EFTA00229767.pdf

INDICTMENT SUMMARY u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense _I March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 2423(e) Conspiracy to travel in interstate commerce for the purpose of engaging in illicit sexual conduct , March 2004 - October 2005 Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 2423(d) For the purpose of commercial advantage or private financial gain, arranging or facilitating the travel of a person knowing that the person was traveling in interstate commerce for the purpose of engaging in illicit sexual conduct 4 March 2004 - October 2005 Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 1591(a)(2) Benefitting, financially or by receiving any thing of value, from participation in a venture which had engaged in the recruiting, enticing, providing, or obtaining by any means a person, knowing that the person or persons had not attained the age of 18 years and would be caused to engage in a commercial sex act Page 1 of 13 EFTA00229767 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 7, 2004 - March 11, 2004 EPSTEIN Jane Doe #1 ( .) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense 6 February 5, 2005 - February 6, 2005 EPSTEIN Jane Doe #2 ( ) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense 7 December 6, 2004 - June 2, 2005 EPSTEIN Jane Doe #3 ( .) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense 8 April 25, 2004 - June 29, 2005 EPSTEIN Jane Doe #4 (.) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense Page 2 of 13 EFTA00229768 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 14, 2004 - March 29, 2005 EPSTEIN Jane Doe #5 ( .) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense I II July 15, 2004 - December 29, 2004 EPSTEIN Jane Doe #6 ( .) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense I I July 22, 2004 - January 31, 2005 EPSTEIN Jane Doe #7 ( ) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense 12 February 13, 2005 - October 3, 2005 EPSTEIN Jane Doe #8 ( 1.) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense Page 3 of 13 EFTA00229769 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE I ; February 2005 - April 2005 EPSTEIN Jane Doe #9 ( .) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense I 4 December 18, 2004 EPSTEIN Jane Doe #11 ) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense I July 4, 2004 - July 19, 2004 EPSTEIN Jane Doe #12 ( .) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense 16 August 21, 2004 - May 27, 2005 EPSTEIN Jane Doe #13 ( ) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense 17 May 21, 2004 EPSTEIN HYPERION Jane Doe #4 (M) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Page 4 of 13 EFTA00229770 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE I 8 June 4, 2004 EPSTEIN JEGE Jane Doe #4 (M.) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 19 June 20, 2004 EPSTEIN JEGE Jane Doe #4 (M.) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 20 July 4, 2004 EPSTEIN HYPERION Jane Doe #12 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 11 July 16, 2004 EPSTEIN HYPERION Jane Doe #6 ( .) Jane Doe #7 le Jane Doe #12 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor July 22, 2004 fi,PSTLIN J1LG1L Jane Doe #4 (M.) Jane Doe #6 (e Jane Doe #7 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Page 5 of 13 EFTA00229771 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 23 August 6, 2004 EPSTEIN JEGE Jane Doe #4 (M.) Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 24 August 19, 2004 EPSTEIN JEGE Jane Doe #6 ( .) Jane Doe #7 a 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 25 August 25, 2004 EPSTEIN JEGE Jane Doe #6 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 26 September 16, 2004 EPSTEIN JEGE Jane Doe #7 (a Jane Doe #13 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 27 October 29, 2004 EPSTEIN HYPERION Jane Doe #7 (a Jane Doe #13 a 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 28 November 5, 2004 EPSTEIN HYPERION Jane Doe #4 (M.) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Page 6 of 13 EFTA00229772 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 29 November 10, 2004 EPSTEIN HYPERION Jane Doe #6 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Al) November 18, 2004 EPSTEIN HYPERION Jane Doe #5 (a Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 31 December 3, 2004 EPSTEIN JEGE Jane Doe #5 ( ) Jane Doe #6 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 32 December 13, 2004 EPSTEIN JEGE Jane Doe #3 ( .) Jane Doe #5 ( ) Jane Doe #6 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 33 December 17, 2004 EPSTEIN HYPERION Jane Doe #6 ( .) Jane Doe #7 a 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Page 7 of 13 EFTA00229773 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE ;4 January 1, 2005 EPSTEIN HYPERION Jane Doe #5 (a Jane Doe #7 a Jane Doe #13 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor January 6, 2005 EPSTEIN HYPERION Jane Doe #3 ( .) Jane Doe #4 M.) Jane Doe #13 (_•) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor ;(, January 14, 2005 EPSTEIN JEGE Jane Doe #3 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor - February 3, 2005 EPSTEIN JEGE Jane Doe #3 ( .) Jane Doe #5 (a) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 18 February 10, 2005 EPSTEIN JEGE Jane Doe #3 ( .) Jane Doe #5 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Page 8 of 13 EFTA00229774 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE ;9 February 21, 2005 EPSTEIN JEGE Jane Doe #3 ( .) Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 40 February 24, 2005 EPSTEIN JEGE Jane Doe #3 ( .) Jane Doe #4 =I.) Jane Doe #13 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 4 I March 4, 2005 EPSTEIN JEGE Jane Doe #5 (a 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 42 March 18, 2005 EPSTEIN JEGE Jane Doe #3 ( .) Jane Doe #5 le 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 4 ; March 31, 2005 EPSTEIN JEGE Jane Doe #2 ( ) Jane Doe #3 ( .) Jane Doe #4 (M) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Page 9 of 13 EFTA00229775 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 44 April 8, 2005 EPSTI i I N HYPERION Jane Doe #3 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 45 April 27, 2005 EPSTEIN HYPERION Jane Doe #3 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 46 May 6, 2005 EPSTEIN HYPERION Jane Doe #3 ( .) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 4- May 19, 2005 EPSTEIN HYPERION Jane Doe #3 ( .) Jane Doe #8 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor -U., June 30, 2005 EPSTEIN HYPERION Jane Doe #8 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 49 September 9, 2005 EPSTEIN HYPERION Jane Doe #8 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor Page 10 of 13 EFTA00229776 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 50 September 18, 2005 EPSTEIN HYPERION Jane Doe #8 ( ) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 51 December 6, 2004 - June 2, 2005 EPSTEIN Jane Doe #3 ( .) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. 5 2 \pi il 25, 2004 - June 29, 2005 EPSTEIN Jane Doe #4 ( ) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. -s ; November 14, 2004 - March 29, 2005 EPSTEIN Jane Doe #5 (M.) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. 54 July 15, 2004 - January 31, 2005 EPSTEIN Jane Doe #6 ( .) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. Page 11 of 13 EFTA00229777 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE -,, July 22, 2004 - January 31, 2005 EPSTEIN Jane Doe #7 a.) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. 5(i February 13, 2005 - October 3, 2005 EPSTEIN Jane Doe #8 a.) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. -s- July 4, 2004 - July 19, 2004 EPSTEIN Jane Doe #12 ( .) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. 58 August 21, 2004 - May 27, 2005 EPSTEIN Jane Doe #13 ( ) 18 U.S.C. §§ 1591(a)(1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act. Page 12 of 13 EFTA00229778 u I DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE ,i) July 2004 - October 2005 EPSTEIN 18 U.S.C. §§ 2421 and 2 Knowingly transporting an individual in interstate commerce with the intent that such individual engage in sexual activity for which any person can be charged with a criminal offense. 60 March 30, 2005 - April 1, 2005 EPSTEIN Jane Doe #2 ( .) 18 U.S.C. §§ 2422(b) and 2 Knowingly using a facility or means of interstate commerce to attempt to persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense Page 13 of 13 EFTA00229779