EFTA00016019

EFTA00016019 £# HOU Min £dO HDYcl 'Binning Kant CINV/ID TVLINHUHNOD uopnmsoid u! a8e8ua 01 Jou!ui e aapua 01 Aau4suo3 50/61/S Z£1 1rO uopnmsoscI u! a8e8ua 01 Jou!ui e aopua 01 Xo0i!dsuo3 50/9Z/t on 1rO uopmpsonI u! a8e8ua m lotutu e aopua 01 Ao0i!dsuoj 50/8/t SZ I VO umimpsosd u! a8e8ua O1 loup.0 e aapua 01 Apei!cisuoa 50/0£/£ 8I I .V.O uopmRsoid u! a8e8ua O) ioup.0 e aapua m Ao0ildsuoj 50/L1/£ Z: I I .V.O uolimpsoth tu a8e8ua O1 loup.0 e aapua 01 Aou.gclsuoa 50/17Z/Z PO I .V.O umInmsoid u! a8e8ua O) iou!ul e aapua 01 Apei!dsuoj SO/I Z/Z Z0 I .V.O uminmsosd u! a8e8ua 01 Jou!lu e aapua 01 Aoe.gclsuoa 50/0I/Z 001 .VO uminmscud u! a8e8ua O1 iouau e aopua O1 Ao0i!dsuo3 50/P/Z 176 1rO uminmsosd u! a8e8ua O1 =qui e aopua 01 Am!dsuoj S0/PI/1 £8 VO umpupsosd u! a8e8ua O1 Jotuul e aopua 01 Ao0i!dsuo3 50/9/1 6L YO umimpsosd u! a8e8ua 01 =qui e aapua 01 Apei!dsuoj 170/0Z/Z I IL YO uolimpsoid u! a8e8ua O1 Jou!ul e aopua 01 Xo0ildsuo3 17047I/Z I 179 'Y'O uminipsosd u! a8e8ua 01 =qui e aopua 01 Xo0ildsuo3 40/Z I /Z I 09 11*O uolimpscud u! a8e8ua 01 =1w e aopua O1 Ao0ildsuo3 170/9/Z I 65 1rO 392IVHD (S)1NYCIN3.43G asva rOLLNI1103 IMWNIVf COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct 7 12/6/04 - EP TEIN Enticement of a minor to engage in 6/29/05 prostitution Ct. 32 12/13/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 35 1/6/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 36 1/14/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 37 2/3/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 38 2/10/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 39 2/21/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 40 2/24/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 42 3/18/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 43 3/31/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #3 EFTA00016020 COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 45 4/27/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 46 5/6/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 47 5/19/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION 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 CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 OF 3 JANE DOE #3 EFTA00016021