EFTA00229767.pdf

INDICTMENT SUMMARY u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 2004 - EPSTEIN Jane Does 1-9 18 U.S.C. §§ 371 and 2 October 2005 Jane Does 11-13 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 JEGE any person can be charged with a criminal offense HYPERION _I March 2004 - EPSTEIN Jane Does 1-9 18 U.S.C. § 2423(e) October 2005 Jane Does 11-13 Conspiracy to travel in interstate commerce for the purpose of engaging in illicit sexual conduct JEGE HYPERION , March 2004 - Jane Does 1-9 18 U.S.C. § 2423(d) October 2005 Jane Does 11-13 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 - Jane Does 1-9 18 U.S.C. § 1591(a)(2) October 2005 Jane Does 11-13 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 u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 7, 2004 - EPSTEIN Jane Doe #1 18 U.S.C. §§ 2422(b) and 2 March 11, 2004 ( .) 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 - EPSTEIN Jane Doe #2 18 U.S.C. §§ 2422(b) and 2 February 6, 2005 ( ) 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 - EPSTEIN Jane Doe #3 18 U.S.C. §§ 2422(b) and 2 June 2, 2005 ( .) 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 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2422(b) and 2 29, 2005 (.) 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 u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 14, 2004 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2422(b) and 2 - March 29, 2005 ( .) 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 - EPSTEIN Jane Doe #6 18 U.S.C. §§ 2422(b) and 2 December 29, 2004 ( .) 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 II July 22, 2004 - EPSTEIN Jane Doe #7 18 U.S.C. §§ 2422(b) and 2 January 31, 2005 ( ) 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 - EPSTEIN Jane Doe #8 18 U.S.C. §§ 2422(b) and 2 October 3, 2005 ( 1.) 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 u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE I; February 2005 - EPSTEIN Jane Doe #9 18 U.S.C. §§ 2422(b) and 2 April 2005 ( .) 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 I4 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 - EPSTEIN Jane Doe #12 18 U.S.C. §§ 2422(b) and 2 July 19, 2004 ( .) 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 - EPSTEIN Jane Doe #13 18 U.S.C. §§ 2422(b) and 2 May 27, 2005 ( ) 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 Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 (M) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor HYPERION Page 4 of 13 EFTA00229770 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE I8 June 4, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 (M.) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor JEGE 19 June 20, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 (M.) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor JEGE 20 July 4, 2004 EPSTEIN 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 HYPERION 11 July 16, 2004 EPSTEIN Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #7 engaging in illicit sexual conduct with a minor HYPERION le Jane Doe #12 July 22, 2004 fi,PSTLIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 (M.) Traveling in interstate commerce for the purpose of Jane Doe #6 engaging in illicit sexual conduct with a minor J1LG1L (e Jane Doe #7 ( ) Page 5 of 13 EFTA00229771 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 23 August 6, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 (M.) Traveling in interstate commerce for the purpose of JEGE Jane Doe #6 engaging in illicit sexual conduct with a minor 24 August 19, 2004 EPSTEIN Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #7 engaging in illicit sexual conduct with a minor JEGE a 25 August 25, 2004 EPSTEIN 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 JEGE 26 September 16, 2004 EPSTEIN Jane Doe #7 18 U.S.C. §§ 2423(b) and 2 (a Traveling in interstate commerce for the purpose of Jane Doe #13 engaging in illicit sexual conduct with a minor JEGE ( ) 27 October 29, 2004 EPSTEIN Jane Doe #7 18 U.S.C. §§ 2423(b) and 2 (a Traveling in interstate commerce for the purpose of Jane Doe #13 engaging in illicit sexual conduct with a minor HYPERION a 28 November 5, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 (M.) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor HYPERION Page 6 of 13 EFTA00229772 u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 29 November 10, 2004 EPSTEIN Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of HYPERION engaging in illicit sexual conduct with a minor Al) November 18, 2004 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 (a Traveling in interstate commerce for the purpose of Jane Doe #6 engaging in illicit sexual conduct with a minor HYPERION 31 December 3, 2004 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 ( ) Traveling in interstate commerce for the purpose of Jane Doe #6 engaging in illicit sexual conduct with a minor JEGE ( .) 