EFTA00182941

INDICTMENT SUMMARY

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>1</td><td>2001 - October 2005</td><td>EPSTEIN</td><td>Jane Does 1-19</td><td>18 U.S.C. §§ 371 and 2<br>Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>2</td><td>2001 - 2004</td><td>EPSTEIN</td><td>Jane Doe #2(Carolyn A.)</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>3</td><td>January 2004 - July 2004</td><td>EPSTEIN</td><td>Jane Doe #4</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>4</td><td>July 2004 - December 29, 2004</td><td>EPSTEIN</td><td>Jane Doe #9</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr></tbody></table>









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EFTA00182942

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>5</td><td>July 2004 - January 31, 2005</td><td>EPSTEIN</td><td>Jane Doe #10</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>6</td><td>Mid-2004 - April 22, 2005</td><td>EPSTEIN</td><td>Jane Doe #12</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>7</td><td>Mid-2004 - April 22, 2005</td><td>EPSTEIN</td><td>Jane Doe #12</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>8</td><td>August 2004 - May 27, 2005</td><td>EPSTEIN</td><td>Jane Doe #13</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr></tbody></table>









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EFTA00182943

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>9</td><td>November 2004 - March 2005</td><td>EPSTEIN</td><td>Jane Doe #14</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>10</td><td>December 2004 - June 5, 2005</td><td>EPSTEIN</td><td>Jane Doe #15</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>11</td><td>February 2005 - October 2005</td><td>EPSTEIN</td><td>Jane Doe #16</td><td>18 U.S.C. §§ 1591(a)(1) and 2<br>Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaining by any means a person, knowing that the person was a minor and would be caused to engage in a commercial sex act.</td></tr><tr><td>12</td><td>2001 - October 2005</td><td></td><td>Jane Does 1-19</td><td>18 U.S.C. § 1591(a)(2)<br>Benefitting, financially or by receiving any thing of value, from participation in a venture which had engaged in the recruiting, enticing, providing, or obtaining by any means a person, knowing that the person or persons had not attained the age of 18 years and would be caused to engage in a commercial sex act</td></tr></tbody></table>









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EFTA00182944

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>13</td><td>Spring 2003 - October 2, 2005</td><td>EPSTEIN</td><td>Jane Doe #3</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>14</td><td>July 2004</td><td>EPSTEIN</td><td>Jane Doe #7</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>15</td><td>July 2004 to October 2004</td><td>EPSTEIN</td><td>Jane Doe #8</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>16</td><td>July 2004 - December 29, 2004</td><td>EPSTEIN</td><td>Jane Doe #9</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr></tbody></table>









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EFTA00182945

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>17</td><td>July 2004 - January 31, 2005</td><td>EPSTEIN</td><td>Jane Doe #10</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>18</td><td>Mid-2004 - March 2005</td><td>EPSTEIN</td><td>Jane Doe #11</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>19</td><td>Mid-2004 - April 22, 2005</td><td>EPSTEIN</td><td>Jane Doe #12</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>20</td><td>August 2004 - May 27, 2005</td><td>EPSTEIN</td><td>Jane Doe #13</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr></tbody></table>











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EFTA00182946

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>21</td><td>November 2004 - March 2005</td><td>EPSTEIN</td><td>Jane Doe #14</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>22</td><td>December 2004 - June 5, 2005</td><td>EPSTEIN</td><td>Jane Doe #15</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>23</td><td>February 2005 - October 2005</td><td>EPSTEIN</td><td>Jane Doe #16</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>24</td><td>February 2005 - April 2005</td><td>EPSTEIN</td><td>Jane Doe #17</td><td>18 U.S.C. §§ 2422(b) and 2<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr></tbody></table>









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EFTA00182947

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>25</td><td>August 2003 - February 2004</td><td>EPSTEIN</td><td>Jane Doe #18</td><td>**18 U.S.C. §§ 2422(b) and 2**<br>Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not attained the age of 18 years to engage in prostitution or sexual activity for which any person can be charged with a criminal offense</td></tr><tr><td>26</td><td>2001 - October 2005</td><td>EPSTEIN</td><td>Jane Does 1-19</td><td>**18 U.S.C. § 2423(e)**<br>Conspiracy to travel in interstate commerce for the purpose of engaging in illicit sexual conduct</td></tr><tr><td>27</td><td>2001 - October 2005</td><td></td><td>Jane Does 1-19</td><td>**18 U.S.C. § 2423(d)**<br>For the purpose of commercial advantage or private financial gain, arranging or facilitating the travel of a person knowing that the person was traveling in interstate commerce for the purpose of engaging in illicit sexual conduct</td></tr><tr><td>28</td><td>July 16, 2004</td><td>EPSTEIN</td><td>Jane Doe #7<br>Jane Doe #8<br>Jane Doe #9<br>Jane Doe #10</td><td>**18 U.S.C. §§ 2423(b) and 2**<br>Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr><tr><td>29</td><td>August 6, 2004</td><td>EPSTEIN</td><td>Jane Doe #9<br>(Fayth P.)<br>Jane Doe #11<br>(Alexandra H.)</td><td>**18 U.S.C. §§ 2423(b) and 2**<br>Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr></tbody></table>











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EFTA00182948

<table><thead><tr><th>CT</th><th>DATE(S)</th><th>DEFENDANT(S)</th><th>VICTIM(S)</th><th>STATUTES/CHARGE</th></tr></thead><tbody><tr><td>30</td><td>August 19, 2004</td><td>EPSTEIN</td><td>Jane Doe #9 (Alexandra H.) Jane Doe #10 (Britany B.) Jane Doe #11</td><td>**18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr><tr><td>31</td><td>October 29, 2004</td><td>EPSTEIN</td><td>Jane Doe #10 (Britany B.) Jane Doe #11 Jane Doe #13 (Dainya N.)</td><td>**18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr><tr><td>32</td><td>February 21, 2005</td><td>EPSTEIN</td><td>Jane Doe #11 (Vanessa Z.) Jane Doe #14 (Felicia E.) Jane Doe #15</td><td>**18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr><tr><td>33</td><td>March 31, 2005</td><td>EPSTEIN</td><td>Jane Doe #11 (Saige G.) Jane Doe #14 (Vanessa Z.) Jane Doe #15 (Fayth P.) Jane Doe #16</td><td>**18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr><tr><td>34</td><td>September 18, 2005</td><td>EPSTEIN</td><td>Jane Doe #16 (Ashley D.)</td><td>**18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr></tbody></table>











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EFTA00182949

<table border="1"><tr><td>CT</td><td>DATE(S)</td><td>DEFENDANT(S)</td><td>VICTIM(S)</td><td>STATUTES/CHARGE</td></tr><tr><td>35</td><td>September 29, 2005</td><td>EPSTEIN</td><td>Jane Doe #16(Ashley D.)</td><td>18 U.S.C. §§2423(b)and2Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor</td></tr></table>



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