006-01.pdf

Type

pdf

Source set

house-oversight-doj

Pages

15

Text status

Searchable text available

OCR confidence

0.8502597199202633

Original source

Extracted text

Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page1of15 EXHIBIT 1 DOJ-OGR-00000290 

Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page2of15 Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of \ \ NA | IN RE: He INVESTIGATION OF JEFFREY EPSTEIN | IT APPEARING that the City of Palm Beach Police Department and the State Attomey’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney's Office”) have conducted an investigation into the conduct of Jeffrey ! Epstein (hereinafter “Epstein”), IT APPEARING that the State Attomey’s Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attommey’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have becn committed by Epstein against the United States from in or around 200] through in or around September 2007, including: i ne ct (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, 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 violation of Title 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2…

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