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es Code, Sections 2423(a) and 2 (transportation ofq minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title
Page: EFTA00026493 →Violation Petition This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00026493 →es Code, Sections 2423(a) and 2 (transportation ofq minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title
Page: EFTA00026523 →Violation Petition This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00026523 →2 (transportation of a minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 Issuing officer's signature City and state: White Plains, NY Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and tide Return This warrant was received on (dare) , and the person was a
Page: EFTA00016347 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00016347 →2 (transportation of a minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2019 Issuing officer's signature City and state: White Plains. NY Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attes
Page: EFTA00016391 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00016391 →2 (transportation of a minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 Issuing officer's signature City and state: White Plains. NY Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was attes
Page: EFTA00016393 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00016393 →es Code, Sections 2423(a) and 2 (transportation ofq minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2019 City and state: White Plains, NY Issuing officer's signature Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title Return This warrant was received on (date
Page: EFTA00037954 →Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Cod
Page: EFTA00037954 →tion that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55. (Title 18, United States Code, Sections 2422 and 2.) COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity) The Grand Jury further char
Page: EFTA00018688 →es Code, Sections 2423(a) and 2 (transportation ofq minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title
Page: EFTA00018695 →Entities connected to both White Plains and U.S. Congress

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
United States
LOCATION
Phoenix
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSONNicholas Tartaglione
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Newark
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON