EFTA01683718.pdf PDF
…DISRUPTIONS DISMANTLEMENTS Total YTD=I Total YTD= Total YTD: Total YTD. YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys} 1 EFTA0…
Found 251 results
for “residence”
in 158ms
EFTA01711760.pdf PDF
FD-302a (14.1/. 1104.95) • • 31E-MM-108062 Continuation of PD-302 ol .On 11/28/2007 ,Page _a_ telephonically contacted on several additional occasions inviting back to Epstein's residence and …
EFTA01683990.pdf PDF
…AM (UTC-05.00) Classification: UNCLASSIFIED//FOUO Intelligence 0a1c101 flow York contacted Me FN warding several nacre MM had been seualy aWc00 by ( ) M tent md 200Cts. EPSTEIN…
EFTA01660906.pdf PDF
…accounts in the year 2013 and commenced reporting the illegal targeted activity in the year 2015. During the year of 2013 I discovered a Criminal network revolving in the township of Port Pine, my place of residence at that time…
EFTA01729237.pdf PDF
…a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach…
EFTA01718377.pdf PDF
… ■ stated that her Therapist, was there initially and it was after she left the room t at began to tell DETECTIVE what happened at JEFFREY EPSTEIN's residence. also mentioned that she had made a couple of telephone calls…
EFTA01301660.pdf PDF
…Agents and Task Force Officers encountered a locked gate, which Agents and Task Force Officers breached. Agents and Task Force Officers proceeded up the road to the main residence. While en route, Agents observed a man running with a handheld…
EFTA01684123.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING; C/As SA_ TF • On 07/11/2019, a search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded warrant based on finding images of…
EFTA01333327.pdf PDF
…Report Date . : 3/14/05 1600 ay Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity PALM BEACH, FL ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU Map Reference : 10 ept Class . . : SEXUAL BATTERY Report Officer : ase Status . :…
EFTA01718382.pdf PDF
…Day. and were good friends and the girls site ew t e molM?hat time. first met EPSTEIN upon their, and lifiatairs arrival to the EPSTEIN residence
EFTA01648962.pdf PDF
…Agents and Task Force Officers encountered a locked gate, which Agents and Task Force Officers breached. Agents and Task Force Officers proceeded up the road to the main residence. While en route, Agents observed a man running with a handheld…
EFTA01650831.pdf PDF
…her baggage cost to bring luggage on the flight to Miami. Lastly, SASO coordi- nated her return transportation from the airport to her place of residence . The total invoice is $189.0…
EFTA01368184.pdf PDF
… The presidential hopeful categorically denies sexually assaulting and raping the woman at his New York residence back in 1994 BYLINE: By Christopher Bucktin SECTION: NEVVS,WORLD NEWS LENGTH: 977 words US presidential hopeful Donald Trump has been accused of raping…
EFTA01368190.pdf PDF
…2011. Vanity Fair reported that Andrew denied attending any of Epstein's "naked pool parties" or having sex with any of the underage girls at those bashes Epstein. whose main residence appears to be a mansion on E. 71st St …
EFTA01651309.pdf PDF
…Park who offered her a dog walking position. C/v states the female brought her back to a residence at Central Park West to meet her boss (Jeffrey Epstein) to be interviewed. C/v states while there she was offered…
EFTA01308488.pdf PDF
…involving Jeffrey Epstein, and MS. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E tein 358 El…
EFTA01689379.pdf PDF
…during the end of her was attending the loca e near Last Name Unknown(LNU) tol she could maima lot of money providing a quick ma age. was taken by LNU to EPSTEIN's residence. onl v ed EPSTEIN witIm…
EFTA01837606.pdf PDF
…allegations to Jeffrey Epstein. I am dealing with a 2009 deposition from Juan Alessi. Mr Epstein's former maintenance worker at his Palm Beach residence. Mr Alessi details how the residence was 'like a hotel' with celebrities passing through including…
EFTA01333133.pdf PDF
…Report Date . : 3/14/05 1600 ey Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity PALM BEACH, FL ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU Map Reference 10 ept Class . . : SEXUAL BATTERY Report Officer ase Status . :…
EFTA01726257.pdf PDF
…Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City…