Southern District of New York

Slavery In Suburbia – News 12 Westchester
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Slavery In Suburbia – News 12 Westchester

VIDEO: FULL SLAVERY IN SUBURBIA SPECIAL: You might not realize it, but January is Human Trafficking Prevention Month and this weekend, we’re shining the spotlight on the growing problem across the tri-state. The Turn To Tara team spent several months combing through new data, and it reveals some of the reasons why cases of human…

Epstein’s sex trafficking was aided by JPMorgan, a U.S. Virgin Islands lawsuit says
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Epstein’s sex trafficking was aided by JPMorgan, a U.S. Virgin Islands lawsuit says

The government of the U.S. Virgin Islands alleges in a lawsuit filed this week that JPMorgan Chase “turned a blind eye” to evidence that disgraced financier Jeffrey Epstein used the bank to facilitate sex-trafficking activities on Little St. James, the private island he owned in the territory until his 2019 suicide. In a more than…

Unsealed Epstein Docs Claim Mystery Friends Came to His Island to Meet Girls
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Unsealed Epstein Docs Claim Mystery Friends Came to His Island to Meet Girls

Public sex on a plane. A stable of young women “on rotation.” And allegations of a coerced menage a trois with a famed attorney—along with lurid questions about his genitalia. These are just a few of the new revelations included in a tranche of court filings unsealed by a federal judge on Monday night as…

HUNTER: Ghislaine Maxwell has until June 2023 to name names, but will she?
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HUNTER: Ghislaine Maxwell has until June 2023 to name names, but will she?

The once elegant brunette sits rotting in a jail cell in the Florida Panhandle. She is 60 years old and this is likely as good as it’s going to get for the foreseeable future. Her name is Ghislaine Maxwell, once the belle of the ball in London, New York and Palm Beach. Maxwell was sentenced…

Kevin Spacey Wants to Limit Testimony in Sex Assault Trial – Law & Crime
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Kevin Spacey Wants to Limit Testimony in Sex Assault Trial – Law & Crime

Lawyers for actor Kevin Spacey are trying to bar an expert who testified in Ghislaine Maxwell‘s criminal sex trafficking trial from testifying about the credibility of Spacey’s accuser in a civil sexual assault trial scheduled to begin next week. A memorandum filed Monday in the Southern District of New York calls psychologist Lisa Rocchio‘s expected…

Kevin Spacey Seeks to Limit Testimony of Expert Witness From Ghislaine Maxwell Case as His Own Civil Sexual Assault Trial Nears
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Kevin Spacey Seeks to Limit Testimony of Expert Witness From Ghislaine Maxwell Case as His Own Civil Sexual Assault Trial Nears

Actor Kevin Spacey leaves the Central Criminal Court on July 14, 2022 in London, England. (Photo by Carl Court/Getty Images.) Lawyers for actor Kevin Spacey are trying to bar an expert who testified in Ghislaine Maxwell‘s criminal sex trafficking trial from testifying about the credibility of Spacey’s accuser in a civil sexual assault trial scheduled…

Six Mexican Nationals Sentenced For International Sex Trafficking Offenses
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Six Mexican Nationals Sentenced For International Sex Trafficking Offenses

Damian Williams, the United States Attorney for the Southern District of New York, announced that EFRAIN GRANADOS-CORONA, a/k/a “Chavito,” a/k/a “Cepillo,” was sentenced today to 212 months in prison in connection with trafficking three victims.  Five additional defendants in this case were previously sentenced to terms of imprisonment.  JULIO SAINZ-FLORES, a/k/a “Rogelio,” was sentenced on…

U.S. Attorney Charges Former Rockland County Coach With Transporting Minors To Engage In Illegal Sexual Activity
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U.S. Attorney Charges Former Rockland County Coach With Transporting Minors To Engage In Illegal Sexual Activity

Damian Williams, the United States Attorney for the Southern District of New York, announced today the unsealing of an Indictment charging VICTOR BYRNE, 56, with transporting two minors to engage in illegal sexual activity in 2006 and 2008.  BYRNE was arrested this morning in Orlando, Florida and presented in Orlando federal court. U.S. Attorney Damian…