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EFTA00016019.pdf

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Extraction Summary

3
People
2
Organizations
0
Locations
21
Events
3
Relationships
3
Quotes

Document Information

Type: Grand jury material / legal indictment summary
File Size: 137 KB
Summary

This document is a confidential grand jury record listing Overt Acts (O.A.) and Counts associated with Jane Doe #3. It details charges against Jeffrey Epstein, redacted co-defendants, and corporate entities (Hyperion, JEGE) for conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct between December 2004 and May 2005. The document specifically connects Epstein's travel entities (Hyperion, JEGE) to dates of alleged illicit activity.

People (3)

Name Role Context
Jeffrey Epstein Defendant
Listed as defendant for multiple counts of travel to engage in illicit sexual conduct and enticement.
Jane Doe #3 Victim/Witness
Subject of the document header.
[REDACTED] Defendant/Co-conspirator
Names redacted in the defendant column alongside Epstein.

Organizations (2)

Name Type Context
Hyperion
Listed as a defendant/entity in 'Travel to engage in illicit sexual conduct' charges. Likely refers to Hyperion Air, ...
JEGE
Listed as a defendant/entity in 'Travel to engage in illicit sexual conduct' charges. Likely refers to J. Epstein Glo...

Timeline (21 events)

2004-12-06
O.A. 59: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2004-12-12
O.A. 60: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2004-12-13
Ct. 32: Travel to engage in illicit sexual conduct
Unknown (Travel Event)
Epstein Hyperion Redacted Defendant
View
2004-12-14
O.A. 64: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2004-12-20
O.A. 71: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2005-01-06
Ct. 35 / O.A. 79: Travel to engage in illicit sexual conduct / Conspiracy to entice
Unknown (Travel Event)
Epstein Hyperion Redacted Defendant
View
2005-01-14
Ct. 36 / O.A. 83: Travel to engage in illicit sexual conduct / Conspiracy to entice
Unknown (Travel Event)
Epstein JEGE Redacted Defendant
View
2005-02-03
Ct. 37: Travel to engage in illicit sexual conduct
Unknown (Travel Event)
Epstein JEGE Redacted Defendant
View
2005-02-04
O.A. 94: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2005-02-10
Ct. 38 / O.A. 100: Travel to engage in illicit sexual conduct / Conspiracy to entice
Unknown (Travel Event)
Epstein Hyperion Redacted Defendant
View
2005-02-21
Ct. 39 / O.A. 102: Travel to engage in illicit sexual conduct / Conspiracy to entice
Unknown (Travel Event)
Epstein JEGE Redacted Defendant
View
2005-02-24
Ct. 40 / O.A. 104: Travel to engage in illicit sexual conduct / Conspiracy to entice
Unknown (Travel Event)
Epstein JEGE Redacted Defendant
View
2005-03-17
O.A. 112: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2005-03-18
Ct. 42: Travel to engage in illicit sexual conduct
Unknown (Travel Event)
Epstein JEGE Redacted Defendant
View
2005-03-30
O.A. 118: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2005-03-31
Ct. 43: Travel to engage in illicit sexual conduct
Unknown (Travel Event)
Epstein JEGE Redacted Defendant
View
2005-04-08
Ct. 44 / O.A. 125: Travel to engage in illicit sexual conduct / Conspiracy to entice
Unknown (Travel Event)
Epstein Hyperion Redacted Defendant
View
2005-04-26
O.A. 129: Conspiracy to entice a minor to engage in prostitution
Unknown
Redacted Defendant
View
2005-04-27
Ct. 45: Travel to engage in illicit sexual conduct
Unknown (Travel Event)
Epstein Hyperion Redacted Defendant
View
2005-05-06
Ct. 46: Travel to engage in illicit sexual conduct
Unknown (Travel Event)
Epstein Hyperion Redacted Defendant
View
2005-05-19
Ct. 47 / O.A. 132: Travel to engage in illicit sexual conduct / Conspiracy to entice
Unknown (Travel Event)
Epstein Hyperion Redacted Defendant
View

Relationships (3)

Jeffrey Epstein → Associated Defendant/Entity → Hyperion
Listed together in charges for travel to engage in illicit sexual conduct.
Jeffrey Epstein → Associated Defendant/Entity → JEGE
Listed together in charges for travel to engage in illicit sexual conduct.
Jeffrey Epstein → Defendant/Victim → Jane Doe #3
Document header lists Jane Doe #3; Epstein is the named defendant.

Key Quotes (3)

"Conspiracy to entice a minor to engage in prostitution"
Source
EFTA00016019.pdf
Quote #1
"Travel to engage in illicit sexual conduct"
Source
EFTA00016019.pdf
Quote #2
"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
EFTA00016019.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,068 characters)

JANE DOE #3 (REDACTED)
[PAGE 1]
COUNT/O.A. | DATE | DEFENDANT(S) | CHARGE
O.A. 59 | 12/6/04 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 60 | 12/12/04 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 64 | 12/14/04 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 71 | 12/20/04 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 79 | 1/6/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 83 | 1/14/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 94 | 2/4/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 100 | 2/10/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 102 | 2/21/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 104 | 2/24/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 112 | 3/17/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 118 | 3/30/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 125 | 4/8/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 129 | 4/26/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
O.A. 132 | 5/19/05 | [REDACTED] | Conspiracy to entice a minor to engage in prostitution
CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #3 EFTA00016019
[PAGE 2]
COUNT/O.A. DATE DEFENDANT(S) CHARGE
Ct 7 12/6/04 - 6/29/05 EPSTEIN [REDACTED] Enticement of a minor to engage in prostitution
Ct. 32 12/13/04 EPSTEIN [REDACTED] HYPERION Travel to engage in illicit sexual conduct
Ct. 35 1/6/05 EPSTEIN [REDACTED] HYPERION Travel to engage in illicit sexual conduct
Ct. 36 1/14/05 EPSTEIN [REDACTED] JEGE Travel to engage in illicit sexual conduct
Ct. 37 2/3/05 EPSTEIN [REDACTED] JEGE Travel to engage in illicit sexual conduct
Ct. 38 2/10/05 EPSTEIN [REDACTED] HYPERION Travel to engage in illicit sexual conduct
Ct. 39 2/21/05 EPSTEIN [REDACTED] JEGE Travel to engage in illicit sexual conduct
Ct. 40 2/24/05 EPSTEIN [REDACTED] JEGE Travel to engage in illicit sexual conduct
Ct. 42 3/18/05 EPSTEIN [REDACTED] JEGE Travel to engage in illicit sexual conduct
Ct. 43 3/31/05 EPSTEIN [REDACTED] JEGE Travel to engage in illicit sexual conduct
CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 3 JANE DOE #3 EFTA00016020
[PAGE 3]
COUNT/O.A. DATE DEFENDANT(S) CHARGE
Ct. 44 4/8/05 EPSTEIN [REDACTED] HYPERION Travel to engage in illicit sexual conduct
Ct. 45 4/27/05 EPSTEIN [REDACTED] HYPERION Travel to engage in illicit sexual conduct
Ct. 46 5/6/05 EPSTEIN [REDACTED] HYPERION Travel to engage in illicit sexual conduct
Ct. 47 5/19/05 EPSTEIN [REDACTED] HYPERION Travel to engage in illicit sexual conduct
Ct. 51 12/6/04 - 6/2/05 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 3 OF 3 JANE DOE #3 EFTA00016021
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