-3 re7 Ep-8 stein for6 tax pur5 pose3 F6 or this im-3 e4 pe4 riod Epsteins nc4 ome tax e6 xe-5 mpt-3 ion wa4 il-3 li-3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of c4 ludi-3 ng gr3 oss re-4 c4 e4 ipt-3 ta-7 xe4 the G3 ove4 rnm-8 e4 nt cur5 e4 ntl-3 e4 sti-4 mate4 that a3 a3 re7 sult-4 of the5 ED3 ince6 nti-13 ve4 Epstein wa6 a3 ble to void paying in a4 xe4 a4 se3 upon these5 a4 c4 ts c3 lea6 tha5 outher5 Tr-5 ust ompany did not per5 for6 the infor4 matic busi-2 ne4 ss re5 pre7 e4 nted to the E3 a4 nd c4 ould not-3 ha4 ve4 e4 ne-5 ra7 ted the4 busi-2 ne4 ss income4 a4 tt-3 ributa3 ble to that busi-2 ne4 ss nst-12 e4 a4 upo-9 infor4 mation and be6 li-3 e4 outher5 Tr4 ust ompany e6 xist-4 e4 to e4 c4 re7 tax be6 e4 fits for4 Epstei-9 to employ ndivi-3 dua4 ls a4 ssocia4 ted w4 it the Epstein Enter6 prise4 a4 nd pro3 vide a6 sour-7 c4 e4 of inc-4 ome to support his-2 c4 rimi-2 na4 ac6 ti-3 vit-3 ies a5 nd prope7 rtie3 in he4 Virg3 in Isla4 nds De6 fe7 an-3 ts Cypre6 ss In-6 c4 M7 ap-3 le In-2 c4 and-4 au-3 r4 e4 In-6 c4 Epstein f3 orme5 ypre7 ss c4 Maple3 c4 and L3 ure7 nc4 a4 irgin sland-8 c4 orpor6 a4 ti-3 ons or a7 bout Nove6 mber5 As of4 De6 e4 mber5 Epstein wa6 li-4 sted a5 re7 sident Dire-3 c4 tor a5 nd De6 fe7 nd-9 a4 nts and Co Exe-4 utors ndyk-9 a4 nd a4 hn e4 re7 li-3 sted r4 e4 e4 c4 ti-3 ve4 ly Vic3 e4 re7 sident/-2 e4 c4 re7 ta-7 ry/D3 ire5 c4 a7 nd re7 a4 sur-7 e4 r/D3 ire-4 c4 tor of4 e4 a4 c4 of Cypr3 e4 ss nc4 Mapl-10 e4 c4 and L3 a4 re7 c4 De6 fe7 nd-9 a4 nt ypre7 ss nc4 a4 c4 quire5 own-7 e4 rship of3 e4 prop3 e4 rty Zo-7 rr6 a4 nc-5 oa4 in tanle4 Ne6 e4 xico in or a5 bout De-5 c4 e4 be4 shortly af5 te-7 ypre7 ss wa6 fo-7 rme5 De6 fe7 nd-9 a4 nt Maple3 c4 a4 quire5 owne6 rship of3 e4 prope7 rty Ea6 st tre-4 e4 Ne6 Y4 ork Ne6 Y4 rk on-6 or a7 bout De4 e4 mber5 shortly af5 ter5 Ma3 ple wa6 for5 med a4 ple a4 c4 quire5 own-7 e4 rship of3 e4 rope7 rty rom N3 ine E3 a4 tre5 e4 orpor6 a4 ti-3 on whic4 wa6 own-8 e4 by Epstein De6 fe7 nd-9 a4 nt La3 ur-6 e4 nc4 a4 quire5 owne6 rship of3 e4 prope7 rty Bril-2 lo Wa6 in a4 lm-3 e4 a4 c4 F6 lorida3 in a7 bout De4 e4 mber5 shortly af5 ter5 yrpe7 ss a4 for6 med La5 re7 a4 c4 quire5 own-7 e4 rs hip of e4 prop3 e4 rty rom Epste3 in pe4 rsona6 ll-3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Epstein a4 ppe4 a4 rs to a4 ve4 maintaine4 divi-3 de4 owne-3 rship of3 these5 prop-6 e4 rtie3 tra5 nsfe6 re7 own-7 e4 rship of3 them to he4 Virg3 in sland-8 a3 nd then c6 onc-5 e4 a4 led thi-11 fa6 c4 ev-7 e4 fr6 om Virgin a4 nds a3 uthorit-2 ies-8 in an a6 tt-3 e4 mpt-3 to hield the pr5 ope4 rtie3 fr6 om any jud-9 gment in he4 tate4 whe6 re7 they a4 e4 loca6 ted The5 fina5 nc4 a4 st-4 a4 teme4 nts ubmi-3 tt-3 e4 by e4 a4 c4 of the5 e4 thre5 e4 e4 e4 nda4 nt cor5 po-9 a4 ti-3 ons to he4 Of5 fic5 e4 L4 ieute4 nt Gove4 rnor6 of th-8 e4 Virg3 slands we6 e4 fa7 lse a4 nd mi-3 slea5 ding due to their fa7 il-3 ure7 to nc4 lude the4 a4 bo-9 ve4 prop3 e4 rtie3 wne6 by a4 c4 c4 ompany the5 e4 lat-9 e4 e4 xpe4 nse3 c4 urr-3 e4 by e4 a4 c4 c4 ompany suc5 prope6 rty ta3 xe4 a4 ny a4 sse ts ot-4 he4 tha5 c4 a4 of F6 ur the-7 Cypr3 e4 ss re5 po-9 rte5 only in expe6 nse3 for5 e4 ye4 a4 e7 nd-9 e4 De-3 c4 e4 mbe-7 de4 spit-4 e4 it-3 pa4 ying in a4 nta F8 e4 rope7 rty ta3 xe4 on Nove6 mber5 im-3 il-3 a4 rly in ypre17 ss re5 porte5 a4 it-4 onl-2 a4 e4 ca6 sh the a6 mount-3 of a4 nd e4 xpe4 ns e4 of de4 spit-4 e4 it-3 pa4 ying a4 nd in a4 nta F8 e4 prope7 rty ta3 xe4 ring im-3 il-3 a4 rly f4 or the5 tax ye6 rs thr3 ough ypre7 ss di-3 not nc4 lude the4 va4 lue of the5 Ne6 e4 xico pr5 op-9 e4 rty in he4 tot-3 a4 asse4 ts re5 porte5 a4 nd did not-3 inclu-9 e4 a4 ny e4 xp-9 e4 nse3 re7 late4 to he4 e4 Me5 xic-7 pro3 pe4 rty in he4 tot-3 a4 ex-7 pe4 nse3 it-4 re7 porte5 to he4 Gove6 rnme5 nt a4 ssets ot-2 he4 tha5 a4 sh of F6 urthe5 a4 ple re7 porte5 only e4 pe4 nse3 for5 the e4 e4 nde4 De-3 c4 e4 mbe-7 de4 spit-4 e4 it-3 pa4 ying in Ne4 Y4 ork Cit-3 pro3 pe4 rty ta3 xe4 during Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of im-3 il-3 a4 rly in Mapl10 e4 re7 port-8 e4 a4 it-4 onl-2 a4 sset c4 a4 sh the a6 mount-3 of a4 nd e4 xpe4 e4 of de4 spit-4 e4 it-3 pa4 ying a4 nd in Ne4 Y4 ork Cit-3 prope7 rty ta3 xe4 ring im-3 il-3 a4 rly f4 or the5 tax ye6 rs thr3 ough Ma3 ple did not nc4 lude the4 a4 lue of the5 Ne6 Yor5 pro3 e4 rt-8 in he4 tot-3 a4 asse4 ts re5 porte5 a4 nd did not-3 include-5 a4 ny e4 xpe4 nse3 re7 late4 to he4 Ne6 Y4 ork rope7 rt-8 in he4 tot-3 a4 expe6 nse3 it-4 re7 porte5 to he4 Gov-7 e4 rnm-8 e4 nt did not-3 re7 fle5 c4 ny a4 ssets ot-2 he4 tha5 a4 sh the a6 mount-3 of urthe5 L4 a4 re7 re5 po-9 rte5 nly e4 xpe4 nse3 for6 the ye-3 a4 e7 nd-9 e4 De-3 c4 mber5 de4 spit-4 e4 it-3 pa4 ying in a4 lm-3 e4 a4 c4 pro3 e4 rty taxe6 on Nove5 mbe-7 im-3 il-3 a4 rly in La5 ure7 re5 porte5 a4 it-4 onl-2 a4 sse-7 ca6 sh the a6 mount-3 of a4 nd e4 xpe4 e4 of de4 spit-4 e4 it-3 pa4 ying in a4 lm-3 e4 a4 c4 pro3 pe4 rty ta3 xe4 on Oc6 tober5 im-3 il-3 a4 rly f4 or the5 tax ye6 rs thr3 ough La-4 ure7 di-3 not nc4 lude the4 a4 lue of the Palm e4 a4 c4 pro3 e4 ty the total a4 ssets re5 porte5 a4 nd did not-3 include-5 a4 ny e4 xpe4 nse3 re7 late4 to he4 a4 lm-3 e4 a4 c4 pro3 pe4 ty the total e4 xpe4 nse3 it-4 re7 porte5 to he4 Gov-7 e4 rnm-8 e4 nt he4 re7 a4 li-3 ty of the a7 bov-9 e4 a4 sset-9 he3 ld or the a7 bove4 e4 xpe4 se3 incur4 re7 by e4 c4 e4 nti-3 ty The5 Annua6 e4 ports sub-10 mi-3 tt-3 e4 on be4 ha4 lf of4 ypr-6 e4 ss Maple3 a4 nd a4 ure7 al-9 we4 re7 signed by Epste3 in and D4 fe7 nda4 nt and Co TA3 TEMEN TS-2 ON4 TA-6 IN5 ED3 APP-5 LI14 AT-6 ON4 ND4 AN4 ACC-3 OMPANY3 IN5 DO4 UME NT3 ARE TRUE A3 ND4 ORR-3 ECT Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of fa7 c4 ndyk-9 e4 a4 nd Ka6 hn kne4 or5 shoul-2 ha4 ve4 kno-9 wn tha4 he4 ir a5 tt-3 e4 stations-3 we6 re7 fa7 lse Upon inf3 orm-8 a4 ti-3 on a4 nd be4 li-3 e4 pa-5 rtic3 ular5 ly ve4 the a6 bse3 c4 e4 of a4 ny he4 justi-3 fic5 a4 ti-3 on fo3 these5 tra5 nsa-6 c4 ti-3 ons a4 nd the f5 ra7 udul-11 e4 nt natur3 e4 the-4 ir r4 e4 porting he4 se3 tr-8 a4 nsa3 ti-3 on we6 re7 made6 for6 the sole3 purp3 ose3 of sh-7 e4 lt-3 e4 ring these6 a4 ssets rom c5 oll-3 e4 c4 ti-3 on ATUTE-4 OF IM3 IT6 ATIO-3 NS ARE OL-4 L7 E7 A4 ND4 DEFE-2 ND4 NTS-4 AR4 OPPE-2 FR3 OM ASS-5 RTING S4 ATUTE-4 OF IM3 IT6 ATIO-3 NS AS-3 DEFE-2 NSE5 itab7 le Estop-2 e4 an4 d6 Fr5 au-3 lent C3 on-3 c4 e4 alm-8 e4 De6 fe7 nd-9 a4 nts ar4 e4 e4 quit-3 a4 bly-11 e4 stopp-2 e4 fr6 om e4 lyi-3 ng upon a4 statut-2 e4 of lim-2 it-3 a4 ti-3 ons de4 fe7 nse3 for6 c4 ondu-9 c4 ha4 oc4 c4 urr-3 e4 prior4 to he4 li-3 mi-3 tation per5 iod be4 c4 a4 e4 the-7 unde4 rto ok a4 c4 ti-3 ve4 e4 ff6 orts to de-7 c4 e4 ive the4 Go-7 ve4 rnme5 nt and to pur3 pose-6 fully c3 onc4 e4 a4 he4 ir-8 unlaw-5 ful c5 onduc4 and fr6 a4 udulently assur-6 e4 publi-3 c4 a4 uthorit-2 ies tha3 he4 ir c5 nduc4 wa4 in compl-2 ianc6 e4 with he4 law4 a3 ll-3 with the goa6 of a5 voidi-3 ng punis-2 hment De6 fe7 nd-9 a4 nts we3 e4 de4 li-3 be4 a te in taking st-2 e4 ps c4 onc-5 e4 a4 he4 ir rimi-2 na4 sex tra5 ff6 icking a4 nd a4 buse3 c4 on-9 duc4 and the4 ir f4 a4 udulent c4 onduc4 obtaining une-7 a4 rne7 tax e4 ne4 fits following purc7 ha4 se3 the5 ne-5 a4 rby is-9 land of5 Gr5 a4 Jame3 to hield their3 tra5 ff6 icking a4 nd se3 xua4 abus-8 e4 of young wome4 a4 nd e4 male4 c4 hil-3 dre7 rom de5 tec6 ti-3 on-9 by law4 e4 nfor-3 c4 e4 ment a4 uthorit-2 ies a5 nd pre7 ve4 nt their3 victim-3 fr5 om esc5 a4 ng c4 hil-3 dre7 to he4 Virg3 in a4 nds a3 nd to Li-2 tt-3 le St-3 Ja3 mes w3 hil-3 e4 li-3 mi-3 ti-3 ng publi-3 c4 bse3 rva7 ti-3 on of3 thi-3 tra5 