EFTA01713727.pdf

years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(cX1): COUNT DATE(S) MINOR(S) DEFENDANT(S) INVOLVED 51 12/6/2004 - Jane Doe 43 JEFFREY EPSTEIN 6/2/2005 52 4/25/2004 - Jane Doe #4 JEFFREY EPSTED1 6/29/2005 53 11/14/2004 - Jane Doe #5 JEFFREY EPSTEIN 3/29/2005 54 7/15/2004 - Jane Doe #6 JEFFREY EPSTELN 12/29/2004 55 7/22/2004 - Jane Doe #7 JEFFREY EPSTEEN 1/31/2005 56 2/13/2005 - Jane Doe #8 JEFFREY EPSTEIN 10/3/2005 57 401/-21194....______Iane-De 40 _.)44 __ ________----- 58 8/21/2004 - Jane Doe #13 JEFFREY EPSTEIN 5/27/2005 . All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. 33 EFTA01713727 2/ I COUNT 59 (Transportation of an Individual for Criminal Sexual Activity: 18 U.S.C. § 2421) 24. Paragraphs I through 6 ofthis Indictment are re-alleged and incorporated by reference as though fully set forth herein. 25. From at least as early as July 2004, through in or about October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did knowingly transport an individual, that is, in interstate commerce, with the intent that such individual engage in any sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Sections 2421 and 2. COUNT 60 (Attempted Solicitation of a Minor: 18 U.S.C. § 2422(b)) 26. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 27. From on or about March 30, 2005, through on or about April 1, 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN and did knowingly and intentionally by means of a facility of interstate commerce, that is, by telephone, attempt to persuade, induce, and entice a person who had not attained the age of 18 years, that is Jane Doe #2, to engage in prostitution and in a sexual activity for which any person can be charged with a criminal offense; in violation of Title 18, United States Code, Section 2422(b). FORFEITURE 34 EFTA01713728 c A TRUE BILL FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 35 EFTA01713729  r. • JANE DOE a COUNT/O.A. DATE DEFENDANT(S) CHARGE . . engage in prostitution pCI. 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 IlIn 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- EPSTEIN Enticement of a minor to engage in • . 3/11/04 prostitution of 4., t d 4 t .: tv: iMe,_te4cAt CoANTI-ercs 5.431,4e ore. •c.. I.,. ce-a•• • %Art `./nv c•Y• •", t un_ 1.‘ . .t. •• \‘‘. Ft 3.1v.. 5v °A.*. 4- V \vte t."It ok 'At.... • r. (.! al, . ce st2O O ro le t-gy k Vkt a (C) r. , v tk... 4. ser. e . G. J1 IN O.--t r ot, t..Viet vo J 4: "- V/".0- ifrtit. It " ( 4 Iv . • -,, . •." 44. fir, t c i aeo, d' 1 4 / E c, c‘fckStk 4' 1' 3.. . 3' 1 ti l6. 4. k>. t 1N.), • ••LI 4., . ? o, vie 24°,. Pain • I -7 .4.4*. —4. k. ••.! -I • ' ow ;44% 5% 4' CONFIDENTIAL GRAND JURY MATERIAL PACE I OP I JANE Dm #1 • EFTA01713730  •1"..a(cfp i- t e •• • V hi". • :a,. Z.. a 4. 4 intr. 1u Sic \. . . • ektot.s.• ).- • . • A t,..kt • te, , .41 t. )0•11 t es . 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 MIE 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 la prostitution ---, Ct. 43 3/31/05 STEWI—D Travel to engage in illicit sexual _r conduct vvttive431t:?..J.i.l. a c.a \.....14xtv‘A17-1 13 Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to 4/1/05 engage in prostitution Or- Co, „...ti ., tat 0.,...akt Qv..be cr., T.A.Ates. con".0-c_st 31,..ektei...tv.c,j. see,s,,s 1, i „,,,,..t v_c. 4,43.0..,..„.44 4.0 r........A. 1.4.ta i f 1:AY/kit 0\ V1440. SS'gir t .1- epS 1- e ktn , VLA-vi•Th i tY- v"`"010 talifik t„. 5 pc 1.4 in re/y.44A 44 ( . -14/--” 3 t46 - ea C." init.a.V1 v .C. Vir4040•e CA 4 14/ \ c k to\ ket. ,.t . sec - ti•-SRSI._ I-4 41% • 44V%! &yr EIM Gieijil yr% t..•1 L.(1. l-s ity.sctsv I • re\ 4/Cs 44 c 64. ....a\ r _ot ctj,:o tkls :i t 44 , VAA t., e • 1-A cif to, e...\ A r C! SS O A +o,,1-et e Oi .."•A .11'44 r c„4,v4, €041•••.14 / tt et...Aa '4. 