| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Perpetrator victim |
1
|
1 | |
|
person
Jane Doe #14
|
Victims witnesses |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-01-04 | N/A | O.A. 78: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2004-08-21 | N/A | O.A. 35: Conspiracy to entice a minor to engage in prostitution | Unknown | View |
| 2004-08-21 | N/A | Ct. 16: Enticement of a minor to engage in prostitution | Unknown | View |
| 2004-08-21 | N/A | Ct. 58: Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and w... | Unknown | View |
This document is a confidential Grand Jury summary sheet detailing criminal counts and overt acts (O.A.) related to Jane Doe #13. It lists specific dates between August 2004 and May 2005 where Jeffrey Epstein and redacted co-defendants are charged with conspiracy, enticement of a minor, and travel to engage in illicit sexual conduct. The document explicitly links corporate entities JEGE and HYPERION to specific travel dates involving illicit sexual conduct.
This document appears to be a page from a Department of Justice Office of Professional Responsibility (OPR) report regarding the Epstein investigation. It details the lack of communication between federal agents and victims regarding the Non-Prosecution Agreement (NPA), specifically noting that victims were not informed that federal charges were precluded. The text highlights FBI agents' discomfort with the NPA's monetary damages provision, fearing it could be used to impeach victims in court or look like 'offering a bribe'.
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