Found 504 results for “trafficking” in 143ms

EFTA01656152.pdf PDF

DataSet-10 EFTA01656152 20 pg

Jeffrey Epstein Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2…

EFTA01656198.pdf PDF

DataSet-10 EFTA01656198 21 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 EFTA01656198 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…

EFTA01656173.pdf PDF

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…

EFTA01730748.pdf PDF

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…

EFTA01684602.pdf PDF

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…

EFTA01660622.pdf PDF

DataSet-10 EFTA01660622 21 pg

UNCLASSIFIED 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 UNCLASSIFIED EFTA01660622 …

EFTA01730634.pdf PDF

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…

EFTA01653267.pdf PDF

DataSet-10 EFTA01653267 5 pg

EFTA01653267 U//FOUO) On 07 July 2019,FBI Child Exploitation and Human Trafficking Task Force and ID- 13 executed a search warrant on Jeffrey Epstein, a target of a Commercial Sex-Trafficking investigation, 31E-NY-3027571. EFTA0165326…

EFTA01649341.pdf PDF

DataSet-10 EFTA01649341 3 pg

From: " (NY) (FBI)" < To: "Teekah, Anita" Subject: RE: Anti -Trafficking referral Date: Tue, 30 Apr 2019 21:06:18 +0000 Importance: Normal Hi Anita - so looks like I'm going to meet her next week; it is so hard…

EFTA01653115.pdf PDF

DataSet-10 EFTA01653115 6 pg

EFTA01653115 EFTA01653116 In June 2019 I was assigned the Epstein case as it was a 31 minor trafficking case; and had been working with the case agent on it for at least 6 months. I had no idea who Jeffrey…

EFTA01375679.pdf PDF

DataSet-10 EFTA01375679 1 pg

…PM To: Stewart 0ldfield Subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I…

EFTA01815735.pdf PDF

DataSet-10 EFTA01815735 1 pg

To: Story Cowles[ From: Jeffrey Epstein Sent Wed 8/11/2010 9:35:19 PM Subject: Re: MC2 Modeling Agency Involved In Sex Trafficking - Fashion Copious please do not send me any more of these thanks On Wed, Aug 11…

EFTA01384081.pdf PDF

DataSet-10 EFTA01384081 1 pg

…2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI Please note I am out of the office and will NOT HAVE access to email…

EFTA01683865.pdf PDF

DataSet-10 EFTA01683865 1 pg

…1023 - Confidential Human Source Data: 11/04/2020 Reporting Document Title: pdf Approved By: Drafted By: Case ID 4: iMm 50D-NY-3027571 1111111111111 …

EFTA01648789.pdf PDF

DataSet-10 EFTA01648789 2 pg

… Thank you Special Agent, Child Exploitation and Human Trafficking Task Force Federal Bureau of Investigation Email: Office ***The content of this email is confidential and intended for the recipient specified. It is strictly forbidden to share any part of this…

EFTA01648993.pdf PDF

DataSet-10 EFTA01648993 2 pg

…Normal On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated a child sex trafficking case following a request by the United States Attorney's Office, Southern District of New York…

EFTA01651227.pdf PDF

DataSet-10 EFTA01651227 1 pg

…Normal I'd be happy to help you. CP will only be granted if the victim meets the definition of severe form of human trafficking (forced labor or commercial sex acts). The turnaround time for ICE to approve an application…

EFTA01654055.pdf PDF

DataSet-10 EFTA01654055 2 pg

…Good Evening- I'm a Tactical Specialist (SOS) interested in the Houston TOY. • I've been embedded on the Child Exploitation and Human Trafficking Task Force in the New York Field Office since 2016 with extensive experience providing tactical support…

EFTA01324966.pdf PDF

DataSet-10 EFTA01324966 3 pg

…JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information…

EFTA01649262.pdf PDF

DataSet-10 EFTA01649262 1 pg

From: To: Subject: Fwd: draft remarks Date: Wed, 03 Jul 2019 19:38:26 +0000 Importance: Normal Attachments: 07-02-2019_Sex_trafficking_an-est.docx Forwarded messa e From: Date: u , .• Subject: draft remarks To: Cc: Amanda/Angela, Please…

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