Indictment: 9454CF
Summary
The document is an indictment against Jeffrey E. Epstein, charging him with felony solicitation of prostitution on multiple occasions between August 2004 and October 2005 in Palm Beach County, Florida. The Grand Jury returned a true bill on July 19, 2006. The indictment was certified as a true copy in July 2008.
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Related Documents (6)
Criminal Information Filing: 08 CF 9381
The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, contrary to Florida Statute 796.03. The charge was brought by the State Attorney's office in Palm Beach County, Florida. The document was sworn to by Assistant State Attorney Lianna Belohlavek and notarized by Damaris Pina.
Criminal Information Filing: 08CF9381
The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, a second-degree felony under Florida Statute 796.03. The charges were brought by the State Attorney's office for Palm Beach County, Florida. The filing includes a sworn statement by Assistant State Attorney Lanna Belohlavek affirming the allegations.
Court Filing (Indictment): 1
The indictment charges Ghislaine Maxwell with sex trafficking and abuse of minors, alleging that she worked with Jeffrey Epstein to groom and abuse multiple minor victims between 1994 and 1997. Maxwell is accused of befriending victims, normalizing sexual abuse, and facilitating Epstein's access to minors. The alleged abuse took place at multiple locations, including Epstein's residences in New York, Florida, and New Mexico.
Superseding Indictment: 187
The superseding indictment charges Ghislaine Maxwell with conspiracy to entice minors to travel for illegal sex acts, alleging she assisted Jeffrey Epstein in abusing multiple minor girls between 1994 and 2004. Maxwell is accused of helping Epstein recruit, groom, and abuse victims, and of lying under oath about her conduct. The indictment details the methods used by Maxwell and Epstein to exploit their victims.
Court Filing - Indictment: 1:19-cr-00830-AT Document 1
The indictment charges two correctional officers, TOVA NOEL and MICHAEL THOMAS, with conspiracy and falsifying records related to their failure to perform required counts and rounds, potentially contributing to Jeffrey Epstein's suicide in custody.
Court Filing - Indictment: 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
The document is an indictment charging Ghislaine Maxwell with perjury for making false statements in a deposition, specifically regarding her interactions with minors at Jeffrey Epstein's properties and her knowledge of sex toys/devices used in sexual activities.
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