EFTA00682231Dataset 9
2005-10-315p1,701w
…of the State of Florida, Inqu iring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPS TEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of Aug ust in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, Induce,-entice, or procure another to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682231.pdf
EFTA01106908Dataset 9
2005-10-315p1,700w
…of the State of Florida, Inqu iring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPS TEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of Aug ust in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, Induce,-entice, or procure another to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106908.pdf
EFTA00609345Dataset 9
2005-10-315p1,694w
…of the State of Florida, Inqu iring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPS TEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of Aug ust in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, Induce,-entice, or procure another to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609345.pdf
EFTA00008874Dataset 6
18p3,208w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 Cr. GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008874.pdf
EFTA00016373Dataset 8
18p3,177w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 Cr. GHISLAINE MAXWELL, Defendant. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016373.pdf
EFTA00152328Dataset 9
18p3,389w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 Cr. GHISLAINE MAXWELL, Defendant. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152328.pdf
EFTA00068346Dataset 9
14p2,653w
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) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068346.pdf
EFTA00104358Dataset 9
18p3,391w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 Cr. GHISLAINE MAXWELL, Defendant. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104358.pdf
EFTA01265886Dataset 10
14p2,693w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 GUM 490 X COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265886.pdf
EFTA01659462Dataset 10
2021-03-2924p5,128w
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 UNITED STATES DISTRICT COURT ORIGINAL SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING 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: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659462.pdf
EFTA01626027Dataset 10
2020-07-0818p3,380w
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING 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 charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626027.pdf
EFTA01659394Dataset 10
2020-06-2918p3,362w
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 MAXWELL, Defendant. 20 Cr. 330 COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659394.pdf
EFTA01653604Dataset 10
2020-07-0818p3,380w
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING 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 charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653604.pdf
EFTA00008998Dataset 6
18p3,225w
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING 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 charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least…
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008998.pdf
EFTA00024594Dataset 8
18p3,180w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 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: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024594.pdf
EFTA00028990Dataset 8
14p2,665w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRIM 490 x COUNT ONE (Sex Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028990.pdf
EFTA00009809Dataset 8
2019-07-0214p2,792w
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19CRIM 490 x. COUNT ONE (Sex Trafficking Conspiracy The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New . York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009809.pdf
EFTA00010993Dataset 8
18p3,182w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 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: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010993.pdf