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…
Found 254 results
for “trafficking”
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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…
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 …
EFTA01421971.pdf PDF
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Armen Brash ‹ > Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield I will be out of the office…
EFTA01653115.pdf PDF
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
…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…
EFTA01648993.pdf PDF
…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…
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 …
EFTA01264394.pdf PDF
…300 NORTH PALM BEACH FL 33408 Phone Facsimile To: SA File Code: 2750182 FBI 10278 CHIL…
EFTA01649257.pdf PDF
From: To: Subject: Fwd: draft remarks Date: Wed, 03 Jul 2019 20:25:33 +0000 Importance: Normal Attachments: 07-02-2019_Sex_trafficking_an-est.docx Fyi. I will let you know when it happens. Forwarded message From: "Senatore, Adrienne…
EFTA01626053.pdf PDF
…I F " "AND convicteed Conference EFTA01626056 Convicted Conference EFTA01626057 AND sentened Conference EFTA01626058 20 years for trafficking Conference …
EFTA01651309.pdf PDF
…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…
EFTA01649246.pdf PDF
…Subject: Fwd: draft remarks Date: Thu, 04 Jul 2019 02:09:18 +0000 Importance: Normal Attachments: 07-02-2019_Sex_trafficking_arrest.docx Forwarded messa e From: " Date: Jul 3, 2019 3:38 PM Subject: Fwd: draft remarks To: 'I …
EFTA01264598.pdf PDF
…33408 Phone (800)635-6840 Facsimile (888) 938-4715 To: SA AMANDA YOUNG File Code: 2787395 FBI 10278 CHILD EXPLOITATION AND HUMAN TRAFFICKING TASK FORCE 26 F…
EFTA01265973.pdf PDF
…AML Media Review Team Referring Concern: Incident report opened due to negative media for JEFFREY EPSTEIN. he has been charged with one count of sex trafficking of minors, and one count of conspiracy to engage in sex trafficking of minors…
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, …
EFTA01683866.pdf PDF
… Date: 11/09/2020 From: NEW YORK Approved By: Drafted By: Case ID #: 50D-NY-3027571 TRAFFICKING Synopsis: effery Epstein Special. …
EFTA01649258.pdf PDF
…To: Subject: Fwd: draft remarks Date: Wed, 03 Jul 2019 20:25:30 +0000 Importance: Normal Attachments: 07-02-2019_Sex_trafficking_an-est.docx Fyi. I will let you know when it happens. Forwarded messa:e From: Date: Jul…
EFTA01648957.pdf PDF
…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 Attorneys Office, Southern District of New York (SDNY…
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