INDICTMENT SUMMARY DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 2004 - EPSTEIN Jane Does 1-9 | 18 U.S.C. §§ 371 and 2 October 2005 Jane Does 11-13 | 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 JEGE any person can be charged with a criminal offense HYPERION 2 March 2004 - EPSTEIN Jane Does 1-9 18 U.S.C. § 2423(e) October 2005 Jane Does 11-13 | Conspiracy to travel in interstate commerce for the purpose of engaging in illicit sexual conduct JEGE HYPERION March 2004 - Jane Does 1-9 18 U.S.C. § 2423(d) October 2005 Jane Does 11-13 | 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 March 2004 - Jane Does 1-9 18 U.S.C. § 1591(a)(2) October 2005 Jane Does 11-13 | 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 | of 13 EFTA00229767

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 7, 2004 - EPSTEIN Jane Doe #1 18 U.S.C. §§ 2422(b) and 2 March 11, 2004 ma i. 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 February 6, 2005 | ll 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 December 6, 2004 - EPSTEIN Jane Doe #3 18 U.S.C. §§ 2422(b) and 2 June 2, 2005 7) 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 ) February 5, 2005 - EPSTEIN Jane Doe #2 18 U.S.C. §§ 2422(b) and 2 .) with a criminal offense April 25, 2004 - June EPSTEIN Jane Doe #4 18 U.S.C. §§ 2422(b) and 2 29, 2005 | 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 2 of 13 EFTA00229768

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE November 14, 2004 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2422(b) and 2 - March 29, 2005 7) 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 July 15, 2004 - EPSTEIN Jane Doe #6 18 U.S.C. §§ 2422(b) and 2 December 29, 2004 ( .) | 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 July 22, 2004 - EPSTEIN Jane Doe #7 18 U.S.C. §§ 2422(b) and 2 January 31, 2005 7) 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 February 13, 2005 - EPSTEIN Jane Doe #8 18 U.S.C. §§ 2422(b) and 2 October 3, 2005 i oD 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 3 of 13 EFTA00229769

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE February 2005 - EPSTEIN Jane Doe #9 18 U.S.C. §§ 2422(b) and 2 April 2005 7, 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 December 18, 2004 EPSTEIN Jane Doe #11 18 U.S.C. §§ 2422(b) and 2 | iid 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 July 4, 2004 - EPSTEIN Jane Doe #12 18 U.S.C. §§ 2422(b) and 2 July 19, 2004 7) 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 August 21, 2004 - EPSTEIN Jane Doe #13 18 U.S.C. §§ 2422(b) and 2 May 27, 2005 ( ) 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 May 21, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor HYPERION Page 4 of 13 EFTA00229770

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE June 4, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor June 20, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor JEGE . 2004 EPSTEIN Jane Doe #12 18 U.S.C. §§ 2423(b) and 2 i —so&R Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor HYPERION EPSTEIN Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 ir i(aié<CH Traveling in interstate commerce for the purpose Jane Doe #7 engaging in illicit sexual conduct with a minor HYPERION i) Jane Doe #12 {___i@d 22, 2004 EPSTEIN Jane Doe #4 18 U.S.C. §§ 2423(b) and 2 i) Traveling in interstate commerce for the purpose Jane Doe #6 engaging in illicit sexual conduct with a minor 7, Jane Doe #7 7) Page 5 of 13 EFTA00229771

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE August 6, 2004 August 19, 2004 EPSTEIN JEGE EPSTEIN JEGE ( ( Jane Doe #4 z=) Jane Doe #6 .) Jane Doe #6 .) Jane Doe #7 7) 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor August 25, 2004 September 16, 2004 October 29, 2004 November 5, 2004 24 EPSTEIN EPSTEIN EPSTEIN HYPERION EPSTEIN HYPERION ( Jane Doe #6 .) Jane Doe #7 ( .) Jane Doe #13 i!) Jane Doe #7 7, Jane Doe #13 7) Jane Doe #4 =!) Page 6 of 13 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor 18 U.S.C. §§ 2423(b) and 2 Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor EFTA00229772

--=PAGE_BREAK=--

o DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE November 10, 2004 EPSTEIN Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 ( .) | Traveling in interstate commerce for the purpose of HYPERION engaging in illicit sexual conduct with a minor November 18, 2004 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 i) Traveling in interstate commerce for the purpose Jane Doe #6 engaging in illicit sexual conduct with a minor 7) HYPERION December 3, 2004 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 i 86} Traveling in interstate commerce for the purpose Jane Doe #6 engaging in illicit sexual conduct with a minor {i} December 13, 2004 3PSTE Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose Jane Doe #5 engaging in illicit sexual conduct with a minor _! Jane Doe #6 {_Ssti‘<tsiSdd , 2004 EPSTEIN Jane Doe #6 18 U.S.C. §§ 2423(b) and 2 ri (aié<Cs Traveling in interstate commerce for the purpose Jane Doe #7 engaging in illicit sexual conduct with a minor HYPERION i 6 Page 7 of 13 EFTA00229773

