EFTA00016006.pdf
102 KB
Extraction Summary
2
People
1
Organizations
0
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document (grand jury material / charge list)
File Size:
102 KB
Summary
This document lists criminal charges and overt acts (O.A.) related to a conspiracy to entice a minor to engage in prostitution and other sex trafficking offenses. The document identifies defendants including Epstein and Hyperion, along with redacted individuals, detailing specific dates in 2005 for each count.
People (2)
| Name | Role | Context |
|---|---|---|
| JANE DOE #8 | ||
| EPSTEIN |
Organizations (1)
| Name | Type | Context |
|---|---|---|
| HYPERION |
Timeline (4 events)
Conspiracy to entice a minor to engage in prostitution
Enticement of a minor to engage in prostitution
Travel to engage in illicit sexual conduct
Recruiting, enticing, providing, or obtaining a person for commercial sex act
Relationships (3)
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Key Quotes (3)
"Conspiracy to entice a minor to engage in prostitution"Source
EFTA00016006.pdf
Quote #1
"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
EFTA00016006.pdf
Quote #2
"CONFIDENTIAL GRAND JURY MATERIAL"Source
EFTA00016006.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,263 characters)
JANE DOE #8 ([Redacted])
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 110 3/7/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 124 4/2/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 128 4/11/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 133 5/9/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 136 6/12/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 138 6/20/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 139 6/30/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 141 7/2/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 142 7/22/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 145 8/18/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 146 8/19/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 147 8/21/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 149 9/3/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 150 9/8/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 152 9/18/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 110 3/7/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 124 4/2/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 128 4/11/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 133 5/9/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 136 6/12/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 138 6/20/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 139 6/30/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 141 7/2/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 142 7/22/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 145 8/18/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 146 8/19/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 147 8/21/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 149 9/3/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 150 9/8/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 152 9/18/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 2 JANE DOE #8
EFTA00016006
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 154 9/29/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 156 10/3/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
Ct. 12 2/13/05 - 10/3/05 EPSTEIN [Redacted] Enticement of a minor to engage in prostitution
Ct. 47 5/19/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 48 6/30/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 49 9/9/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 50 9/18/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 56 2/13/05 - 10/3/05 EPSTEIN [Redacted] Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act
O.A. 154 9/29/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
O.A. 156 10/3/05 [Redacted] Conspiracy to entice a minor to engage in prostitution
Ct. 12 2/13/05 - 10/3/05 EPSTEIN [Redacted] Enticement of a minor to engage in prostitution
Ct. 47 5/19/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 48 6/30/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 49 9/9/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 50 9/18/05 EPSTEIN [Redacted] HYPERION Travel to engage in illicit sexual conduct
Ct. 56 2/13/05 - 10/3/05 EPSTEIN [Redacted] Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act
CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 2 JANE DOE #8
EFTA00016007
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