Event Details

February 10, 2005

Description

Ct. 38 / O.A. 100: Travel to engage in illicit sexual conduct / Conspiracy to entice

Participants (3)

Name Type Mentions
Redacted Defendant person 2 View Entity
Hyperion organization 40 View Entity
Epstein person 3850 View Entity

Source Documents (1)

EFTA00016019.pdf

Grand Jury Material / Legal Indictment Summary • 137 KB
View

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.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

View

At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

View

At 11:10am, Inmate Epstein washed his neck.

2019-07-23

View

At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

View

At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

View

Event Metadata

Type
Unknown
Location
Unknown (Travel Event)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 00:31

Additional Data

Source
EFTA00016019.pdf
Date String
2005-02-10

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event