DataSet-10
EFTA01385485
1 pg
…business considering a vast majority of data are already lame wireless
consumption is done via Wi-Fi connections in the home (which they control) as provider* given the vast troves
opposed to trafficked over mobile networks in a wireless setting…
DataSet-10
EFTA01657840
1 pg
…an $80 million lottery ticket in NMexico
2. Zorro ranch belonging to Epstein sits close to US Mexican border where most trafficked children are routed
prior to being dispersed to East Coast.
3. Several high ranking officials and friends of…
DataSet-10
EFTA01657839
1 pg
…an $80 million lottery ticket in NMexico
2. Zorro ranch belonging to Epstein sits close to US Mexican border where most trafficked children are routed
prior to being dispersed to East Coast.
3. Several high ranking officials and friends of…
DataSet-10
EFTA01648946
4 pg
…Black a massage and he made her preform oral sex. Epstein made
ck's penis size.
stated Black raped her numerous times and sex trafficked her (including at
Epstein's). Black threatened to destroy her life and stated he connections…
DataSet-10
EFTA01295770
41 pg
…2015 Saturday
In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic
massages' to Epstein and a host of his famous and influential friends, but that she also
took part in the abuse.
One…
DataSet-10
EFTA01684466
136 pg
…from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein…
DataSet-10
EFTA01681842
8 pg
…going to be able to take that money and start this charity to help you know women
that had been trafficked and that you know there were other big names that she was
going to be able to um also…
DataSet-10
EFTA01402237
79 pg
…2015 Saturday
In court papers, it has been claimed that Maxwell not only trafficked girls
to provide erotic
massages' to Epstein and a host of his famous and influential friends, but
that she also
took part in the abuse.
One…
DataSet-10
EFTA01656173
20 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656173
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-10
EFTA01730748
255 pg
Case Number:
Case Summary:
EFTA01730748
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
DataSet-10
EFTA01684602
200 pg
Case Number:
Case Summary:
EFTA01684602
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
DataSet-10
EFTA01654856
8 pg
…funds
Suspicious use of third-party transactors (straw-man)
Transaction out of pattern for customer(s)
Other suspicious activities Human trafficking
Financial product Deposit account
Credit card
Financial instrument or Fund…
DataSet-10
EFTA01730634
114 pg
Case Number: 50D-NY-3027571
Case Summary:
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed…
DataSet-10
EFTA01620907
5 pg
…
11:54:56 am
We should get a draft and see how well it takes us from pedophile/trafficker to
prostitution
11:55:45 am
Yes : enroute
SB 12:47:43 pin
2019/03/04
Steve Bannon
Holy Shit"
09…
DataSet-10
EFTA01653751
3 pg
…EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From
Sent: Thursday, November 4, 20214:41PM
To
Subject: FW: Ghislaine Maxwell Siblings
…
DataSet-10
EFTA01651309
1 pg
…OR UNDERLINING
HOSPITAL, 911, HUMAN TRAFFICKING HOTLINE, PCT
UNIVERSITY/COLLEGE, BROOKLYN DIOCESE
RAPE HOTLINE LOG# 2020-0187
DATE: 07/13/2020
DAY: Monday
TIME: 1010 hrs
SVD: Det Blackwood
NOTIFICATION RECEIV…
DataSet-10
EFTA01301570
7 pg
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
collected From: (U) Attorney
United States
Receipt Given?: Yes
H…
DataSet-10
EFTA01654095
2 pg
…where underage models, lawyers, and key players in Jeffrey Epstein's sex trafficking circle
all live. Former Israeli Prime Minister Ehud Barak is a frequent visitor.' with you
Date: Mon, 05 Aug 2019 22:40:00 +0000
Importance: Normal
Google…
DataSet-10
EFTA01660676
2 pg
…OF INVESTIGATION
Crisis Intake
Date: 08/08/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafte…
DataSet-10
EFTA01301627
14 pg
…U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From: (U) Jeffrey Epstein attorney Chris Kroblin
Little St James
United States
…
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