DataSet-9
EFTA00076114
2 pg
From:
To: "Berman, Geoffrey (USANYS)"
Subject: Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey
Epstein
Date: Thu, 11 Jul 2019 17:14:32 +0000
Importance: Normal
Got it. Thanks
On Jul 11, 2019, at 12…
DataSet-9
EFTA00104358
18 pg
…STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspir…
DataSet-9
EFTA00152328
18 pg
…STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspir…
DataSet-9
EFTA00089031
14 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
19 Cr.
JEFFREY EPSTEIN,
Defendant.
19 CRIM 490
…
DataSet-9
EFTA00077180
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA00097585
24 pg
…INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00089823
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00149945
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00149317
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00077157
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA00092016
14 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
19 Cr.
JEFFREY EPSTEIN,
Defendant.
19 CRIM 490
…
DataSet-9
EFTA00068346
14 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA INDICTMENT
19 Cr.
JEFFREY EPSTEIN,
Defendant.
COUNT ONE
(Sex Trafficking Conspiracy)
…
DataSet-9
EFTA00093645
24 pg
…INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00155307
24 pg
…INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
O…
DataSet-9
EFTA00080639
24 pg
…INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00094590
2 pg
…STATES OF AMERICA
GHISLAINE MAXWELL, Verdict Form
Defendant.
x
PLEASE CHECK (1) EACH ANSWER
The Jury's verdict must be unanimous on each question
COUNT ONE: Conspiracy to Transport a Mi…
DataSet-9
EFTA00097006
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00097783
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA00084314
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00174587
14 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
19 Cr.
JEFFREY EPSTEIN,
Defendant.
19 CRIM 490
…
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