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efta-efta00229780DOJ Data Set 9Other

JANE DOE #1 12=la

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00229780
Pages
7
Persons
2
Integrity
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Summary

JANE DOE #1 12=la COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 3 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 117 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 120 3/31/05 Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution Ct 5 3/7/04 - 3/11/04 EPSTEIN Enticement of a minor to engage in prostitution JANE DOE #2 (Min) COUNT/O.A. DATE DEFENDANT(S) CHARGE ] O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to e

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JANE DOE #1 12=la COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 3 3/12/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 117 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 120 3/31/05 Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution Ct 5 3/7/04 - 3/11/04 EPSTEIN Enticement of a minor to engage in prostitution JANE DOE #2 (Min) COUNT/O.A. DATE DEFENDANT(S) CHARGE ] O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 97 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 122 3/31/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 123 4/1/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution Ct 6 2/5/05 - EPSTEIN Enticement of a minor to engage in 2/6/05 prostitution Ct. 43 3/31/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to 4/1/05 engage in prostitution JANE DOE #3 a COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 59 12/6/04 Conspiracy to entice a minor to engage in prostitution O.A. 60 12/12/04 Conspiracy to entice a minor to engage in prostitution EFTA00229780 O.A. 64 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 71 12/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 79 1/6/05 Conspiracy to entice a minor to engage in prostitution O.A. 83 1/14/05 Conspiracy to entice a minor to engage in prostitution O.A. 94 2/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 100 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 102 2/21/05 Conspiracy to entice a minor to engage in prostitution O.A. 104 2/24/05 Conspiracy to entice a minor to engage in prostitution O.A. 112 3/17/05 Conspiracy to entice a minor to engage in prostitution O.A. 118 3/30/05 Conspiracy to entice a minor to engage in prostitution O.A. 125 4/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 129 4/26/05 Conspiracy to entice a minor to engage in prostitution O.A. 132 5/19/05 Conspiracy to entice a minor to engage in prostitution Ct 7 12/6/04 - 6/29/05 EPSTEIN Enticement of a minor to engage in prostitution Ct. 32 12/13/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 36 1/14/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 37 2/3/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct ('t. 3s 2/10/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct ('t. 39 2/21/05 EPSTEIN Travel to engage in illicit sexual conduct EFTA00229781 JEGE Ct. 40 2/24/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 42 3/18/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 43 3/31/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 44 4/8/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 45 4/27/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 46 5/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 47 5/19/05 EPSTEIN HYPERION [la% el to engage in illicit sexual conduct Ct. 51 12/6/04 - 6/2/05 EPSTEIN r Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act JANE DOE #4 a COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 4 4/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 6 5/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 8 5/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 9 5/20/04 Conspiracy to entice a minor to engage in prostitution O.A. 11 6/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 14 6/11/04 Conspiracy to entice a minor to engage in prostitution O.A. 15 6/20/04 Conspiracy to entice a minor to engage in prostitution EFTA00229782 O.A. 19 7/10/04 Conspiracy to entice a minor to engage in prostitution O.A. 24 7/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 25 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 29 7/22/04 Conspiracy to entice a minor to engage in prostitution O.A. 30 8/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 37 8/25/04 Conspiracy to entice a minor to engage in prostitution O.A. 43 10/3/04 Conspiracy to entice a minor to engage in prostitution O.A. 47 10/30/04 Conspiracy to entice a minor to engage in prostitution O.A. 48 11/4/04 Conspiracy to entice a minor to engage in prostitution O.A. 77 1/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 87 1/22/05 Conspiracy to entice a minor to engage in prostitution O.A. 101 2/14/05 Conspiracy to entice a minor to engage in prostitution O.A. 106 2/24/05 Conspiracy to entice a minor to engage in prostitution O.A. 114 3/18/05 Conspiracy to entice a minor to engage in prostitution O.A. 116 3/29/05 Conspiracy to entice a minor to engage in prostitution O.A. 127 4/11/05 Conspiracy to entice a minor to engage in prostitution Ct. 8 4/25/04 - 6/29/05 EPSTEIN (?) Enticement of a minor to engage in prostitution Ct. 17 c"1 0.4 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 18 6/4/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 19 6/20/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct EFTA00229783 Ct. 22 7/22/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 23 8/6/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 28 11/5/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 35 1/6/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 40 2/24/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 43 3/31/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 52 4/25/05 6/29/05 EPSTEIN Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act JANE DOE #5 COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 53 11/17/04 Conspiracy to entice a minor to engage in prostitution O.A. 58 12/5/04 Conspiracy to entice a minor to engage in prostitution O.A. 61 12/13/04 Conspiracy to entice a minor to engage in prostitution O.A. 65 12/14/04 Conspiracy to entice a minor to engage in prostitution O.A. 69 12/18/04 Conspiracy to entice a minor to engage in prostitution O.A. 72 12/23/04 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 74 1/1/05 Conspiracy to entice a minor to engage in prostitution O.A. 81 1/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 82 119/05 Conspiracy to entice a minor to engage in prostitution O.A. 88 1/26/05 Conspiracy to entice a minor to engage in prostitution O.A. 91 2/1/05 Conspiracy to entice a minor to engage in prostitution EFTA00229784 O.A. 98 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 107 2/25/05 Conspiracy to entice a minor to engage in prostitution O.A. 108 3/1/05 Conspiracy to entice a minor to engage in prostitution O.A. I I I 3/16/05 Conspiracy to entice a minor to engage in prostitution O..\. 1 1 5 3/21/05 Conspiracy to entice a minor to engage in prostitution ('t. 9 11/14/04 - 3/29/05 EPSTEIN Enticement of a minor to engage in prostitution Ct. 30 11/18/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 31 12/3/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 32 12/13/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 34 1/1/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 37 2/3/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 38 2/10/05 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 39 2/21/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 41 3/4/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 42 3/18/05 EPSTEIN JEGE Travel to engage in illicit sexual conduct EFTA00229785 Ct. 53 11/14/04 - EPSTEIN Recruiting, enticing, providing, or 3/29/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act EFTA00229786

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Fr • < > Subjec :Deliberative t Process ec aratton rom am Justice - equest or wo ee xtension Date: Fri, 20 Sep 2013 17:59:47 +0000 Importance: Normal We have no objection, provided we get the following accommodation, which you already anticipated. We would request that your motion for extension of time give us an extension on our reply document, such that our reply would be due 10 days after the main Justice Department declaration that will be coming in two weeks. If you would include such language as well in any proposed order, saving us (and the court) drafting time, that would be very much appreciated. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G Cassell CONFIDENTIAL: This electronic message along with any/all attachments is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message

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