Epstein File EFTA01305115: Passport, East 71st and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01305115: Passport, East 71st and Southern Trust (DS10)

Court FilingJuly 8, 2019EFTA013051151 keyword hits

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This document records Epstein's legal status as of August 2019, indicating an unresolved charge of sex trafficking conspiracy under 18 USC 371. It documents his arrest on 7/8/2019 with a 'WT-TRIAL' (waiting for trial) status.

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🔑 Evidence Keywords

sex offense passport East 71st Southern Trust trafficking FBI sex trafficking

📋 Key Excerpts9

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Excerpt 1

8/2019 Offenses Most Foul Disposed No Disposed Remarks Remarks Initial Offense Final Offense Y NOT YET DISPOSED 18 USC 371 SEX TRAFFICKING CONSPIRACY **SEX**

Excerpt 2

**OFFENSE** -1 Status Stat Code Description Start Date Custody Date Release Date Remarks ARREST NORMAL INTAKE/ARREST/COURT CASE 7/8/2019 7/8/2019 WT-TRIAL

Excerpt 3

29/2019 USMS Number: 76318-054 SDNY_GM_00173149 EFTA_00194804 EFTA01305115 License License No Type State 0000025874 VI Other Numbers Type Disp Number **PASSPORT**