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COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. II 7/22/04 - EP TEIN Enticement of a minor to engage in 1/31/05 prostitution Ct. 21 7/16/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 22 7/22/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 24 8/19/04 EP TEIN Travel to engage in illicit sexual conduct JEGE Ct. 26 9/16/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 27 10/29/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 33 12/17/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 34 1/1/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 55 7/22/04 - EP TEIN Recruiting, enticing, providing, or 1/31/05 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 #7 EFTA00016009