Case 19 Cr. 490 (RMB) - United States v. Jeffrey Epstein

Federal criminal case against Jeffrey Epstein in the Southern District of New York with grand jury proceedings in June and July 2019.

Key Relationships

Located At

• Organization U.S. Southern District of New York - The Epstein case (19 Cr. 490) was dismissed in the Southern District of New York. Court Record

Mentioned In

• Organization U.S. Southern District of New York - The Southern District of New York court is the venue for the Epstein criminal case. Court Record

Associated With

• Organization Child Exploitation and Human Trafficking Task Force - The FBI's Child Exploitation and Human Trafficking Task Force was involved in investigating crimes related to Epstein. Official Document
• Organization United States House Committee on Oversight and Accountability - The House Oversight Committee requested briefing regarding documents in the Department's possession regarding 'the in... Credible Reporting
• Organization Task Force on the Declassification of Federal Secrets - The Task Force requested the public release of 'the entirety of the Epstein files' and a briefing regarding the relea... Credible Reporting
• Organization Federal Bureau of Investigation - The FBI conducted investigative work into crimes related to Epstein. Official Document

Source Documents & Evidence

• 🏛️https://www.justice.gov/epstein/doj-disclosures
• 📄https://www.documentcloud.org/documents/6986675-Ghislaine-Maxwell-Denies-Charges...
• 📄https://www.documentcloud.org/documents/26299459-motion-to-unseal-grand-jury-tes...
• 📰https://news.google.com/rss/articles/CBMiyAFBVV95cUxOWkQwWEpOeUlzaEkyZ2dkN1BQRHE...