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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
89. "The Role of Psychoanalyst as Forensic Expert in Catastrophic Psychological Trauma Cases." American Psychoanalytic Association, Winter Meeting, Waldorf Astoria, NY. December 1996 90. "Controlled Assessment of a Psychoanalytically Derived Psychotherapy." American Psychoanalytic Association, Winter Meeting,
to view or edit your reservation. Name: Corporate ID Number: Travel Agent: Arrival Date: Departure Date: Chock-in Time: Chock-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 06 Apr 2014 4:00 PM 12:00 PM RATE INFORMATION: Rate Type: AMEX FINE HOTELS Rate per night: Total for
e: Chock-in Time: Chock-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 06 Apr 20
ture Date: Chock-in Time: Chock-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 0
HOTEL DINING WELCOME TO WALDORF ASTORIA Where magnificent surroundings and unique discoveries await you. Original in design and architecture. each Waldorf Astoria has its own distinct personality and allure. lir PLEASE DO NOT REPLY TO THIS EMAIL. MAIL SENT TO THIS EMAIL ADDRESS CANNOT BE ANSWERED. If you u
to view or edit your reservation. Name: Corporate ID Number: Travel Agent: Arrival Date: Departure Date: Check-in Time: Check-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 06 Apr 2014 4:00 PM 12:00 PM RATE INFORMATION: Rate Type: AMEX FINE HOTELS Rate per night: Total for
e: Check-in Time: Check-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 06 Apr 20
ture Date: Check-in Time: Check-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 0
HOTEL DINING WELCOME TO WALDORF ASTORIA Where magnificent surroundings and unique discoveries await you. Original in design and architecture. each Waldorf Astoria has its own distinct personality and allure. PLEASE DO NOT REPLY TO THIS EMAIL. MAIL SENT TO THIS EMAIL ADDRESS CANNOT BE ANSWERED. If you use a
, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
89. "The Role of Psychoanalyst as Forensic Expert in Catastrophic Psychological Trauma Cases." American Psychoanalytic Association, Winter Meeting, Waldorf Astoria, NY. December 1996 90. "Controlled Assessment of a Psychoanalytically Derived Psychotherapy." American Psychoanalytic Association, Winter Meeting,
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