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…
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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…
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…
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 …
EFTA01653651.pdf PDF
From: To: Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 17:54:33 +0000 Importance: Normal Begin forwarded message: From: Date: July 19. 2020 at 18:18:4…
EFTA01653654.pdf PDF
From: To: Subject: RE: National Hotline TIP [00766037] Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 18:41:31 +0000 Importance: Normal Negative in our databases. Only positive hit was referenced in the…
EFTA01815735.pdf PDF
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…
EFTA01653745.pdf PDF
…09/23/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: ALKIRE BETHANY Date/Time Received: 09/23/2021 09:58 AM EDT Details: On 9/23/2021, at 9:58 …
EFTA01699578.pdf PDF
…Date: 08/15/2019 Case Number: 31E-NY-3027571 Case Number: 90:, 27 Case Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to …
EFTA01653766.pdf PDF
…2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: Date/Time Received: 09/23/2021 09:58 AM EDT Details: On 9/23/2021, at 9:58 AM Eastern Time, …
EFTA01480954.pdf PDF
Confidential Due Diligence Report Copyright 2010 Newstex LLC All Rights Reserved Newstex Web Blogs Copyright 2010 Jezebel …
EFTA01660676.pdf PDF
…OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafte…
EFTA01301627.pdf PDF
…U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James United States …
EFTA01265886.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 GUM 490 …
EFTA01649254.pdf PDF
…as he was X, we placed him under arrest. Epstein has been charged with one count each of sex trafficking and sex trafficking conspiracy. For at least a three year period, from 2002-2005, he is alleged to have sexually…
EFTA01480818.pdf PDF
…on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required …
EFTA01655234.pdf PDF
…Force • Continued Reporting: Iran-Linked Hackers Threaten to Release New Trove of Emails COUNTERTERRORISM • 16 Alleged 'Anti-Tren' Members Charged in Houston With Drug and Gun Trafficking • Lone Wolf Actor Biggest Threat to 4th of July Festivities in New York…
EFTA01649538.pdf PDF
…the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of an apparent suicide…
EFTA01650224.pdf PDF
…The first one is not a working number and the last referral is for Immigration; and this is a sex trafficking case. I have been in contact with Florida Crime Compensation and they have told me there are various NOVA…
EFTA01653215.pdf PDF
…v. Epstein approaches: Arrest facts we can convey to individuals being approached: Jeffrey Epstein has been arrested and charged with sex trafficking of minor girls and conspiring with others to traffic minor girls for paid sex acts. He has been…
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