Epstein Index›Documents›EFTA00021196
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00021196: Berman, Virgin and Minor (DS8)

Court FilingDate unavailableEFTA000211962 keyword hits
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A document describing the criminal charges against Jeffrey Epstein, specifically one count of sex trafficking of a minor and one count of conspiracy to commit sex trafficking, filed in July 2019.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
DESCRIPTION: Epstein was charged by Indictment in July 2019 with one count of sex trafficking of a minor and one count of **conspiracy** **to** **commit** **sex** **trafficking**
Excerpt 2
**Virgin** Islands, the private island residence owned by defendant Jeffrey Epstein (the "Island Residence").
Excerpt 3
**Virgin** Islands, we intend to submit an application for a search warrant for the Island Residence on or about August 9, 2019.

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