ff6 icking c4 ti-3 vit-3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of De6 fe7 nd-9 a4 nts us-3 e4 Eps busi-2 ne4 sses a5 nd ostensibl-3 c4 ha4 rita3 ble f5 ound-9 a4 ti-3 ons the V4 irgin slands to a4 e4 pa4 yments the vic4 ti-3 ms who we5 e4 tra5 fic5 ke4 a4 nd-9 se3 xua4 ll-3 a4 buse3 while c6 onc4 a4 li-3 ng these5 a4 yments fr5 om dete-5 c4 ti-3 on by law4 e4 nfor-3 c4 e4 ment a4 uthorit-2 ies De6 fe7 nd-9 a4 nts also pre5 e4 nte-7 pstein Enter5 prise4 e4 nti-3 e4 mpl-3 oye4 e4 fr5 om coop-7 e4 a4 ti-3 ng with a4 e6 nfor-3 c4 e4 ment by re7 quiring he4 si-2 gn c4 onfide5 nti-3 a4 li-3 ty and non disclosure5 a4 gr-6 e4 e4 ments De6 fe7 nd-9 a4 nts also ac6 ti-3 ve4 ly obst-2 ruc7 ted la4 e6 for6 e4 e4 nt by denying investi-2 ga4 tors a4 c4 e4 ss Litt-4 le St-3 Ja3 mes be5 yond it-3 boa3 dock De6 fe7 nd-9 a4 nts also attempte-7 to conc6 e4 a4 he4 ir c4 rimi-2 na-5 sex tra6 ff6 icking a4 nd a4 bus-10 e4 c4 onduc4 by paying lar5 e4 sums-3 of mone5 to par5 ti-3 c4 ipant witnesse4 includi-2 ng-9 by pa4 ying for4 their3 Epstein a4 lso hre7 a4 ten-7 e4 a4 rm to vi-2 c4 ti-3 ms and he5 lpe-7 re7 lea6 e4 da4 maging st-2 orie-4 a4 bout he4 da4 mage6 e4 ir c5 e4 dibi-3 li-3 ty whe4 they tr3 ied to go publi-3 c4 with he4 ir storie3 of be6 ing tra5 ff6 ick-7 e4 a4 nd se3 xu-9 a4 ll-3 buse3 Epstein a4 lso nstruc4 ted one6 or mor4 e4 Epstein Ente-6 rise4 pa4 rtic3 ipant witnesse4 to tra5 ff6 icking a4 nd a4 buse3 c4 on-9 duc4 De6 fe7 nd-9 a4 nts also conc-3 e4 a4 le-7 their3 fr6 a4 ud on the Gove-3 rnme5 nt obtaining unea-3 rne7 tax be6 ne4 fits by providi-2 ng-9 a4 lse te3 sti-4 mony and sub-8 mi-3 tt-3 ing fa5 lse a4 nd inac6 c4 ur-6 a4 te re7 po-9 rting the Ec5 onomi-3 c4 De6 ve4 lopm-3 e4 nt omm-3 iss-3 ion to pre5 ve4 nt dete4 c4 ti-3 on of3 De-3 fe7 nd-9 a4 nt outher5 Tr4 ust c4 ompl-3 ia-7 nc4 e4 with re5 quir-8 e4 ments c3 nc4 e4 rning the n3 a4 re7 of its-11 busi-2 ne4 ss and the4 re7 sidenc5 of th-8 e4 e4 rsons employed The5 discove5 c4 onduc4 and c6 ould not-3 ha-5 ve4 be4 e4 a4 c4 quire5 e4 rlie3 hroug3 the e6 xe-5 rc7 ise of4 re-2 a4 sona3 ble dili-3 ge4 nc4 e4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Contin-4 in-5 Vio10 lation-4 The5 c4 onti-3 nuous c3 rimi-2 na4 c4 onduc4 by he4 De-3 fe7 nda4 ts has c4 a4 use3 e4 pe-5 a4 ted a6 c4 onti-3 nuous njury De6 fe7 nd-9 a4 nts cr4 im-3 inal tra5 icking a4 nd se3 xua4 abus-8 e4 of yo3 ung wome4 a4 nd male4 in hroug3 his a4 rr6 e4 and de4 a4 th prison in F6 li-3 ght ogs a3 nd other5 sou-10 rc7 e4 e3 stablis-3 that be4 tw-9 e4 a4 nd De6 e4 nd-9 a4 nts tra5 nsporte4 young wome-5 a4 nd fe7 male4 c4 hil-3 dre7 to the V4 irgin slands whe-3 re-2 they w4 e4 re7 e4 tra5 nsporte4 by pr3 ivat-9 e4 he-5 li-3 c4 opter5 or bo3 a4 Litt-4 le St-3 Ja3 mes Air tr4 a4 ff6 c4 c4 ontroll-2 e4 rs a4 a4 irpor4 per5 sonn-10 e4 have6 re7 porte5 se-6 e4 ing as e4 c4 e4 ly as Epstein lea6 ving hi-3 priva4 te je4 wit-3 young girls who a4 ppe4 re7 to be e4 twe4 e4 the a4 ge4 of a4 nd ye4 a4 rs One6 victim-3 wa6 brought by De6 fe7 nd-9 a4 nts ore7 than-7 ti-3 mes be5 twe4 nd whe6 she3 a4 a4 rou-6 nd to yea6 rs old to Li-2 tt-3 le St-3 Ja3 mes w3 he4 re7 he4 wa6 e4 quire5 to ha4 ve4 se3 xua4 re7 lations-2 with Epst-3 e4 in or his guests ult-3 ipl-3 e4 ti-3 mes pe5 da7 a4 nd whe6 re7 e4 sa3 la-5 rge7 number5 of othe4 you3 ng wome4 a4 nd fe7 a4 le c6 hil-3 dr-6 e4 subj-2 e4 c4 to he4 sa3 me tr-6 a4 tm-3 e4 nt Anothe4 vic5 ti-3 wa4 brou-7 ght by De4 fe7 nd-9 a4 nts do-2 z4 e4 of tim-3 e4 be3 twe4 e4 a4 nd to Li-2 tt-3 le St-3 Ja3 mes whe6 re7 e4 too obs-2 e4 rve7 suc3 c4 e4 ssi-3 on of3 young wo-7 men a6 nd fe7 mal-9 e4 c4 hil-3 dre7 who likew4 ise e4 re7 tr-8 a4 nsporte4 to he4 isl-4 nd a4 nd we6 e4 re7 qui-11 re7 to ha4 ve4 se3 xua4 re7 lations-2 with Epst-3 e4 in and his gue3 sts-3 fa7 il-3 ure7 to per-4 for6 he4 inf-8 orma5 ti-3 c4 e4 rvic-4 e4 that re5 pre7 se3 e4 to he4 Ec5 ono-9 mi-3 c4 De6 ve4 lopm-3 e4 nt Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of omm-3 iss-3 ion and its fa4 lse11 re7 porting of the4 e4 sidenc-4 a4 nd job desc5 riptio-2 ns of it-3 e3 mpl-3 oye4 e4 we5 re7 in The5 c4 onti-3 nue4 rimi-2 na4 conduc6 by De4 e4 nda4 nts ha-8 c3 a4 use3 e4 pe4 a4 e4 a4 nd c4 onti-3 nuous njury The6 rimi-2 na4 conduc6 of the3 Ep-8 stein Enter5 prise4 wa6 not-2 c4 ompl-3 e4 ted nor5 we-3 re7 a4 ll-3 da4 mage6 incur-5 re7 unti-13 he4 wr5 ongdoing ce6 a4 e4 COUN4 ONE-2 Hu-5 r4 aff6 icki-3 r4 aff6 ic in-5 an-3 In-4 d6 ivi-3 u6 al Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Or5 gan-3 izat5 ion-5 Ac5 CIC3 V.I.C3 e4 seq V.I.C3 The5 Gove6 rnm-8 e4 nt re5 state3 a nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 The5 Epstein Enter6 prise4 nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng but not-3 li6 mi-3 ted to knowingly re7 c4 ruitin-2 tra5 nsporting ra7 nsfe-3 rr6 ing har5 bo-9 ring r4 c4 e4 ivi-3 ng pr3 ovidi-3 ng obtaining solating maintaining or e5 nti-3 c4 ing fe5 male4 c4 hil-3 dre7 a4 nd youn wome4 in he4 fur6 ther-4 a4 c4 e4 a4 nd e4 rf6 orm-8 a4 nc4 e4 of f6 orc-2 e4 labor5 se-6 xua4 se-8 rvitude3 a4 nd c4 omm-3 e4 c4 ial e4 xua4 ac6 ti-3 vit-3 in vi-3 olation of V3 irgin slands law4 c3 odifie3 in De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of t8 l8 l8 t8 i8 me12 s9 m8 te12 ia12 l8 he14 re17 in e4 e4 a4 t8 s9 ng10 ge14 i8 s9 i8 pa14 t8 t8 e4 of13 c4 i8 m8 i8 l8 t8 i8 i8 t8 th8 t8 s9 t8 i8 s9 lat10 t8 s9 re17 l8 te12 t8 t8 he14 fa17 i8 rs12 t8 s9 t8 in8 ter15 i8 se13 i8 i8 la12 t8 i8 C7 C7 s9 e4 COUN4 WO Hu4 m3 r4 af13 fic15 k6 in4 r4 aff16 ic12 i8 n6 an6 I9 n6 i8 vi8 d6 u6 al Cons-2 irac6 to V5 iol-3 ate7 e4 Cr6 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Or5 gan-3 iz12 ation-2 Ac5 The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to vi-3 ola-7 te law4 prohibit-3 ing hum-3 a4 tra5 ff6 icking Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re5 ve-5 a4 led its-2 int-3 e4 nt joi-3 a4 nd pa4 rtic3 ipate4 in the c6 rimi na4 conspira-3 c4 re7 c4 ruitin-2 tra5 nsporting,-11 tra5 nsfe6 ring ha5 rbo-6 ring e4 c4 e4 ivi-3 ng pr3 ovidi-3 ng obtaining solating a4 in8 taining or e5 nti-3 c4 ing fe5 mal-9 e4 c4 hil-3 dre7 a4 nd young wo-7 men in the fur6 ther5 a4 c4 e4 a4 nd pe4 for6 ma-7 nc4 e4 of f6 rc7 e4 a4 bor se6 xu-9 a4 ser4 vit-3 ude4 a4 nd c4 omm-3 e4 c4 ial se3 ua4 c4 ti-3 vit-3 in viol-3 a4 ti-3 on of3 Virg3 in sland-8 law3 c3 odifie3 in De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking fo rc7 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of g3 irls and oung wome4 in knowing or3 re7 c4 e4 ss di-3 sre6 ga4 rd of6 e4 law4 of the4 Virgin a4 nds At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 he prima3 ry c7 rimi-2 na4 purpose-5 of the4 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 sa3 id patter5 of rimi-2 na4 a4 c4 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he-5 a4 ff6 a4 irs the5 Epstein En-8 ter5 prise4 in vi-3 olation of CI13 V4 I.C e4 seq Hu-5 an-3 r4 fi-8 c4 in-5 Fo-8 c4 e4 The5 Gove6 rnm-8 e4 nt re5 state a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 The Epstein Enter6 prise4 nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng but not-3 li6 mi-3 ted to knowingly using-2 c4 oe4 rc7 ion c4 ompel-9 unde4 ra7 ge4 rls a4 nd youn-9 wome4 to provide3 labo-7 or6 se3 rvic-4 e4 by for c4 e4 a4 bor in viol-2 a4 ti-3 on of3 The5 Epstein Enter6 prise4 nowingly provide3 or o3 btaine4 the la4 bor e4 rvic5 e4 indi-3 viduals by e4 a4 ns of orc7 e4 thr-8 e4 a4 ts of f3 rc7 e4 ph-9 ysica5 re5 stra4 int-3 a4 nd/or re7 a4 ts of physi-2 a4 re7 stra4 int-3 by e4 a4 ns of e4 ious a4 rm or4 th re7 a4 ts of rious ha4 rm by e4 a4 ns of a4 buse3 or