Epstein Secrets

t of Forfeited Assets: $100 million Brief Synopsis of Case: Following the death of Jeffrey Epstein, this Office is investigating his co-conspirator Ghislaine Maxwell for possible violations of 18 U.S.C. § 2422 (coercion and enticement), 18 U.S.C. § 2423 (transportation and/or travel in interstate commerce for th

this Office is investigating his co-conspirator Ghislaine Maxwell for possible violations of 18 U.S.C. § 24

2021 Large Case-Related Expenses Request Form District: Southern District of New York Point of Contact: Co-Chief Money Laundering and Transationa! Cimino( Enterprises Unit, Instructions: Please provide responses to the case specific questions below. Use a separate form for each re uest. E-mail com l

occurred from in or about the 1990s. In parallel, we are considering filing civil forfeiture actions against Epstein properties used by Epstein and Maxwell to facilitate their criminal conduct, which are collectively worth in excess of $100 million. Epstein is alleged to have engaged in a years-long pa

Records Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public release of nearly all investigative fl

y records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's new

grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'fru

n't understand what the motivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, P

Records Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public release of nearly all investigative fl

y records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's new

grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'fru

n't understand what the motivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, P