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COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 154 9/29/05 Conspiracy to entice a minor to engage in prostitution O.A. 156 10/3/05 Conspiracy to entice a minor to engage in prostitution Ct. 12 2/13/05 - EP TEIN Enticement of a minor to engage iii 10/3/05 prostitution Ct. 47 5/19/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 48 6/30/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 49 9/9/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 50 9/18/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 56 2/13/05 - EPSTEIN Recruiting, enticing, providing, or 10/3/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 OF 2 JANE DOE #8 EFTA00016007