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…
…JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information…
…300 NORTH PALM BEACH FL 33408 Phone Facsimile To: SA File Code: 2750182 FBI 10278 CHIL…
…JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/09/2020 I; I Document Title: (S//NF effery Epstein Special. Document Synopsis: (S//NF effery Epstein Special. Details: ( ) New …
…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…
… Date: 11/09/2020 From: NEW YORK Approved By: Drafted By: Case ID #: 50D-NY-3027571 TRAFFICKING Synopsis: effery Epstein Special. …
…JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018 Additional Case: p Serial Number. 121 Case Title: (U//FOUO Serialized: 01/20/2022 …
…JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/04/2020 Raw File Text: 1/5 EFTA01683595 3/5/25, 8:09 AM …
…Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle…
…my discussions with the team, it appears we trafficking offenses against 6 victims that involve the New York property which could potentially withstand a statute of limitations challenge: the victim referred to as-n the indictment, who was served with…
…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:…
…the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Wert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) I fmd that the affidavit(s)…
…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…
…U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) Request item be picked up from victim/witness and logged into evidence Details: FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has…
…Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle…
…Moses authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence concerning occupancy or ownership of the subject premises …
…by ERT and is expected to take 1 - 3 days with Thursday (8/15) as the travel day home. These plans are tentative and may change, please provide your availability asap. =Thanks Crimes Against Childredliuman Trafficking FBI New York …
…JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/09/2020 I i i Document Title: (S//NE Document Synopsis: (S//NF Administrative Notes: (U) Techniques utilized in gathering the below information are extremely sensitive and ongoing. Every effort…
…she property to be seized): See Attachment A The search and seizure are related to violation(s) of (insert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) I find that the affidavit(s)…
…the property to be seized,: See Attachment A The search and seizure are related to violation(s) of (Insert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) I find that the affidavit(s)…
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