EFTA00182748

18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 15 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
37. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
38. 
From in or around July 2004 through in or around October 2004, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #8, who was a person who had not attained the age of 
18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 16 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
39. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
40. 
From in or around July 2004 through on or around December 29, 2004, the 
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District 
of Florida, and elsewhere, the defendants, 
39 
EFTA00182928

JEFFREY EPSTEIN 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #9, who was a person who had not attained the age of 
18 years, to engage in prostitution and in a sexual activity for which a person can be charged 
with a criminal offense, that is a violation of Florida Statutes Section 794.05; in violation of 
Title 18, United States Code, Sections 2422(b) and 2. 
COUNT 17 
(Enticement of a Minor: 18 U.S.C. § 2422(0) 
41. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
42. 
From in or around July 2004 through on or about January 31, 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #10, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
40 
EFTA00182929

COUNT 18 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
43. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
44. 
From in or around the middle of 2004 through in or about March 2005, the 
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District 
of Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #11, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 19 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
45. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
46. 
From in or around the middle of 2004 through on or about April 22, 2005, the 
exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District 
of Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and 
41 
EFTA00182930

did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #12, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 20 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
47. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
48. 
From in or around August 2004 through on or about May 27, 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN 
and
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #13, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 21 
(Enticement of a Minor: 18 U.S.C. § 2422(0)) 
49. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
42 
EFTA00182931

50. 
From in or around November 2004 through in or around March 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
, a/k/a 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #14, who was a person who had not attained the age 
of 18 years, to engage in prostitution and in a sexual activity for which a person can be 
charged with a criminal offense, that is a violation of Florida Statutes Section 794.05; in 
violation of Title 18, United States Code, Sections 2422(b) and 2. 
COUNT 22 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
51. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
52. 
From in or around December 2004 through on or about June 5, 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
a/lc/a 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #15, who was a person who had not attained the age 
43 
EFTA00182932

of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 23 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
53. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
54. 
From in or around February 2005 through in or around the first week of 
October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in 
the Southern District of Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
,, 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce or entice Jane Doe #16, who was a person who had not attained the age of 
18 years, to engage in prostitution and in a sexual activity for which a person can be charged 
with a criminal offense, that is a violation of Florida Statutes Section 794.05; in violation of 
Title 18, United States Code, Sections 2422(b) and 2. 
COUNT 24 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
55. 
Paragraphs I through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
44 
EFTA00182933

56. 
From in or around February 2005 through in or around April 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
a/k/a ' 
ft 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #17, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 25 
(Enticement of a Minor: 18 U.S.C. § 242200) 
57. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
58. 
From in or around August 2003 through in or around February 2004, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #18, who was a person who had not attained the age 
45 
EFTA00182934

of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 26 
(Conspiracy to Travel: 18 U.S.C. § 2423(e)) 
59. 
Paragraphs 1 through 23 of this indictment are re-alleged and incorporated by 
reference as fully set for the herein. 
60. 
From at least as early as 2001 through in or around October 2005, the exact 
dates being unknown to the Grand Jury, the Defendants, 
JEFFREY EPSTEIN, 
a/k/a ' 
" 
and 
did knowingly and willfully conspire with each other and with others known and unknown 
to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined in 18 U.S.C. § 2423(1), with another person, in violation of Title 18, United States 
Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). 
COUNT 27 
(Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 
61. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
62. 
From at least as early as in or about 2001 through in or around October 2005, 
the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern 
District of Florida, and elsewhere, the Defendant, 
46 
EFTA00182935

did, for the purpose of commercial advantage or private financial gain, arrange and facilitate 
the travel of a person, that is Defendant Jeffrey Epstein, knowing that such person was 
traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined in 18 U.S.C. § 2423(f); in violation of Title 18, United States Code, Section 2423(d). 
COUNTS 28 THROUGH 35 
(Travel to Engage in Illicit Sexual Conduct: 18 U.S.C. § 2423(b)) 
63. 
Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
64. 
On or about the dates enumerated as to each count listed below, from a place 
outside the Southern District of Florida to a place inside the Southern District of Florida, the 
Defendants listed below traveled in interstate commerce for the purpose of engaging in illicit 
sexual conduct as defined in 18 U.S.C. § 2423(f), with a person under 18 years of age, that 
is, the person(s) listed in each count below: 
Count 
Date 
Minor(s) Involved 
Defendants 
28 
7/16/2004 
Jane Doe V 
Jane Doe #8 
Jane Doe #9 
Jane Doe #10 
JEFFREY EPSTEIN 
29 
8/6/04 
Jane Doe #9 
Jane Doe #11 
JEFFREY EPSTEIN 
30 
8/19/04 
Jane Doe #9 
Jane Doe #10 
Jane Doe #11 
JEFFREY EPSTEIN 
47 
EFTA00182936

