DOJ-OGR-00000266.jpg
534 KB
Extraction Summary
5
People
2
Organizations
4
Locations
4
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
534 KB
Summary
This document, a page from a legal filing dated July 2, 2019, details "Overt Acts" committed in furtherance of a conspiracy involving commercial sex acts. It describes how JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) for sex acts at his residences in New York and Florida, paying them hundreds of dollars. The document also notes that EPSTEIN encouraged Minor Victim-1 to recruit other girls, and mentions an "Employee-1" acting on EPSTEIN's behalf.
People (5)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | defendant |
Enticed and recruited multiple minor victims, provided cash for encounters, sexually abused Minor Victim-1, encourage...
|
| Minor Victim-1 | minor victim |
Recruited, engaged in sex acts with EPSTEIN, sexually abused by EPSTEIN, paid for encounters, encouraged by EPSTEIN t...
|
| Minor Victim-2 | minor victim |
Recruited by EPSTEIN to engage in sex acts.
|
| Minor Victim-3 | minor victim |
Recruited by EPSTEIN to engage in sex acts.
|
| Employee-1 | employee |
Located in the Southern District of New York, acted on behalf of EPSTEIN.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Referenced in Title 18, United States Code.
|
| Southern District of New York | government agency |
Location where overt acts were committed and where Employee-1 was located.
|
Timeline (4 events)
JEFFREY EPSTEIN enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) to engage in sex acts at his residences, providing cash.
Manhattan, New York; Palm Beach, Florida
Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years. She was paid hundreds of dollars for each encounter.
New York Residence
EPSTEIN encouraged and enticed Minor Victim-1 to recruit other girls to engage in paid sex acts, which she did.
Employee-1, located in the Southern District of New York, acted on behalf of EPSTEIN, placed [text cut off].
Southern District of New York
Locations (4)
| Location | Context |
|---|---|
|
Location of EPSTEIN's residences where sex acts occurred.
|
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Location of EPSTEIN's residences where sex acts occurred.
|
|
|
Location where Minor Victim-1 was sexually abused by EPSTEIN.
|
|
|
Location where overt acts were committed and where Employee-1 was located.
|
Relationships (5)
EPSTEIN sexually abused Minor Victim-1 and paid her for sex acts.
EPSTEIN enticed and recruited Minor Victim-2 to engage in sex acts.
EPSTEIN enticed and recruited Minor Victim-3 to engage in sex acts.
Employee-1 acted on behalf of EPSTEIN.
Minor Victim-1 recruited other girls at EPSTEIN's encouragement.
Full Extracted Text
Complete text extracted from the document (1,308 characters)
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 9 of 14
commercial sex act, in violation of Title 18, United States
Code, Sections 1591(a) and (b)(2).
Code, Sections 1591(a) and (b)(2).
Overt Acts
22. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
a. In or about 2004, JEFFREY EPSTEIN, the
defendant, enticed and recruited multiple minor victims,
including minor victims identified herein as Minor Victim-1,
Minor Victim-2, and Minor Victim-3, to engage in sex acts with
EPSTEIN at his residences in Manhattan, New York, and Palm
Beach, Florida, after which he provided them with hundreds of
dollars in cash for each encounter.
defendant, enticed and recruited multiple minor victims,
including minor victims identified herein as Minor Victim-1,
Minor Victim-2, and Minor Victim-3, to engage in sex acts with
EPSTEIN at his residences in Manhattan, New York, and Palm
Beach, Florida, after which he provided them with hundreds of
dollars in cash for each encounter.
b. In or about 2002, Minor Victim-1 was
recruited to engage in sex acts with EPSTEIN and was repeatedly
sexually abused by EPSTEIN at the New York Residence over a
period of years and was paid hundreds of dollars for each
encounter. EPSTEIN also encouraged and enticed Minor Victim-1
to recruit other girls to engage in paid sex acts, which she
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor
Victim-1 answered truthfully.
recruited to engage in sex acts with EPSTEIN and was repeatedly
sexually abused by EPSTEIN at the New York Residence over a
period of years and was paid hundreds of dollars for each
encounter. EPSTEIN also encouraged and enticed Minor Victim-1
to recruit other girls to engage in paid sex acts, which she
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor
Victim-1 answered truthfully.
c. In or about 2004, Employee-1, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
Southern District of New York, and on behalf of EPSTEIN, placed
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DOJ-OGR-00000266
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