EFTA00229780.pdf

JANE DOE #1 12=la COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 3 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 117 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 120 3/31/05 Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution Ct 5 3/7/04 - 3/11/04 EPSTEIN Enticement of a minor to engage in prostitution JANE DOE #2 (Min) COUNT/O.A. DATE DEFENDANT(S) CHARGE ] O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution Ct 6 2/5/05 - EPSTEIN Enticement of a minor to engage in 2/6/05 prostitution Ct. 43 3/31/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to 4/1/05 engage in prostitution JANE DOE #3 a COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 59 12/6/04 Conspiracy to entice a minor to engage in prostitution O.A. 60 12/12/04 Conspiracy to entice a minor to engage in prostitution EFTA00229780 O.A. 64 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 71 12/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 79 1/6/05 Conspiracy to entice a minor to engage in prostitution O.A. 83 1/14/05 Conspiracy to entice a minor to engage in prostitution O.A. 94 2/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 100 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 102 2/21/05 Conspiracy to entice a minor to engage in prostitution O.A. 104 2/24/05 Conspiracy to entice a minor to engage in prostitution O.A. 112 3/17/05 Conspiracy to entice a minor to engage in prostitution O.A. 118 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 125 4/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 129 4/26/05 Conspiracy to entice a minor to engage in prostitution O.A. 132 5/19/05 Conspiracy to entice a minor to engage in prostitution Ct 7 12/6/04 - 6/29/05 EPSTEIN Enticement of a minor to engage in prostitution Ct. 32 12/13/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 36 1/14/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 37 2/3/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct ('t. 3s 2/10/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct ('t. 39 2/21/05 EPSTEIN Travel to engage in illicit sexual conduct EFTA00229781 JEGE Ct. 40 2/24/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 42 3/18/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 43 3/31/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 44 4/8/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 45 4/27/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 46 5/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 47 5/19/05 EPSTEIN HYPERION [la% el to engage in illicit sexual conduct Ct. 51 12/6/04 - 6/2/05 EPSTEIN r Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act JANE DOE #4 a COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 4 4/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 6 5/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 8 5/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 9 5/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 11 6/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 14 6/11/04 Conspiracy to entice a minor to engage in prostitution O.A. 15 6/20/04 Conspiracy to entice a minor to engage in prostitution EFTA00229782 O.A. 19 7/10/04 Conspiracy to entice a minor to engage in prostitution O.A. 24 7/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 25 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 29 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 30 8/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 37 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 43 10/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 47 10/30/04 Conspiracy to entice a minor to engage in prostitution O.A. 48 11/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 77 1/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 87 1/22/05 Conspiracy to entice a minor to engage in prostitution O.A. 101 2/14/05 Conspiracy to entice a minor to engage in prostitution O.A. 106 2/24/05 Conspiracy to entice a minor to engage in prostitution O.A. 114 3/18/05 Conspiracy to entice a minor to engage in prostitution O.A. 116 3/29/05 Conspiracy to entice a minor to engage in prostitution O.A. 127 4/11/05 Conspiracy to entice a minor to engage in prostitution Ct. 8 4/25/04 - 6/29/05 EPSTEIN (?) Enticement of a minor to engage in prostitution Ct. 17 c"1 0.4 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 18 6/4/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 19 6/20/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct EFTA00229783 Ct. 22 7/22/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 23 8/6/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 28 11/5/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 40 2/24/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 43 3/31/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 52 4/25/05 6/29/05 EPSTEIN Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act JANE DOE #5 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 53 11/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 58 12/5/04 Conspiracy to entice a minor to engage in prostitution O.A. 61 12/13/04 Conspiracy to entice a minor to engage in prostitution O.A. 65 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 69 12/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 72 12/23/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 74 1/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 81 1/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 82 119/05 Conspiracy to entice a minor to engage in prostitution O.A. 88 1/26/05 Conspiracy to entice a minor to engage in prostitution O.A. 91 2/1/05 Conspiracy to entice a minor to engage in prostitution EFTA00229784 O.A. 98 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 107 2/25/05 Conspiracy to entice a minor to engage in prostitution O.A. 108 3/1/05 Conspiracy to entice a minor to engage in prostitution O.A. I I I 3/16/05 Conspiracy to entice a minor to engage in prostitution O..\. 1 1 5 3/21/05 Conspiracy to entice a minor to engage in prostitution ('t. 9 11/14/04 - 3/29/05 EPSTEIN Enticement of a minor to engage in prostitution Ct. 30 11/18/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 31 12/3/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 32 12/13/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 34 1/1/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 37 2/3/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 38 2/10/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 39 2/21/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 41 3/4/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 42 3/18/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct EFTA00229785 Ct. 53 11/14/04 - EPSTEIN Recruiting, enticing, providing, or 3/29/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act EFTA00229786