JANE DOE #1 Gi) [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 2/6/05 EPSTEIN pa 95 O.A. 96 2/6/05 O.A. 97 2/6/05 pa 17 pos O.A. 120 3/31/05 EPSTEIN EPSTEIN Conspiracy to entice a minor to engage | in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution pa 122 pS 1/05 EPSTEIN EPSTEIN Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution EPSTEIN Enticement of a minor to engage in prostitution JANE DOE #2 (i) DEFENDANT(S) CHARGE EPSTEIN Conspiracy to entice a minor to engage | in prostitution EPSTEIN Conspiracy to entice a minor to engage | in prostitution EPSTEIN Conspiracy to entice a minor to engage in prostitution EPSTEIN Conspiracy to entice a minor to engage in prostitution EPSTEIN EPSTEIN in prostitution Enticement of a minor to engage in prostitution Conspiracy to entice a minor to engage | EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct 60 3/30/05 - EPSTEIN Attempted enticement of a minor to | EF 1/05 | engage in prostitution | JANE DOE #3 (i) |COUNT/O.A. [DATE DEFENDANT(S) CHARGE 12/6/04 ps 59 O.A. 60 12/12/04 Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution EFTA00229780

--=PAGE_BREAK=--

O.A. 64 12/14/04 pa 71 12/20/04 O.A. 79 1/6/05 pa 83 aes O.A. 94 2/4/05 pa 100 2/10/05 O.A. 102 2/21/05 2/24/05 pa 104 O.A. 112 3/17/05 O.A. 118 3/30/05 pa 125 4/8/05 O.A. 129 4/26/05 Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage | in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution O.A. 132 5/19/05 Conspiracy to entice a minor to engage in prostitution Ct7 EPSTEIN Enticement of a minor to engage in _ prostitution Ct. 32 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 35 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 36 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 37 2/3/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 38 2/10/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION i 39 pa 05 EPSTEIN Travel to engage in illicit sexual conduct EFTA00229781

--=PAGE_BREAK=--

r JEG ies] =| aA for sz Z = ies] Q Travel to engage in illicit sexual conduct ies] sy ~” sj ies) Z = ™ Q E Travel to engage in illicit sexual conduct mH 9 “A — mo Z = ™ Q E Travel to engage in illicit sexual conduct Ct. 46 4/8/05 mH 9 “A — mo Z HYPERION ies] ss} aA fo 2 Z HYPERION Travel to engage in illicit sexual conduct Travel to engage in illicit sexual conduct Travel to engage in illicit sexual conduct [COUNT/O.A. O.A. 4 4/25/04 real TH real He 6h CO “| A? =e | @ m| 2 ie DB) Hl) m Z Z [DATE ANT(S) Travel to engage in illicit sexual conduct Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act ANE DOE #4 CHARGE Conspiracy to entice a minor to engage in prostitution 10 = pa 6 F 3/04 0.A. 8 5/20/04 pa 9 O.A. 11 6/3/04 Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution pa 14 Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution pa 15 Conspiracy to entice a minor to engage in prostitution = s feo 6/20/04 Conspiracy to entice a minor to engage in prostitution EFTA00229782

--=PAGE_BREAK=--

O.A. 19 7/10/04 pa 24 ’ 18/04 0.A. 25 7/22/04 7/22/04 pa 29 O.A. 30 8/4/04 pa 37 8/25/04 O.A. 43 10/3/04 pa 47 fins O.A. 48 11/4/04 O.A. 77 1/4/05 pa 87 1/22/05 O0.A. 101 2/14/05 pa 106 O.A. 114 3/18/05 ps 116 3/29/05 O.A. 127 4/11/05 in prostitution Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage in prostitution in prostitution Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage in prostitution in prostitution Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage in prostitution in prostitution Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage in prostitution in prostitution in prostitution Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage in prostitution in prostitution Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage in prostitution in prostitution Conspiracy to entice a minor to engage Conspiracy to entice a minor to engage in prostitution in prostitution Conspiracy to entice a minor to engage 5/04 - mM ies) 7 & 5 a) nn wn a) 4 4 zw 2 m 5 Z Z Z Enticement of a minor to engage in prostitution Ct. 17 Travel to engage in illicit sexual conduct Ct. 18 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 19 Travel to engage in illicit sexual conduct EFTA00229783

--=PAGE_BREAK=--

EPSTEIN JEGE Travel to engage in illicit sexual conduct EPSTEIN JEGE Travel to engage in illicit sexual conduct . 40 mH) x tm) x= [es] w| SES D 3|/ 38|= i. m| S| 2 m —|~ —|~ = Z Z JEGE Travel to engage in illicit sexual conduct Travel to engage in illicit sexual conduct Travel to engage in illicit sexual conduct .43 EPSTEIN JEGE Travel to engage in illicit sexual conduct COUNT/O.A. |DATE pa 53 | 1/17/04 O.A. 58 12/13/04 pa 61 O.A. 65 12/14/04 pa 69 jes O.A. 72 12/23/04 pa 74 | 1/1/05 O.A. 81 1/8/05 EPSTEIN vz] ~— JANE DOE #5 Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act {__—i# CHARGE 12/5/04 Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution les! LET ELLE n 7 qm ise se Z Z ~] > Z 3 Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution EFTA00229784

--=PAGE_BREAK=--

pa 107 2/25/05 O.A. 108 3/1/05 pa 111 pees Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution Conspiracy to entice a minor to engage in prostitution O.A. 115 3/21/05 cr. 9 res res 9 9 va “va = = es ies Z Z 11/14/04 - Enticement of a minor to engage in 3/29/05 prostitution Ct. 30 11/18/04 Travel to engage in illicit sexual conduct HYPERION Ct. 31 12/3/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 32 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 34 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 37 /3/ EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 38 2/10/05 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 39 2/21/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 41 3/4/05 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 42 ee EPSTEIN Travel to engage in illicit sexual conduct JEGE EFTA00229785

--=PAGE_BREAK=--

Ct. 53 11/14/04- |EPSTEIN 3/29/05 _ Recruiting, enticing, providing, or obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act EFTA00229786