32 December 13, 2004 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #5 engaging in illicit sexual conduct with a minor JEGE ( ) Jane Doe #6 ( .) 33 December 17, 2004 EPSTEIN Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #7 engaging in illicit sexual conduct with a minor HYPERION a Page 7 of 13 EFTA00229773 u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE ;4 January 1, 2005 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 (a Traveling in interstate commerce for the purpose of Jane Doe #7 engaging in illicit sexual conduct with a minor HYPERION a Jane Doe #13 January 6, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of HYPERION Jane Doe #4 engaging in illicit sexual conduct with a minor M.) Jane Doe #13 (_•) ;(, January 14, 2005 EPSTEIN 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 JEGE - February 3, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of JEGE Jane Doe #5 engaging in illicit sexual conduct with a minor (a) 18 February 10, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #5 engaging in illicit sexual conduct with a minor ( ) JEGE Page 8 of 13 EFTA00229774 u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE ;9 February 21, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #5 engaging in illicit sexual conduct with a minor JEGE 40 February 24, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #4 engaging in illicit sexual conduct with a minor JEGE =I.) Jane Doe #13 4I March 4, 2005 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 (a Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor JEGE 42 March 18, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of JEGE Jane Doe #5 engaging in illicit sexual conduct with a minor le 4; March 31, 2005 EPSTEIN Jane Doe #2 18 U.S.C. §§ 2423(b) and 2 ( ) Traveling in interstate commerce for the purpose of JEGE Jane Doe #3 engaging in illicit sexual conduct with a minor ( .) Jane Doe #4 (M) Page 9 of 13 EFTA00229775 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 44 April 8, 2005 EPSTI i I N 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 HYPERION 45 April 27, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of HYPERION engaging in illicit sexual conduct with a minor 46 May 6, 2005 EPSTEIN 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 HYPERION 4- May 19, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #8 engaging in illicit sexual conduct with a minor HYPERION ( ) -U., June 30, 2005 EPSTEIN Jane Doe #8 18 U.S.C. §§ 2423(b) and 2 ( ) Traveling in interstate commerce for the purpose of HYPERION engaging in illicit sexual conduct with a minor 49 September 9, 2005 EPSTEIN 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 HYPERION Page 10 of 13 EFTA00229776 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 50 September 18, 2005 EPSTEIN 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 HYPERION 51 December 6, 2004 - EPSTEIN Jane Doe #3 18 U.S.C. §§ 1591(a)(1) and 2 June 2, 2005 ( .) 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. 52 \pi il 25, 2004 - June EPSTEIN Jane Doe #4 18 U.S.C. §§ 1591(a)(1) and 2 29, 2005 ( ) 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 - EPSTEIN Jane Doe #5 18 U.S.C. §§ 1591(a)(1) and 2 March 29, 2005 (M.) 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 - EPSTEIN Jane Doe #6 18 U.S.C. §§ 1591(a)(1) and 2 January 31, 2005 ( .) 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 u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE -,, July 22, 2004 - EPSTEIN Jane Doe #7 18 U.S.C. §§ 1591(a)(1) and 2 January 31, 2005 a.) 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 - EPSTEIN Jane Doe #8 18 U.S.C. §§ 1591(a)(1) and 2 October 3, 2005 a.) 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 - EPSTEIN Jane Doe #12 18 U.S.C. §§ 1591(a)(1) and 2 July 19, 2004 ( .) 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 - EPSTEIN Jane Doe #13 18 U.S.C. §§ 1591(a)(1) and 2 May 27, 2005 ( ) 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 uI DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE ,i) July 2004 - EPSTEIN 18 U.S.C. §§ 2421 and 2 October 2005 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 - EPSTEIN Jane Doe #2 18 U.S.C. §§ 2422(b) and 2 April 1, 2005 ( .) 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