Epstein File EFTA00092012: Berman, James Margolin and Margolin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00092012: Berman, James Margolin and Margolin (DS9)

Court FilingDate unavailableEFTA000920122 keyword hits

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The document describes Jeffrey Epstein's federal indictment for sex trafficking of minors between 2002 and 2005. The indictment alleges that Epstein sexually exploited and abused dozens of underage girls, knowing many were under 18 years old. He reportedly paid victim-recruiters and new victims hundreds of dollars in cash when additional underage girls were brought to him.

👤 Named in This Document

Jeffrey Epstein Geoffrey Berman James Margolin Margolin

🔑 Evidence Keywords

groping recruited underage victim 1 conspiracy to commit sex trafficking conspiracy to commit massage minor sex trafficking corruption sexual abuse vulnerable+5 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

the Federal Bureau of Investigation ("FBI"), announced that JEFFREY EPSTEIN was arrested this morning and charged with sex trafficking of minors and **conspiracy**

Excerpt 2

**to** **commit** **sex** **trafficking** of minors.

Excerpt 3

The indictment unsealed today alleges that, between at least in or about 2002 through 2005, EPSTEIN sexually exploited and abused dozens of **underage** girls