DOJ-OGR-00000265.jpg
550 KB
Extraction Summary
3
People
3
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal indictment / court filing
File Size:
550 KB
Summary
This document is page 8 of a federal indictment filed on July 2, 2019, against Jeffrey Epstein. It outlines statutory allegations of sex trafficking conspiracy occurring between 2002 and 2005 in the Southern District of New York and elsewhere. The text details how Epstein paid 'victim-recruiters' hundreds of dollars to bring other minor girls to his Palm Beach residence.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Accused of asking/enticing victims to recruit others; charged with sex trafficking conspiracy.
|
| Others known and unknown | Co-conspirators |
Alleged to have conspired with Epstein.
|
| Victim-recruiters | Victims/Recruiters |
Victims paid by Epstein to recruit other girls.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by case header format
|
|
| Southern District of New York |
Jurisdiction where crimes occurred
|
|
| United States |
Sovereign entity against whom the offense was committed
|
Timeline (2 events)
2002-2005
Conspiracy to commit sex trafficking of minors
Southern District of New York and elsewhere
Unspecified (within 2002-2005 range)
Locations (4)
| Location | Context |
|---|---|
|
Location of crimes and comparison location
|
|
|
Location where victims were enticed to recruit others
|
|
|
Specific location where girls were brought
|
|
|
Jurisdictional location
|
Relationships (2)
Epstein paid them to recruit other girls.
Agreed together to commit an offense against the United States.
Key Quotes (3)
"EPSTEIN paid hundreds of dollars to victim-recruiters for each additional girl they brought to the Palm Beach Residence."Source
DOJ-OGR-00000265.jpg
Quote #1
"JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together... to commit an offense against the United States, to wit, sex trafficking of minors"Source
DOJ-OGR-00000265.jpg
Quote #2
"knowing that the person had not attained the age of 18 years"Source
DOJ-OGR-00000265.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,356 characters)
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 8 of 14
19. Moreover, as in New York, to ensure a steady
stream of minor victims, JEFFREY EPSTEIN, the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
stream of minor victims, JEFFREY EPSTEIN, the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New York
and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
and unknown, willfully and knowingly did combine, conspire,
confederate, and agree together and with each other to commit an
offense against the United States, to wit, sex trafficking of
minors, in violation of Title 18, United States Code, Section
1591(a) and (b).
including in or about 2005, in the Southern District of New York
and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
and unknown, willfully and knowingly did combine, conspire,
confederate, and agree together and with each other to commit an
offense against the United States, to wit, sex trafficking of
minors, in violation of Title 18, United States Code, Section
1591(a) and (b).
21. It was a part and object of the conspiracy that
JEFFREY EPSTEIN, the defendant, and others known and unknown,
would and did, in and affecting interstate and foreign commerce,
recruit, entice, harbor, transport, provide, and obtain, by any
means a person, and to benefit, financially and by receiving
anything of value, from participation in a venture which has
engaged in any such act, knowing that the person had not
attained the age of 18 years and would be caused to engage in a
/
JEFFREY EPSTEIN, the defendant, and others known and unknown,
would and did, in and affecting interstate and foreign commerce,
recruit, entice, harbor, transport, provide, and obtain, by any
means a person, and to benefit, financially and by receiving
anything of value, from participation in a venture which has
engaged in any such act, knowing that the person had not
attained the age of 18 years and would be caused to engage in a
/
8
DOJ-OGR-00000265
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