(20190708) Jeffrey Epstein SDNY Indictment
(20190708) Jeffrey Epstein SDNY Indictment
(20190708) Jeffrey Epstein SDNY Indictment
2 SEALED
UNITED STATES OF AMERICA , : INDICTMENT
- Vv. - :
JEFFREY EPSTEIN, :
Defendant. :
mt mmm x
COUNT ONE
(Sex Trafficking Conspiracy)
OVERVIEW
York (the “New York Residence”) and his estate in Palm Beach,
Palm Beach.
years old at the time they were abused by JEFFREY EPSTEIN, the
minors and knew that many of his victims were in fact under the
FACTUAL BACKGROUND
cash, at the New York Residence and the Palm Beach Residence.
exploit. .
with his victim to include, among other things, sex acts such as
sex toys.
victims told him their age. Further, once these minor victims
‘sex acts with EPSTEIN. When a victim would recruit another girl
occasions.
Beach Residence.
STATUTORY ALLEGATIONS
engaged in any such act, knowing that the person had not
Overt Acts
elsewhere:
did. EPSTEIN asked Minor Victim-1 how old she was, and Minor
EPSTEIN.
did.
EPSTHIN.
did. EPSTEIN asked Minor Victim-3 how old she was, and Minor
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g. In or about 2005, Employee-2, located in the
EPSTEIN. |
COUNT TWO
(Sex Trafficking)
person, knowing that the person had not attained the age of 18
did aid and abet the same, to wit, EPSTEIN recruited, enticed,
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individuals-who were less than 18 years old, including but not
FORFETTURE ALLEGATIONS
York, with block number 1386 and lot number 10, owned by
Maple, Inc.
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Substitute Asset Provision
third person;
forfeitable property.
FOREPERSON | EY §. BERMAN
fo United States Attorney
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Form No. USA-33s-274 (Ed. 9-25-58)
Vv.
JEFFREY EPSTEIN,
Defendant.
“INDICTMENT
GHOFFREY S. BERMAN
United States Attorney
/ LOULGYSCLovl
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