Case File
efta-efta01250762DOJ Data Set 9OtherDS9 Document EFTA01250762
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250762
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V
Nt4
4d).
V.-1) vs-A.
C
2.
\,0 e_AmAre_e n '2-e..\ 0+4,Th 4_0 A-5 bye
5CV'.(51.-
JANE DOE #3 (Vanessa
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 O.A. 64 12/14/04
GA. 71 12/20/04 O.A. 79 1/6/05 O.A. 83 1/14/05 O.A. 94
2/4/05 O.A. 100 2/10/05 O.A. 102 2/21/05 O.A. 104 2/24/05
O.A. 112 3/17/05 O.A. 118 3/30/05
-
O.A. 125 4/8/05 O.A. 129 4/26/05 O.A. 132 5/19/05
CONFIDENTIAL GRAND JURY MATERIAL
PAGE 1 OF 3
JANE DOE #3
Le" ber
0
MM14-MANILA FOLDER 02-000232
EFTA 00033880
PROT0
\ VSk-ir 'et L°46v\-("--c 1/441/4-t - .1/" A Isv'• ----)rt")S ar-
C.
ow +1,...,_
`CS cif- Sy 11.2-"c Alek-Ste.\4. ptisov•% G. • cov...4n-a-z \(-w-Le
237k1/4-1 i v , , 6-9\0."-- 04 cQoAt it_sc.G.,--11.. .
.4. ,tv,9_ c_04,,csr.
t-Kc.
6........4.4." -,:r
1-
c.,s Olt c•r % Lo.a StA ;-0 e
COUNT/O A. DATE
DEFENDANT(S)
CHARGE Lt 7 12/6/04 - 6/29/05 Enticement of a minor to engage in prostitution
Ct. 32 12/13/04 •••• ' .%•%c•cit-
't:
6'
Travel to engage in illicit sexual conduct ItSca
is
Ct. 36 1/6/05
Q_
HYPERION Travel to engage . illicit sexual conduct
1/14/05 C
1.
-fETISTEPI
SRI conduct
CIS
2/3/05
CPP conduct th_L,
II
JEGE f-- Ct. 38 2/10/05 CiraTIM)
a
conduct Ct. 39 2/21/05
W
r kap conduct Ct. 40 2/24/05
(
TE1N conduct Ct. 42 3/18/05 CEPSTE1N
JEGE conduct 3/31/05 conduct
PSTEII'r
CONFIDENTIAL GRAND JURY MATERIAL
PAGE 2 of 3
JANE DOE #3 t , c4 1 , sse_back
MM14-MANILA FOLDER 02-000233
EFTA 00033881
PROT1
yvt - A ten.-4 vnotstr4r e.
rt AL C,A-
I
CM-O,r ON00,--4- -0,\frnA. iotey 0 4,1,Xvly a*;ANT.ft "*. cortewkedxszy
LARc i sr;44,t ) Rip cvext 4-t% aitspi cieett_ThA_
(rns_Ssr - si. Ntot et gps -ka.
D,"1/4",
0".
o "r... 0 C Lca, E: Sic
y'
f
CsL lro#r iA4 Ittri VAItt•Lbsin-04L S dA_ ...1/4r4;yit okk s , ep&te-tv'atcl
(1-6- to.) ksen- a Z:C1 It:O\0 V-1- 4 -(A;(3 s \'4"c-s, i'-
:;=;gateenatLaitawasz
v-
Eps
-ei Y1/4 ;:kib'e 'Latt--Dr 1" V3 " a' e ctv\-// "E
t
k4- A.S.° v-e4-t-.4
Li.
Cox -6( t-"{becd
MM14-MANILA FOLDER 02-000234
EFTA 00033882
PROT2
COUNT/O.A. DATE
DEFENDANT(S)
CHARGE Ct. 44 4/8/05
HYPERION" conduct Ct. 45 4/27/05 'EPSTE
HYPERION Cs conduct Ct. 46 5/6/05 1/42. B31111L--) conduct
li
Cr,
RI
RI
vein: 1.7-.
Ct. 47 5/19/05 CLEFS
1-
1"--
HYPERION Cr conduct
CI. 51 12/6/04 - 6/2/05
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
G ≤ I Act r44, rv- 4-NN Cele sauott A s vu-e- a:5 scui
RA_ epAi-er - C---kyo1/4 . cr% \A.A. Se C4lAsti eg ALLA- IClia-CiAre-tv\ Ein
vt
ALL "
CV \ k e-S p GilCk \ 1-41'elta VtIcAlAA, V2A-/vare--k-v'
D-c- O4 a-`0s:)°4-\.lattvAlti vio.s 11 rick. ----(Lrokc)K Mit•416-ria!
Vvolv4,".
ps
(Scv Japix ka- 4"
CONFIDENTIAL GRAND JURY MATERIAL
PAGE 3 01;3
JANE DOE #3
MM14-MANILA FOLDER 02-000235
EFTA_00033883
PROT3
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.