2
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2
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Organization referenced in documents
EFTA00257690
-ending" massage parlor, perfonning paid sex acts. Victim-1 is currently pursuing a civil damages claimagainst EPSTEIN for his sexual abuse of her. Infontation provided by Victim-1 has proven reliable and has been corroborated by independent eVideIce, including documents and records obtained during the inve
EFTA00193954_email_007
remaining two (2) years of Probation on the charge that presently pending in the state Indictment . 3. Epstein shall waive all challenges to. the Infontation filed by the State Attorney's Office and shall waive the right . to appeal his conviction and sentence unless the Court imposes a sentence that exc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City