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EFTA01250307
Dataset 9
6p
793w
…2005 See', v‘.., C1 14 LIM= CONTACT/SOURCE Testimony Testimony/Message Testimony/gTelephone 5 Pad . • &.V....e 6, 1 Air tr.- u3staketar (1;..t&J GIRLS RECRUITED and unidentified females ages 15 - 25. 6 • NUMBER OF Multiple Approx. 10-15 • MASSAGES • . 7 ENTICEMENT t'. : ' ' , . _ . • . • •y. 8 ythe.iteise2.42ilbf '
Interstate Commerce
i: 1 •-:" .. r • ' ..r• ...' d• . .. et ., : 1: ;:,:7,feliscif..' .. ... ..,!•Fij-. 4„.'•? ce._ „,:..„..,,: : Telephone Records Connection 9 • . ' • Under 18 at time of YES - 17 YES -14 YES - 15 1/ !LS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250307.pdf
EFTA01697637
Dataset 10
2004-12-23
55p
9,009w
…15 Approx. 15 MASSAGES hundreds of times 7 ENTICEMENT 8 Title 18 USQ2422(b)
Interstate Commerce
Telephone Records Telephone Records Telephone Records Connection 9 with From El 90 FromI.- 86 From - 42 Total Total - Over 225 calls Total - Over 120 calls - Over 50 (70) 10 (233) (128) Phoneil Total - 8 Total - 1 ( calling AD) Total Froni - 7/8 4 (one repeat) 11 Phone calls wi Total - 3 Total - 14 Total - 30 12 Under 18 at time of YES stated, YES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf
EFTA00212663
Dataset 9
2009-10-01
6p
2,774w
…violations of Title 18, United States Code, Sections 1591 (Human Trafficking), and 2422(b) (Use of facilities of
Interstate Commerce
to procure minors to engage in Prostitution). 3. This affidavit is based upon my personal knowledge and information provided to me by other law enforcement officers. Because this affidavit is being submitted for the limited purpose of establishing probable cause in support of the application for a search warrant, it does not set forth each and every fact known to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212663.pdf
EFTA00234705
Dataset 9
2004-04-25
5p
1,117w
… E. N/A (20-21yoa) Paid $200.00 each by SK 6 NUMBER OF 3-4 times 3-4 times More than 10 MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b)
Interstate Commerce
Telephone records Number unidentified SK Telephone Records Connection 9 . • . Phone calls with From SK - 60 Total From SK - 31 - Approx 100 (104) Total - Approx 70 10 Phone calls with 0 0 11 Phone calls with 2 Total - 7 12 • . Under 18 at time of YES - 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234705.pdf
EFTA00184128
Dataset 9
2004-04-23
40p
6,158w
…Testimony/Message ETelephone Pad 5 GIRLS RECRUITED "maybe 30 6 girls" NUMBER OF Multiple Unknown, multiple times MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b)
Interstate Commerce
Telephone Records Connection 9 Under 18 at time of YES - 17 YES - 14 YES • 15 sexual activity 10 Advised if asked to was YES/ state they were over advised to say she • 18/Advised by was 17 by whom? 11 Knowledge or Epstein askecIII JE asked her age. Discussion of Age I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00184128.pdf
EFTA01718335
Dataset 10
42p
3,429w
I. And what additional evidence is there to support Count 9, which alleges that JE and used a facility of
interstate commerce
to persuade, induce, and entice Jane Doe # to engage in prostitution? How man calls have you been able to document between Jane Doe #8 and 1. I-Iow old was Jane Doe #8 at the time? And what is the activity that she and JE engaged in that also violated Fl. Stat. 794.05? J. Is there anything…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718335.pdf
EFTA00214562
Dataset 9
1996-12-12
1p
173w
…Defendant's Name: JEFFREY EPSTEIN Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors via facility of
interstate commerce
*Max. Penalty: 5 years' imprisonment. 3 years' supervised release• $250.000 Fine Counts 2 - 10: 18 USC § 1591(a)(1) Sex trafficking of minors *Max. Penalty: 40 years' imprisonment; lifetime supervised release• $250,000 Fine Counts 12 - 23: 18 USC § 2422(b) Enticement of a minor using a facility of
interstate commerce
*Max. Penalty: 5 to 30 Years' Imprisonment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214562.pdf
EFTA00229767
Dataset 9
2004-03-07
13p
2,862w
…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 _I 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 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229767.pdf
EFTA00214686
Dataset 9
2007-12-21
1p
217w
Subject:
RE: 2422(b) based upon telephone contact
To:
USAEO-PSC-Coordinators
…ask why you chose 2425 instead of 2422(b) [using a facility of
interstate commerce
to induce a minor to engage in prostitution]? And any chance you could send me a copy of the indictment? Thank you so much. From: Se To Subject: RE: 2422(b) based upon telephone contact -- I did a 2425 prosecution (USA I Giordano,442 F.3d 30 (2d Cir. 2006)), in which the 2d Cir. held that a cellular was a facility of
interstate commerce
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214686.pdf
