Epstein Secrets

a commercial sex act Page 1 of 13 EFTA00229767 u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 7, 2004 - March 11, 2004 EPSTEIN Jane Doe #1 ( .) 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had n

INDICTMENT SUMMARY u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 18 U.S.C. §§ 371 and 2 Conspiracy to use a f

public disclosure of the victims' identities in these cases, and allowed the Plaintiff in that case to "proceed in this action under the pseudonym 'Jane Doe' ", by Order dated October 6, 2008. 7. Jeffrey Epstein sets forth no facts to support his bare contention that Jane Does 2- 7 use of a pseudonym in

RSON - Th YaMEIC7cCOST4 UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate com

CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 25 August 2003 - February 2004 Jane Doe #18 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to knowingly persuade, induce, or entice a person who had not att

CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 25 August 2003 - February 2004 Jane Doe #18 18 U.S.C. §§ 2422(b) and 2 Using a facility or means of interstate commerce to k