Epstein Index›Documents›EFTA01301626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01301626: Moe, Trafficking and Sex Trafficking (DS10)

Court FilingJuly 2, 2019EFTA013016263 keyword hits
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This is a legal document related to Jeffrey Epstein's sex trafficking charges, mentioning Alison Moe as the Assistant U.S. Attorney handling the case. The document includes an arrest warrant and describes charges under Title 18, including sex trafficking conspiracy and sex trafficking of minors. The document is from the United States District Court for the Southern District of New York.

👤 Named in This Document

📋 Key Excerpts6

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

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