EFTA00214281
Dataset 9
2007-12-18
1p
195w
Subject:
RE: 2422(b) based upon telephone contact
From:
"
To:
'
From: " To: ' Subject: RE: 2422(b) based upon telephone contact Date: Tue, 18 Dec 2007 23:01:40 +0000 Importance: Normal I have indicted two cases which involved cell phone use as the primary means of
interstate commerce
. U.S. vs. Amilcar Matias Torres had four counts (different minors) he pled guilty to 20 years. U.S. vs. Jose Antonio Rosario Pacheco is pending to plead guilty to 12 years. Let me know if you need more information. Sincere) AUSA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214281.pdf
EFTA01363366
Dataset 10
1p
625w
…Sherman Act in situations similar to that now before this Court. The dismissed antitrust complaints in the cases cited appear to involve only general jurisdictional allegations devoid of the specificity contained in plaintiffs Amended Complaint. Furthermore, these cases explicitly reject the analysis described above which links jurisdiction to the stream of
interstate commerce
by focusing upon the interstate nature of the defendants' business of providing hospital care and services. E. g. Wolfe, supra at 687-688. It is the Court…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363366.pdf
EFTA01659741
Dataset 10
2008-06-27
5p
1,131w
… 3771. 1. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his personal assistants had used facilities of
interstate commerce
to induce young girls between the ages of thirteen and seventeen to engage in prostitution, amongst other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659741.pdf
EFTA01363365
Dataset 10
1p
458w
…or claims asserted. Constitutional Law > Congressional Duties & Powers > Commerce Clause >
Interstate Commerce
> General Overview Healthcare Law > Antitrust Actions > Facilities Transportation Law >
Interstate Commerce
> Federal Powers [HN5] The general scope of the Sherman Act ("Act"), 15 U.S.C.S. § 1, et seq., encompasses the entire regulatory power granted congress under the commerce clause. Although the Act includes more than simply a restraint on trade motivated by a desire to limit
interstate commerce
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363365.pdf
EFTA01363305
Dataset 10
1p
583w
…LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 legal counsel. Southwest Express Co., Inc. v.
Interstate Commerce
Commission, 670 F.2d 53, 55 (5th Cir.1982); K.M.A., Inc. v. General Motors Acceptance Corporation, 652 F.2d 398, 399 (5th Cir.1981). This rule ensures that a licensed attorney, an officer of the court, is responsible for conducting the corporation's litigation. It protects the court and the public from unscrupulous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363305.pdf
EFTA01695623
Dataset 10
2007-10-26
50p
11,783w
…entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in
interstate commerce
for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. §-2423(f), with minor females; in violation of Title 18, United States Code, Section 2423(b); all in violation ofTitle 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf
EFTA00013739
Dataset 8
2007-09-28
4p
1,449w
…induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in
interstate commerce
for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013739.pdf
EFTA00014046
Dataset 8
2007-10-26
14p
3,027w
…entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in
interstate commerce
for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title IS, United States Code, Section 2423(b); all in violation of Title…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014046.pdf
EFTA00018008
Dataset 8
8p
1,483w
…that the defendant knowingly transported an individual in interstate or foreign commerce. This means that the Government must prove that the defendant knew both that she was causing the individual to be transported, and that the individual was being transported in
interstate commerce
. The Government does not have to prove that the defendant personally transported the individual across a state line or international border. It is sufficient to satisfy this element that the defendant acted through an agent or was…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018008.pdf
EFTA00011386
Dataset 8
2010-05-17
16p
3,229w
…entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; • (2) knowingly and willfully conspiring with others known and unknown to travel in
interstate commerce
for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(O, with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011386.pdf
EFTA00013680
Dataset 8
2007-10-26
9p
2,516w
…entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(6); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in
interstate commerce
for the purpose ofengaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013680.pdf
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