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ly 8, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Invol
sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly wor
rden, Nicholas Biase (212) 637-2600 NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH
is case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in char e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. 19-211 4.4.#
4 mentions1 same-page
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TTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Invol
ors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between at least in or about 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work
/nys CONTACT: U.S. ATTORNEY'S OFFICE NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH
his case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in cha e of the rosecution, with assistance from the Office's Human Trafficking Co-Coordinator, The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. I9-XXX ihint
4 mentions1 same-page
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ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Invol
ors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between at least in or about 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work
Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH
of the FBI. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in ecution, with assistance from the Office's Human Trafficking Co-Coordinator The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. I9-XXX EFTA000
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4 mentions1 same-page
Page ?Same page
U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 hup://www.justice.gov/usao/nys CONTACT: ATT R EY' FFI E NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Invol
sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly wor
/usao/nys CONTACT: ATT R EY' FFI E NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH
ms and Border Protection for their assistance. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. with assistance from the Office's Human Trafficking Co-Coordinator, are in char e of the rosecution, Attorneys The charges contained in the Indictment are merely accusations. The defendant is presumed innocent un
4 mentions1 same-page
Page ?Same page
ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Invol
sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly wor
Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH
lic Corruption Unit. Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office's Human Trafficking Co-Coordinator, Abigail Kurland. The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and the Office's Human Trafficking Co-Coordinator
the Southern District
LOCATION2,140 w/ Jeffrey·5 w/ the
New York
LOCATION1,992 w/ Jeffrey·5 w/ the
NR
Nicholas Ribis
PERSON1,544 w/ Jeffrey·3 w/ the
Geoffrey S. Berman
PERSON1,209 w/ Jeffrey·5 w/ the
Southern District of New York
ORGANIZATION686 w/ Jeffrey·3 w/ the
the Upper East Side
LOCATION243 w/ Jeffrey·5 w/ the
Public Corruption Unit
ORGANIZATION209 w/ Jeffrey·4 w/ the
Richard M. Berman
PERSON189 w/ Jeffrey·3 w/ the
WJ
William F. Sweeney Jr.
PERSON112 w/ Jeffrey·4 w/ the
the "New York Residence
ORGANIZATION70 w/ Jeffrey·5 w/ the
the New York Field Office
ORGANIZATION67 w/ Jeffrey·5 w/ the
MANHATTAN FEDERAL COURT
ORGANIZATION24 w/ Jeffrey·5 w/ the
JM
Jim Margolin
PERSON24 w/ Jeffrey·3 w/ the
HP
Henry B. Pitman
PERSON20 w/ Jeffrey·3 w/ the
City Police Department
ORGANIZATION17 w/ Jeffrey·4 w/ the
the U.S. Customs and Border Protection
ORGANIZATION17 w/ Jeffrey·3 w/ the
DD
Dawn Dearden
PERSON10 w/ Jeffrey·3 w/ the
JO
James P. O'Neill
PERSON8 w/ Jeffrey·3 w/ the
MF
Martin Feely
PERSON4 w/ Jeffrey·2 w/ the
AS
Adrienne Senatore
PERSON4 w/ Jeffrey·2 w/ the