thr4 a4 tene6 a4 buse3 of la5 le5 ga4 pro-8 c4 e4 sses a3 nd by me-7 a4 ns of he4 Epstein Enter6 prise4 with he4 int-3 e4 nt c4 a4 use3 indi-3 viduals be4 li-3 e4 ve4 that if indi-2 viduals di-2 not p8 e4 rf6 orm suc4 a4 bor o3 e4 rv-6 ice6 ind-2 ivi-3 dua4 ls would su ff6 e4 e4 rious ha4 or physica6 re5 stra4 int-3 De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 dire5 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 pa4 rtic3 ipate4 in or a4 ssocia-5 ted w4 it-3 the E3 pstein Enter5 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 pris-9 e4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he re-2 in De4 fe7 nda4 nts e4 nga4 ge4 sa3 id patter5 of rimi-2 na4 a4 c4 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he-5 a4 ff6 a4 irs the5 Epstein En-8 ter5 prise4 in vi-3 olation of CI13 V4 I.C e4 seq COUN4 FOUR H8 m3 n6 T7 i8 k6 n6 d6 L7 b6 Cons-2 irac6 to Violate5 e4 Cr6 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Or5 gan-3 iz12 ation-2 Ac5 e4 e4 The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to vi-3 ola-7 te law4 prohibit-3 ing hum-3 a4 tra5 ff6 icking Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re5 ve-5 a4 led its-2 int-3 e4 nt joi-3 a4 nd pa4 rtic3 ipate4 in the c4 rimi-2 na4 conspira-3 c4 knowingly us-2 ing coe6 rc7 on to compe4 under5 a4 e4 girls and young wome4 to provide3 labor5 or se6 rvic5 e4 by for6 e4 lab-7 or in viol-2 a4 ti-3 on of3 De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-5 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking for6 c4 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of g3 irls and oung wome4 in knowing or3 re7 c4 e4 ss di-3 sre6 ga4 rd of6 e4 law4 of the4 Virgin a4 nds Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At a4 ll-3 ti-3 mes ma3 ter5 i a4 her5 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 he4 prima3 ry c7 rimi-2 na4 purpose-5 of the4 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 ng a4 ge4 sa3 id patter5 of rimi-2 na4 a4 c4 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he-5 a4 ff6 a4 irs the5 Epstein En-8 ter5 prise4 in vi-3 olation of CI13 V4 I.C e4 seq Hu-5 an-3 r4 fi-8 c4 in-5 e4 al r4 itu-2 The5 Gove6 rnm-8 e4 nt re5 state a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 The5 Epstein Enter6 prise4 nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng but not-3 li6 mi-3 ted to knowingly mainta ini-3 ng or3 making a4 va4 il-3 a4 ble minors f3 or the5 urpose6 of e7 ng-9 a4 ging he4 mi-3 nors in c4 omm-3 e4 rc7 ial se3 xua4 ac6 ti-3 vit-3 ies or using c4 oe4 rc7 ion de7 e4 pti-3 on to for4 c4 e4 young wome4 to en-7 ga4 ge4 in commer-4 c4 ial se3 xua4 ac6 ti-3 vit-3 in vi-3 olation of V3 On the4 pre7 text of3 roviding ode4 li-3 ng oppor3 tuni-3 ti-3 e4 c3 a4 re-2 e4 rs a6 nd c4 ontra-4 c4 ts De6 fe7 nd-9 a4 nts fa4 c4 il-3 it-3 a4 ted th-9 e4 tra5 nsporting or e4 c4 ruiti-12 ng of3 young wome4 a4 nd girls or lure6 a4 nd re7 c4 ruite3 young wome4 nd unde4 ra7 ge4 rls to ra7 ve-5 the V4 irgin slands wh-7 e4 re7 they e4 nga4 e4 in se3 xua4 ac6 ts wit-4 Epstein a4 nd other5 som-2 e4 inst-4 nc4 e4 young wome3 a4 nd unde4 ra7 ge4 rls we6 e4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of given sc5 holar5 ships-3 mone-7 gifts or othe3 ite3 ms of va4 lue in e4 xc4 a4 nge4 fo-6 e7 ga4 ging se3 xua4 ac6 ts with Epst-3 e4 in and othe4 rs De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rim inal c4 ti-3 vit-3 dire5 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 pa4 rtic3 ipate4 in or a4 ssocia-5 ted w4 it-3 the E3 pstein Enter5 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 pris-9 e4 De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epst e4 in Ent-2 e4 rpr6 ise r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 sa3 id patter5 of rimi-2 na4 a4 c4 ti-3 vit-3 that wa6 not-2 is olate4 but wa4 re6 lat-9 e4 to he-5 a4 ff6 a4 irs the5 Epstein En-8 ter5 prise4 in vi-3 olation of CI13 V4 I.C e4 seq COUN4 IX H8 u6 m3 n6 T7 i8 k6 i8 n6 S6 u6 l8 S6 r4 i8 u6 d6 Cons-2 irac6 to V5 iol-3 ate7 e4 Cr6 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Or5 gan-3 iz12 ation-2 Ac5 The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to vi-3 ola-7 te law4 prohibit-3 ing hum-3 a4 tra5 ff6 icking Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re5 ve-5 a4 led its-2 int-3 e4 nt joi-3 the c6 rimi-2 na4 c4 onspi-2 ra7 c4 by knowingly-11 maintaining or mak3 ing ava6 il-3 a4 ble minors f3 or the5 urpose6 of e7 ng-9 a4 ging the minors in commer5 c4 ia-7 sexua5 ac6 ti-3 vit-3 ies or4 usi-2 ng c4 oe4 rc7 ion de7 e4 pti-3 on for6 c4 e4 young wome4 to enga6 ge4 in commer-4 c4 ial se3 xua4 ac6 ti-3 vit-3 in vi-3 olation of V3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of On the4 pre7 text of3 roviding ode4 li-3 ng oppor3 tuni-3 ti-3 e4 c3 a4 re-2 e4 rs a6 nd c4 ontra-4 c4 ts De6 fe7 nd-9 a4 nts fa4 c4 il-3 it-3 a4 ted th-9 e4 tra5 nsporting or e4 c4 ruiti-12 ng of3 young wome4 a4 nd girls or lure6 a4 nd re7 c4 ruite3 young wome4 nd unde4 ra7 ge4 rls to ra7 ve-5 the V4 irgin slands wh-7 e4 re7 they e4 nga4 ge4 in se3 xua4 ac6 ts wit-4 Epstein a4 nd other5 som-2 e4 inst-4 nc4 e4 young wome3 a4 nd unde4 ra7 ge4 rls we6 e4 given sc5 holar5 ships-3 mone-7 gifts or othe3 ite3 ms of va4 lue in e4 xc4 a nge4 fo-6 e7 ga4 ging se3 xua4 ac6 ts with Epst-3 e4 in and othe4 rs De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking for6 c4 e4 a4 bor se6 xu-9 a4 ser4 tu de4 a4 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of g3 irls and oung wome4 in knowing or3 re7 c4 e4 ss di-3 sre6 ga4 rd of6 e4 law4 of the4 Virgin a4 nds At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 he4 prima3 ry c7 rimi-2 na4 purpose-5 of the5 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 sa3 id patter5 of rimi-2 na4 a4 c4 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he-5 a4 ff6 a4 irs the5 Epstein En-8 ter5 prise4 in vi-3 olation of CI13 V4 I.C e4 seq COUN4 VEN Hu-5 r4 aff6 icki-3 Pat4 r4 on-3 izin-3 M4 in-5 or4 an-3 d6 Vic4 tim-5 of Sexual-3 e4 r4 vitu-2 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Or5 gan-3 izat5 ion-5 Ac5 V.I.C3 e4 seq V.I.C3 The5 Gove6 rnm-8 e4 nt re5 state a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nt e4 rpr6 ise Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of The5 Epstein Enter6 prise4 nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng but not-3 li6 mi-3 ted to knowingly givi-3 ng a4 gre7 e4 ing give or of6 fe-2 ring to gi-2 ve4 it-3 e4 ms of va4 lue to young wome4 a4 nd mi-3 nors so tha3 the young w4 omen a6 nd nors w4 ould enga6 ge4 in c4 mm-3 e4 rc7 ial se3 xua4 c4 ti-3 vit-3 with Epst-3 e4 in ot-3 he4 De6 fe7 nd-9 a4 nts and othe3 in-8 divi-3 dua4 ls viol-3 a4 ti-3 on of3 som-2 e4 inst-4 a4 c4 e4 young-10 wome4 a4 nd unde-5 ra7 ge4 gir-8 ls we3 re7 given c4 holar5 ship-12 mon e4 gifts or othe3 ite-6 ms of va4 lue in e4 xc4 a4 nge4 for6 e4 nga4 ging se3 xu-9 a4 ac-3 ts wit-4 Epstein a4 nd other5 De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 dire5 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 pa4 rtic3 ipate4 in or a4 ssocia-5 ted w4 it-3 the E3 pstein Enter5 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 pris-9 e4 De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 e4 in De4 fe7 nd-9 a4 nts enga5 e4 in said pa3 tt-3 e4 rn of6 rimi-2 na4 a4 c4 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he-5 a4 ff6 a4 irs the5 Epstein En-8 ter5 prise4 in vi-3 olation of CI13 V4 I.C e4 seq COUN4 IGH-4 The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to vi-3 ola-7 te law4 prohibit-3 ing hum-3 a4 tra5 ff6 icking Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re7 