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efta-efta00229767DOJ Data Set 9

INDICTMENT SUMMARY

Other

INDICTMENT SUMMARY u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 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 _I March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 2423(e) Conspiracy to travel in interstate commerce for the purpose of engaging in illicit sexual conduct , March 2004 - October 2005 Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 2423(d) For the purpose of commercial advantage or private financial gain, arranging or facilitating the travel of a person knowing that the person was traveling in interstate commerce for the purpose of engaging in illicit sexual conduct 4 March 2004 - October 2005 Jane Does 1-9 Jane Does 11-13 18 U.S.C.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00229767
Pages
13
Persons
3
Integrity
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