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…
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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…
EFTA01371837.pdf PDF
From: Stewart Oldfield Sent: 7/7/2019 7:43:40 PM To: Patrick Campion Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill Will do. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust…
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 …
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…
EFTA01301570.pdf PDF
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING collected From: (U) Attorney United States Receipt Given?: Yes H…
EFTA01301627.pdf PDF
…U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James United States …
EFTA01373099.pdf PDF
…Illegal Prostitution / CVT - Convict, Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail…
EFTA01481907.pdf PDF
…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 to register as a sex offender. Jeffrey Epstein has…
EFTA01372601.pdf PDF
…Costs October 29-30 Philadelphia 201 Hotel I Philadelphia, PA Fund Manager Jeffrey Epstein Accused Of Sex Trafficking -- FINANCIAL ADVISOR …
EFTA01417223.pdf PDF
…Challenges Grow Why Clients Should Think Like A Mortgage Broker For Paying College Costs EFTA01417224 Fund Manager Jeffrey Epstein Accused Of Sex Trafficking Aspiring College Students Know 'Shockingly' Little About Financial Aid Cybersecurity Threats…
EFTA01480789.pdf PDF
…served 13 months Numerous articles doted various law enforcement agencies investigating Jeffrey Epston for allegedly participating in child …
EFTA01480686.pdf PDF
…underage prostitutes. Jeffrey Epstein served 13 months in jai. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in chid trafficking and molesting underage …
EFTA01683612.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018 Additional Case: p Serial Number. 121 Case Title: (UHFOU0 Serialized:…
EFTA01481957.pdf PDF
…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 to register as a sex offender. Jeffrey Epstein has…
EFTA01263089.pdf PDF
…conceal (dent& the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Insert statutory citation): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) …
EFTA01427844.pdf PDF
…consideration (normally in additional questions posed or data points collected). When you think of money laundering, financing of terrorism or human trafficking, we want to trace the money - we are interested in where it came from and where it is…
EFTA01301597.pdf PDF
…Brian S. Mitchell Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York…
EFTA01480766.pdf PDF
…soliciting underage prostitutes. Jeffrey Epstein served 13 months in fail. Numerousartictes detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and …
EFTA01481875.pdf PDF
…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 to register as a sex offender. Jeffrey…