ve-5 a4 led its-2 int-3 e4 nt joi-3 a4 nd pa4 rtic3 ipate4 in the c6 rimi-2 na4 conspira-3 c4 knowingly gi-3 ving agr5 e4 e4 ing give or5 off6 ring to gi-2 ve4 it-3 e4 ms of va4 lue to young women a6 nd mi-3 nors so tha3 he4 young wo-7 men a6 nd mi-3 nors w4 ould nga4 ge4 in commer-4 c4 ial se3 xua4 ac6 ti-3 vit-3 with pstein ot-2 he4 D5 fe7 nda4 nts an-8 other5 indi-3 viduals viol-3 a4 ti-3 on of3 som-2 e4 inst-4 a4 c4 e4 young-10 wome4 a4 nd unde-5 ra7 ge4 gir-8 ls we3 re7 given c4 holar5 ship-12 money gif3 ts or other5 it-3 ms of va4 lue in e4 xc4 a4 nge4 for6 e4 nga4 ging se3 xu-9 a4 ac-3 ts wit-4 Epstein a4 nd ther5 De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking for6 c4 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of g3 irls and ou ng wome4 in knowing or3 re7 c4 e4 ss di-3 sre6 ga4 rd of6 e4 law4 of the4 Virgin a4 nds At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 he4 prima3 ry c7 rimi-2 na4 purpose-5 of the4 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 sa3 id patter5 of rimi-2 na4 a4 c4 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he-5 a4 ff6 a4 irs the5 Epstein En-8 ter5 prise4 in vi-3 olation of CI13 V4 I.C e4 seq Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of COUN4 NIN3 Chi-3 ld-5 Ab8 se3 an-3 Ne6 glec6 All De4 e4 an-3 ts Exce7 D5 ar4 e4 In-6 yk-3 e4 Ric4 ar4 Kah-3 in-5 e4 ir In7 ivi-3 d6 al Cap6 ac4 itie3 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 Or5 gan-3 izat5 ion-5 Ac6 V.I.C3 e4 seq V.I.C3 an-3 The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if a5 if fu3 ll-3 se3 for4 th he-7 re-2 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter prise4 The5 Epstein Enter6 prise4 nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng but not-3 li6 mi-3 ted to knowingly or r6 e4 c4 e4 ssl-3 c4 a4 using-2 a4 hil-3 to uff6 e4 phy3 sica5 e4 ntal or3 e4 mot-3 ional inj-3 ury o3 knowingly or re7 c4 klessly a4 using-2 a4 c4 hil-13 to be pla4 c4 e4 in a sit-2 ua4 on whe6 re7 it-3 is re-5 a4 sona3 bly-11 for6 e4 se-6 e4 a4 ble tha4 c4 c4 hil-3 may suf4 fe7 phy3 sic-8 a4 menta4 or e5 mot-3 ional inj-3 ury in viol-2 a4 ti-3 on Vir3 gin Islands c5 rimi-2 na4 a4 ws prohibit-2 ing hil-3 Abuse5 a4 nd Ne6 gle-7 c4 Titl-4 e4 e4 e4 As a5 re7 sult-4 of the5 Epstein-9 Ente3 rpr6 ises c4 ti-3 ons num-2 e4 rous young girls suff5 re-2 se3 rious physi-2 c4 a4 e4 ntal a4 nd e4 mot-3 ional inj-3 ury De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indi-3 re7 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of COUN4 Chi-3 ld-5 Ab8 se3 an-3 Ne6 glec6 Cons-2 irac6 to V5 iol-3 ate7 e4 Cr6 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Or5 gan-3 i ation-2 Ac5 All De4 fe7 an-3 ts Exce7 D5 ar4 e4 In-6 yk-3 e4 an-3 d6 Ric4 ar4 Kah-3 in-5 h6 e4 ir Ind-6 ivi-3 Capacit3 ies The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd e4 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if a5 if fu3 ll-3 se3 for4 th he-7 re-2 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to vi-3 ola-7 te law4 prohibit-3 ing child abuse5 a4 nd ne4 gle-7 c4 t8 t8 s9 t8 l8 i8 t8 i8 t8 j8 i8 t8 i8 t8 i8 i8 m8 i8 l8 s9 i8 s9 i8 l8 l8 s9 l8 s9 i8 l8 t8 s9 s9 i8 m8 t8 m8 t8 i8 j8 i8 l8 s9 l8 s9 i8 l8 i8 t8 i8 t8 i8 s9 s9 l8 s9 l8 t8 t8 s9 l8 m8 s9 s9 i8 m8 t8 i8 l8 j8 i8 l8 t8 i8 i8 i8 s9 l8 s9 i8 i8 l8 l8 s9 i8 t8 C7 l8 s9 l8 t8 i8 i8 l8 C7 s9 As a5 re7 sult-4 of e4 fe7 nd-9 a4 nts ac ti-3 ons num-2 e4 rous youn-7 girls uff6 e4 re7 e4 rious physi-2 c4 a4 e4 ntal a4 nd e4 ti-3 ona4 njury De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking orc7 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of g3 irls and oung wome4 in knowing or3 re7 c4 e4 ss di-3 sre6 ga4 rd of6 e4 law4 of the4 Virgin a4 nds At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 e4 prima3 ry c7 rimi-2 na4 purpose-5 of the4 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq COUN4 VEN Aggr6 avate7 Rape All De6 fe7 an-3 ts Exce7 D5 ar-5 r4 e4 In-6 yk-3 e4 an-3 Ric4 h6 ar4 Kah-3 in-5 e4 ir Ind-6 ivi6 al Ca10 ac4 itie3 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Organi-3 z4 ation-2 Ac6 0a The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 The5 Epstein Enter6 prise4 nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng but not-3 li6 mi-3 ted to c4 onduc4 ha4 c4 on sti-4 tut-3 e4 or f6 a4 c4 il-3 it-3 a4 ted the r5 a4 pe4 minors by f4 or-6 c4 e4 int-3 im-3 idation or the3 pe4 rpe7 tr-8 a4 tors posit-4 ion of a7 uthorit-2 ove4 the5 victi-11 Epstein a4 nd other5 usi-3 ng fo3 rc7 e4 intim-4 idation enga6 ge4 in e4 xua4 nter-4 c4 our-6 se3 with under5 a4 ge4 girls wit-3 out he4 ir c5 onse3 nt viol-3 a ti-3 on of3 As a5 re7 sult-4 of the5 Epstein-9 Ente3 rpr6 ises c4 ti-3 ons num-2 e4 rous unde6 a4 ge4 girls ff6 e4 e4 se3 rious physi-2 c4 a4 e4 ntal a4 nd e4 mot-3 ional inj-3 ury De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq COUN4 WE-2 VE Aggr6 avate7 Rape Cons-2 irac6 to V5 iol-3 ate7 e4 Cr6 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Organi-3 ation-2 Ac5 All De4 fe7 an-3 ts Exce7 D5 ar4 e4 In-6 yk-3 e4 an-3 d6 Ric4 ar4 Kah-3 in-5 h6 e4 ir Ind-6 ivi-3 Capacit3 ies 0a The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 ph to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to vi-3 ola-7 te law4 prohibit-3 ing aggr5 a4 va4 e4 ra7 pe4 Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re5 ve-5 a4 led its-2 int-3 e4 nt joi-3 a4 nd pa4 rtic3 ipate4 in the c6 rimi-2 na conspira-3 c4 e4 nga4 ging c4 onduc4 a4 consti-2 tut-3 e4 or f6 a4 c4 il-3 it-3 a4 te-7 the r5 a4 pe4 minors by fo3 rc7 e4 int-3 im-3 idation or-8 the pe6 rpe7 tr-8 a4 tors posit-4 ion of a5 uthorit-2 ove4 the5 vict-9 im-3 Epstein a4 nd other5 usi-3 ng fo3 rc7 e4 intim-4 idation enga6 ge4 in e4 xua4 nter-4 c4 our-6 se3 with nde4 ra7 ge4 girls wit-3 out he4 ir c5 onse3 nt viol-3 a4 ti-3 on of3 As a5 re7 sult-4 of e4 fe7 nd-9 a4 nts ac5 ti-3 ons num-2 e4 rous unde6 a4 ge4 girls uff6 re7 e4 rious-9 physi-2 c4 a4 e4 ntal a4 nd e4 ti-3 ona4 njury De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non ina-7 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking for6 c4 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of g3 irls and oung wome4 in knowing or3 re7 c4 e4 ss di-3 sre6 ga4 rd of6 e4 law4 of the4 Virgin a4 nds Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 he4 prima3 ry c7 rimi-2 na4 purpose-5 of the4 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq COUN4 HIRT-3 Rape in-3 the Sec7 on-3 De6 gr4 e4 All e4 fe7 an-3 ts Exce7 D5 ar-5 r4 e4 I yk-3 e4 an-3 Ric4 ar4 Kah-5 i8 e4 ir In7 ivi-3 d6 u6 al Cap-3 ac4 itie3 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Or5 gan-3 izat5 ion-5 Ac6 0a The5 Gove6 rnm-8 e4 nt re5 sta tes-8 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 The5 Epstein Ente3 rpr6 ise nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng but not-3 li6 mi-3 ted to c4 onduc4 ha4 c4 onst-2 it-3 uted or5 fa7 c4 il-3 it-3 a4 ted the r5 a4 pe4 gir4 ls und-2 e4 ye4 a4 rs of5 a4 ge4 Epstein a4 nd other5 who nga4 ge in ra5 e4 we-3 re7 ove-5 ye4 a4 rs old a4 he4 ti-3 me of the5 incide4 nts As a5 re7 sult-4 of the5 Epstein-9 Ente3 rpr6 ises c4 ti-3 ons num-2 e4 rous minors suff5 e4 e4 e4 rious physi-2 c4 a4 e4 ntal a4 nd e4 ti-3 ona4 njury De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq Cons-2 ira c4 to V5 iol-3 ate7 e4 Cr6 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Or5 gan-3 iz12 ation-2 Ac5 All De4 fe7 an-3 ts Exce7 D5 ar4 e4 In-6 yk-3 e4 an-3 d6 Ric4 ar4 Kah-3 in-5 h6 e4 ir 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on-3 De6 gr4 e4 All De4 e4 an-3 ts Exce7 