DataSet-10
EFTA01683669
9 pg
…2
EFTA01683676
Title: JEFFREY EPSTEIN;
GH1SLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Update: Case agents traveled to Sydney. Australia and interviewe rovided an
extensive interview and provided case agents with numerous additional leads to follow u on. …
DataSet-10
EFTA01718606
68 pg
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air, Inc.
(200) On or about August 18, 2005, Defendants JEFFREY EPSTEINS
and …
DataSet-10
EFTA01683825
9 pg
Branch CE-11
Briefing: 03/25/2011
EFTA01683825
EFTA01683826
EFTA01683827
EFTA01683828
EFTA01683829
EFTA01683830
EFTA01683831
Squad: PR-2
EFTA01683832
Title: JEFFREY EPSTEIN:
GHISLAINE MAXWELL:
WSTA - CHILD PROSTITUTION
Update: Case agents traveled to Sydney. Au…
DataSet-10
EFTA01683684
9 pg
EFTA01683684
EFTA01683685
EFTA01683686
EFTA01683687
EFTA01683688
EFTA01683689
EFTA01683690
EFTA01683691
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL:
WSTA - CHILD PROSTITUTION
Update: Case agents traveled to Sydney. Australia and interviewe rovided an
extensive interv…
DataSet-10
EFTA01733706
7 pg
…Jeffrey Epstein, M.
admitted that she never traveled any place with Jeffrey Epstein and never
communicated with Jeffrey Epstein by computer.
Q: Did you ever travel anyplace with Jeffrey Epstein?
A: Nope
* **
Q: Did you ever communicate with Jeffrey Epstein…
DataSet-10
EFTA01869796
3 pg
…former bookkeeper. young girls were brought to the U.S. by MC2—often from Eastern
Europe-then traveled on Epstein's private jets
Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They…
DataSet-10
EFTA01651708
1 pg
…Gabby Petito homicide ;and have traveled to Saudi
Arabia and Djbouti to recover minor victims in International Parental Kidnapping Abductions. As NYC is a major trafficking
hub I have assisted numerous minor and adult trafficking victims located in the NYC…
DataSet-10
EFTA01682059
6 pg
…politicians who signed permits, who were aware of how Jeffrey E entered and
left the STT Airport, though his own private exit, and WHO traveled with him, how
could our Senators not know?
Our island is small, people know everyone…
DataSet-10
EFTA01660011
3 pg
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The
girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
DataSet-10
EFTA01657331
4 pg
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The
girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
DataSet-10
EFTA01648990
1 pg
…The following is a
description of the content of these FD-3025 and the manner with which Dershowitz was referenced.
Proffer #1 with in July 2019: Salazar was an employee of Epstein and
traveled with Epstein to Epstein's Island…
DataSet-10
EFTA01689279
100 pg
…to make $200.00 for 30-45 minutes work.
sai e had never been upstairs in
EPSTEIN's rest ence. has also never traveled with
EPSTEIN.
said that EPSTEIN had given him $500.00 in cash
to help pa.", tickets.…
DataSet-10
EFTA01465149
4 pg
…hour job at The
Mar-a-Lago Club to become what amounted to his sex slave. The lawsuit says
Epstein traveled with her to many locations, requiring her to
have sex with him and others.
Epstein is serving his one…
DataSet-10
EFTA01762497
3 pg
…also did not wish=to be identified, said, "(His daughter was
a) classmate of my daughter - t=agic."
=A team from the Civil Aviation Department yesterday traveled to Abaco to i=vestigate the crash, said Ivan Cleare, acting
director of the Civil Aviati=n…
DataSet-10
EFTA01736103
6 pg
…met EPSTEIN. However, during wee first contact
with EPSTEIN, she told him that she had just turned eighteen.
and Wel traveled to EPSTEIN's residence in Palm
Beach by taxi. wa_s_pregnant at the time. Once at the
residence, …
DataSet-10
EFTA01684123
11 pg
…to the custody of the U.S.
Marshals pending trial.
On 07/16/2019, SA—and TFO traveled to Florida to conduct victim interviews. The
1-800-CALL-FBI hotline for the Epstein case is still being managed by C…
DataSet-10
EFTA01649143
6 pg
…FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
• From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and…
DataSet-10
EFTA01653420
1 pg
…involved in the sexual abuse during
Overall property manager for all of Epstein's these massages. Traveled with
property's. Was ob…
DataSet-10
EFTA01309589
4 pg
… He learned that she was only at the apartment about two weeks
out of the month because the other 2 weeks she traveled with this man
(EPSTEIN).
The next day while at this apartment returned home and she and
FIGUEROA…
DataSet-10
EFTA01648951
3 pg
…was a paid escort
for Guest and claimed Maxwell hired her to be an escort for Epstein.
Jean Luc Brunel
• stated Brunel and Epstein were close and traveled often together.
• stated she saw Brunel on Epstein's Island.
William Barr
• …
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