EFTA00016016

EFTA00016016 HOQ HtslVf g KIT HDYcl 1VDMINN Mint UNVUO TVLINHUHNOD uoprimsoid u! a8e8ua 03 Jou!ui e aopua 01 Aaei!dsuo3 4010£/01 L4 'VD uo!inmsoid u! a8e8ua 03 Jou!ui e aopua 01 Aoui!dsuo3 401£/01 £4 'N'O uopnmsoscI u! a8e8ua 01 Joupu e aopua 01 Aoti!dsuoj 170/SZ/8 L£ 'VD uopnmsoscI u! a8e8ua 03 'owe e aopua 03 Aoui!dsuoa 17047/8 O£ ND uoprimsoid u! a8e8ua 03 Jou!tu e aopua 01 Aom!dsuo3 40/ZZ/L 6Z ND uoprepsoid u! a8e8ua 03 'owe e aopua 01 Aaei!dsuoa 40/ZZ/L SZ YO uoprimsosd u! a8e8ua 01 Jou!le e aopua 01 Aow!dsuop 40/8I/L VZ 'VD uo!inmsoid u! a8e8ua 01 Joupu e aopua 01 Aoei!dsuoa 40/0 I/L 61 "V*O uolenpsoth u! a8e8ua O3 iou!tu e aopua 01 Aoui!dsuoj 170/0Z/9 SI 'VD uognmsosd u! a8e8ua 01 Joupu e aopua 01 Am!dsuoD 40/I 1 /9 t 1 .V*O uopmpsosd u! a8e8ua 01 Jou!ui e aopua 01 Aoui!dsuoj 40/£/9 11 ND uopmpsosd u! a8e8ua 01 =qui e aopua 01 Aoti!dsuo3 t0/OZ/5 6 'VD uo!inmsoid u! a8e8ua 01 Jou!le e aopua 01 Aoui!dsuo3 to t I C 8 'VD uoprepsoth u! a8e8ua 01 Jou!ui e aopua 01 Aoui!dsuoj to ;* c 9 'VD uoprepsoth u! a8e8ua 01 Joulle e aopua 01 Aaei!dsuoj 170/S1/17 17 'VD 3911VHD (sAmvatsana ZING "TO/INI.103 W3WIVf COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 48 1114/04 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 - EP TEIN Enticement of a minor to engage in 6/29/05 prostitution Ct. 17 5/21/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 18 6/4/04 EP TEIN Travel to engage in illicit sexual conduct HYPERION Ct. 19 6/20/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #4 EFTA00016017 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 22 7/22/04 EP TEIN Travel to engage in illicit sexual conduct JEGE Ct. 23 8/6/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 28 11/5/04 EP TEIN Travel to engage in illicit sexual conduct HYPERION Ct. 35 1/6/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 40 2 24/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 43 3/31/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 52 4/25/05 - EPSTEIN Recruiting, enticing, providing, or 6/29/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #4 EFTA00016018