D5 ar4 e4 In-4 yk-3 e4 an6 Ric4 ar4 Kah-3 i8 e4 ir In7 ivi-3 d6 u6 al Cap-3 ac4 itie3 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 Or5 gan-3 izat5 ion-5 Ac6 V.I.C3 e4 seq V.I.C an6 The5 Gove6 rnm-8 e4 nt re5 sta tes-8 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if a5 if fu3 ll-3 se3 for4 th he-7 re-2 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 pris e4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 Ep11 s9 t8 i8 t8 e4 is7 ng10 e4 i8 t8 wo12 m8 re17 oc14 c4 s9 i8 s9 of13 uc14 t8 t8 ha14 t8 s9 t8 i8 t8 te12 c4 i8 m8 i8 l8 re17 i8 c4 t8 t8 s9 e4 i8 C7 i8 l8 ud10 i8 bu10 t8 t8 l8 im6 i8 t8 t8 s9 in8 or13 a4 i8 l8 i8 t8 t8 i8 t8 he use-6 of f6 or-6 e4 or c7 oe-5 rc7 ion c4 c4 ompl-3 ish e4 xua4 c4 ontac6 or e4 nga-5 ging se3 xua4 c4 ontac6 wit-3 a4 mi-3 nor be4 we6 e4 a4 nd e4 rs of5 a4 ge4 Epstein a4 nd other5 who nga4 ge4 in he4 se3 xua4 c4 ontac6 we4 e4 ove-5 y3 e4 rs old a4 the tim-3 e4 of the5 incide4 nts As a5 re7 sult-4 of the5 Epstein-9 Ente3 rpr6 ises c4 ti-3 ons num-2 e4 rous young wome4 a4 nd mi-3 nors suf4 fe7 re7 e4 rious hysi-2 c4 a4 e4 ntal a4 nd e4 mot-13 ional inj-3 ury Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty De6 fe7 nd-9 a4 nts ben e4 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 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prise4 nga4 ge4 in wo or5 more5 c4 c4 a4 sions-3 of c7 nduc4 ha4 c4 onst-2 it-3 ute c6 rimi-2 na4 pre5 dic-7 a4 te a6 c4 ts as e4 fine5 by ICO inc4 ludi-3 ng the e6 nga4 ging or f6 a4 c4 il-3 it-3 a4 ti-3 ng the know4 ing and/or3 re-2 c4 e4 ss abuse5 of minors throu-7 gh the a6 c4 ts allege5 e4 e4 in The5 Epstein Enter6 prise4 nowingly per5 sua3 de4 ind-11 uc4 e4 e4 nti-3 e4 a4 nd or c7 rc7 e4 wome4 a4 nd c4 hil-3 dre7 to a4 ve4 the V4 irgin slands-9 to enga6 ge4 in prosti-3 tut-3 ion and/or3 se3 xua4 a4 c4 ti-3 vit-3 a4 nd/or a5 tt-3 e4 mpt-3 to do he4 sa3 me Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of The5 Epstein Enter6 prise4 e4 pt a4 int-3 a4 ined a6 nd/or e4 rmitt-4 e4 his prope7 rty a5 it-3 tl-3 e4 Jame3 to e4 use3 for6 he4 urpose6 of rostit-3 uti-3 lew4 dne4 ss or a5 ssi-3 gna4 ti-3 with knowledge6 or re7 a4 sona3 e4 c4 a4 e4 to know the sa5 me The5 Epstein Enter6 prise4 re-2 c4 e4 ived or5 ff6 re7 or a4 gre-2 e4 to re5 e4 ive w4 omen a4 nd-9 c4 hil-3 dre7 a4 hi-3 prope-3 rty Li-2 tt-3 le St-3 Ja3 mes f4 or the5 purp3 ose3 of pr5 osti-4 tut-3 ion wdne6 ss or a4 ssi-3 gna4 ti-3 on a4 nd/or pe5 rmi-10 tt-3 e4 wome4 a4 nd c4 hil-3 dre7 to re5 main ther5 e4 for6 suc3 purpo3 se3 The5 Epstein Enter6 prise4 re7 c4 ted took tr-8 a4 nsporte4 a4 nd or3 off-3 e4 re7 a7 gr-6 e4 e4 take6 or tr4 a4 nspo-10 rt w3 omen a4 nd c4 hil-3 dre7 to Li-2 tt-3 le St-3 Ja3 mes w3 it-3 the know4 ledg-7 e4 or r6 a sona3 ble c4 a4 use3 to know that the pur5 pose3 of suc6 dire5 c4 ti-3 ng taking or tr4 a4 nsporting wa4 prost-10 it-3 uti-3 on lew4 dne4 ss or a4 ssi-3 gna4 ti-3 on The5 Epstein Enter6 prise4 ne4 or5 shoul-2 re-2 a4 sona3 ha4 ve4 known tha4 ndivi-3 dua4 ls that we6 re7 the subj-10 e4 c4 ts of the a6 c4 ti-3 ons de3 sc3 rib-8 e4 in his ount we4 re7 mi-3 nors As a5 re7 sult-4 of e4 fe7 nd-9 a4 nts ac5 ti-3 ons num-2 e4 rous youn-7 wome4 a4 nd mi-3 nors suf4 e4 re7 se3 rious physi-2 c4 a4 e4 ntal a4 nd e4 mot-3 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Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 At a4 ll-3 ti-3 mes ma3 ter ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of CI11 e4 seq COUN4 NIN3 e4 Off4 e4 e4 r4 Re6 gist-9 r4 stat5 e4 of Je-2 ff6 e4 ste6 in Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Or5 gan-3 izat5 ion-5 Ac5 V.I.C3 e4 seq V.I.C3 e4 seq The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in Eps10 te12 in wa6 re7 qu10 ire15 to8 a4 nd di8 re7 is7 ter5 un10 de4 th8 e4 Vir13 gi8 s9 land12 xua14 Of5 fe7 nde4 e4 is7 tra15 ti6 on mm6 un10 it6 ro13 tec16 ti6 on10 Ac6 C7 c4 od10 if11 ie12 a4 t8 e4 se3 ORC-3 A r5 e4 quire5 that off5 e4 nde4 rs re quire5 to re7 gist-4 e4 pr6 ovide inf3 rma5 ti-3 on re7 lating int-3 e4 nde4 tra5 ve-5 for6 e4 ign commer5 e4 On a6 e4 a4 st wo oc6 a4 sions-3 Epstein tra5 ve4 led to Vie4 na4 a4 nd Mona3 without-3 disclosi-3 ng that tra5 ve4 the V4 irgin slands se3 of-6 e4 nde4 e4 gist-4 ry Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Epsteins fa6 il-3 ure7 to di-3 sc3 lo se3 thi-3 tra4 ve4 bef5 or-6 e4 duri-8 ng or3 e4 ve4 fte5 his tra5 wa4 knowing Epsteins vi-2 olation ORP5 A w4 a4 pa3 rt of4 a4 pa4 tt-3 e4 rn of c7 rimi-2 na4 ac6 ti-3 vit-3 that wa6 not solate3 but wa4 re6 lat-9 e4 to he4 a4 ff-3 a4 irs of3 the E3 stein Enter5 prise4 COUN4 WE-2 NTY Fr5 au lent C3 on-3 ve4 yan-3 c4 e4 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Or5 gan-3 izat5 ion-5 Ac5 I.C e4 seq an-3 V.I.C3 The5 Gove6 rnm-8 e4 nt re5 sta tes-8 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if fully set f3 orth he5 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt di-3 re7 c4 ly and indire5 c4 tl-3 pa4 rtic3 a4 ted in or a5 ssocia4 ted w4 it-3 the Epstein Enter6 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 prise4 Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in wo or5 more5 oc4 a4 sions-3 of c7 onduc4 ha4 consti-2 tut-3 e4 c4 rimi-2 na4 pre5 dica6 e4 a4 c4 ts a4 de3 fine5 by inc4 lud-11 ing but-3 not im-3 i8 ted to tra5 nsfe6 rr6 ing ass-9 e4 ts a4 nd be4 twe-5 e4 va4 rious e4 nti-13 ti-3 e4 c3 ontroll-2 e4 by Epstein a4 nd the E3 pstein Enter5 pri-8 se3 to avoid de4 fe-2 a4 hinder5 or de7 lay c4 laims-2 a4 a4 inst-4 them Upon inf3 orma5 ti-3 on a4 nd be-5 li-3 e4 in a5 e4 ff6 rt to de3 fe-2 a4 the c6 laims-2 of c7 e4 dit-3 ors nd a4 void he4 ove4 rsight of the-6 c4 ourt pr4 oba4 ti-3 ng his-2 e4 stat-10 e4 Epstein da4 ys be3 fo-6 re7 de3 a4 th ra7 nsf-7 e4 rr-3 e4 signi-4 fic5 a4 nt asse4 ts nc4 ludi-3 ng a4 ssets he3 ld by ot-3 he4 e4 fe7 nda4 nts nto The3 Tr4 ust At the tim-3 e4 of the5 se3 tra5 fe7 rs Ep3 stein ha3 nume-7 ro-6 us a3 c4 ions e4 nding aga6 st him-3 re7 late4 to hi-3 tra4 ff6 ick-7 ing and se5 xua4 assa4 ult-3 se-7 e4 king fina3 nc4 ial judgm-3 e4 Thr4 ough these5 tra5 fe7 rs Epstein a4 nd the E3 pstein Ente3 rpr6 ise ra7 udulently re7 moved pr5 op-9 e4 rty a5 nd ff-3 e4 c4 ts beyond the3 jurisdi-3 c4 on of3 the pr5 oba4 te c4 ourt Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Epstein a4 nd the E3 pstein Ente3 rpr6 ise e4 re7 a4 rtie3 the f5 ra7 udulent c4 onve4 ya-5 nc4 e4 of the pr5 ope4 rty e4 a4 or e4 rs-7 ona4 and/or3 the inter-4 e4 sts-3 or r6 ight-3 a3 rising out-3 of pr-3 ope4 rty c5 ontra-4 c4 ts or c4 onve4 ya4 c4 e4 of E3 pstein nd the E3 pstein Enter5 prise-5 Epstein a4 nd the E3 pstein Ente3 rpr6 ise c4 ted w4 it-3 the int-3 e4 nt de4 fe7 a4 hi-3 nde4 de4 lay c6 e4 dit-3 ors a6 nd c4 laim-11 a4 nts nc4 ludi-3 ng the G4 ove4 nment of3 the V4 irgin slan-8 ds c4 oll-3 e4 c4 ti-3 ng on their3 judgeme4 nts e4 bts nd de4 mands De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maint a4 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 e4 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq COUN4 WE-2 NTY ONE-2 Fr5 au-3 lent C3 on-3 ve4 yan-3 c4 e4 Cons-2 irac6 to V5 iol-3 ate7 e4 Cr6 im-8 in-5 all-3 I9 fl e4 c4 e4 an-3 Cor6 r4 Or5 gan-3 iz12 ation-2 Ac5 V.I.C3 e4 seq V.I.C3 The5 Gove6 rnm-8 e4 nt re5 stat e4 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to c4 omm-3 it-3 fr6 a4 udulent c4 onv-9 e4 ya4 c4 e4 Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re5 ve-5 a4 led its-2 int-3 e4 nt joi-3 a4 nd pa4 rtic3 ipate4 in the c6 rimi-2 na4 conspira-3 c4 including but-3 not im-3 it-3 e4 to ra7 nsfe6 rr6 ing a4 ssets a4 nd be4 twe-5 e4 va4 