INDICTMENT SUMMARY u 1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 18 U.S.C. §§ 371 and 2 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 any person can be charged with a criminal offense _I March 2004 - October 2005 EPSTEIN JEGE HYPERION Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 2423(e) Conspiracy to travel in interstate commerce for the purpose of engaging in illicit sexual conduct , March 2004 - October 2005 Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 2423(d) 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 4 March 2004 - October 2005 Jane Does 1-9 Jane Does 11-13 18 U.S.C. § 1591(a)(2) 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 1 of 13 EFTA00229767