EFTA00145604.pdf PDF
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EFTA00164581.pdf PDF
Case Number: 50D-NY-3027571 Case Summary: Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed…
EFTA00128757.pdf PDF
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit …
EFTA00128756.pdf PDF
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit …
EFTA00156499.pdf PDF
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international…
EFTA01137752.pdf PDF
1 The Education of a "Petit Prince" for All of Our Children Introduction In the sixteenth and seventeenth centuries, the future kings of France, such as Francis I and the young Louis XIV, received a well-rounded, liberal education to…
EFTA00573362.pdf PDF
From:1 To: Karina < Subject: Your Amazon.com order of CHILDS BLUE SENSITIVE... and 52 more items. Date: Wed, 11 Nov 2015 06:30:28 +0000 ;"Amazon Order Confirmation Hello Karina. Thank you for shopping with us. You ordered…
EFTA00174602.pdf PDF
UNCLASSIFIED//FOR OFFICIAL USE ONLY NEW YORK FIELD OFFICE INSPECTION VIOLENT CRIMES AGAINST CHILDREN PCOR QUESTIONNAIRE PCOR: SSA Inspection Period: 10/16/2019 — 10/25/2019 Review Period: 01/07/2018 - 07/06/2019 The PCOR Questionnaire is designed to…
EFTA01077955.pdf PDF
Such an Emancipation event shall be deemed terminated and nullified upon cessation by the Child for any reason from full-time employment, and the period, if any, from Such a termination until the earliest of any other Emancipation event shall…
EFTA00270148.pdf PDF
Precedence: ROUTINE Date: 09/18/2006 To: New York Attn: Crimes A ainst Children SSA Squa C- From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID 4: 31E-MM-108062 (P…
EFTA01222048.pdf PDF
Schedule 1 Other Income Statement 2018 Line 21 Statement Name(s) Shown on Return Social Security Number …
EFTA01222047.pdf PDF
Form 1040 Other Income Statement 2017 Line 21 Statement Name(s) Shown on Return Social Security Number …
EFTA00791184.pdf PDF
To: • Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach…
EFTA00685893.pdf PDF
From: How To Academy To: j Subject: New York & Oliver Sacks' Harley Street Cognitive Hypnotherapist on Raising Children to be Resilient' A Verbs-Eye View of English with David Crystal. Date:Tue, 28 Feb 2017 09…
EFTA00099897.pdf PDF
From: "Stein, Gary" < To: Cc: "I (USANYS)" Subject: Re: Professional Children's School Date: Tue, 06 Apr 2021 21:41:15 +0000 That's good. Gary Stein Partner Schulte Roth & Zabel LLP 919 Third Avenue. New York NY 10022…
EFTA00089265.pdf PDF
…By: Drafted By: Case ID #: 31E-MM-108062a0Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Response to lead at Mastic, New York, to interview FD-302 attached. This lead …
EFTA00657214.pdf PDF
…Vineyard Date: Thu, 02 May 2013 20:59:57 +0000 Caroline Kennedy Selling 93 Acres on Martha's Vineyard Caroline Kennedy, the only surviving child of the late President John F. Kennedy, listed for sale about 90 acres of land…
EFTA00173201.pdf PDF
… Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (Co-conspirator) Case …
EFTA01201460.pdf PDF
…Straus and Giroux 2014). Acquainted with the Night, a memoir of raising children with depression and bipolar disorder (Broadway, 2004). Mars: Uncovering the secrets of the red planet (National Geographic Society, 1998). The Last Harvest: The genetic gamble that threatens…
EFTA00152984.pdf PDF
…09/2020 Case ID #: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/09/2020 07:22 PM EDT Details: On 10/09/2020, at 7:22:58 PM Eastern Time,…
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