Count 
Date 
Minor(s) Involved 
Defendants 
31 
10/29/04 
Jane Doe #10 
Jane Doe #11 
Jane Doe #13 
JEFFREY EPSTEIN 
32 
2/21/05 
Jane Doe #11 
Jane Doe #14 
Jane Doe #15 
JEFFREY EPSTEIN 
a/k/a ' 
33 
3/31/2005 
Jane Doe #11 
Jane Doe #14 
Jane Doe #15 
Jane Doe #16 
JEFFREY EPSTEIN 
a/k/a ' 
34 
9/18/2005 
Jane Doe #16 
JEFFREY EPSTEIN 
ii/k/a ' 
35 
9/29/05 
Jane Doe #16 
JEFFREY EPSTEIN 
a/k/a ' 
All in violation of Title 18, United States Code, Sections 2423(b) and 2. 
FORFEITURE 1 
Upon conviction of the violation alleged in Count 1 of this indictment, the defendants, 
JEFFREY EPSTEIN, 
a/k/r 
"and 
shall forfeit to the United States any property, real or personal, 
which constitutes or is derived from proceeds traceable to the violation. 
48 
EFTA00182937

Pursuant to Title 28, United States Code, Section 2461; Title 18, United States Code, 
Section 981(a)(1)(C); and Title 21, United States Code, Section 853. 
If the property described above as being subject to forfeiture, as a result of any act or 
omission of the defendants, JEFFREY EPSTEIN, 
ailda 
" and 
(1) 
(2) 
(3) 
(4) 
(5) 
difficulty; 
it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), 
to seek forfeiture of any other property of the defendants up to the value of the above 
forfeitable property. 
All pursuant to Title 
ited States Code, Section 2461; Title 18, United States 
Code, Section 981(a)(1)(C); and Titl 21)U ted States Code, Section 853. 
FO 
EITURE 2 
Upon conviction of any of the violations alleged in Counts 13-35 of this indictment, 
cannot be located upon the exercise of due diligence; 
has been transferred or sold to, or deposited with a third person; 
has been placed beyond the jurisdiction of the Court; 
has been substantially diminished in value; or 
has been commingled with other property which cannot be subdivided without 
the defendants, JEFFREY EPSTEIN, 
n
and 
anda 
shall forfeit to the United States any property, real 
or personal, constituting or traceable to gross profits or other proceeds obtained from such 
49 
EFTA00182938

offense; and any property, real or personal, used or intended to be used to commit or to 
promote the commission of such offense, including but not limited to the following: 
a. 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
33480, including all buildings, improvements, fixtures, attachments, and easements found 
therein or thereon, and more particularly described as: 
Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as 
recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida 
and 
BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, 
Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public 
Records of Palm Beach County, Florida, being bounded on the West by the 
West side of an existing concrete seawall and the northerly extension thereof 
as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25, 1981, 
and bounded on the East by the shoreline as shown on the plat of El Bravo 
Park, and bounded on the North and South by the Westerly extensions of the 
North and South lines respectively of Lot 40, containing 0.07 acres, more or 
less. 
Pursuant to Title 18, United States Code, Section 2253. 
If any of the forfeitable property described in the forfeiture section of this indictment, 
as a result of any act or omission of the defendants JEFFREY EPSTEIN, 
a/k/a 
" and 
cannot be located upon the exercise of due diligence; 
has been transferred or sold to, or deposited with, a third person; 
has been placed beyond the jurisdiction of the Court; 
has been substantially diminished in value; or 
50 
EFTA00182939

(e) 
has been commingled with other property which cannot be divided without 
difficulty; 
it is the intent of the United States, pursuant to Title 18, United States Code, Section 2253(o), 
to seek forfeiture of any other property of said defendant up to the value of the above 
forfeitable property. 
Pursuant to Title 18, United States Code, Section 2253. 
FORFEITURE 3 
Upon conviction of any of the violations alleged in Counts 2-12 of this indictment, 
the defendants, JEFFREY EPSTEIN, 
n
and 
a/k/a `M 
shall forfeit to the United States any property, real 
or personal, that was used or intended to be used to commit or to facilitate the commission 
of such violation; and any property, real or personal, constituting or derived from any 
proceeds that such person obtained, directly or indirectly, as a result of such violation, 
including but not limited to the following: 
a. 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
33480, including all buildings, improvements, fixtures, attachments, and easements found 
therein or thereon, and more particularly described as: 
Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as 
recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida
and 
BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, 
Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public 
Records of Palm Beach County, Florida, being bounded on the West by the 
51 
EFTA00182940

