EFTA00729404Set 9
2009-11-20103p24,512w
States Code, Section
es Code, Section 1956(h).
All in violation of Title 18, United Stat
COUNT 3
18 U.S.C. §1349)
(Mail and Wire Fraud Conspiracy,
hs 5 thro ... signs, signals and soun
es Code, Section 1343.
scheme, in violation of Title 18, United Stat
CONSPIRACY
THE PURPOSE AND OBJECT OF THE
and
cy was to enrich defendant ROTHSTEIN ... benefit through the ope
es Code, Section 1349.
All in violation of Title 18, United Stat
COUNTS 4 and 5
(Wire Fraud, 18 U.S.C. §1343)
tion
hs 5 through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00081262Set 9
2016-02-1011p2,361w
AMERICA
vs.
JEFFREY EPSTEEh
Defend
PLEA AGREEMENT
es"),
Souther n District of Florida ("the United Stat
The United States Attorney force
following
to as the "defendant") enter into ... airplane over the high
es Code,
that is in violation of Title 18, United Stat
who was over the age of 16 years,
Section 113(aX5).
r
e will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081262.pdf
EFTA01100849Set 9
2009-08-3156p13,903w
EFTA01100881
ign
es who travels in fore
for perm anen t residence in the United Stat with anot her person
alien adm itted any illicit sexual cond ... interstate or foreign commer provides,
es, recruits, entices, harbors, transports,
territorial jurisdiction of the United Stat
on; or
obtains, or maintains by any means a pers
of value, from participation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA00186590Set 9
72p18,700w
inat e from a mat ter pen ding in the Central Region of the United Stat
5. Did Yes X No
7?
Attorney's Office prior to September ... Federal
which is (give alleged grounds for search cerning violations of Title 18, United Stat
es Code,
enta litie s, and frui ts of a crim e, con
evidence, instrum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf
EFTA01764420Set 10
2012-11-0913p7,231w
nonmilitary challenges has grow= in recent years. The relationship may not be symmetrical; the United
Stat=s has provided Israel with indispensable diplomatic, economic, and militar= support totaling more than ... question is h=w this interdependence will evolve and how actively Japan, the United Stat=s, and others will try to
shape it in a coordinated and inclusive fashion.=Declining
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764420.pdf
EFTA00213642Set 9
2007-11-2196p13,457w
child victim, that is, Jane Doe #1; in violation of Title 18, United Stat ode, Sections 403 and 2.
COUNT Z
In or around 2005, in the special territorial jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf
EFTA00296400Set 9
2007-11-2196p13,233w
child victim, that is, Jane Doe #1; in violation of Title 18, United Stat ode, Sections 403 and 2.
COUNT Z
In or around 2005, in the special territorial jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf
child victim, that is, Jane Doe #1; in violation of Title 18, United Stat . ode, Sections 403 and 2.
COUNT 2
In or around 2005, in the special territorial jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771917.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
child victim, that is, Jane Doe #1; in violation of Title 18, United Stat ode, Sections 403 and 2.
COUNT Z
In or around 2005, in the special territorial jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf