EFTA00016013.pdf
126 KB
Extraction Summary
3
People
2
Organizations
0
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Grand jury material / indictment list
File Size:
126 KB
Summary
This document is a 3-page Confidential Grand Jury record labeled 'Jane Doe #5'. It lists specific legal counts and overt acts (O.A.) against Jeffrey Epstein and redacted co-defendants between November 2004 and March 2005. The charges primarily include conspiracy to entice a minor for prostitution and 'Travel to engage in illicit sexual conduct,' where corporate entities 'HYPERION' and 'JEGE' are listed as co-defendants, indicating the use of corporate aircraft for these crimes.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Named explicitly in multiple counts including O.A. 72, Ct. 9, 30, 31, 32, 34, 37, 38, 39, 41, 42, 53.
|
| Jane Doe #5 | Victim/Witness |
Name appears in header and footer of the document.
|
| [Redacted] | Co-defendant(s) |
Multiple blacked-out names appearing alongside Epstein in defendant column.
|
Timeline (3 events)
2004-11-14 to 2005-03-29
2004-11-14 to 2005-03-29
Ct. 53: 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
2004-12-23
Relationships (3)
Document header 'Jane Doe #5' and charges listed against Epstein.
Listed together in 'Defendant(s)' column for travel charges.
Listed together in 'Defendant(s)' column for travel charges.
Key Quotes (3)
"Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act"Source
EFTA00016013.pdf
Quote #1
"Travel to engage in illicit sexual conduct"Source
EFTA00016013.pdf
Quote #2
"Conspiracy to entice a minor to engage in prostitution"Source
EFTA00016013.pdf
Quote #3
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