2019 Federal Indictment
2
Connections
3
Sources
1
Quality /10
2
Entity Types
Federal indictment charging Epstein with trafficking minors between 2002 and 2005, resulting from renewed investigation.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to 2019 Federal Indictment through shared intermediaries, but not directly linked.
Document
Epstein flight records
Connected via: Southern District of New York, Jeffrey Epstein
Person
Geoffrey Berman
Connected via: Southern District of New York, Jeffrey Epstein
Connected via: Southern District of New York, Jeffrey Epstein
Organization
Federal Bureau of Investigation
Connected via: Southern District of New York, Jeffrey Epstein
Document
Epstein client list
Connected via: Southern District of New York, Jeffrey Epstein
Key Relationships
Mentioned In
- Organization Southern District of New York - The indictment was brought by the Southern District of New York Court Record
Charged With
- Person Jeffrey Epstein - Epstein was indicted in July 2019 on federal charges of trafficking minors between 2002 and 2005. Court Record
Source Documents & Evidence
“Epstein was indicted on July 6, 2019, for child trafficking between 2002 and 2005.”Accessed: 2026-04-01
“Federal prosecutors in New York charged wealthy financier Jeffrey Epstein on Monday with trafficking charges...Epstein, 66, was charged with one count of trafficking conspiracy and one count of trafficking with underage females. He pleaded not gui...”Accessed: 2026-04-11
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Yahoo
“Jeffrey Epstein's Ex Says He Boasted About Being a Mossad Agent - Yahoo”Accessed: 2026-04-20
Added: 2026-04-01
· Updated: 2026-05-01
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