Epstein File EFTA00101044: Ghislaine Maxwell, Virgin and FBI (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00101044: Ghislaine Maxwell, Virgin and FBI (DS9)

Court FilingAugust 8, 2019EFTA001010443 keyword hits

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This document describes potential criminal charges against Jeffrey Epstein related to sex trafficking offenses. Specifically, it outlines violations of federal statutes including sex trafficking of minors, transportation of minors, and enticement to travel. The document covers alleged criminal activities spanning from 1994 through August 8, 2019.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

conspiracy to commit enticement conspiracy to commit sex trafficking virgin FBI warrant server trafficking backup perjury sex trafficking Little Saint James+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), 2422 (transportation of minors), 2423 (enticement to travel), and 371 (**conspiracy**

Excerpt 2

**to** **commit** **sex** **trafficking**, transportation of minors, and enticement to travel) (the "Subject Offenses"), for the period 1994 through August 8, 2019, described

Excerpt 3

Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including and **GHISLAINE** **MAXWELL**. 3.