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efta-efta00162478DOJ Data Set 9

Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback

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From: To: Cc: Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback Date: Thu, 08 Sep 2022 20:07:37 '0000 Importance: Normal I am submitting 3 (one for each of the 3 investigative priorities that C20 handles) Thanks Case #: SOD-NY-3027571 FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to evade accountability. Following a month-long trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00162478
Pages
5
Persons
2
Integrity
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