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14 results for “
"USC 1623"
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EFTA00149560
Set 9
2020-06-08
2p
355w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We presently have a mail cover
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149560.pdf
EFTA00152267
Set 9
2020-06-08
2p
332w
USC
371(conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We presently have a mail cover
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152267.pdf
EFTA00149299
Set 9
2020-06-22
2p
422w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We believe she is in Massachusetts based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149299.pdf
EFTA00149552
Set 9
2020-06-08
2p
382w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) S. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We presently have a mail cover
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149552.pdf
EFTA00149282
Set 9
2020-06-22
3p
426w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We believe she is in Massachusetts based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149282.pdf
EFTA00149554
Set 9
2020-06-08
2p
340w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We presently have a mail cover
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149554.pdf
EFTA00149304
Set 9
2020-06-22
2p
394w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We believe she is in Massachusetts based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149304.pdf
EFTA00149335
Set 9
2020-06-22
2p
378w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We believe she is in Massachusetts based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149335.pdf
EFTA00149550
Set 9
2020-06-08
2p
361w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We presently have a mail cover
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149550.pdf
EFTA00149292
Set 9
2020-06-22
2p
379w
USC
371 (conspiracy to transport minors) 4. 18
USC
2423(a) (transportation) 5. 18
USC
1623
(perjury) 6. 18
USC
1623
(perjury) We believe she is in Massachusetts based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149292.pdf
EFTA01653121
Set 10
2022-08-09
5p
1,422w
that were investigated or prosecuted. 18
USC
371; 18
USC
1591(a), (b); 18
USC
1623
;
USC
2423(a) ; NYPL 130.55 6. Provide the date on which the investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653121.pdf
EFTA00151754
Set 9
2021-12-02
4p
1,190w
that were investigated or prosecuted. 18
USC
371; 18
USC
1591(a) , (b) ; 18
USC
1623
;
USC
2423(a) ; NYPL 130.55 6. Provide the date on which the investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151754.pdf
EFTA01648910
Set 10
2020-06-29
2p
238w
transportation of a minor) 5. Two (2) counts of 18
USC
1623
(perjury) UNCLASSIFIED EFTA01648910 UNCLASSIFIED Title: (U) Indictment of GHISLAINE MAXWELL Re: 50D-NY-3027571-GJ, 07/09/2020 .• UNCLASSIFIED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648910.pdf
EFTA01648888
Set 10
2020-06-29
2p
242w
transportation of a minor) 5. Two (2) counts of 18
USC
1623
(perjury) UNCLASSIFIED EFTA01648888 UNCLASSIFIED Title: (U) Indictment of GHISLAINE MAXWELL Re: 50D-NY-3027571-GJ, 07/09/2020 .• UNCLASSIFIED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648888.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
11
Set 10
3