""United States Codc"" — Epstein Files Search

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4 results for “"United States Codc"”

EFTA00257690Set 9

EFTA00257725 States Code, Section 1591 (sex trafficking of minors); and Title 18, United

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, Section 371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject. 11. Probable Cause

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00224597Set 9

therein. The Statutes Involved 4. The investigation involves possible violations of Title 18, United States Codc, Sections 371, 1591, 2252, 2252A, 2422, and 2423, which provide as follows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf

EFTA00081306Set 9

2007-09-189p2,493w

commit an offense against the United States, in violation of Title 18, United States Codc, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081306.pdf

EFTA00617388Set 9

2017-04-175p1,784w

petition or consent to a petition seeking relief under Title 11 of the United States Codc, as now or hereafter constituted, or any other applicable federal or state bankruptcy, insolvency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617388.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

4