Epstein Index›Documents›EFTA00039895
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00039895: Berman, Judge Berman and Anna Paulina Luna (DS9)

Court FilingJuly 2, 2019EFTA000398953 keyword hits
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A legal document charging Jeffrey Epstein with one count of conspiracy to commit sex trafficking, violation of 18 U.S.C. § 371, on July 2, 2019.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
On July 2, 2019, Jeffrey Epstein was charged with one count of **conspiracy** **to** **commit** **sex** **trafficking**, in violation of 18 U.S.C. § 371, and one count of
Excerpt 2
These charges arise from the April 2016 murders of Martin **Luna**, Miguel **Luna**, Urbano Santiago, and Hector Gutierrez.
Excerpt 3
DECLARATION OF RUSSELL **CAPONE** I, hereby declare as follows: 2.

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