EFTA00071797Set 9
2019-06-264p1,702w
variety of cases where consumers were prosecuted under the pre-2015 version of USC 1591. As we discussed
in your office, the key case actually analyzing the statute ... S.D.N.Y. 2018)
• The judge quoted US v Jungers to argue that USC 1591 should be read expansively in a civil suit stemming from a
criminal violation of 1591
United States ... Cook, 782 F.3d 983 (8th Cir. 2015)
• Appeals court dismissed constitutional challenge that USC 1591 would be void for vagueness if applied to
purchasers
United States v. Lorive, 794 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071797.pdf
EFTA00259522Set 9
2019-07-021p449w
Epstein to arrange his "massages' On July 2, 2019, Epstein was indicted for 18 USC 1591 (a),
(bX2), and (2) and 18 USC 371. The indictment was sealed ... Search FB1/NYPD false false
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (bX2), and (2) and 18 USC 371. The indictment was sealed and an arrest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259522.pdf
focus of
the investigation, 18 USC 2423(b), 18 USC 2422(b), 18
USC 1591.
EFTA00805079
The testimonial and documentary evidence acquired by
DOJ demonstrated, at most, conduct either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805078.pdf
EFTA00805083Set 9
2019-02-216p1,298w
focus of
the investigation, 18 USC 2423(b), 18 USC 2422(b), 18
USC 1591.
The testimonial and documentary evidence acquired by
DOJ demonstrated, at most, conduct outside the scope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805083.pdf
EFTA00805075Set 9
3p1,088w
focus of the investigation, 18
USC 2423(b), 18 USC 2422(b), 18 USC 1591. The testimonial and
documentary evidence acquired by the Government demonstrated, at most,
conduct either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805075.pdf
EFTA00805095Set 9
3p1,088w
focus of the investigation, 18
USC 2423(b), 18 USC 2422(b), 18 USC 1591. The testimonial and
documentary evidence acquired by the Government demonstrated, at most,
conduct either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805095.pdf
EFTA00805089Set 9
2019-02-216p1,318w
focus of the investigation, 18 USC 2423(b), 18 USC
2422(b), 18 USC 1591.
The testimonial and documentary evidence acquired by
DOJ demonstrated, at most, conduct outside the scope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805089.pdf
EFTA00081273Set 9
2016-02-107p2,163w
willfully violating 18 USC 2422(b) and 2, 18 USC 2423(b), and 18
USC 1591(aX1),(2);
IT APPEARING, after an investigation of the offenses and Epstein's background
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081273.pdf