rious Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of e4 nti-3 ti-3 e4 c3 ontroll-2 e4 by Epstei a4 nd the E3 pstein Ente-7 rpr6 ise to a3 void def-4 e4 a4 nde4 or6 de4 a4 c4 laims-2 a4 ga4 inst-4 them Upon inf3 orma5 ti-3 on a4 nd be-5 li-3 e4 in a5 e4 ff6 rt to de3 fe-2 a4 the c6 laims-2 of c7 e4 dit-3 ors nd a4 void he4 ove4 rsight of the-6 c4 ourt pr4 oba4 ti-3 ng his-2 e4 stat-10 e4 Epstein da4 ys be3 fo-6 re7 de3 a4 th ra7 ns e4 rr-3 e4 signi-4 fic5 a4 nt asse4 ts nc4 ludi-3 ng a4 ssets he3 ld by ot-3 he4 e4 fe7 nda4 nts nto The3 Tr4 ust At the tim-3 e4 of this ra7 nsfe6 E4 pstein ha3 nume-7 rous a6 c4 ti-3 ons pe3 nding aga6 inst-4 him-3 re7 late4 to hi-3 tra4 fic5 king a4 nd se3 xua4 ass-9 a4 ult-3 see6 king fina3 nc4 ial judgm-3 e4 nts Thr4 ough thi-3 tra4 nsfe6 E4 stein a3 nd the E3 pstein Enter5 prise4 ra7 udulently e4 moved prope7 rty a5 nd e4 ff-3 e4 c4 ts beyo-8 nd the jur3 isdi-4 c4 ti-3 on of3 the pr5 oba4 te c6 ou-9 rt Epstein a4 nd the E3 pstein Ente3 rpr6 ise e4 re7 a4 rtie3 the f5 ra7 udulent c4 onve4 ya-5 nc4 e4 of the pr5 ope4 rty e4 a4 or e4 rs-7 ona4 a4 nd/or the3 int-3 e4 e4 sts-3 or r6 ight-3 a3 rising out-3 of pr-3 ope4 rty c5 ontra-4 c4 ts or c4 onve4 ya4 c4 e4 of E3 pstein nd the E3 pstein Enter5 prise-5 Epstein a4 nd the E3 pstein Ente3 rpr6 ise c4 ted w4 it-3 the int-3 e4 nt de4 fe7 a4 hi-3 nde4 de4 lay the4 Gove-3 rnme5 nt of the V4 irgin slands a4 nd he4 e4 dit-3 ors a6 nd c4 a4 im-3 a4 ts c4 oll-3 e4 c4 on he4 ir judgeme4 nts e4 bts and de-4 mands De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking for6 c4 e4 a4 bo se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of g3 irls and oung wome4 in knowing or3 re7 c4 e4 ss di-3 sre6 ga4 rd of6 e4 law4 of the4 Virgin a4 nds At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 he4 prima3 ry c4 rimi-2 na4 purpose-5 of the4 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 se COUN4 WE-2 NTY WO Civil-3 Cons-2 irac6 The5 Gove6 rnm-8 e4 re5 state3 a4 nd re7 a4 ll-3 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in De6 fe7 nd-9 a4 nts ac5 ted in c4 onc-5 e4 rt a5 nd joi-3 ne4 with ot-3 he4 rs-7 to per5 for6 he4 rongf6 ul a4 c4 ts identifie3 in ounts-2 to a4 mong ot-3 he4 rs c6 onc-5 e4 li-3 ng the se5 xua4 abuse5 of mi-3 nor f6 e4 male4 by unlaw4 ful me3 a4 ns Ea5 c4 c4 c4 onspi-2 ra7 tor kn-8 or5 in he4 e4 xe-5 rc7 ise of4 re-2 a4 sona3 ble a4 re7 shoul-2 ha4 e4 known a6 bout he4 c4 onduc-5 of the3 other5 a3 nd a4 bout he4 c4 omm-3 on unlaw4 ful sc4 e4 me The5 se3 unlaw4 ul ac6 ts coul-10 not have6 be4 e4 c4 a4 rie5 the le4 ngth and e6 xte nt a4 c4 c4 ompl-3 ished w3 it-3 hout he4 c4 omm-3 on unde4 rsta4 nding-11 sha3 re7 by Epstein a4 nd e4 Epstein Enter6 prise4 De6 fe7 nd-9 a4 nts Ea5 c4 of the5 De6 e4 nda4 nts a4 a4 duty re7 port stop or te5 rmina3 te the4 rongf6 c4 onduc4 but-3 inst-4 e4 a4 e4 c4 De6 fe7 nd-9 a4 nt conc-3 e4 a4 led a4 sis-3 ted a6 nd fu3 rthe5 e4 the wr5 ongfu3 ac6 ts by use3 of c7 ivi-3 conspira6 c4 As a5 dire5 c4 a4 nd pr3 oxim-3 a4 e4 re7 sult-4 of D5 fe7 nd-9 a4 nts co-8 nspi-2 ra7 c4 the V4 irgin slan-8 ha4 be4 e4 inj-3 ure7 Ea5 c4 c4 c4 onspi-2 ra7 tor is int-3 ly and se5 ve4 ra7 ll-3 li-3 a4 ble for6 the c4 ts allege5 he-5 re7 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of COUN4 WE-2 NTY HRE-2 Fr5 au-3 lent C3 aims Upo8 the Gove5 r4 e4 the3 r4 r4 st C4 om-6 an-3 In-4 c4 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Or5 gan-3 izat5 ion-5 Ac5 V.I.C3 e4 seq V.I.C3 The5 Gove6 rnm-8 e4 nt re5 state3 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes r4 e4 leva6 nt and mate4 ria5 her-4 e4 in ea-3 c4 De-3 e4 nda4 nt di-3 re7 c4 tl-3 a4 nd indi-3 e4 c4 tl-3 pa4 rtic3 ipate4 in or a4 ssocia-5 ted w4 it-3 the E3 pstein Enter5 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 pris-9 e4 Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in wo or5 more5 oc4 a4 ions c7 onduc4 ha4 consti-2 tut-3 e4 c4 rimi-2 na4 pre5 dica6 e4 a4 c4 ts a4 de3 fine5 by inc4 lud-11 ing but-3 not im-3 i8 ted to m8 a4 king fr4 a4 udulent c4 laims-2 upon the G4 ove4 rn-6 ment The5 Epstein Enter6 prise4 isre4 pre7 se3 e4 the pur5 pose-6 a4 c4 ti-3 vit-3 ies e5 mpl-3 oyment a4 nd income4 of the5 outher5 rust ompany c4 in or-8 de4 to obtain a5 nd maintai-9 va4 luable4 tax ince6 nti-3 ve4 in rde7 to f4 un-9 the c6 rimi-2 na4 ac6 ti-3 vit-3 ies of4 the E3 pstein Enter5 prise4 a4 ddit-3 ion he4 Epstein Enter6 prise with he4 a4 c4 ti-3 ve4 a4 rtic3 ipation of De6 fe7 nd-9 a4 nts ndyke4 a4 nd Ka6 hn use3 outher5 Tr4 ust ompany to e4 mpl-3 oy pa4 a4 nd c4 on-9 c4 e4 a4 he4 c4 ti-3 vit-3 ies of4 pa4 rtic3 ipants the c6 rimi-2 na4 a4 c4 ti-3 vit-3 ies of4 the E3 nter5 pris-9 e4 The5 Epstein Enter6 prise4 a4 de4 a4 nd pr-6 e4 se3 nted a4 a4 pp-9 li-3 c4 a4 ti-3 on fo3 ta5 ince6 nti-3 ve4 testim-4 ony a4 nd qua4 rte5 rly re7 ports to he4 ED3 a4 c4 mm-3 iss-3 ion of the G4 ove4 rnme5 nt re5 ga4 rding the outher5 Tr4 ust ompany know4 ing su-2 c4 c4 laims-2 to be f5 a4 lse f4 c4 ti-3 ti-3 ous or f5 ra-2 udulent knowingl-3 a4 nd will-3 fully fa6 lsi-4 fie5 c4 nc4 e4 a4 led c7 ove-5 re7 up a4 ter5 ial a4 c4 ts re4 a4 rding the-6 outher5 Tr4 ust ompany made6 fa7 lse or4 fr6 a4 udulent st-2 a4 e4 ments or re7 pre7 e4 ntations about he-5 purp3 ose3 a4 c4 ti-3 vit-3 ies income4 a4 nd e4 mpl-3 oyment-9 of Sout-2 he4 rn T4 rust ompany a4 nd made6 a4 nd subm-2 it-3 ted f5 a4 lse a5 fida5 vit-3 knowing the sa5 me to c4 on-9 tain a4 ny fr6 a4 udul-11 e4 nt or f4 ict-9 it-3 ious tate4 ment or3 e4 ntry Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of The5 se3 fa7 e4 state3 ments a3 doc4 um e4 nts nc4 luded a6 idavits-2 testim-4 ony a4 a4 ppli-3 c4 a4 ti-3 on a4 nd other5 do-9 c4 uments ha4 isre4 pre7 se3 ted tha4 outher5 Tr4 ust ompany w4 a4 e4 nga4 ge4 in and fa7 il-3 e4 to disclose it di-3 not and c6 ould not-3 c4 a4 rr6 out it-3 st-3 a4 ted pur5 pose3 providing consulti-3 ng se3 rvic5 e4 in fi na4 nc4 ial nd biom-3 e4 dica6 nfor6 matics De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially and/o-9 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking for6 c4 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se ua4 ac6 ti-3 vit-3 of u3 nde4 a4 ge4 irls and young wome4 in knowing and e4 c4 kless dis-2 re7 a4 rd of6 the a4 ws of4 the V4 irgin a4 nds De6 fe7 nd-9 a4 nts hroug3 a4 pa4 ter5 of c7 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintain-9 e4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Ente3 rpr6 ise r6 a4 prope5 rty De6 fe7 nd-9 a4 nts bene5 fite3 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 a4 c4 ti-3 vit-3 c4 onduc4 ted by the-5 Epstein Enter6 prise4 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa4 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq COUN4 WE-2 NTY FOUR Fr5 au-3 lent C3 lai-3 m3 Upo7 the Gove5 r4 e4 the3 r4 r4 st C4 om-6 an-3 In-4 c4 Cons-2 irac6 to V5 iol-3 ate7 e4 Cr6 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Organi-3 ation-2 Ac5 I e4 seq an6 V.I.C3 The5 Gove6 rnm-8 e4 nt re5 stat e4 a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if f4 ull-3 se3 for4 th her-4 e4 in At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt oined in a4 c4 onspi-2 ra7 c4 to c4 omm-3 it-3 fr6 a4 udulent c4 onv-9 e4 ya4 c4 e4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re5 ve-5 a4 led its-2 int-3 e4 nt joi-3 a4 nd pa4 rtic3 ipate4 in the c6 rimi-2 na4 conspira-3 c4 including but-3 not im-3 it-3 e4 to ra7 nsfe6 rr6 ing a4 ssets a4 nd be4 twe-5 e4 va4 rious e4 nti-3 ti-3 e4 c3 ontroll-2 e4 by Epstein a4 nd the E3 pstein Ent rpr6 ise to a3 void def-4 e4 a4 nde4 or6 de4 a4 c4 laims-2 a4 ga4 inst-4 them Ep11 s9 