Epstein File EFTA02731200: Memorandum, The Girls and Minor (DS12)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02731200: Memorandum, The Girls and Minor (DS12)

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This document is a privileged and confidential attorney work product memorandum dated April 14, 2020, prepared by the Southern District of New York U.S. Attorney's Office analyzing a potential sex trafficking prosecution against an unnamed individual for participating in a sex trafficking conspiracy with Jeffrey Epstein. The memorandum references an earlier Epstein prosecution memo from June 17, 2019, and discusses evidence that the defendant engaged in sexual activity with underage girls who came to Epstein's Florida mansion, while the defendant denied knowing the girls were underage.

👤 Named in This Document

Jeffrey Epstein

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Excerpt 1

Privileged and Confidential - -- Attorney Work Product Do Not Disseminate Outside of the SDNY USAO USAO #: United States V. 20 Cr. ( ) April 14, 2020 This **memorandum**

Excerpt 2

In particular, this **memorandum** analyzes a potential prosecution against for participating in a sex trafficking conspiracy with Epstein, EFTA_00022721 EFTA02731200

Excerpt 3

Page 2 This **memorandum** incorporates the Prosecution Memo regarding Jeffrey Epstein, dated June 17, 2019 (the "Epstein Memo"), and the Investigation Update