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July 2, 2019 Indictment

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)

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Sealed federal indictment returned by grand jury charging Epstein with trafficking of minors and conspiracy.

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Mutual Connections

Entities connected to July 2, 2019 Indictment through shared intermediaries, but not directly linked.

Location Federal prison (Metropolitan Correctional Center, Manhattan)

Connected via: Southern District of New York (SDNY)

Person Geoffrey Berman

Connected via: Southern District of New York (SDNY)

Event USA v. Ghislaine Maxwell (Southern District of New York)

Connected via: Southern District of New York (SDNY)

Person Alison Moe

Connected via: Southern District of New York (SDNY)

Document Investigation into Potential Co-Conspirators of Jeffrey Epstein

Connected via: Southern District of New York (SDNY)

Key Relationships

Part Of

Organization Southern District of New York (SDNY) - The indictment was returned by a federal grand jury in the SDNY. Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research (A. Marie Villafaña)

“On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspirac...”

Accessed: 2026-03-31

Added: 2026-03-31 · Updated: 2026-03-31

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