West side of an existing concrete seawall and the northerly extension thereof 
as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25, 1981, 
and bounded on the East by the shoreline as shown on the plat of El Bravo 
Park, and bounded on the North and South by the Westerly extensions of the 
North and South lines respectively of Lot 40, containing 0.07 acres, more or 
less. 
Pursuant to Title 18, United States Code, Section 1594(b). 
A TRUE BILL. 
FOREPERSON 
- 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 
commerce to persuade, induce, or entice minors to 
engage in prostitution or any sexual activity for which 
any person can be charged with a criminal offense 
2 
2001 - 2004 
,\EPSTE1N 
Jane Doe #2 
18 U.S.C. §§ 1591(a)(1) and 2 
(Carolyn A.) 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
4 
3 January 
2004 
- Jane 
Doe 
#4 
18 
U.S.C. 
§§ 
1591(a)(1) 
and 
2 
July 2004 
. 
11 1
1
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
4 
July 2004 - 
\EPSTEIN 
Jane Doe #9 
18 U.S.C. §§ 1591(a)(1) and 2 
December 29, 2004 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
Page 1 of 9 
EFTA00182942

CT 
DATE(S) 
DEFENDANT(S) 
VICTIM(S) 
STATUTES/CHARGE 
5 
July 2004 - 
January 31, 2005 
EPSTEIN 
t 
Jane Doe #10 
18 U.S.C. §§ 1591(a)(1) and 2 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
6 
Mid-2004 - 
April 22, 2005 
NIPSTEIN 
a 
Jane Doe #12 
18 U.S.C. §§ 1591(a)(1) and 2 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
7 
Mid-2004 - 
April 22, 2005 
i
lc
r
IEIN 
Jane Doe #12 
18 U.S.C. §§ 1591(aX1) and 2 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
8 
August 2004 - 
May 27, 2005 
\ tPSTEIN 
Jane Doe #13 
18 U.S.C. §§ 1591(a)(1) and 2 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
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 obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
10 
December 2004 - 
June 5, 2005 
Jane Doe #15 
18 U.S.C. §§ 1591(aX1) and 2 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
11 
February 2005 - 
October 2005 
\EPSTEIN 
Jane Doe #16 
18 U.S.C. §§ 1591(a)(1) and 2 
Knowingly, in or affecting interstate or foreign 
commerce, recruiting, enticing, providing, and obtaining 
by any means a person, knowing that the person was a 
minor and would be caused to engage in a commercial 
sex act. 
12 
2001 - October 2005 
Jane Does 1-19 
18 U.S.C. § 1591(aX2) 
Benefitting, financially or by receiving any thing of 
value, from participation in a venture which had 
engaged in the recruiting, enticing, providing, or 
obtaining by any means a person, knowing that the 
person or persons had not attained the age of 18 years 
and would be caused to engage in a commercial sex act 
Page 3 of 9 
EFTA00182944

CT 
DATE(S) 
FENDANT(S) 
VICTIM(S) 
STATUTES/CHARGE 
13 
Spring 2003 - 
October 2, 2005 
\EPSTEIN 
Jane Doe #3 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
14 
July 2004 
N.E.PS;;EIN 
%\
P 
Jane Doe #7 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
15 
July 2004 to 
October 2004 
STEIN 
Jane Doe #8 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
16 
July 2004 - 
December 29, 2004 
\S TEIN 
Jane Doe #9 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
Page 4 of 9 
EFTA00182945

CT 
DATE(S) 
EFENDANT(S) 
VICTIMS) 
STATUTES/CHARGE 
17 
July 2004 - 
January 31, 2005 
IN 
\
EPSTEIN 
Jane Doe #10 
18 U.S.C. §§ 2422(6) and 2 
Using a facility or means of interstate commerce to 
knowingly persuade, induce, or entice a person who had 
not attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
18 
Mid-2004 - 
March 2005 
Jane Doe #11 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
19 
Mid-2004 - 
April 22, 2005 
• 
STEIN 
\ 
Jane Doe #12 
18 U.S.C. §§ 2422(6) and 2 
Using a facility or means of interstate commerce to 
knowingly persuade, induce, or entice a person who had 
not attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
20 
August 2004 - 
May 27, 2005 
ii
iel
s1 
Jane Doe #13 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
Page 5 of 9 
EFTA00182946

CT 
DATE(S) 
DFENDANT(S) 
VICTIM(S) 
STATUTES/CHARGE 
21 
November 2004 - 
March 2005 
IIPSTEIN 
Jane Doe #14 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
22 
December 2004 - 
June 5, 2005 
. 'N 
PSTEIN 
Jane Doe #15 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
23 
February 2005 - 
October 2005 
ItPSTEIN 
Jane Doe #16 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
24 
February 2005 - 
April 2005 
\STEIN 
Jane Doe #17 
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 attained the age of 18 years to engage in prostitution 
or sexual activity for which any person can be charged 
with a criminal offense 
Page 6 of 9 
EFTA00182947