DOJ-OGR-00000268.jpg
530 KB
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
Jeffrey Epstein
Minors
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)
Employee-2 acted 'on behalf of EPSTEIN'.
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
Full Extracted Text
Complete text extracted from the document (1,300 characters)
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 11 of 14
g. In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, 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.
Southern District of New York, and on behalf of EPSTEIN, 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.
h. In or about 2004, 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.
telephone call to Minor Victim-3 in order to schedule an
appointment for Minor Victim-3 to engage in paid sex acts with
EPSTEIN.
(Title 18, United States Code, Section 371.)
COUNT TWO
(Sex Trafficking)
(Sex Trafficking)
The Grand Jury further charges:
23. The allegations contained in paragraphs 1
through 19 and 22 of this Indictment are repeated and realleged
as if fully set forth within.
through 19 and 22 of this Indictment are repeated and realleged
as if fully set forth within.
24. From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New
York, JEFFREY EPSTEIN, the defendant, willfully and knowingly,
in and affecting interstate and foreign commerce, 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 and would be caused to engage in a commercial sex act, and
did aid and abet the same, to wit, EPSTEIN recruited, enticed,
harbored, transported, provided, and obtained numerous
including in or about 2005, in the Southern District of New
York, JEFFREY EPSTEIN, the defendant, willfully and knowingly,
in and affecting interstate and foreign commerce, 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 and would be caused to engage in a commercial sex act, and
did aid and abet the same, to wit, EPSTEIN recruited, enticed,
harbored, transported, provided, and obtained numerous
11
DOJ-OGR-00000268
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