DataSet-9
EFTA00104852
7 pg
…FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexually abused dozens of minors, including
minors who were transported to/from New York for the purpose of being
sexually abused. In 2008, Epstein…
DataSet-9
EFTA00078662
3 pg
…Victims' Compensation Program
New York, NY — Today, individuals who were sexually abused by Jeffrey Epstein may begin the
process of filing claims with the Epstein Victims' Compensation Program ("Epstein VCP" or
"Program"). The Epstein VCP is a voluntary, non-adversarial…
DataSet-9
EFTA00174897
1 pg
…08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences…
DataSet-9
EFTA00095984
3 pg
…York.
Today we announce the unsealing of sex trafficking charges against
Jeffrey Epstein.
The charges allege that Epstein sexually abused young girls by
enticing them to engage in sex acts for money.
Epstein was arrested this past Saturday evening at…
DataSet-9
EFTA00174242
3 pg
…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 early 2000s…
DataSet-9
EFTA00174203
3 pg
…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 early 2000s…
DataSet-9
EFTA00089031
14 pg
…OVERVIEW
1. As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
2. In…
DataSet-9
EFTA00174245
3 pg
…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 early 2000s…
DataSet-9
EFTA00158490
10 pg
…13 INTRODUCTION
14 I. This case arises out of years of sexual abuse and exploitation of a girl by
15 notorious pedophile and convicted sex offender Jeffrey Epstein ("Epstein"). It all started in
16 when 13-year-old Jane Doe…
DataSet-9
EFTA00174191
3 pg
…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 early 2000s…
DataSet-9
EFTA00635557
2 pg
…you represent Ghislaine Maxwell in civil actions between Jeffrey Epstein and various plaintiffs.
I have copies of a number of documents filed into the US court system which name Ms Maxwell as having abused minors while working
for Mr Epstein…
DataSet-9
EFTA00174229
3 pg
…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 early 2000s…
DataSet-9
EFTA00089823
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00149945
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00149317
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00104358
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00174270
3 pg
…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 early 2000s…
DataSet-9
EFTA00084366
161 pg
…I Updated
Jeffrey Epstein
A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile
— who called himself her "Godfather" — when she was 13 years old.
Jane Doe met Epstein…
DataSet-9
EFTA00092016
14 pg
…OVERVIEW
1. As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
2. In…
DataSet-9
EFTA00068346
14 pg
…OVERVIEW
1. As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
2. In…
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