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d-017Dept. of JusticeIndictment

USA v. Epstein - Sealed Indictment (SDNY)

Date
July 2, 2019
Source
Dept. of Justice
Reference
d-017
Pages
14
Persons
1

Summary

Federal indictment charging Jeffrey Epstein with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. The indictment alleged that from at least 2002 through 2005, Epstein recruited and abused dozens of minor girls at his Manhattan and Palm Beach residences, some as young as 14 years old.

Persons Referenced (1)

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usa-v-epstein-sdnyindictmentsex-trafficking2019
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Related Documents (6)

Dept. of JusticeIndictmentJul 8, 2019

United States v. Jeffrey Epstein - SDNY Indictment (2019)

Federal indictment filed by the Southern District of New York charging Jeffrey Epstein with sex trafficking of minors and conspiracy to engage in sex trafficking of minors. The indictment alleged a pattern of conduct from at least 2002 through 2005 involving dozens of underage victims at his Manhattan and Palm Beach residences. Epstein was arrested on July 6, 2019 at Teterboro Airport and held without bail at the Metropolitan Correctional Center.

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Dept. of JusticeLegal FilingDec 29, 2021

United States v. Ghislaine Maxwell - Conviction and Sentencing

Ghislaine Maxwell was convicted on December 29, 2021 on five of six counts including sex trafficking of a minor, transporting a minor with intent to engage in criminal sexual activity, and conspiracy. She was sentenced on June 28, 2022 to 20 years in federal prison. The trial featured testimony from four victims and Epstein's pilot Larry Visoski, who confirmed flight log passengers including Clinton, Trump, and Prince Andrew.

0p
Dept. of JusticeIndictmentDec 19, 2025

Dear Director Patel, [2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel (1)]

Dear Director Patel, • (ll)fftce of t~t l\ttorttcll ®tntraf llasqington.E. QI. 20530 February 27, 2025 Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I received approximately 200 pages of documents, which consisted pri...

1p
Dept. of JusticeIndictmentDec 19, 2025

Dear Director Patel, [2025.02.27%20Letter%20from%20Attorney%20General%20Bondi%20to%20FBI%20Director%20Patel]

Dear Director Patel, • (ll)fftce of t~t l\ttorttcll ®tntraf llasqington.E. QI. 20530 February 27, 2025 Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I received approximately 200 pages of documents, which consisted pri...

1p
Dept. of JusticeIndictmentDec 19, 2025

Dear Director Patel, [2025.02.27 Letter from Attorney General Bondi to FBI Director Patel]

Dear Director Patel, • (ll)fftce of t~t l\ttorttcll ®tntraf llasqington.E. QI. 20530 February 27, 2025 Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I received approximately 200 pages of documents, which consisted pri...

1p
Dept. of JusticeIndictmentUnknown

Document or record with potentially redacted information, possibly related to a legal or investigative matter: DOJ-OGR-00024058

The document contains a record of interactions or communications, including dates, times, and phone numbers, related to Jeffrey Epstein. The content is partially redacted, suggesting it may be part of a larger investigative or legal file. The document's details could be relevant to understanding the scope or nature of Epstein's interactions or the investigation surrounding him.

1p

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