t8 i8 t8 e4 is7 mi6 s9 pr13 se13 te12 t8 he14 ur13 se13 t8 i8 i8 t8 ie12 s9 m8 l8 me12 t8 a4 i8 m8 e4 t8 he14 S6 t8 he14 rn13 Tr14 s9 t8 C7 m8 pa14 c4 i8 ord13 t8 t8 in8 a4 m8 i8 ta12 in8 l8 ua14 l8 e4 t8 i8 t8 i8 ve14 s9 i8 de14 t8 nd10 t8 i8 m8 i8 na14 l8 a4 t8 i8 i8 t8 i8 e4 s9 of13 t8 s9 t8 in8 te12 pr13 i8 s9 e4 i8 t8 i8 t8 e4 s9 te12 i8 Ente3 rpr6 ise with he4 c4 ti-3 ve4 pa4 rtic3 ipation of e4 fe7 nd-9 a4 nts ndyk-9 e4 a4 nd a4 hn e4 outher5 Tr4 ust ompany to e4 mpl-3 oy pa4 a4 nd c4 onc-5 e4 a4 he4 c4 ti-3 vit-3 ies of4 pa4 rtic3 ipants the c6 ri-8 mi-3 na4 a c4 ti-3 vit-3 ies of4 the E3 nter5 prise4 The5 Epstein Enter6 prise4 a4 de4 a4 nd pr-6 e4 se3 nted a4 a4 pp-9 li-3 c4 a4 ti-3 on fo3 ta5 ince6 nti-3 ve4 testim-4 ony a4 nd qua4 rte5 rly re7 ports to he4 ED3 a4 c4 mm-3 iss-3 ion of the3 Gove6 rnme5 nt re5 ga4 rding the outher5 Tr4 ust ompany know4 ing su-2 c4 c4 laims-2 to be f5 a4 lse f4 i c4 ti-3 ti-3 ous or f5 ra-2 udulent knowingl-3 a4 nd will-3 fully fa6 lsi-4 fie5 c4 nc4 e4 a4 led c7 ove-5 re7 up a4 ter5 ial a4 c4 ts re4 a4 rding the-6 outher5 Tr4 ust ompany made6 fa7 lse or4 fr6 a4 udulent st-2 a4 teme4 nts or re7 pre7 e4 ntations about he-5 purp3 ose3 a4 c4 ti-3 vit-3 ies income4 a4 nd e4 mpl-3 oyment-9 of Sout-2 he4 Tr4 ust ompany a4 nd made6 a4 nd subm-2 it-3 ted f5 a4 lse a5 fida5 vit-3 knowing the sa5 me to c4 on-9 tain a4 ny fr6 a4 udul-11 e4 nt or f4 ict-9 it-3 ious tate4 ment or3 e4 ntry The5 se3 fa7 e4 state3 ments a3 doc4 uments nc4 luded a6 idavits-2 testim-4 ony a4 a4 ppli-3 c4 a4 ti-3 on a4 nd other5 do-9 c4 uments ha4 isre4 pre7 se3 e4 that outher5 Tr4 ust ompany w4 a4 e4 nga4 ge4 in and fa7 il-3 e4 to disclose it di-3 not and c6 ould not-3 c4 a4 rr6 out it-3 st-3 a4 ted pur5 pose3 providing consulti-3 ng se3 rvic5 e4 in financ6 ial nd biom-3 e4 dica6 nfor6 matics De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fite3 fin-8 a4 nc4 ially a4 obta5 ined othe4 non fina-4 nc4 ial va4 lue f5 rom pa-4 rtic3 ipation the E3 pstein Enter5 prise4 whic4 ha4 e3 ng-9 a4 ge4 in man tr3 a4 ff6 icking Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of for6 c4 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of u3 nde4 a4 ge4 irls and young wome4 in knowing and e4 c4 kless dis-2 re7 a rd of6 the a4 ws of4 the V4 irgin a4 nds At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt consp-8 ire5 with Epst-3 e4 in and othe4 De6 fe7 nd-9 a4 nts fulf4 il-3 he4 prima3 ry c7 rimi-2 na4 purpose-5 of the4 Epstein Enter6 pris-9 e4 hum-3 a4 tra5 ff6 c4 king for6 c4 e4 a4 bor a7 nd e4 xua4 se3 rvitude3 At a4 ll-3 ti-3 mes ma3 ter5 ial he4 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of V4 e4 seq COUN4 WE-2 NTY FIVE r4 au-3 lent C3 lai-3 m3 Upo7 the Gove5 r4 e4 Cypre6 ss In-6 c4 M7 ap-3 le In-2 c4 au-3 r4 e4 In-6 c4 Violation-4 of t6 e4 Cr6 im-8 in4 all-3 In-4 flu-2 e4 c4 e4 an6 Cor6 r4 Or5 gan-3 izat5 ion-5 Ac5 I.C e4 seq V.I.C3 The5 Gove6 rnm-8 e4 nt re5 state a4 nd re7 a4 ll e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if fully set f3 orth he5 re7 in At a4 ll-3 ti-3 mes r4 e4 leva6 nt and mate4 ria5 her-4 e4 in e4 c4 De-3 e4 nda4 nt di-3 re7 c4 tl-3 a4 nd indi-3 e4 c4 tl-3 pa4 rtic3 ipate4 in or a4 ssocia-5 ted w4 it-3 the E3 pstein Enter5 prise4 a4 il-3 li-3 c4 it-3 e4 nter5 pris-9 e4 Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in wo or5 more5 oc4 a4 ions c7 onduc4 ha4 consti-2 tut-3 e4 c4 rimi-2 na4 pre5 dica6 e4 a4 c4 ts a4 de3 fine5 by inc4 lud-11 ing but-3 not im-3 i8 ted to making fr6 a4 udulent c4 laims-2 upon the G4 ove4 rn-6 ment De6 fe7 nd-9 a4 nts ypre7 ss Ma-8 ple a6 nd La5 ur-6 e4 isre4 pre7 e4 nted the4 va4 lues the5 ir a4 ssets he4 ld and e6 xpe4 e4 incur4 in he4 ir a5 nnua4 e4 porti-10 ng to he4 Gove6 rnme5 nt of the U4 nit-3 e4 tate4 Virgin a4 nds for5 a4 c4 the5 tax ye6 rs f5 rom to De6 fe7 nd-9 a4 nt ypre7 ss isre-5 pre7 se3 nted the4 a4 lue of5 it-3 a4 ssets he3 ld during e3 c4 of the5 se3 ye4 a4 rs by omit-3 ti-3 ng the va6 lue of5 the Z3 or-6 ro Ra nc4 oa4 tanle4 Ne6 Me-4 xico pr5 ope4 rty tha3 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of a4 c4 quire5 in or a4 bout De-5 e4 mber5 a4 nd mi-3 sre6 e4 se3 nted the4 va4 e4 of its xpe4 nse3 incur4 e4 during e5 a4 c4 the5 se3 ye-5 a4 by om-2 it-3 ti-3 ng the a6 nnua4 amounts-2 of pr6 ope4 rty ta3 it-4 pa4 id for4 the N4 e4 Me3 xico pr5 ope-5 rty De6 fe7 nd a4 nt Maple3 mi-3 sre6 re7 se3 nted the4 a4 lue of5 it-3 ssets he3 ld during e3 a4 c4 these5 ye4 a4 rs by omit-3 ti-3 ng the va6 lue of5 the E3 a4 st tre-4 e4 Ne4 Y4 rk N5 e4 Yor5 prop3 e4 rty tha3 a4 c4 quire5 in or a4 bout De-5 e4 mber5 a4 nd mi-3 sre6 e4 se3 nted the4 va4 e4 of its xpe4 nse3 incur4 e4 during e5 a4 c4 the5 se3 ye-5 a4 by om-2 it-3 ti-3 ng the a6 nnua4 amounts-2 of pr6 ope4 rty ta3 it-4 pa4 id for4 the N4 e4 Yor5 pro3 pe-5 rty De6 fe7 nd-9 a4 nt La3 ur-6 e4 isre4 re7 se3 nted the4 a4 lue of5 it-3 ssets he3 ld during e3 a4 c4 these5 ye4 a4 rs by omit-3 ti-3 ng the va6 lue of5 the Brill-3 W4 a4 a4 lm-3 e4 a4 c4 F6 lorida3 ro-6 pe4 rty tha3 ac6 quire5 in or a5 bout De4 e4 mber5 a4 nd mi-3 sre6 pre7 e4 nted he4 va4 lue of5 it-3 e3 xp-9 e4 nse3 nc4 urr6 e4 du-9 ring e5 c4 of these5 ye4 rs by omit-3 ti-3 ng t8 he4 a4 nnua4 amounts-2 of pr6 pe4 rty ta3 xe4 it-4 pa4 id for4 a4 lm-3 e4 a4 c4 pro3 pe4 rty Epstein a4 nd De6 e4 nda4 Exe c4 utor a4 hn si-2 gne4 e4 a4 c4 of Cypr-6 e4 ss Maple3 a4 nd ON4 TA-6 NE3 IN5 TH-6 APP-5 LI14 AT-6 A4 ND4 NY4 ACC-3 OMPANY-6 NG4 DO4 UMEN4 TS-2 ARE Epstein a4 ppe4 a4 rs to a4 ve4 mainta ined divi-3 de4 owne-3 rship of3 these5 prop-6 e4 rtie3 tra5 nsfe6 re7 own-7 e4 rship of3 them to he4 Virg3 in sland-8 a3 nd then c6 onc-5 e4 a4 led thi-11 fa6 c4 ev-7 e4 fr6 om Virgin a4 nds a4 uthorit-2 ies-8 in an a6 tt-3 e4 mpt-3 to sh-2 ield the pr5 ope4 rtie3 fr6 om any jud-9 gment in he4 tate4 whe6 re7 they a4 e4 loca6 ted knowingly nd will-3 fully made6 fa7 lse e4 pre7 se3 a4 ti-3 ons the Gove6 rnme5 nt e4 ga4 rding e4 a4 ssets a3 nd xpe4 nse3 of ypre7 ss Maple3 a4 nd a4 re7 a4 nd their3 c4 onduc4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of c4 onst-2 it-3 ute f5 ra7 ud upon the G4 ove4 rnme5 nt De6 fe7 nd-9 a4 nts hroug3 a4 pa-5 tt-3 e4 rn of6 c4 rimi-2 na4 c4 ti-3 vit-3 a4 c4 quire5 a4 nd maintaine4 dire5 c4 tl-3 or indire6 c4 tl-3 a4 nter5 e4 st or c7 ontrol of th-9 e4 Epstein Enter6 prise4 of-3 re7 a4 prop-8 e4 rty De6 fe7 nd-9 a4 nts be4 ne4 fitted dir-7 e4 c4 tl-3 a4 nd indi-3 re7 c4 tl-3 rom the pa7 tt-3 e4 rn of6 c4 rimi-2 na4 ac-3 ti-3 vit-3 c4 onduc4 ted by the4 Epstein-9 Ente3 rpr6 ise e4 fe7 nd-9 a4 nts kn-2 owingly bene6 fitted f4 ina-7 nc4 ially and/or3 obtaine4 non fina5 c4 ial va-5 lue f5 rom pa5 rtic3 ipation the E3 pstein Enter5 prise4 hich ha6 e3 nga4 e4 in human tr3 a4 ff6 icking for6 se3 xua4 ser4 vit-3 ude4 a4 nd omm-3 e4 rc7 ial se3 xua4 a4 c4 ti-3 vit-3 of u3 nde4 ra7 e4 girls and young wome4 in knowing and r5 e4 c4 e4 ss di-3 sre6 ga-5 rd of the5 law4 of the4 Virgin slands At a4 ll-3 mate4 ria5 im-3 e4 he3 re-2 in De4 fe7 nda4 nts e4 nga4 ge4 a4 pa4 tt-3 e4 rn of6 c4 rimi-2 na4 ac ti-3 vit-3 that wa6 not-2 isol-4 a4 ted but wa6 re6 lat-9 e4 to he4 a4 fa7 irs of the5 Epstein Enter6 prise4 in vi-3 olation of CI11 e4 seq COUN4 WE-2 NTY IX Fr5 au-3 lent C3 lai-3 m3 Upo7 the Gove5 r4 e4 Cypre6 ss In-6 c4 M7 ap-3 le In-2 c4 au-3 r4 e4 In-6 c4 Cons-2 irac6 to V5 iol-3 ate7 e4 r4 im-8 in-5 all-3 I9 flu-2 e4 c4 e4 an-3 Cor6 r4 Or5 gan-3 iz12 ation-2 Ac5 I.C e4 seq an-3 V.I.C3 The5 Gove6 rnm-8 e4 nt re5 state a4 nd re7 a4 ll-3 e4 e4 pa3 a4 gr-6 a4 phs to of this ompl-3 a4 i8 nt as if fully set f3 orth he5 re7 in At a4 ll-3 mate4 ria5 im-3 e4 he3 