EFTA01333477.pdf PDF
TOWN OF PALM BEACH Police Department Date:01-24-06 Assistant State Attorney RE: Investigative Subpoena certain minors, please provi…
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EFTA01660479.pdf PDF
from(ta.10446) • • • FEDERAL BUREAU OF INVESTIGATION …
EFTA01659462.pdf PDF
…INDICTMENT S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: …
EFTA01718377.pdf PDF
…INVESTIGATION Date of transaintion 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also…
EFTA01718382.pdf PDF
…West Palm Beach, Floill'le.A.IWR!nvestigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: …
EFTA01689379.pdf PDF
FD-302(Ecv. 10-645) • • FEDERAL BUREAU OF INVESTIGATION Mteoftrancriptim 10/09/2007 …
EFTA01718389.pdf PDF
…OF INVESTIGATION Dateoftnnscription 06/12/2007 was interviewed in West Palm Beach, Florida, regarding.a e era investigation involving the sexual exploitation of minors.…
EFTA01334259.pdf PDF
TOWN OF PALM BEACH Police Department Date:12-29-05 A/S/A Daliah Weiss RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving Unlawful sexual activity with certain minors, p…
EFTA01661803.pdf PDF
…West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: …
EFTA02017291.pdf PDF
…26 AM, wrote: At D&D now looking for fabrics. Booked to land in stt at 9 pm I will bring the small Sacco sample I have here to compare What minors are you referring to? On Sep 6, 2011…
EFTA01692314.pdf PDF
…cellular ep one , was in ery ewe e ep onica y regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following …
EFTA01465149.pdf PDF
…Accuse • , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009 Publication: Cox News Service Publisher: Cox Newspapers…
EFTA01481015.pdf PDF
…Jeffrey Epstein, had no idea that the untrained girls he hired for massages were minors. The Palm Beach Count State Attorney's Office could have let a Jury decide whom to believe. Instead, State Attorney Barry Krischer left the public…
EFTA01736103.pdf PDF
…Date of transcription 08/14/2007 Willwas interviewed in West Palm Beach, Florida, re ing a deral investigation involving the sexual exploitation of minors. After being advised of the identity of,the interviewing agents and the nature of the interview…
EFTA01263089.pdf PDF
…conceal (dent& the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Insert statutory citation): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) …
EFTA01481100.pdf PDF
…Jeffrey Epstein, had no idea that the untrained girls he hired for massages were minors. The Palm Beach Count State Attorney's Office could have let a Jury decide whom to believe. Instead, State Attorney Barry Krischer left the public…
EFTA01360320.pdf PDF
…than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. The lawsuits against the billionaire money manager all contain similar allegations: that a minor girl was taken to Epstein's…
EFTA01263085.pdf PDF
…the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Wert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) I fmd that the affidavit(s)…
EFTA01660011.pdf PDF
…Yarbrough previously had been charged in Kentucky with sexually abusing three other minors. From Palm Beach Daily News: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE…
EFTA01649368.pdf PDF
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
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