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Court filing · 2004

Criminal charge list against Jeffrey Epstein for acts in 2004–2005

Court filing table listing conspiracy, enticement, travel, and sex trafficking charges dated July 2004 through May 2005 against Epstein and two affiliated entities.Machine-written summary

JANE DOE #7

COUNT/O.A.DATEDEFENDANT(S)CHARGE
O.A. 237/16/04Conspiracy to entice a minor to
engage in prostitution
O.A. 277/22/04Conspiracy to entice a minor to
engage in prostitution
O.A. 328/17/04Conspiracy to entice a minor to
engage in prostitution
O.A. 398/25/04Conspiracy to entice a minor to
engage in prostitution
O.A. 419/16/04Conspiracy to entice a minor to
engage in prostitution
O.A. 4410/3/04Conspiracy to entice a minor to
engage in prostitution
O.A. 4510/26/04Conspiracy to entice a minor to
engage in prostitution
O.A. 5712/4/04Conspiracy to entice a minor to
engage in prostitution
O.A. 6612/16/04Conspiracy to entice a minor to
engage in prostitution
O.A. 751/1/05Conspiracy to entice a minor to
engage in prostitution
O.A. 851/14/05Conspiracy to entice a minor to
engage in prostitution
O.A. 891/27/05Conspiracy to entice a minor to
engage in prostitution
O.A. 901/28/05Conspiracy to entice a minor to
engage in prostitution
O.A. 922/1/05Conspiracy to entice a minor to
engage in prostitution
COUNT/O.A. DATEDEFENDANT(S)CHARGE
Ct. II7/22/04 -
1/31/05
EP TEINEnticement of a minor to engage in
prostitution
Ct. 217/16/04EPSTEIN
HYPERION
Travel to engage in illicit sexual
conduct
Ct. 227/22/04EPSTEIN
JEGE
Travel to engage in illicit sexual
conduct
Ct. 248/19/04EP TEIN
JEGE
Travel to engage in illicit sexual
conduct
Ct. 269/16/04EPSTEIN
JEGE
Travel to engage in illicit sexual
conduct
Ct. 2710/29/04EPSTEIN
JEGE
Travel to engage in illicit sexual
conduct
Ct. 3312/17/04EPSTEIN
HYPERION
Travel to engage in illicit sexual
conduct
Ct. 341/1/05EPSTEIN
HYPERION
Travel to engage in illicit sexual
conduct
Ct. 557/22/04 -
1/31/05
EP TEINRecruiting, enticing, providing, or
obtaining a person, knowing that she
is a minor and will be caused to
engage in a commercial sex act
COUNT/O.A. DATEDEFENDANT(S)CHARGE
O.A. 358/21/04Conspiracy to entice a minor to
engage in prostitution
O.A. 781/4/05Conspiracy to entice a minor to
engage in prostitution
Ct. 168/21/04 -
5/27/05
EPSTEINEnticement of a minor to engage iii
prostitution
Ct. 269r 16/04EPSTEIN
JEGE
Travel to engage in illicit sexual
conduct
Ct. 2710/29/04EPSTEIN
HYPERION
Travel to engage in illicit sexual
conduct
Ct. 341/1/05EP TEIN
HYPERION
Travel to engage in illicit sexual
conduct
Ct. 351/6/05EPSTEIN
HYPERION
Travel to engage in illicit sexual
conduct
Ct. 402.24/05EPSTEIN
HYPERION
Travel to engage in illicit sexual
conduct
Ct. 588/21/04 -
5/27/05
EPSTEINRecruiting, enticing, providing, or
obtaining a person, knowing that she
is a minor and will be caused to
engage in a commercial sex act

Criminal charge list against Jeffrey Epstein for acts in 2004–2005

Court filings

Court filing table listing conspiracy, enticement, travel, and sex trafficking charges dated July 2004 through May 2005 against Epstein and two affiliated entities.

DOJ Epstein Files, Data Set 8 · 2004

JANE DOE 7 | COUNT/O.A. | DATE | DEFENDANT(S) | CHARGE | |------------|----------|--------------|-----------------------------------------------------------| | O.A. 23 | 7/16/04 | | Conspiracy to entice a minor to<br engage in prostitution | | O.A. 27 | 7/22/04 | | Conspiracy to entice a minor to<br engage in prostitution | | O.A. 32 | 8/17/04 | | Conspiracy to entice a minor to<br engage in prostitution | | O.A. 39 | 8/25/04 | | Conspiracy to entice a minor to<br engage in prostitution | | O.A. 41 | 9/16/04 | | Conspiracy to entice a minor to<br engage in prostitution | | O.A. 44 | 10/3/04 | …