DataSet-9
EFTA00173695
4 pg
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
From: (CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
[email protected]>…
DataSet-9
EFTA00174847
1 pg
From:
Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Thu, 07 Mar 2019 15:12:29 +0000
Importance: Normal
Classification: UNCLASSIFIED
HiM,
Hope all is well. I wanted to reach out again to request travel to Florida…
DataSet-9
EFTA00174857
3 pg
From:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
DataSet-9
EFTA00128757
1 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
…
DataSet-9
EFTA00128756
1 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
…
DataSet-9
EFTA00174860
3 pg
From: ' (NY) (FBI)"
DataSet-9
EFTA00270205
1 pg
Precedence: ROUTINE Date: 04/20/2007
To: Criminal Investigative Attn: Crimes Against Children Unit
UC
IA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31…
DataSet-9
EFTA00159177
1 pg
-1 0 1- OFFICIAL RECORD \
FEDERAL BUREAU OF INVESTIGATION
DaleofeMiv 09/24/2019
…
DataSet-9
EFTA00173240
3 pg
Precedence: ROUTINE Date: 03/12/2011
To:Criminal Investigative Attn: Violent Crime Section
Crimes Against Children Unit
SSA
To:Canberra Attn: LEGA
ALAT
From: Miami
Squad PB-2 / