Epstein Index›Documents›EFTA00174470
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00174470: Charles, FBI and Trafficking (DS9)

Court FilingDate unavailableEFTA001744702 keyword hits
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The document describes the indictment of Ruvim Krupkin on charges related to a narcotics distribution conspiracy involving Oxycodone. The case is being prosecuted by the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY).

👤 Named in This Document
Jeffrey EpsteinCharles
🔑 Evidence Keywords
narcoticsFBItraffickingsex traffickingforfeitureprofferconspiracy to commitco-conspiratorcontrolled

📋 Key Excerpts15

PersonKeyword
Excerpt 1
RUVIM KRUPKIN was indicted on charges pertaining to his role in a **narcotics** distribution conspiracy involving the drug Oxycodone.
Excerpt 2
KRUPKIN was indicted on one count of Conspiracy to Distribute Controlled **Narcotics** (21 U.S.C. 846). This case is being prosecuted by USAO-SDNY.
Excerpt 3
ISEN will surrender the same day to the **FBI** in San Diego. We have coordinated the arrests with **FBI** Newark and San Diego, respectively.

📄 Original Document

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Read the full document (1,276 words)

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Source: U.S. Department of Justice

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