Epstein File EFTA00169856: Moe, Warrant and Trafficking (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169856: Moe, Warrant and Trafficking (DS9)

Court FilingJuly 2, 2019EFTA001698563 keyword hits

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Similar to the previous document, this is a legal filing related to Jeffrey Epstein's sex trafficking case. It includes an arrest warrant and references Alison Moe with contact information (212-637-2225). The document outlines charges of sex trafficking conspiracy and sex trafficking of minors under Title 18.

👤 Named in This Document

Jeffrey Epstein Alison Moe

🔑 Evidence Keywords

sex trafficking warrant trafficking Moe

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Release Violation Petition Violation Notice Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (**sex**

Excerpt 2

**trafficking** conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (**sex** **trafficking** of minors) Date: 07/02/2019 Starters Issuing

Excerpt 3

Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: **Alison** **Moe**, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United