DataSet-9
EFTA00172657
28 pg
…the USAO for the SDNY referred a
case to NY regarding several victims who had been sexually abused by Jeffrey Epstein in the mid-2000s.
Investigation revealed Epstein Invited minors to his Manhattan residence and paid them to provide massages…
DataSet-9
EFTA00172119
3 pg
…and then FBI Miami, initiated an
investigation of Epstein after parents of a victim reported to law enforcement that Epstein
had sexually abused their daughter from 2002-2005.
• Those investigations spanned approximately two years and included, among other things,
interviews…
DataSet-9
EFTA00164159
21 pg
…here.
EFTA00164159
EFTA00164160
OTHER FBI NEWS
• Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual
Abuse
…
DataSet-9
EFTA00161517
2 pg
…s Office, Southern District of New
York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-
2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On…
DataSet-9
EFTA00165170
4 pg
…covering the entirety of 2002-2005,
he is alleged to have sexually exploited and abused dozens of
minor girls at his homes in New York City and Palm Beach,
Florida.
EFTA00165170
2
The girls were …
DataSet-9
EFTA00105994
17 pg
…with sex trafficking of minors between 2002 through 2005. Epstein sexually exploited and
abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for
money. Epstein allegedly worked with several employees and associates…
DataSet-9
EFTA00143419
14 pg
…to the FBI and also those
who suffered before or after August 29, 1996 from possible Child Sex Abuse
Materials ("CSAM") and other sex trafficking-related crimes.
The trafficking of and l=, along with the trafficking of hundreds of
others…
DataSet-9
EFTA00073260
14 pg
…used his vast wealth and property holdings and a deliberately opaque web of
corporations and companies to transport young women and girls to his privately-owned islands
where they were held captive and subject to severe and extensive sexual abuse…
DataSet-9
EFTA00098328
3 pg
…sharing had caused diplomatic strain, with US law enforcement and diplomats raising the
matter with their British counterparts.
They said a new civil case brought by -alleging the Duke of York had sexually abused her, will add
further strain over…
DataSet-9
EFTA00161422
3 pg
…s Office, Southern District of New
York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-
2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On…
DataSet-9
EFTA00093037
3 pg
…sharing had caused diplomatic strain, with US law enforcement and diplomats raising
the matter with their British counterparts.
They said a new civil case brought by alleging the Duke of York had sexually abused her, will
add further strain over…
DataSet-9
EFTA00725968
30 pg
…the evidence uncontrovertibly
demonstrates the propriety of every aspect of Edwards' involvement in the prosecution of legitimate
claims against Epstein. Epstein sexually abused three clients of Edwards --. and Jane Doe
— and Edwards properly and successfully represented them in a civil…
DataSet-9
EFTA00086539
4 pg
…diplomatic strain, with US law enforcement and diplomats raising
the matter with their British counterparts.
They said a new civil case brought by , alleging the Duke of York had sexually abused her, will
add further strain over the issue, along…
DataSet-9
EFTA00152511
6 pg
…at Edwards Pottinger LLC who specializes in
providing civil representations for victims of seBrad is a nationally recognized trial lawyer
at Edwards Pottinger LLC who specializes in providing civil representations for victims of
sexual abuse and violent crimes.
His presentation…
DataSet-9
EFTA00097479
2 pg
…the pseudonym Jane Doe, contains
allegations that are substantially similar to those in the criminal indictment
against Ms Maxwell, who allegedly groomed three minor girls to be abused by
Epstein in the mid-1990s.
Ms Maxwell, 58, who is being…
DataSet-9
EFTA00157055
1 pg
…28, 2021 Meeting with Rocchio
• LR has reviewed articles and found consistencies that strategies/techniques used by
traffickers to entrap and then keep trafficking victims in relationship are nearly identical to
those described in childhood sexual abuse literature as grooming…
DataSet-9
EFTA00211266
6 pg
…crimes.
Recently, however, attorneys in your Office have suggested that these girls might have
somehow been "complicit" in their own sexual abuse and therefore not "victims" of
Epstein's crimes under the Crime Victims' Rights Act, 18 U.S.C. …
DataSet-9
EFTA01249586
2 pg
…Eastern Time,
called the FBI National threat
Operations Center (NTOC) to identify herself as a victim of sex abuse by
Jeffrey Epstein and others.
provided the following information:
In approximately 1994,
…
DataSet-9
EFTA00099176
14 pg
…follows:
NATURE OF THE ACTION
1. This suit arises out of Jeffrey Epstein's sexual abuse of Plaintiff.
2. Jane Doe 1000 was sexually trafficked by Epstein as part of his organized ring of
procuring young and underage girls for…
DataSet-9
EFTA01138017
4 pg
…BDS) Israel.
As academics, we understand that faculty hold the real power in a university
and for too many years we have witnessed that power being abused by
professors with anti-Israel political agendas. These faculty sometimes use
their classrooms…
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