EFTA00234784Set 9
2009-04-1719p5,527w
person who is under the age of 18 years in violation of Florida
Statutes Chapter 796.03; Acts of battery in violation of Florida Statutes Chapter 784;
Forcing, compelling or coercing ... another to become a prostitute in violation of Florida
Statutes Chapter 796.04; knowingly recruiting, enticing, harboring, transporting,
providing or otherwise obtaining by any means a person, knowing that coercion would ... used to cause that person to engage in prostitution in violation of Florida Statutes
Chapter 796.045; tampering with a witness in violation of Florida Statutes Chapter
914.22; altering, destroying, removing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234784.pdf
EFTA00234766Set 9
2009-04-1718p4,231w
person
who is under the age of 18 years in violation of Florida Statutes Chapter 796.03;
(b) Acts of battery in violation of Florida Statutes Chapter 784;
(c) Forcing, compelling ... coercing another to become a
prostitute in violation of Florida Statutes Chapter 796.04;
(d) knowingly recruiting, enticing, harboring, transporting, providing or
otherwise obtaining by any means a person, knowing that ... used to
cause that person to engage in prostitution in violation of Florida Statutes Chapter
796.045;
(e) tampering with a witness in violation of Florida Statutes Chapter
914.22;
(f) altering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234766.pdf
EFTA00182658Set 9
2008-06-3090p21,515w
person who is
under the age of 18 years in violation of Florida Statutes Chapter 796;
B. Forcing, compelling, or coercing another to become a prostitute in
violation of Florida ... Statutes §796.04;
C. Acts of battery in violation of Florida Statutes Chapter 784;
D. Act of Lewdness in violation of Florida Statutes Chapter 800;
Page 10 of 12
EFTA00182667 ... sexually abuse and commit sexual crimes against.
WHEREFORE, under the provisions of Florida Statutes Chapter 772, the Plaintiff, L.M.,
demands judgment against the Defendant, Jeffrey Epstein, for compensatory damages, treble
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182658.pdf
EFTA00729603Set 9
2010-11-1084p19,772w
person who is
under the age of 18 years in violation of Florida Statutes Chapter 796.03;
(b) Acts of battery in violation of Florida Statutes Chapter 784;
21
EFTA00729628
Case ... Forcing, compelling or coercing another to become a prostitute in
violation of Florida Statutes Chapter 796.04;
(d) knowingly recruiting, enticing, harboring, transporting, providing or
otherwise obtaining by any means ... used to
cause that person to engage in prostitution in violation of Florida Statutes Chapter
796.045;
(e) tampering with a witness in violation of Florida Statutes Chapter 914.22;
(f) altering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729603.pdf
EFTA00234729Set 9
2008-08-1312p3,885w
person who is
under the age of 18 years in violation of Florida Statutes Chapter 796;
(b) Acts of battery in violation of Florida Statutes Chapter 784;
(c) Commercial sexual ... FLSD Docke; 08/14/2008 Page 11 of 12
%.•
WHEREFORE, under the provisions of Florida Statutes Chapter 772, the Plaintiff, Jane
Doe, demands judgment against the Defendant, Jeffrey Epstein, for compensatory damages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234729.pdf
EFTA00191567Set 9
20p10,315w
convicted of any crimes (including accessory, attempt, solicitation, or conspiracy)
within the following Florida Statute Chapters are considered a risk to the community and
deemed ineligible for participation in these ... convicted of any crimes (including accessory, attempt, solicitation, or conspiracy)
within the following Florida Statute Chapters are considered a risk to the community and
deemed ineligible for participation in these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191567.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
violation of §772.103(1), (2), (3) and (4), Fla. Stat., including violations of Florida
Statutes - Chapter 517, relating to securities transactions; Chapter 817, relating to
fraudulent practices, false pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA01247151Set 9
2009-11-2036p8,997w
violation of §772.103(1), (2), (3) and (4), Fla. Stat., including violations of Florida
Statutes - Chapter 517, relating to securities transactions; Chapter 817, relating to
fraudulent practices, false pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247151.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
violation of §772.103(1), (2), (3) and (4), Fla. Stat., including violations of Florida
Statutes - Chapter 517, relating to securities transactions; Chapter 817, relating to
fraudulent practices, false pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00190026Set 9
2009-11-2036p8,414w
violation of §772.103(1), (2), (3) and (4), Ha. Stat., including violations of Florida
Statutes - Chapter 517, relating to securities transactions; Chapter 817, relating to
fraudulent practices, false pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190026.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
violation of §772.103(1), (2), (3) and (4), Fla. Stat.,
including violations of Florida Statutes - Chapter 517, relating to securities transactions;
Chapter 817, relating to fraudulent practices, false pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
violation of §772.103(1), (2), (3) and (4), Fla. Stat.,
including violations of Florida Statutes - Chapter 517, relating to securities transactions;
Chapter 817, relating to fraudulent practices, false pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00725319Set 9
2009-11-2034p7,791w
violation of
§772.103(1), (2), (3) and (4), Fla. Stat., including violations of Florida Statutes - Chapter
517, relating to securities transactions; Chapter 817, relating to fraudulent practices,
false pretenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf