Tag - federal criminal case

The federal prosecution that convicted Ghislaine Maxwell of helping Jeffrey Epstein recruit, groom, transport, and sexually exploit minor girls. Snapshot Official case: United States of America v. Ghislaine Maxwell Trial court: United States District Court for the Southern District of New York Trial docket: 1:20-cr-00330 Trial judge: Judge Alison J. Nathan Later assigned judge: Judge ... Read more

Snapshot United States v. Jeffrey Epstein, No. 19 Cr. 490, was the federal sex trafficking prosecution filed against Jeffrey Epstein in the United States District Court for the Southern District of New York. A federal grand jury returned the two count indictment on July 2, 2019. Prosecutors charged Epstein with conspiracy to commit sex trafficking ... Read more