EFTA01265886.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 GUM 49…
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EFTA01651663.pdf PDF
…5/24/21 Date: Mon, 24 May 2021 13:48:03 +0000 Importance: Normal Attachments: 5.24.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01651631.pdf PDF
…11/21 Date: Mon, 11 Jan 2021 19:52:38 +0000 Importance: Normal Attachments: 1.11.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image001.jpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01263246.pdf PDF
…IN RE GRAND JURY SUBPOENA 19 Misc. 149 (CM) x SEALED MEMORANDUM DECISION AND ORDER GRANTING THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER McMahon, C.J.: The Government…
EFTA01651633.pdf PDF
…12/07/2020 Date: Mon, 07 Dec 2020 14:00:11 +0000 Importance: Normal Attachments: 12.07.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01651586.pdf PDF
…11/09/2020 Date: Mon, 09 Nov 2020 14:01:04 +0000 Importance: Normal Attachments: 11.09.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01659633.pdf PDF
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMER…
EFTA01659394.pdf PDF
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 Cr. GHISLAINE MAX…
EFTA01656266.pdf PDF
…request, please find attached 1B136 Excel Spreadsheet for your review. Evidence Item 16136 contains responsive data obtained from evidence items which were seized through sealed search warrants. Review Summary: • Most of the files are Internet image and video-based files…
EFTA01657843.pdf PDF
…Tue Aug 18 14:52:17 2009 Subject: RE: Private & Confidential-- Epstein There are no documents that were filed in connection with this case except some sealed matters. We deferred prosecution in favor of the state's prosecution of Epstein…
EFTA01649021.pdf PDF
…request, please find attached 1B136 Excel Spreadsheet for your review. Evidence Item 1B136 contains responsive data obtained from evidence items which were seized through sealed search warrants. Review Summary: • Most of the files are Internet image and video-based files…
EFTA01649215.pdf PDF
…request, please find attached 1B136 Excel Spreadsheet for your review. Evidence Item 1B136 contains responsive data obtained from evidence items which were seized through sealed search warrants. Review Summary: • Most of the files are Internet image and video-based files…
EFTA01333054.pdf PDF
06/2005)Scaled Conancnt Tracking Ran UNITED STATES DISTRICT COURT Southern District of Florida Misc. Number: 064266-1RJ In Re …
EFTA01733828.pdf PDF
…of Solicitation of Prostitution with a Minor. given to him by his former client and long time friend Leslie Wexner. According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statutory rape…
EFTA01301662.pdf PDF
…USMS Number FID Alien number SSN A000000000 CASE INFORMATION Court case number Warrant number OFFICE 20 C…
EFTA01648966.pdf PDF
…7 UCN IFal Numbed USMS Number FID Alien number SSN A000000000 CASE INFORMATION Court case number / Warrant number …
EFTA01648975.pdf PDF
…number SSN A000000000 CASE INFORMATION Court case number Warrant number OFFICE 20 CR 330 MISC ✓ Sealed
EFTA01373099.pdf PDF
…Indict, Indictment, 07/07/2019 Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting …
EFTA01417940.pdf PDF
…Trafficking / IND - Indict, Indictment, 07/07/2019 Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of…
EFTA01650925.pdf PDF
…prostitution and procurement of minors for prostitution after having entered into a non-prosecution agreement with federal prosecutors. The deal was kept secret from the victims and sealed until after it was approved by the judge. Dissatisfied with this result…