EFTA00016011.pdf
36.1 KB
Extraction Summary
3
People
2
Organizations
0
Locations
6
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document (grand jury charge sheet)
File Size:
36.1 KB
Summary
This document is a confidential grand jury charge sheet concerning 'Jane Doe #12'. It lists specific 'Overt Acts' (O.A.) and Counts (Ct.) against Jeffrey Epstein, a redacted co-defendant, and the entity 'Hyperion'. The charges include conspiracy, enticement of a minor for prostitution, and travel to engage in illicit sexual conduct, with dates ranging from July 4, 2004, to July 19, 2004.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Charged with enticement, travel to engage in illicit sexual conduct, and recruiting a minor.
|
| Jane Doe #12 | Victim/Subject |
Subject of the document listing charges related to her victimization.
|
| [Redacted] | Defendant/Co-conspirator |
Name redacted in the 'Defendant(s)' column, appearing alongside Epstein and independently.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Hyperion |
Listed as a defendant or entity involved in Counts 20 and 21 (Travel to engage in illicit sexual conduct). Likely ref...
|
|
| Grand Jury |
Authority behind the confidential material.
|
Timeline (6 events)
2004-07-04
Ct. 20: Travel to engage in illicit sexual conduct involving Hyperion.
Unknown
2004-07-04 to 2004-07-19
2004-07-04 to 2004-07-19
Ct. 57: Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act.
Unknown
Epstein
[Redacted]
2004-07-16
Ct. 21: Travel to engage in illicit sexual conduct involving Hyperion.
Unknown
Relationships (3)
Listed together as defendants for multiple counts (Ct. 8, Ct. 20, Ct. 21, Ct. 57).
Document lists charges against Epstein regarding Jane Doe #12.
Hyperion listed as a defendant/entity alongside Epstein for travel charges.
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