Event Details
July 02, 2019
Description
U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00000163.tif
This document details legal proceedings related to Jeffrey Epstein. On February 21, 2019, a district court ruled that the government violated the CVRA by failing to inform victims about a Non-Prosecution Agreement (NPA) and misleading them about ongoing federal prosecution. Subsequently, the U.S. Attorney's Office for the Southern District of New York indicted Epstein on July 2, 2019, for sex trafficking of minors and conspiracy to commit sex trafficking of minors, covering alleged activities from 2002 to 2005.
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Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
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At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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