⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02731069: Leslie Wexner, Memorandum and East 71st (DS12)
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The document describes a criminal charge of conspiracy to commit sex trafficking of minors, specifically violating 18 U.S.C. § 1591 and 18 U.S.C. § 371.
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PersonKeyword
Excerpt 1
. § 1591, and one count of **conspiracy** **to** **commit** **sex** **trafficking** of minors,
in violation of 18 U.S.C. § 371.
Excerpt 2
P. 6(e)
**MEMORANDUM**
TO:
Geoffrey S. Berman, U.S.
Excerpt 3
committed criminal acts¹ while (1) acting within the scope of corporate
duties, and (2) intending at least in part to benefit the corporation itself.
1 This **memorandum**
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