EFTA00082672Dataset 9
2019-07-0211p2,230w
…the reasons detailed below, I believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United 2 2017.08.02 EFTA00082673 States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject. II. Probable Cause and the First Warrant A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082672.pdf
EFTA00100357Dataset 9
2019-07-029p1,898w
… For the reasons detailed below, I believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors) and Title 18, United States Code, Section 371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject. 3 2017.08.02 EFTA00100358 II. Probable Cause A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100357.pdf
EFTA00082663Dataset 9
2019-07-029p1,898w
… For the reasons detailed below, I believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors) and Title 18, United States Code, Section 371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject. 2 2017.08.02 EFTA00082664 II. Probable Cause A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082663.pdf
EFTA01265886Dataset 10
14p2,693w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265886.pdf
EFTA00028990Dataset 8
14p2,665w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028990.pdf
EFTA00020141Dataset 8
2019-08-1024p5,860w
…Offenses 6. On or about July 2, 2019, a grand jury in this Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020141.pdf
EFTA00021252Dataset 8
14p2,724w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021252.pdf
EFTA00079837Dataset 9
14p2,662w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079837.pdf
EFTA00174587Dataset 9
14p2,662w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174587.pdf
EFTA00092059Dataset 9
14p2,662w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092059.pdf
EFTA00068346Dataset 9
14p2,653w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068346.pdf
EFTA00092083Dataset 9
14p2,662w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092083.pdf
EFTA00081000Dataset 9
14p2,661w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081000.pdf
EFTA00089056Dataset 9
2019-08-1024p5,863w
…Offenses 6. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089056.pdf
EFTA00147224Dataset 9
14p2,660w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147224.pdf
EFTA00155307Dataset 9
24p4,882w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section 1591(a) and (b). 24. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155307.pdf
EFTA00089080Dataset 9
2019-08-1024p5,865w
…Offenses 6. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089080.pdf
EFTA00092016Dataset 9
14p2,662w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092016.pdf
EFTA00089031Dataset 9
14p2,593w
…and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section. 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089031.pdf
EFTA00074500Dataset 9
90p18,563w
…of intent coincide with the actor reus of crossing state lines."); Cleveland v. United States, 329 U.S. 14, 20 (1946) ("[G]uilt under the Mann Act turns on the purpose which motivates the transportation, not on its accomplishment."). 29 EFTA00074532 Count Six: Sex Trafficking of a Minor — Statute The relevant statute for Count Six is Title 18, United States Code, Section 1591, which provides, in pertinent part, that "Whoever knowingly in or affecting interstate commerce, recruits, entices, harbors, transports…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf