Southern District of New York

Ghislaine Maxwell Convicted on Federal Sex Trafficking Charges

2021-12-29 00:00:00 +0000 UTC | Importance: 9/10

Ghislaine Maxwell is convicted on five of six federal charges including sex trafficking of minors and conspiracy, in connection with Jeffrey Epstein’s abuse network. The trial revealed extensive details about the systematic recruitment and abuse of minors, but many documents and witness …

Ghislaine Maxwell Alison Nathan Southern District of New York FBI sex-trafficking federal-prosecution accountability transparency-limitations sealed-documents

Jeffrey Epstein Arrested on Federal Sex Trafficking Charges

2019-07-06 00:00:00 +0000 UTC | Importance: 10/10

Jeffrey Epstein is arrested at Teterboro Airport on federal charges of sex trafficking minors and conspiracy. The arrest by the FBI and NYPD comes after a joint investigation by the Southern District of New York, effectively nullifying the controversial 2008 non-prosecution agreement. The indictment …

Jeffrey Epstein Geoffrey Berman FBI NYPD Southern District of New York federal-prosecution sex-trafficking law-enforcement accountability criminal-justice