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ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini
ravel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and
ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)
the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
SISTANT 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 commerce to persuade, induce, or entice minors to enga
Vol. II, No. 1, 1983. 32. "Three New Areas in Litigation on behalf of Children," in Child Psychiatry and the Law, Diane Schekty, Editor, Volume 2, Bruner/Mazel, New York, 1985. 33. Preventive Psychiatry: Early Intervention and Situational Crisis Management, co- editor, with S.C. Klagsbrun, M.D., E.J. Clark,
iversity of California at Los Angeles. Dr. W. E. Jeffrey, Chairperson. X. PUBLICATIONS Greitzer (aka, Go
Chin Award from SPSSI, Division 9 of APA; Reprinted in M. Hertzig & E. Farber [Eds.] Annual progress in child psychiatry and child development. NY: Bruner/Mazel). 22 3534-016 Page 20 of 70 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10329 EFTA00159977 Goodman, G. S., & Quas
, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
Vol. II, No. 1, 1983. 32. "Three New Areas in Litigation on behalf of Children," in Child Psychiatry and the Law, Diane Schekty, Editor, Volume 2, Bruner/Mazel, New York, 1985. 33. Preventive Psychiatry: Early Intervention and Situational Crisis Management, co- editor, with S.C. Klagsbrun, M.D., E.J. Clark,
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