0 (*.Sit." S C6 C4 httr, 1.044 7•43Cp. 04 S °Sr 4-Y4-.44-a -to vine A- 43 1.O 4 it:. t't trej • 11 I44- e\ tet-syi TIT( I.% V4. 1,4% S any tater t trovat \urea. v. c. 010 Cr 4tA.)0(4, ta- c04 if & w‘ AIS-t. 4 4. a• vstat "tt.g eger 4, 1 n, t floglitt et4 C4 Z. 4 Lit + •0 k4I3 44.:Q. 1 •:• ir s ta 104.41 -4 . .<4, 44444 01 414.. GRAND AIRY MAIEFUAL -Cr er0B 4‘. Of‘A t S.C•aa 4 C. :;,;4.1 kg. t • ti 0\ ti‘A4' ib • Al. I !MIME/02 Ices& t ! t • ot C r. • C• JIALS C L.44. ) C+ C>ie at e :• .. we. v t., I.t. ' I -c• Led he, • ar• • , •_e .• r fio. tt . fit . t es..., . .c t......‘ ... t. ' t .6 :..,, t: pet:" ,-- , A .1. A. it- ittida,/rt I. • . . I. EFTA01713731  14 t V.% e‘ , L.) 1 0*€ r ACC% -3- Q ‘. t ct t 1- LAre c n re ‘ \ O 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 -0/ engage in prostitution 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 let 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 CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #3 EFTA01713732  F \ c U G•^ €.• r. -• " ) " r I e e. (On j t"4-c 4r r a't fr -t-C CI t ti 11942-"-latret#1 k.c ••, . , • s. .3 VA" sr 411 t t 4 "1 kniS 14/ q."- rt.A., I • • ♦I I c. f.,A4 c I • ‘e• \•r COUNT/O A. DATE DEFENDANT(S) CHARGE C 3 12/6/04 - EPSTEIN Enticement of a minor to engage in 6/29/05 lir prostitution szes-ch_ Ct. 32 12/13/04 CLEPS.T_ETN -2,,,• C k -...,-A" Travel to engage in illicit sexual conduct HYPERION Go. • G‘t sse. Ct. 35 1/6/05 -EPST 7 7) Travel to engage ' illicit sexual conduct HYPERION C, Ct. 36 1/14/05 EPSTEIO Travel to engage in illicit sexual conduct rB Ct. 37 2/3/05 CEPia. Travel to engage in illicit sexual conduct JEGE a Ct. 38 2/10/05 .T.,.f,t_ir Travel to engage in illicit sexual conduct -aatititgim-G',R Ct. 39 2/21/05 -ES1 Il7T Travel to engage in illicit sexual IW II conduct • Ct. 40 2/24/05 'EPSTEIN: -.) Travel to engage in illicit sexual conduct GE e Ct. 42 3/18/05 ,..,..EPSTEET—, Travel to engage in illicit sexual conduct JEGE (3 Ct. 43 3/31/05 .PSTE1N Travel to engage in illicit sexual conduct JEGE e) CONFIDENTIAL GRAND JURY MATERIAL. PAGE 2 OF 3 JANE DOE #3 EFTA01713733  COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CRPSTre Travel to engage in illicit sexual conduct IIIIIP HYPERION Cr; . _ Ct. 45 4/27/05 CEPSTEINT:) Travel to engage in illicit sexual Minglipil0 conduct HYPERION Cr- Ct. 46 5/6/05 ($15Y- TETT- Travel to engage in illicit sexual conduct ) Cr HYPERION12/.„--. I -.-,,-, Ct. 47 5/19/05 r PRS-1:11147-D Travel to engage in illicit sexual conduct HYPERION G- Ct. 51 12/6/04 - EPSTEIN Recruiting, enticing, providing, or 6/2/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act r4-<, -4-o cr-esci ste-c0A thte.ar. c us esaf4-er '‘,r‘ eft- 9. X_ soaks& _oak 61tAreAr\ des i-e_w‘ Cv-,62Nekarn^aFqxic-k-IAILAy rWvaAk CS pcC (CS\ _c- lOg a b-oSAY‘ 'IA \ ;ns.st_ vok3 Vs CAs yock , \x,vo t, sv\ \.o \( g ps Are.. (_ s c, v La CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #3 EFTA01713734  R—tvcr..,‘ a\ t) ce‘eccirt•i i . C-5-) NAL k 4.0 C tr . 1 ( _dr • 1 JANE DOE #4 (Favth P.) COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 4 4/25/04 i 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 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 CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #4 EFTA01713735  C . rc>•c,skc v c r • 6 • :t „ ■ '6.r cp. •.-. • -• bea4 V. t. Q I it I • c • COUNT/O.A. DATE • DEFENDANT(S) CHARGE • 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 ni s Conspiracy to entice a minor to Nouvrne icae4e, engage in prostitution SA.