Event Details

December 14, 2004

Description

O.A. 64: Conspiracy to entice a minor to engage in prostitution

Participants (1)

Name Type Mentions
Redacted Defendant person 2 View Entity

Source Documents (1)

EFTA00016019.pdf

Grand Jury Material / Legal Indictment Summary • 137 KB
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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

Arrest/Notice to Appear issued for Possession of Marijuana (<20g) and Drug Paraphernalia.

2005-09-11 • 200 Bahama Lane

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Nolle Prosse filed (charges dropped)

2005-10-25 • Palm Beach County Court

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Community Service Work (CSW) noted as completed

2005-10-25 • Florida

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O.A. 59: Conspiracy to entice a minor to engage in prostitution

2004-12-06 • Unknown

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O.A. 60: Conspiracy to entice a minor to engage in prostitution

2004-12-12 • Unknown

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Ct. 32: Travel to engage in illicit sexual conduct

2004-12-13 • Unknown (Travel Event)

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O.A. 71: Conspiracy to entice a minor to engage in prostitution

2004-12-20 • Unknown

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Ct. 35 / O.A. 79: Travel to engage in illicit sexual conduct / Conspiracy to entice

2005-01-06 • Unknown (Travel Event)

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Ct. 36 / O.A. 83: Travel to engage in illicit sexual conduct / Conspiracy to entice

2005-01-14 • Unknown (Travel Event)

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Ct. 37: Travel to engage in illicit sexual conduct

2005-02-03 • Unknown (Travel Event)

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Event Metadata

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

Additional Data

Source
EFTA00016019.pdf
Date String
2004-12-14

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