DOJ-OGR-00000268.jpg

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Extraction Summary

4
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court indictment / legal filing
File Size: 530 KB
Summary

This document is Page 11 of a 2019 federal indictment (Case 1:19-cr-00490-RMB) against Jeffrey Epstein. It details overt acts committed by 'Employee-2' and 'Employee-3' in 2004 and 2005, specifically phone calls made to 'Minor Victim-3' to schedule paid sex acts with Epstein. The page also introduces 'Count Two: Sex Trafficking,' charging Epstein with recruiting and enticing minors for commercial sex acts between 2002 and 2005.

People (4)

Name Role Context
Jeffrey Epstein Defendant
Charged with sex trafficking; described as recruiting, enticing, harboring, transporting, providing, and obtaining mi...
Employee-2 Associate/Employee
Located in SDNY; placed a call on behalf of Epstein to Minor Victim-3 in 2005 to schedule paid sex acts.
Employee-3 Associate/Employee
Placed a call to Minor Victim-3 in 2004 to schedule paid sex acts with Epstein.
Minor Victim-3 Victim
Recipient of calls from Employee-2 and Employee-3 for the purpose of scheduling paid sex acts; located in Florida dur...

Organizations (3)

Name Type Context
Grand Jury
Bringing the charges listed in Count Two.
Southern District of New York
Location where the indictment is filed and where Employee-2 was located.
Department of Justice (DOJ)
Referenced in footer stamp DOJ-OGR-00000268.

Timeline (1 events)

2002 to 2005
Period during which Epstein is alleged to have recruited, enticed, harbored, transported, provided, and obtained minors for commercial sex acts.
Southern District of New York and affecting interstate commerce

Locations (2)

Location Context
Location of Employee-2 during the 2005 offense; jurisdiction of the indictment.
Location of Minor Victim-3 when contacted by Employee-2 in 2005.

Relationships (2)

Jeffrey Epstein Employer/Employee Employee-2
Employee-2 acted 'on behalf of EPSTEIN'.
Jeffrey Epstein Abuser/Victim Minor Victim-3
Scheduled to engage in paid sex acts with Epstein.

Key Quotes (3)

"Employee-2... placed a telephone call to Minor Victim-3 in Florida in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN."
Source
DOJ-OGR-00000268.jpg
Quote #1
"Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN."
Source
DOJ-OGR-00000268.jpg
Quote #2
"JEFFREY EPSTEIN, the defendant, willfully and knowingly... did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years"
Source
DOJ-OGR-00000268.jpg
Quote #3

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