EFTA00016005.pdf
46.6 KB
Extraction Summary
3
People
1
Organizations
0
Locations
10
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document / grand jury exhibit
File Size:
46.6 KB
Summary
This document is a confidential grand jury exhibit listing criminal charges and overt acts (O.A.) against Jeffrey Epstein and redacted co-defendants relating to Jane Doe #1. The table details specific dates between March 2004 and April 2005 with charges of conspiracy to entice a minor to engage in prostitution and enticement of a minor. It highlights a pattern of alleged criminal activity involving multiple defendants.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Listed as defendant for multiple counts of conspiracy to entice a minor to engage in prostitution and enticement.
|
| Jane Doe #1 | Victim/Witness |
Subject of the document header, likely the minor victim related to the charges listed.
|
| [Redacted] | Defendant(s) |
Names redacted in the defendant column, often appearing alongside Epstein or as the sole defendant for specific overt...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Grand Jury |
Document labeled as 'Confidential Grand Jury Material'.
|
Timeline (10 events)
2004-03-07 to 2004-03-11
Ct 5: Enticement of a minor to engage in prostitution
Not specified
Jeffrey Epstein
[Redacted Defendant]
2004-03-12
O.A. 2: Conspiracy to entice a minor to engage in prostitution
Not specified
Jeffrey Epstein
[Redacted Defendant]
2004-03-12
2005-02-06
O.A. 95: Conspiracy to entice a minor to engage in prostitution
Not specified
Jeffrey Epstein
[Redacted Defendant]
2005-02-06
O.A. 96: Conspiracy to entice a minor to engage in prostitution
Not specified
Jeffrey Epstein
[Redacted Defendant]
2005-02-06
2005-03-30
O.A. 117: Conspiracy to entice a minor to engage in prostitution
Not specified
[Redacted Defendant]
2005-03-31
O.A. 120: Conspiracy to entice a minor to engage in prostitution
Not specified
[Redacted Defendant]
2005-03-31
O.A. 122: Conspiracy to entice a minor to engage in prostitution
Not specified
Jeffrey Epstein
[Redacted Defendant]
2005-04-01
O.A. 123: Conspiracy to entice a minor to engage in prostitution
Not specified
Jeffrey Epstein
[Redacted Defendant]
Relationships (2)
Listed together as defendants for multiple overt acts (O.A. 2, 95, 96, 122, 123) and Count 5.
Document lists charges involving a minor under the header 'Jane Doe #1'.
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