Epstein Files Search

EFTA02731226Set 12

2020-04-1028p8,682w

would add an overt act involving Minor Vicitm-4. • Count Two: Transportation of a Minor from 1994 to 1997, in violation of 18 U.S.C. § 2423(a). This charge would ... would add an overt act involving Minor Vicitm-4. • Count Two: Transportation of a Minor from 1994 to 1997, in violation of 18 U.S.C. § 2423(a). This charge would ... Counts Five and Six. A. Expansion of Counts One and Three: Conspiracies to Transport and Entice Minors From 1994 to 2004 Counts One and Three would both charge Maxwell with

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731226.pdf

EFTA01648962Set 10

2020-07-022p606w

regarding conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. MAXWELL was offered water, food and coffee before being transported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648962.pdf

EFTA00022062Set 8

2004-12-1622p6,382w

involvement of Maxwell and/or any associate of Maxwell's in recruiting, enticing, transporting or trafficking minors for the purpose of engaging in unlawful sexual contact. 11 SBU -LAW ENFORCEMENT EFTA00022072 ... involvement of Epstein and/or any associate of Epstein's in recruiting, enticing, transporting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank ... involvement of Jeffrey Epstein and/or any associate of Epstein's in recruiting, enticing, transporting or trafficking minors for the purpose of engaging in unlawful sexual contact. The Peter NygardInvestigation

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022062.pdf

EFTA00155514Set 9

2021-10-122p329w

MAXWELL was charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, conspiracy to transport a minor, and perjury. Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155514.pdf

EFTA00008874Set 6

18p3,208w

during those massages. (Title 18, United States Code, Section 371.) COUNT FOUR (Transportation of a Minor with Intent to Engage in Criminal Sexual Activity) The Grand Jury further charges

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008874.pdf

EFTA01250749Set 9

2021-11-292p269w

with enticement of a minor to travel to engage in illegal sex acts, transportation of a minor with intent to engage in criminal sexual activity, conspiracy to entice minors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250749.pdf

EFTA00077306Set 9

2020-08-192p308w

minors with intent to engage in illegal sex acts) 18 U.S.C. 2423(a) (transportation of a minor with intent to engage in illegal sex act) 18 U.S.C. 1623 (perjury) ** attach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077306.pdf