Epstein File EFTA01654856: Trafficking, Submission and Sex Trafficking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654856: Trafficking, Submission and Sex Trafficking (DS10)

Law Enforcement ReportDate unavailableEFTA016548562 keyword hits

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This document is an initial report filed electronically on March 11, 2020, concerning Ghislaine Maxwell's potential involvement in procuring sex trafficking victims for Jeffrey Epstein. The report references Epstein's arrest on sex trafficking charges and examines Maxwell's role in the trafficking apparatus, as well as Epstein's wealth, influence, and ability to source and move funds. The document addresses the scope of the alleged sex trafficking operation.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

submission sex trafficking underage money laundering procure trafficking wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

MAXWELL DAYS AFTER HER ASSOCIATE JEFFREY EPSTEIN WAS ARRESTED ON SEX **TRAFFICKING** CHARGES.

Excerpt 2

MAXWELL TOWARDS HER POTENTIALINVOLVEMENT TO PROCURE SEX **TRAFFICKING** VICTIMS AND THE SCOPE OF JEFFREY EPSTEIN'S WEALTH, INFLUENCE AND EPSTEIN'S ABILITY

Excerpt 3

TO SOURCE AND MOVE FUNDS TO SUPPORT HIS ALLEGED SEX **TRAFFICKING** APPARATUS.