EFTA01651064.pdf PDF
From: Subject: RE: Human Trafficking Training Materials Date: Wed, 29 Jul 2020 23:20:06 +0000 Importance: Normal it's under On Jul 29, 2020 7:16 PM, ' > wrote: Good evening, Sorry for my late response; I was out…
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EFTA01657223.pdf PDF
Event: Human Trafficking: An Overview of Gang Involvement and Terminology Start Date: 2024-01-23 19:30:00 +0000 End Date: 2024-01-23 20:30:00 +0000 Organizer: > Class: X-PERSONAL Date Created: 2024-01-03 13:57…
EFTA01416729.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Brigid Macias Date: Mon, 08 Jul 2019 08:37:10 -0400 To: Stewart Oldfield Cc: Natalie Barak Armen Brash Daphne Cales…
EFTA01429800.pdf PDF
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York From: Patrick Campion a> Date: Sun, 07 Jul 2019 06:06:49 -0400 To: Stewart Oldfield a> Hi Stew—I recall that all accounts are…
EFTA01420681.pdf PDF
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 201 1::2 2 To: Brigid Macias Cc: Natalie Barak Armen Brash Da hne Cales Bcc: Classification…
EFTA01423232.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 18:23:41 -0400 To: Patrick Campion Bcc: Classification: For internal use only Sorry for the…
EFTA01420754.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Patrick Campion Date: Sun, 07 Jul 2019 19:04:14 -0400 To: Stewart Oldfield ‹ > Thank you. Yes please let's get everything…
EFTA01656152.pdf PDF
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…
EFTA01649356.pdf PDF
From: To: Subject: Re: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:07 +0000 Importance: Normal Hi-- thank you for connecting me to Please call me if you would prefer to talk. We would also love any feedback…
EFTA01416726.pdf PDF
Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 19:43:40 -0400 To: Patrick Campion a> Will do. Thanks Stewart Oldfield, CFA, CAIA Deutsche…
EFTA01656198.pdf PDF
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…
EFTA01431225.pdf PDF
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Daphne Cales Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield ‹ > Please note I am out of the…
EFTA01656173.pdf PDF
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…
EFTA01371839.pdf PDF
To: Patrick Campion < Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [II Classification: For Internal use only Sorry for the delay here. Yes, he is out, we don't have any balances…
EFTA01730748.pdf PDF
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
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…
EFTA01371838.pdf PDF
To: Patrick Campion Subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Patrick, Can you please confirm that he is not a client now? Thx, F Jeffrey Epstein arrested for sex trafficking of minors in…
EFTA01660622.pdf PDF
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 …
EFTA01649357.pdf PDF
From: IM IMIE > To: aElas Subject: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:30:26 +0000 Importance: Normal Hi - it was such a pleasure to meet you last week! It has been a long time since I…
EFTA01730634.pdf PDF
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…
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