Epstein Files Search

EFTA00184128Set 9

2004-04-2340p6,158w

girls" NUMBER OF Multiple Unknown, multiple times MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection 9 Under 18 at time ... Less than 10 times but MASSAGES more than five. 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 Under ... times (a. stated Approx. 15 MASSAGES hundreds of times 7 ENTICEMENT 8 Title 18 USC 2422(b} Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00184128.pdf

EFTA00214557Set 9

1p82w

UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, a/Ida "and INDICTMENT 18 USC § 371 18 USC § 2422( 13) 18 USC § 1591(a)(1) 18 USC § 2423(e) 18 USC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214557.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

times 1 massage 2 1 MASSAGES more residence visits 7 ENTICEMENT 3 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Connection between & betweenl & 9 MEW Phone with ... NUMBER OF 1 2 Unknown, multiple MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422()„ Interstate Commerce Telephone Records Connection 9 Phone calls with From M66 - 10 Phone calls w Total ... Second Approx 10 times MASSAGES visit she brought 7 ENTICEMENT 8 Title 18 USC_2422(b) Interstate Commerce Telephone Records —1 'Telephone Records Connection 9 Phone calls with Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01702617Set 10

2004-01-0275p9,067w

GIRLS RECRUITED (18) 6 NUMBER OF Unknown/Multiple MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone records Telephone reccrds Telephone reccrds Connection between 0 Phone calls with ... tines stated Approx. 15 Approx. 15 MASSAGES hundreds of times ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records telephone Records Connection 9 Phone calls with ... times 1 massage 2 1 MASSAGES more residence visits 7 ENTICEMENT . 8 Title 18 USC 2422(b) . _ ____ _ . _ Interstate Commerce Telephone Records Telephone Records Connection b n~& between 9 & IIII Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA00805089Set 9

2019-02-216p1,318w

statutes that were purportedly the focus of the investigation, 18 USC 2423(b), 18 USC 2422(b), 18 USC 1591. The testimonial and documentary evidence acquired by DOJ demonstrated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805089.pdf

EFTA00805095Set 9

3p1,088w

criminal statutes that were the focus of the investigation, 18 USC 2423(b), 18 USC 2422(b), 18 USC 1591. The testimonial and documentary evidence acquired by the Government demonstrated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805095.pdf

EFTA00805083Set 9

2019-02-216p1,298w

statutes that were purportedly the focus of the investigation, 18 USC 2423(b), 18 USC 2422(b), 18 USC 1591. The testimonial and documentary evidence acquired by DOJ demonstrated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805083.pdf

EFTA00805078Set 9

5p929w

statutes that were purportedly the focus of the investigation, 18 USC 2423(b), 18 USC 2422(b), 18 USC 1591. EFTA00805079 The testimonial and documentary evidence acquired by DOJ demonstrated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805078.pdf

EFTA00805075Set 9

3p1,088w

criminal statutes that were the focus of the investigation, 18 USC 2423(b), 18 USC 2422(b), 18 USC 1591. The testimonial and documentary evidence acquired by the Government demonstrated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805075.pdf

EFTA01100373Set 9

2010-12-175p1,904w

required indicia of persuasion, inducement, enticement that would indisputably prove a violation of 18 USC 2422(b). At the time, 18 USC 1591 had only been used to prosecute pimps

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100373.pdf

EFTA00149552Set 9

2020-06-082p382w

follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149552.pdf

EFTA00149299Set 9

2020-06-222p422w

following charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149299.pdf

EFTA00149304Set 9

2020-06-222p394w

following charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149304.pdf

EFTA00149292Set 9

2020-06-222p379w

following charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149292.pdf

EFTA00149282Set 9

2020-06-223p426w

following charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149282.pdf

EFTA00149560Set 9

2020-06-082p355w

follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149560.pdf

EFTA00149335Set 9

2020-06-222p378w

following charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149335.pdf

EFTA00149554Set 9

2020-06-082p340w

follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149554.pdf

EFTA00149550Set 9

2020-06-082p361w

follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149550.pdf

EFTA00152267Set 9

2020-06-082p332w

follows: Counts are: 1. 18 USC 371(conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371(conspiracy to transport minors) 4. 18 USC 2423(a) (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152267.pdf