DataSet-9
EFTA00147428
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-9
EFTA00154692
6 pg
…Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least…
DataSet-9
EFTA00174463
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-9
EFTA00570445
6 pg
…25 Jul 2017 17:05:56 +0000
2 weeks vacation
sick when needed but not to be abused
holidays are as follows:
new years day
presidents day
memorial day
independence day
labor day
thanksgiving
christmas
(probably another 1-2 i…
DataSet-9
EFTA00174356
6 pg
…Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least…
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
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
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
EFTA00570460
7 pg
…Richard Kahn wrote:
2 weeks vacation
sick when needed but not to be abused
holidays are as follows:
new years day
presidents day
memorial day
independence day
labor day
thanksgiving
christmas
(probably another 1-2 i am unaware of..)
(please…
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
EFTA00174893
2 pg
…Subject: Write up -- UNCLASSIFIED
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
EFTA00174195
3 pg
…something lake "As of (Bus date). FBI
New York is muesli ing..."
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to (NY) (FBI)
the early 2000s. Trial s…
DataSet-9
EFTA00174885
2 pg
…NY)(OGA) <
Subject: Please Review --- UNCLASSIFIED
Classification: UNCLASSIFIED
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. During the course of the investigation…
DataSet-9
EFTA00570451
7 pg
…Richard Kahn wrote:
2 weeks vacation
sick when needed but not to be abused
holidays are as follows:
new years day
presidents day
memorial day
independence day
labor day
thanksgiving
christmas
(probably another 1-2 i am unaware of..)
(please…
DataSet-9
EFTA00174266
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
EFTA00175120
3 pg
…events at MCC are symptomatic of larger issues afflicting
the facility's professional culture, as suggested by a list of previous disconcerting events.
For example:
• A lieutenant physically abused a detainee, resulting in fractures to the detainee's eye socket
…
DataSet-9
EFTA00091824
3 pg
…out of view of the security
camera, Ms. Maxwell was placed in her isolation cell and physically abused during a pat down
search. When she asked that the camera be used to capture the occurrence, a guard replied "no."
When…
DataSet-9
EFTA00089268
2 pg
…personal assistant. At the time she was hired, was financially destitute, had a history of being sexually abused
by an older male, and had been completely cut off from her family. Shortly after hiring Epstein began sexually
abusing her. That…
DataSet-9
EFTA00911025
2 pg
…the better a approach
but 15 days till going my job ends , this does give me courage just to tell you how it from doc'd pay and
being physically threaten and verbally abused by rich at work, working overtime…