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efta-efta00155261DOJ Data Set 9

JEFFREY EPSTEIN, SDNY; C/A SA -&

Other

C20. JEFFREY EPSTEIN, SDNY; C/A SA -& TFO SOS FoA FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with enticement of a minor to travel to engage in illegal sex acts, transportation of a minor with intent to engage in criminal sexual activity, conspiracy to entice minors to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, and perjury. On 3/29/2021, a federal grand jury returne

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155261
Pages
1
Persons
2
Integrity
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