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Federal Indictment (Southern District of New York)

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Criminal indictment charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors from 2002-2005

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Mutual Connections

Entities connected to Federal Indictment (Southern District of New York) through shared intermediaries, but not directly linked.

Document Investigation into Potential Co-Conspirators of Jeffrey Epstein

Connected via: US Attorney's Office, Southern District of New York

Person Geoffrey Berman

Connected via: US Attorney's Office, Southern District of New York

Person Tova Noel

Connected via: US Attorney's Office, Southern District of New York

Person Alison Moe

Connected via: US Attorney's Office, Southern District of New York

Person Jeffrey Epstein

Connected via: US Attorney's Office, Southern District of New York

Key Relationships

Mentioned In

Source Documents & Evidence

📄 DocumentCloud - Deep Research (2028 Olympics chair)
“JEFFREY EPSTEIN , Defendant. . COUNT ONE (trafficking ConspiraCy) The Grand Jury charges: OVERVIEW 1.”
Accessed: 2026-03-31
indictmentcourt_documentfederal_charges
Added: 2026-03-31 · Updated: 2026-03-31
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