EFTA01250762.pdf

Nt4 4d). ? V.-1) vs-A. V C 2. \,0 e_AmAre_e n ‘2-e..\ 0+4 ,Th 4_0 • A-5 bye • JANE DOE #3 (Vanessa 5CV'.(51.- 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 Conspiracy to entice a minor to engage in prostitution O.A. 64 12/14/04 Conspiracy to entice a minor to engage in prostitution GA. 71 12/20/04 Conspiracy to entice a minor to Le" engage in prostitution O.A. 79 1/6/05 Conspiracy to entice a minor to engage in prostitution O.A. 83 1/14/05 Conspiracy to entice a minor to engage in prostitution O.A. 94 2/4/05 Conspiracy to entice a minor to engage in prostitution O.A. 100 2/10/05 Conspiracy to entice a minor to engage in prostitution O.A. 102 2/21/05 Conspiracy to entice a minor to engage in prostitution O.A. 104 2/24/05 Conspiracy to entice a minor to ber engage in prostitution O.A. 112 3/17/05 Conspiracy to entice a minor to 0 engage in prostitution O.A. 118 3/30/05 Conspiracy to entice a minor to - engage in prostitution O.A. 125 4/8/05 Conspiracy to entice a minor to engage in prostitution O.A. 129 4/26/05 Conspiracy to entice a minor to engage in prostitution O.A. 132 5/19/05 Conspiracy to entice a minor to engage in prostitution CONFIDENTIAL GRAND JURY MATERIAL PAGE 1 OF 3 JANE DOE #3 MM14-MANILA FOLDER 02-000232 EFTA 00033880 EFTA01250762  ar- C. \ VSk-i r 'et L°46- v\-("--c 1 4/-t— .1/" A Isv‘• ----)rt")S 4/41 . ow + 1,...,_ `CS cif- Sy ' Alek-Ste.\4. ptisov•% G. • cov...4n-a-z \(-w-Le 237k14 / - 1 .____ i v, , t-Kc. 11.2-"c 04 cQoAt it_sc.G.,--11.. . .4.,tv,9_ c_04,,csr. ....... t 6-9\0."-- % 6........4.4." -,:r 1- c.,s Olt c•r % Lo.a StA ;-0 e COUNT/O A. DATE DEFENDANT(S) CHARGE t , c4 1 , Lt 7 12/6/04 - Enticement of a minor to engage in 6/29/05 prostitution sse_back Ct. 32 12/13/04 •••• ' .%•%c•cit- Travel to engage in illicit sexual conduct ‘ t: 6' ItSca is 1/6/05 Travel to engage . illicit sexual conduct HYPERION Q_ Ct. 36 1/14/05 C -fETISTEPI Travel to engage in illicit sexual • 1.SRI conduct CIS 2/3/05 CPP th_L, Travel to engage in illicit sexual II conduct JEGE f-- Ct. 38 2/10/05 CiraTIM) Travel to engage in illicit sexual a conduct •._... Ct. 39 2/21/05 W r kap Travel to engage in illicit sexual conduct • Ct. 40 2/24/05 TE1N Travel to engage in illicit sexual conduct ( Ct. 42 3/18/05 CEPSTE1N Travel to engage in illicit sexual conduct JEGE 3/31/05 PSTEII‘r Travel to engage in illicit sexual conduct CONFIDENTIAL GRAND JURY MATERIAL PAGE 2 of 3 JANE DOE #3 MM14-MANILA FOLDER 02-000233 EFTA 00033881 EFTA01250763  rt AL otstr4r e. yvt—A ten.-4 vn iote y 4, 1, X vl y a* ;A N T. ft “*. cortewkedxszy ,\frnA. 0 C,A- I CM-O,r ON00,--4- -0 ex t 4-t% aitspi ) R ip cv LARc i sr;44,t D,„14/„, gps -ka. cieett_ThA_ (rns_Ssr—si. Ntot et E: Sic o "r... 0 C Lca, CsL 0". f y‘ bsin-04L lro#r iA4 Ittri VAItt•L S dA_ 14/...r4;yit okk ep&te-tv‘atcl •`"). s, \'"4 c-s, :;=;gateenatLaitaw asz v- ;(3 s i'- 4 -(A It:O\ 0 V-1- (1-6- to.) ksen- a Z:C1 t k4- A.S.° v-e4-t-.4 1" V3 " a‘ e ctv\-// "E Eps -ei Y14/ ;:kib'e ‘La tt--Dr Li. Cox -6( t-"{becd MM14-MANILA FOLDER 02-000234 EFTA 00033882 EFTA01250764  COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 Travel to engage in illicit sexual conduct HYPERION„ --.--- Ct. 45 4/27/05 'EPSTE Travel to engage in illicit sexual conduct HYPERION Cs Ct. 46 5/6/05 14/2. B31111L--) Travel to engage in illicit sexual liRI conduct Cr, RI -. vein: 1.7-. Ct. 47 5/19/05 CLEFS 1- 1" -- Travel to engage in illicit sexual conduct • HYPERION Cr CI. 51 12/6/04 - EPSTEIN Recruiting, enticing, providing, or 6/2/05 obtaining a person, knowing that she is a minor and will be caused to engage in a commercial sex act G ≤I Act Cele sauott r44, rv- 4-NN C-- k- A s vu-e- a:5 scui RA_ epAi-er — \A.A. Se C4lAsti eg ALLA- IClia-CiAre-tv\ Ein vt y o14/ . cr% p GilCk \ 1-41'elta VtIcAlAA, ALL " CV\ k e-S D -c- O4 a-`0s:)°4-\.lattvAlti V2A-/vare--k-v‘ Mit•416-ria! vio.s 11 rick. ----(Lrokc)K ps . (Scv Japix ka- 4" V volv4,". CONFIDENTIAL GRAND JURY MATERIAL PAGE 3 01;3 JANE DOE #3 MM14-MANILA FOLDER 02-000235 EFTA_00033883 EFTA01250765