EFTA00182941¶
INDICTMENT SUMMARY¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 1 | 2001 - October 2005 | EPSTEIN | Jane Does 1-19 | 18 U.S.C. §§ 371 and 2 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 |
| 2 | 2001 - 2004 | EPSTEIN | Jane Doe #2(Carolyn A.) | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 3 | January 2004 - July 2004 | EPSTEIN | Jane Doe #4 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 4 | July 2004 - December 29, 2004 | EPSTEIN | Jane Doe #9 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
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EFTA00182942¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 5 | July 2004 - January 31, 2005 | EPSTEIN | Jane Doe #10 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 6 | Mid-2004 - April 22, 2005 | EPSTEIN | Jane Doe #12 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 7 | Mid-2004 - April 22, 2005 | EPSTEIN | Jane Doe #12 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 8 | August 2004 - May 27, 2005 | EPSTEIN | Jane Doe #13 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
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EFTA00182943¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 9 | November 2004 - March 2005 | EPSTEIN | Jane Doe #14 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 10 | December 2004 - June 5, 2005 | EPSTEIN | Jane Doe #15 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 11 | February 2005 - October 2005 | EPSTEIN | Jane Doe #16 | 18 U.S.C. §§ 1591(a)(1) and 2 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. |
| 12 | 2001 - October 2005 | Jane Does 1-19 | 18 U.S.C. § 1591(a)(2) 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 |
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EFTA00182944¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 13 | Spring 2003 - October 2, 2005 | EPSTEIN | Jane Doe #3 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 14 | July 2004 | EPSTEIN | Jane Doe #7 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 15 | July 2004 to October 2004 | EPSTEIN | Jane Doe #8 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 16 | July 2004 - December 29, 2004 | EPSTEIN | Jane Doe #9 | 18 U.S.C. §§ 2422(b) and 2 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 |
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EFTA00182945¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 17 | July 2004 - January 31, 2005 | EPSTEIN | Jane Doe #10 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 18 | Mid-2004 - March 2005 | EPSTEIN | Jane Doe #11 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 19 | Mid-2004 - April 22, 2005 | EPSTEIN | Jane Doe #12 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 20 | August 2004 - May 27, 2005 | EPSTEIN | Jane Doe #13 | 18 U.S.C. §§ 2422(b) and 2 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 |
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EFTA00182946¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 21 | November 2004 - March 2005 | EPSTEIN | Jane Doe #14 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 22 | December 2004 - June 5, 2005 | EPSTEIN | Jane Doe #15 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 23 | February 2005 - October 2005 | EPSTEIN | Jane Doe #16 | 18 U.S.C. §§ 2422(b) and 2 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 |
| 24 | February 2005 - April 2005 | EPSTEIN | Jane Doe #17 | 18 U.S.C. §§ 2422(b) and 2 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 |
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EFTA00182947¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 25 | August 2003 - February 2004 | EPSTEIN | Jane Doe #18 | **18 U.S.C. §§ 2422(b) and 2** 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 |
| 26 | 2001 - October 2005 | EPSTEIN | Jane Does 1-19 | **18 U.S.C. § 2423(e)** Conspiracy to travel in interstate commerce for the purpose of engaging in illicit sexual conduct |
| 27 | 2001 - October 2005 | Jane Does 1-19 | **18 U.S.C. § 2423(d)** 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 | |
| 28 | July 16, 2004 | EPSTEIN | Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 | **18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
| 29 | August 6, 2004 | EPSTEIN | Jane Doe #9 (Fayth P.) Jane Doe #11 (Alexandra H.) | **18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
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EFTA00182948¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
|---|---|---|---|---|
| 30 | August 19, 2004 | EPSTEIN | Jane Doe #9 (Alexandra H.) Jane Doe #10 (Britany B.) Jane Doe #11 | **18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
| 31 | October 29, 2004 | EPSTEIN | Jane Doe #10 (Britany B.) Jane Doe #11 Jane Doe #13 (Dainya N.) | **18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
| 32 | February 21, 2005 | EPSTEIN | Jane Doe #11 (Vanessa Z.) Jane Doe #14 (Felicia E.) Jane Doe #15 | **18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
| 33 | March 31, 2005 | EPSTEIN | Jane Doe #11 (Saige G.) Jane Doe #14 (Vanessa Z.) Jane Doe #15 (Fayth P.) Jane Doe #16 | **18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
| 34 | September 18, 2005 | EPSTEIN | Jane Doe #16 (Ashley D.) | **18 U.S.C. §§ 2423(b) and 2** Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
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EFTA00182949¶
| CT | DATE(S) | DEFENDANT(S) | VICTIM(S) | STATUTES/CHARGE |
| 35 | September 29, 2005 | EPSTEIN | Jane Doe #16(Ashley D.) | 18 U.S.C. §§2423(b)and2Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor |
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