EFTA
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9 results for “
"Complaint/Indictment"
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EFTA00100656
Set 9
2020-07-06
3p
411w
minor with intent to engage in > illegal sex act) > 18 U.S.C. 1623 (perjury) > ** attach
Complaint/Indictment
to this email " > DEFENDANT > D Counsel > [FD/CJA/Retained?] > D Counsel Name > D Counsel Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100656.pdf
EFTA00104389
Set 9
2020-07-06
2p
376w
minor with intent to engage in illegal sex act) > 18 U.S.C. 1623 (perjury) > ** attach
Complaint/Indictment
to this email " > DEFENDANT > D Counsel > [FD/CJA/Retained?] > D Counsel Name > D Counsel Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104389.pdf
EFTA00089421
Set 9
2020-07-06
3p
489w
minor with intent to engage in » illegal sex act) » 18 U.S.C. 1623 (perjury) >> ** attach
Complaint/Indictment
to this email " » DEFENDANT » D Counsel EFTA00089422 » [FD/CJA/Retained?] » D Counsel Name » D Counsel Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089421.pdf
EFTA00077306
Set 9
2020-08-19
2p
308w
minor with intent to engage in illegal sex act) 18 U.S.C. 1623 (perjury) ** attach
Complaint/Indictment
to this email ** EFTA00077306 DEFENDANT D Counsel D Counsel Name D Counsel 1FD/OA/Retained?1 Contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077306.pdf
EFTA00078892
Set 9
2020-07-07
3p
596w
minor with intent to engage in »» illegal sex act) »» 18 U.S.C. 1623 (perjury) »»** attach
Complaint/Indictment
to this email ** >>» »» DEFENDANT »» D Counsel »» [FD/CJA/Retained?] »» D Counsel Name »» D Counsel Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078892.pdf
EFTA00102401
Set 9
2020-07-07
3p
493w
minor with intent to engage in » illegal sex act) » 18 U.S.C. 1623 (perjury) >> ** attach
Complaint/Indictment
to this email " » DEFENDANT » D Counsel EFTA00102402 » [FD/CJA/Retained?] » D Counsel Name » D Counsel Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102401.pdf
EFTA00089426
Set 9
2020-07-06
2p
270w
minor with intent to engage in illegal sex act) 18 U.S.C. 1623 (perjury) ** attach
Complaint/Indictment
to this email ** DEFENDANT D Counsel D Counsel Name D Counsel (FD/CJA/Retained?1 Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089426.pdf
EFTA00103433
Set 9
2020-07-07
3p
570w
minor with intent to engage in >» illegal sex act) >» 18 U.S.C. 1623 (perjury) >>> ** attach
Complaint/Indictment
to this email ** >>> >>> DEFENDANT >>> D Counsel >» [FD/CJA/Retained?] >» D Counsel Name >» D Counsel Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103433.pdf
EFTA00102394
Set 9
2020-07-08
4p
639w
minor with intent to engage »» in illegal sex act) »» 18 U.S.C. 1623 (perjury) >>>> ** attach
Complaint/Indictment
to this email " >>» >>» DEFENDANT >>» D Counsel »» [FD/CJA/Retained?] »» D Counsel Name »» D Counsel Contact Info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102394.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
9