Found 14 results for “trafficking” in 120ms

EFTA01731267.pdf PDF

DataSet-10 EFTA01731267 5 pg

…as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating…

EFTA01731278.pdf PDF

DataSet-10 EFTA01731278 4 pg

…network. (U) Executive Summary (UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s…

EFTA01731272.pdf PDF

DataSet-10 EFTA01731272 5 pg

…as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating…

EFTA01729949.pdf PDF

DataSet-10 EFTA01729949 5 pg

…Summary (U//LES) FBI New York is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA01731260.pdf PDF

DataSet-10 EFTA01731260 6 pg

…as of 1 October 2021. (U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating…

EFTA01325321.pdf PDF

DataSet-10 EFTA01325321 104 pg

…FOIA request concerning the investigation and prosecution of financier Jeffrey Epstein in 2005 and 2006 for crimes relating to sexual trafficking of minors. Expedite Expedite Reason This request has been the subject of the…

EFTA01729958.pdf PDF

DataSet-10 EFTA01729958 4 pg

…FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the…

EFTA01660810.pdf PDF

DataSet-10 EFTA01660810 5 pg

…use the same sheets so we stay uniform in our review. Let me know if you need anything. Respectfully, SPECIALAGENT EXT: Mobl FBI New York I C 20 I Child Exploitation/ Human Trafficking Task Force (CEHTTF) …

EFTA01658495.pdf PDF

DataSet-10 EFTA01658495 44 pg

…Public's Help Identifying Man Who May Know Sexually Exploited Child. • Continuing Coverage: Nebraska Woman Facing Murder Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested…

EFTA01649135.pdf PDF

DataSet-10 EFTA01649135 2 pg

…February 27, 2025, FBI transferred all Epstein files out of the child sex trafficking case as well as all related Epstein cases from the New York Field Office to Washington Field Office for review. Subsequently, Information Management Division (IMD), conducted…

EFTA01649137.pdf PDF

DataSet-10 EFTA01649137 2 pg

…February 27, 2025, FBI transferred all Epstein files out of the child sex trafficking case as well as all related Epstein cases from the New York Field Office to Washington Field Office for review. Subsequently, Information Management Division (IMD), conducted…

EFTA01729963.pdf PDF

DataSet-10 EFTA01729963 4 pg

…FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the…

EFTA01649045.pdf PDF

DataSet-10 EFTA01649045 7 pg

…I will send all individual lists and this master separately for RIDS redaction purposes. Sincerely, Special Agent, Child Exploitation and Human Trafficking Task Force Federal Bureau of Investigation Email:. EFTA01649049 Of…

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