Epstein Index›Documents›EFTA00030943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00030943: Warrant, Trafficking and Perjury (DS8)

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Identical to EFTA00095587 and EFTA00023910, this document references a January 21, 2014 court proceeding involving charges of sex trafficking of minors and a Mann Act violation, with a denial of a bill of particulars request.

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📋 Key Excerpts11

PersonKeyword
Excerpt 1
Jan. 21, 2014) (denying request for bill of particulars where defendant was charged with, among other things, sex trafficking of minors and a **Mann** **Act**
Excerpt 2
which provides more than sufficient information about the charges against your client, you are also in possession of, among other things, numerous search **warrant**
Excerpt 3
during bail hearings, the Government has advised Dupigny of the nature and timeframe of the conspiracy; the number of victims involved in the substantive **trafficking**

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