DOJ-OGR-00000258.jpg
581 KB
Extraction Summary
2
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal indictment (sealed)
File Size:
581 KB
Summary
This document is the first page of a sealed indictment (Case 1:19-cr-00490-RMB) filed on July 2, 2019, in the Southern District of New York against Jeffrey Epstein. Count One charges him with Sex Trafficking Conspiracy. The overview details that between 2002 and 2005, Epstein allegedly solicited and recruited dozens of minor girls to his residences in New York and Palm Beach for sex acts, paying them in cash and paying some victims to recruit others.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Charged with Sex Trafficking Conspiracy; accused of exploiting minor girls between 2002-2005.
|
| Minor girls | Victims |
Dozens of unnamed victims recruited to visit residences and engage in sex acts.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Jurisdiction where the indictment was filed.
|
|
| United States of America |
Prosecuting authority.
|
|
| The Grand Jury |
Entity bringing the charges.
|
Timeline (2 events)
2002-2005
Period of alleged sex trafficking conspiracy, recruitment, and abuse.
Manhattan, NY and Palm Beach, FL
Locations (2)
| Location | Context |
|---|---|
|
Location of Epstein's mansion ("New York Residence").
|
|
|
Location of Epstein's estate ("Palm Beach Residence").
|
Relationships (2)
Indictment states Epstein sexually exploited and abused them.
Epstein paid certain victims to recruit additional girls.
Key Quotes (3)
"JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls"Source
DOJ-OGR-00000258.jpg
Quote #1
"he would give the victims hundreds of dollars in cash"Source
DOJ-OGR-00000258.jpg
Quote #2
"EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN"Source
DOJ-OGR-00000258.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,342 characters)
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
UNITED STATES OF AMERICA
: SEALED
: INDICTMENT
- v. - : 19 Cr.
:
JEFFREY EPSTEIN, : 19 CRIM 490
:
Defendant. :
:
- - - - - - - - - - - - - - - - - - - - x
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
UNITED STATES OF AMERICA
: SEALED
: INDICTMENT
- v. - : 19 Cr.
:
JEFFREY EPSTEIN, : 19 CRIM 490
:
Defendant. :
:
- - - - - - - - - - - - - - - - - - - - x
[Stamp Box]
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/2/19
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/2/19
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1. As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
2. In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan, New
York (the “New York Residence”) and his estate in Palm Beach,
Florida (the “Palm Beach Residence”) to engage in sex acts with
him, after which he would give the victims hundreds of dollars
in cash. Moreover, and in order to maintain and increase his
supply of victims, EPSTEIN also paid certain of his victims to
recruit additional girls to be similarly abused by EPSTEIN. In
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan, New
York (the “New York Residence”) and his estate in Palm Beach,
Florida (the “Palm Beach Residence”) to engage in sex acts with
him, after which he would give the victims hundreds of dollars
in cash. Moreover, and in order to maintain and increase his
supply of victims, EPSTEIN also paid certain of his victims to
recruit additional girls to be similarly abused by EPSTEIN. In
DOJ-OGR-00000258
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document