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE January 1, EPSTEIN Jane Doe #5 ( .) Traveling in interstate commerce for the purpose of Jane Doe #7 engaging in illicit sexual conduct with a minor HYPERION ( .) Jane Doe #13 —_, January 6, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of HYPERION Jane Doe #4 engaging in illicit sexual conduct with a minor = Jane Doe #13 —_!, iz) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor February 3, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of JEGE Jane Doe #5 engaging in illicit sexual conduct with a minor {__i2 February 10, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #5 engaging in illicit sexual conduct with a minor =!) January 14, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 Page 8 of 13 EFTA00229774

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE February 21, 2005 EPSTEIN Jane Doe #3 ( .) Traveling in interstate commerce for the purpose of Jane Doe #5 engaging in illicit sexual conduct with a minor =! February 24, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of Jane Doe #4 engaging in illicit sexual conduct with a minor = Jane Doe #13 {___@ March 4, 2005 EPSTEIN Jane Doe #5 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor March 18, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of JEGE Jane Doe #5 engaging in illicit sexual conduct with a minor {__i2 March 31, 2005 EPSTEIN Jane Doe #2 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of JEGE Jane Doe #3 engaging in illicit sexual conduct with a minor 7, Jane Doe #4 {__—i Page 9 of 13 EFTA00229775

--=PAGE_BREAK=--

a DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE April 8, 2005 EPSTEIN Jane Doe #3 7) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor HYPERION 45 April 27, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 7) Traveling in interstate commerce for the purpose HYPERION engaging in illicit sexual conduct with a minor 46 y 6, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 7) Traveling in interstate commerce for the purpose engaging in illicit sexual conduct with a minor HYPERION 47 y 19, 2005 EPSTEIN Jane Doe #3 18 U.S.C. §§ 2423(b) and 2 7) Traveling in interstate commerce for the purpose Jane Doe #8 engaging in illicit sexual conduct with a minor HYPERION 7, June 30, 2005 EPSTEIN Jane Doe #8 18 U.S.C. §§ 2423(b) and 2 | i, Traveling in interstate commerce for the purpose HYPERION engaging in illicit sexual conduct with a minor engaging in illicit sexual conduct with a minor HYPERION 49 September 9, 2005 EPSTEIN Jane Doe #8 18 U.S.C. §§ 2423(b) and 2 i) Traveling in interstate commerce for the purpose Page 10 of 13 EFTA00229776

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE September 18, 2005 EPSTEIN Jane Doe #8 18 U.S.C. §§ 2423(b) and 2 ( .) Traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor HYPERION December 6, 2004 - EPSTEIN Jane Doe #3 18 U.S.C. §§ 1591(a)(1) and 2 June 2, 2005 7) 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. April 25, 2004 - June EPSTEIN Jane Doe #4 18 U.S.C. §§ 1591(a)(1) and 2 29, 2005 ( .) 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. November 14, 2004 - EPSTEIN Jane Doe #5 18 U.S.C. §§ 1591(a)(1) and 2 March 29, 2005 ( .) 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. July 15, 2004 - EPSTEIN Jane Doe #6 18 U.S.C. §§ 1591(a)(1) and 2 January 31, 2005 ( .) | 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 11 of 13 EFTA00229777

--=PAGE_BREAK=--

DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE July 22, 2004 - EPSTEIN Jane Doe #7 18 U.S.C. §§ 1591(a)(1) and 2 January 31, 2005 7) 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. February 13, EPSTEIN Jane Doe #8 18 U.S.C. §§ 1591(a)(1) and 2 October 3, 2005 ( .) 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. July 4, 2004 - EPSTEIN Jane Doe #12 18 U.S.C. §§ 1591(a)(1) and 2 July 19, 2004 m7 i —so& 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. August 21, 2004 - EPSTEIN Jane Doe #13 18 U.S.C. §§ 1591(a)(1) and 2 May 27, 2005 7, 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 12 of 13 EFTA00229778

--=PAGE_BREAK=--

| = DATES) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE July 2004 - EPSTEIN 18 U.S.C. §§ 2421 and 2 October 2005 Knowingly transporting an individual in interstate commerce with the intent that such individual engage in sexual activity for which any person can be charged with a criminal offense. March 30, 2005 - EPSTEIN Jane Doe #2 18 U.S.C. §§ 2422(b) and 2 April 1, 2005 | i!) Knowingly using a facility or means of interstate commerce to attempt to 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 13 of 13 EFTA00229779