Superseding Indictment - Expanded Charges Against Epstein
From: U.S. Attorney's Office, S.D.N.Y.To: Jeffrey E. Epstein (Defendant)
Superseding IndictmentExpanded ChargesEpstein
INDICTMENT\n\nUNITED STATES OF AMERICA v. JEFFREY EPSTEIN\nCase No. 19-cr-490 (RMB)\n\nCOUNT ONE: Sex Trafficking Conspiracy\n(18 U.S.C. § 1591(a)(1) and § 1594(c))\n\nCOUNT TWO: Sex Trafficking of Minors\n(18 U.S.C. §§ 1591(a)(1), (b)(1), and 1594(a))\n\nFrom at least 2002 through 2005, JEFFREY EPSTEIN created and maintained a network of minor victims for him to sexually exploit in locations including his mansion in New York and his estate in Palm Beach, Florida.\n\nSource: DOJ Press Release\nAvailable at: https://www.justice.gov/usao-sdny/pr/jeffrey-epstein-charged-sex-trafficking
Part of a Curated Collection
The Epstein Case in 2019
The year 2019 was the most consequential in the Epstein case. In July, Epstein was arrested by the FBI on federal sex trafficking charges in the Southern District of New York. He was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019, in a death ruled a suicide by the medical examiner but disputed by independent pathologist Dr. Michael Baden. The documents from 2019 are among the most extensive in the archive, including the indictment, bail hearing transcripts, autopsy reports, Bureau of Prisons records, and the beginning of the Maxwell investigation.
All 2019 documents in the timeline →