- ecuic O.A. 116 3/29/05 Conspiracy to entice a minor to engage in prostitution O.A. 127 4/11/05 IN Conspiracy to entice a minor to engage in prostitution 'Ct. 8 4/25/04 - EPSTEIN Enticement of a minor to engage in 6/29/05 prostitution Ct. 17 5/21/04 .1---> Travel to engage in illicit sexual conduct Ct. 18 6/4/04 CEPSTE1N2 • Travel to engage in illicit sexual conduct BRION"- Ct. 19 6/20/04 ,...:E lEIN •.' Travel to engage in illicit sexual conduct . ., • tjA. J E" \ t50. ,-.2-ort(A. c '14ts_safuL cwk tee-O,c\ ca -LOCC cin S or --L- Ta I ee e\-Ov\ IC. COY\ Ac.c.k≤:, )ta.c -Atia,ey\ cio..a CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #4 11-Q- 490{ 2 Of a•C‘AI t}, ALIZ. S- 12 X (AA ccy\ric., v t 3E a- a s cilua :.t. ; d Caj Lief Cak EFTA01713736  COUNT/O.A. DATE DEFENDANT(S) CHARGE • Ct. 22 7/22/04 ‘.. . PS. E — • -) Travel to engage in illicit sexual *, conduct ..., JEGE 13 Ct. 23 8/6/04 , .• EPSTEIN ) Travel to engage in illicit sexual conduct JEGE -c3. Ct. 28 11/5/04 - .EPSTEIN 7) Travel to engage in illicit sexual conduct HYPERION • Ct. 35 1/6/05 , EPSTEIN - -5 Travel to engage in illicit sexual a e, conduct c"t‘ HYPERION LT' Ct. 40 2/24/05 - EPSTEIN Travel to engage in illicit sexual conduct t ) JE E 0.43 3/31/05 • WiE Travel to engage in illicit sexual 3 conduct JEGE 9 Ct. 52 4/25/09- EPSTEIN Recruiting, enticing, providing, or zh 6/29/05 r obtaining a person, knowing that she is a minor and will be caused to `ops'e engage in a commercial sex act t; \kSI/N\- Ye Coq c s ‘‘,A.c.-04 y\ ) 4 3n, < 14/ C.4 0 14 &o. a G- , l C.\-e_\3LOP.1% < covOqc\. &.c-bac nn it,J, clay Sa -4. °Y o{ Ley C) 4- tzta.v-e- t et , Cre tatAiNeCn 3- E S £ CCUiLn CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #4 EFTA01713737  1 Ct.) y I C•Ct. .1• 'lc' , c) Lait•-• I e c_ (••• V.-8A e Co?. .t k / 1U 3 •• d 14 ••• I S ( L. • i :•• • . • • . • r‘ JANE DOE #5 i JA` V•rC 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 I 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 ser 1/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 81 we" 1/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 82 y 1/9/05 M Conspiracy to entice a minor to engage in prostitution O.A. 88 1/26/05 l'itk.di Conspiracy to entice a minor to Coq len P ,My. 72 FAD engage in prostitution O.A. 91 toe 2/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 98 %,.. 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 107 „„e'' 2/25/05 Conspiracy to entice a minor to engage in prostitution O.A. 108 , 3/1/05 IM • Conspiracy to entice a minor to engage in prostitution O.A. 111 e t 3/16/05 Conspiracy to entice a minor to engage in prostitution kVA_ fl u1 yi p peas VA- esca-cal7 art, 6,t CONFIDENTIA DRANO JURY MAT' AL c- c,k. we:kr ra.A.4- "tv\\; g•-•EAT 1 /yr a. rh.case14/ 5}a EFTA01713738  COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 115 3/21/05 Conspiracy to entice a minor to -I' engage in prostitution Ct. 9 11/14/04 - EPSTEIN Enticement of a minor to engage in 3/29/05 r prostitution Ct. 30 11/18/04 c -EPSTEIN— ') Travel to engage in illicit sexual t .") conduct k Ct. 31 12/3/04 c'Etstbrip Travel to engage in illicit sexual .ii+ conduct ., il M t Ct. 32 12/13/04,..., -EPSTEIN' • • Travel to engage in illicit sexual M ON conduct Ct. 34 1/1/05 "I;PST Travel to engage in illicit sexual conduct 41,11TERION Ct. 37 2/3/05 - El)STE --- -7 Travel to engage in illicit sexual /■ .3 conduct Ct. 38 2/10/05 •• -- _...) Travel to engage in illicit sexual conduct C.. c..‘..1 iH 3' _• HYERIG .— Ct. 39 2/21/05 'EPSTEIN . 'N Travel to engage in illicit sexual :-IIIMIES conduct a ' .1-EC& r3. C S -vrOkk talk. c_ - kto±t- ov. ) -N-vaortked 40 C a or C.v- ,Te\cie\rov\%‘.. c14/3^k‘Ack \--24..ktArozy. "AtecL Liot c CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #5 06 11 o 5\ \votT-Qi (bcc-vg-te y ti- GLIncr , L- c." , ILA ( t" c 9, EFTA01713739  COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 41 3/4/05 , ...... EPSTEIN iri . T' Travel to engage in illicit sexual conduct c `ma c Ct. 42 3/18/05 __ _EPSTEIN.. ..' Travel to engage in illicit sexual / El l • conduct