Epstein Index›Documents›EFTA01417938
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417938: Virgin, Trafficking and New Mexico (DS10)

DS10Date unavailableEFTA014179382 keyword hits
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DOJ document charging an individual with sex trafficking conspiracy involving victims as young as 14.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
**trafficking** victims as young as 14.
Excerpt 2
He is being charged with one count of **sex** **trafficking** conspiracy and one count of **sex** **trafficking**.
Excerpt 3
DB12000P - Deutsche Bank Private Bank 7/8/2019 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Country: **Virgin** Islands, U.s.

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