Epstein Index›Documents›EFTA00152247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00152247: Warrant, Trafficking and Sex Cult (DS9)

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A brief reference to an investigation related to the NXIVM sex cult trial that occurred in the Eastern District of New York (EDNY) in the spring, mentioning an arranged marriage connected to the case.

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Excerpt 1
Our most prominent current investigation involves an arranged marriage related to the heavily-covered NXIVM **sex** **cult** trial at EDNY this past spring. and
Excerpt 2
Enforcement Communication System (TECS) (a database that contains records of people of interest to the law enforcement community, and where wants and **warrant**
Excerpt 3
between a United States Citizen and an Eastern European woman to keep that woman in the U.S., we realized that there is a foreign component to Epstein's **trafficking**

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