re-2 in ea6 c4 e4 fe7 nd-9 a4 nt enga6 e4 in a c6 onspi-2 ra-2 c4 to co-7 mm-3 it-3 fr6 a4 udulent c4 onv-9 e4 ya4 c4 e4 Ea5 c4 De-3 fe7 nd-9 a4 nt enga6 e4 in ac6 ts ha4 re5 ve-5 a4 led its-2 int-3 e4 nt joi-3 a4 nd pa4 rtic3 ipate4 in the c6 rimi-2 na4 conspira-3 c4 including but-3 not im-3 it-3 e4 to ra7 nsfe6 rr6 ing a4 ssets a4 nd be4 twe-5 e4 va4 rious e4 nti-3 ti e4 c3 ontroll-2 e4 by Epstein a4 nd the E3 pstein Ente-7 rpr6 ise to a3 void def-4 e4 a4 nde4 or6 de4 a4 c4 laims-2 a4 ga4 inst-4 them Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of The5 se3 fa7 e4 state3 ments a3 doc4 uments nc4 luded a6 nua4 fina3 nc4 ial st-2 a4 teme4 nts for6 the ye4 a4 rs to subm-12 it-3 ted by e6 a4 c4 ypre7 ss a4 ple a6 nd La5 re7 the ff6 ice6 of Lie3 utena6 nt Gove6 rnor6 the5 Virg3 in lands that mi-2 sre6 pre7 se3 nted-7 the va6 lue of5 the a4 ssets he-6 ld and the4 a4 mount-3 of the e6 xpe4 nse3 incu-8 rr6 e4 by e4 a4 c4 c4 ompany dur5 ing a4 of the5 se3 ye-5 a4 rs Epstein a4 ppe4 a4 rs to a4 ve4 maintaine4 divi-3 de4 owne-3 rship of3 these5 prop e4 rtie3 tra5 nsfe6 re7 own-7 e4 rship of3 them to he4 Virg3 in sland-8 a3 nd then c6 onc-5 e4 a4 led thi-11 fa6 c4 ev-7 e4 fr6 om Virgin a4 nds a3 uthorit-2 ies-8 in an a6 tt-3 e4 mpt-3 to sh-2 ield the pr5 ope4 rtie3 fr6 om any jud-9 gment in he4 tate4 whe6 re7 they a4 e4 loca6 ted De6 fe7 nd-9 a4 nts kn-2 owingly bene6 fitted f4 i na4 c4 ially and/-9 or ob3 taine4 other5 non fin-8 a4 nc4 ial va4 lue f5 rom their4 a4 rtic3 ipa-7 ti-3 on in he4 Epstein Enter6 prise4 whic4 ha4 e4 nga4 ge4 human tr3 a4 ff6 icking for6 c4 e4 a4 bor se6 xu-9 a4 ser4 tude a6 nd c4 omm-3 e4 c4 ial se3 ua4 ac6 ti-3 vit-3 of u3 nde4 a4 ge4 irls and young wome4 in knowing and re7 c4 kless dis-2 re-2 ga4 rd the5 law4 of the4 Virg3 in sland-8 Not5 ice6 of Allegat5 ion-5 of PU3 NITI-2 VE DA3 M4 AGE-12 The5 purp3 ose3 of pu3 nit-3 ive da4 mage6 in he4 c4 omm-3 on law4 is punis-2 the de6 fe-2 nda4 nt for6 outra5 ge4 ous c4 onduc4 ha4 re6 c4 kless or3 int-3 e4 nti-3 na4 and to de4 ter5 othe-7 rs f5 om nga4 ging suc3 c4 onduc4 the f5 uture5 This ompl-3 a4 int-3 de4 sc3 ribe5 int-4 e4 nti-3 ona4 conduc6 so gre7 gious-2 pe4 rsist-2 e4 nt and inj-3 urious that it-3 shoc3 ks e4 c4 onsc3 ien-7 c4 e4 a4 nd ff6 e4 nds-10 a4 c4 ivi-3 li-3 z4 e4 soc3 iety unit-3 ive da6 mage6 a3 re7 e4 e4 c4 ially mporta3 nt the a4 se3 of pe-2 rsons or4 ompan-7 ies that ha4 ve4 so one4 a4 sset-9 a3 nd powe6 tha5 re7 fi-8 ne4 pe3 na4 lt-3 ies a5 nd e4 c4 ono-9 mi-3 c4 da4 mage6 re7 sim-4 ply not-3 suff5 icie4 nt Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of At l8 ti6 mes11 ma12 ter15 ia12 her15 in,8 ps9 tei10 nd10 t8 he4 ps9 te12 i8 nter15 pr13 ise nga14 ge4 re7 pe4 a4 te12 dl8 int-3 e4 nds ursue6 the possibi-3 li-3 ty of punit-2 ive da6 mage6 in any ury v3 e4 rdic5 PR3 AY4 F3 OR REL-3 IE-3 WHE-4 REFORE-2 he4 Gove6 rnme5 nt re5 e4 c4 tfully-2 re-2 que4 sts-3 that the Court A Ente13 a7 ju8 dg10 men12 in8 fa7 or13 of the12 Go12 ve4 rn13 men12 t8 a4 nd10 ga4 in8 s9 De4 fe17 nda14 nt8 on l8 c4 oun10 ts7 De6 c4 lar-4 e4 that De-3 fe7 nd-9 a4 nts hroug3 the E3 pstein Ente-7 rpr6 ise ha5 ve4 e4 nga4 e4 in a pa4 tt-3 e4 rn of6 rimi-2 na4 ac6 ti-3 vit-3 in he4 Virg3 in slands c4 ludi-3 ng but not-3 li-3 mi6 ted to human tr3 a4 ff6 icking for6 c4 e4 a4 bor a7 nd e4 xua4 e4 rvi tude of5 e4 male4 c4 hil-3 dr-6 e4 a4 nd young wome4 un-9 law4 ful se4 xua4 cont-9 a4 c4 c4 hil-3 se3 xua4 abuse5 c4 hil-3 a4 buse3 a4 nd ne4 e4 c4 a4 pe4 prostit-3 uti-3 on c4 ivi-3 conspir12 a4 c4 a4 nd othe-7 of6 e4 nse3 e4 late4 of-6 fe7 nse3 a4 nd c4 ivi-13 conspira6 c4 ursua6 nt e4 nfor6 e4 a4 nd maintain the c6 rimi-2 na4 ac6 ti-3 vit-3 li-3 e4 ns he4 Gove6 rnme5 nt fili-3 ng c4 on-9 tempor3 a4 ne4 ousl-2 with his a4 wsuit or sha3 ll-3 file3 in onne4 c4 ti-3 on with his a4 c4 ti-3 on ursua6 nt a7 nd I.C is-2 sue3 a4 ord3 e4 for6 e4 ti-3 ng a4 nd divesti-2 ng in fa5 vor o3 the G4 ove4 rnme nt of e4 irgin slands a4 ll-3 of D5 e4 e4 da4 nts nter5 e4 sts-3 in any re7 a4 and e4 rsona6 prop-8 e4 rt-8 use3 to fa5 c4 il-3 it-3 a4 te the4 ri-8 mi-3 na4 ente4 rpr6 ise a4 rr6 e4 out by he4 Epstein Ente3 rpr6 ise inc3 ludi-3 ng but not im-3 it-3 e4 to Li-2 t8 tl-3 e4 Ja11 mes slan-8 a4 nd Gr-4 e4 a4 te-7 St-2 Ja3 mes a4 nd ss e4 a4 ord-6 e4 f6 rf6 e4 it-3 ing the G4 ove4 rnme5 nt of e4 Virgin a4 nds a3 ny pr3 c4 e4 ds or funds obta4 ined by D4 fe7 da4 nts whe3 ther5 dir-8 e4 c4 tl-3 or-6 indi-3 re7 c4 tl-3 dur3 ing he4 c4 urse6 of the5 rimi-2 na4 a4 c4 ti-3 vit-3 of the5 Epstein Enter6 prise4 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of ursua6 nt a7 e4 quir-8 e4 De fe7 nd-9 a4 nts divest he4 mselve3 of a6 ny re7 a4 prop-8 e4 rty or4 other5 int-13 e4 re7 sts-3 in fa5 vor-6 of the5 Gov-7 e4 rnme5 nt of the V5 irgin a4 nds used to f3 urthe-4 the goa6 ls of the Epste4 in Ente3 rpr6 ise ursua6 nt a7 nd or)6 de-5 the5 diss-3 olut-3 ion of the3 Epstein Ente rpr6 ise inc3 ludi-3 ng but not im-3 it-3 e4 to orde5 the5 diss-3 olut-3 ion of the3 c4 orpor6 a4 e4 De6 e4 nda4 nts ursua6 nt a7 nter5 a4 inj-3 unc4 ti-3 on to pre5 ve4 nt he4 fur6 e4 c4 rimi-2 na4 conduc6 and c4 nc4 e4 a4 lm-3 e4 nt of the c4 rimi-2 na-5 conduc6 by he4 Epstein Ente3 rpr6 ise I urs ua4 nt a7 or)6 de-5 the5 re7 oc-5 a4 ti-3 on of3 a4 ny a4 nd a4 ll-3 li-3 c4 e4 se3 pe4 rmits-3 a4 nd a4 pprov3 a4 ls a4 had be6 e4 ra7 nted by ny a4 ge4 nc4 of th-8 e4 Te5 ritor-7 a4 nd re7 quir-8 e4 the re7 pa4 yment of3 a4 ny tax be6 e4 fits ha4 had be6 e4 e4 stowe3 on a4 ny e4 fe7 nd-9 a4 nt ursua6 nt a7 nd or)6 e4 a7 ll-3 a4 ssets a3 nd funds of5 the Estate4 of Je6 fr6 e4 Epst-10 in be pla4 c4 e4 int-3 re-2 c4 e4 ive-7 ship ursua6 nt e7 wa6 rd the5 Gove6 rn-6 ment the ma4 xim-3 um civil-3 pe4 na4 lt-3 for6 a4 c4 a4 nd e4 ve-5 viol-3 a4 ti-3 on of3 law4 c4 omm-3 it-3 ted by the4 pstein Enter-4 prise4 ursua6 nt a4 wa6 rd tr-5 e4 ble da6 a4 ge4 a4 nd a4 ll-3 other5 a4 a4 il-3 a4 ble re7 medie4 includi-2 ng a4 tt-3 or-6 ne4 ys fe6 e4 a4 nd c4 osts-3 Aw-5 rd-6 omp-11 a4 a4 uni-11 ti-3 e4 a4 a4 e4 or-6 De-3 e4 a4 c4 vil-13 on-9 spi-12 c4 Void the tr3 a4 nsfe-3 of6 a4 e4 ts as f3 ra7 udulently conv-7 e4 ye-5 to he4 The5 Tr4 ust a4 s9 uc14 i8 ta12 l8 l8 ie12 i8 nc14 l8 i8 ng10 i8 s9 or13 ge14 m8 e4 t8 l8 l8 i8 l8 t8 te12 ga14 i8 s9 a4 s9 m8 j8 s9 t8 pr13 pe14 pp10 ia12 t8 e4 ur13 s9 a4 t8 t8 C7 c4 t8 te12 t8 t8 he14 i8 t8 s9 of13 i8 t8 i8 m8 s9 a4 i8 oc14 e4 t8 e4 so9 s9 i8 t8 he14 i8 t8 e4 s9 ju8 s9 t8 i8 s9 i8 s9 te12 t8 i8 t8 t8 e4 se13 s9 of13 s9 s9 s9 s9 wa16 rd13 a4 j8 gm8 t8 i8 or13 of13 t8 he14 ve4 m8 t8 ga14 i8 s9 t8 t8 he14 a4 s9 j8 ud10 m8 i8 t8 e4 s9 Case Document Filed Page of GV-5 Estate4 of e4 ff-3 re7 Epstein e4 c4 ond Ame4 nde4 ompl-3 a4 int-3 a4 ge4 of a4 l8 l8 t8 he14 re17 l8 i8 t8 i8 s9 C7 ur13 t8 e4 m8 s9 pp10 ia12 t8 e4 T7 h6 G8 e4 n6 m3 n6 d6 m3 an6 d6 s9 u6 i8 n6 l8 l8 i8 s9 su5 s9 s9 tr17 i8 b6 l8 e4 E7 S6 E7 T7 L7 L7 B7 I9 T7 T7 E7 NI25 ES7 NE13 R7 t8 e4 F6 ua14 ry13 s9 C7 l8 m8 a4 Ja13 ob10 O8 L7 T7 H8 O8 M4 JAC14 O8 B7 S6 E7 S6 Q8 Assist-4 a4 nt Att-3 orne7 Ge6 ne-5 a4 Virgin a4 nds De5 pa-5 rtme-6 nt of Just-2 ice Of5 fic5 e4 the5 Attorne5 e4 ne4 ra7 Kr5 onprindse4 ns de Thom-2 a4 U.S Vi-2 rgin slands Ema3 il-3 ar5 iel.sm-2 it-3 doj.v9 i.gov e4 xt Case Document Filed Page of U?vO?OP?F3O G?M?tI?OO?G0 W?ii?W8x??I7 g6 EeD T?J Lf Kf??w k?հ ngq 31Fs_g d6 TZ 5_ jz qr A..AA?A..AA g6 X?a M?N q?M 10Cy J?tZ m?E9q6t ORA?豕ar A i A i A i A I 1z I q?M CTX qY CTX qr a nd blWF uq??Ԑgg?8 9A A I 0b qr h:?WB p?c O?H lOK8 A Og I M?q qr un i W!k CTX yN?hY W?Qsyzo KMu?m M??N q?M CTX Y10Cy شl a GF3IW O?ǉcప H?X?D?S 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