DataSet-9
EFTA00161426
19 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA00161426
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-9
EFTA01249967
1 pg
…DETROIT
DE-Del
Contact:
Approved By: SSRA
Drafted By:
Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) To document FGJS service to
…
DataSet-9
EFTA00067260
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00209996
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00067458
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00269853
1 pg
…
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat covered by the Sydney Sub Office.
Reference: 31E-MM-108062 Serial 174
Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police
(AFP) and the original Acknowledgment of…
DataSet-9
EFTA00436124
3 pg
…Apr 2011 20:44:16 +0000
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Coes Free..WoW! 20 year old Hearsay is enough to destroy
catholic priest. What happened here to the justice system…
DataSet-9
EFTA00277082
3 pg
…Jul 2020 18:54:55 +0000
Importance: Normal
Attachments Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From: (USANYS)
Sent: Monday, July 6…
DataSet-9
EFTA00306924
3 pg
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old
Hearsay is enough to destroy catholic priest. What happened here to the justice system?
h lAvww.thedailyb...hile-goes-free…
DataSet-9
EFTA00214788
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00174061
4 pg
…20535
December 20, 2021
FOIPA Request No.: 1512842-000
Subject: Recordings Pertaining to the Ghislaine
…
DataSet-9
EFTA00908529
3 pg
…Apr 2011 20:44:16 +0000
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Coes Free..WoW! 20 year old Hearsay is enough to destroy
catholic priest. What happened here to the justice system…
DataSet-9
EFTA00067240
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00077244
4 pg
…September 5, 2019 5:25 PM
To:
Cc:
Subject: guidance
With the passage of the Child Victims Act in NYS last January, there seems to be some (renewed) interest in considering
statute of limitation reform on the federal level for…
DataSet-9
EFTA00263405
15 pg
…in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them,W14/16.1121
In 2OO5, police in Palm Beach…
DataSet-9
EFTA00771919
7 pg
…agreement:
1. The defendant agrees to plead guilty to the Information which charges the
defendant as follows: Count 1 charges that the F endant knowingly and intentionally
violated the privacy protection accorded to child victims by 18 U.S.C. …
DataSet-9
EFTA00175125
4 pg
…Rights and Federal Courts, requesting information
regarding the apparent suicide of Jeffrey Epstein, who was indicted on numerous
charges for running an international child sex trafficking ring, while being held
in Federal Bureau of Prisons custody. Requesting answers to the…
DataSet-9
EFTA00264440
44 pg
…Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thentiskall.61[71
In 2005, police in Palm Beach…
DataSet-9
EFTA00209961
9 pg
…styled action as follows:
1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by
JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of
children by fraud, in violation of 18 U.S.C. …
DataSet-9
EFTA00147443
3 pg
…Resignation
Date:Tue, 09 Jul 2019 18:43:31 +0000
Importance: Normal
U.S. LABOR SECRETARY
ALEX ACOSTA MUST
RESIGN
In the interest ofjustice for victims of child trafficking
In 2008, then-U.S. Attorney for the Miami…
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