Federal Indictment (Southern District of New York)
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Connections
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Sources
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Quality /10
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Entity Types
Criminal indictment charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors from 2002-2005
Connection Graph
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Mutual Connections
Entities connected to Federal Indictment (Southern District of New York) through shared intermediaries, but not directly linked.
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
- Organization US Attorney's Office, Southern District of New York - The U.S. Attorney's Office filed the indictment charging Epstein with federal crimes Court Record
Source Documents & Evidence
“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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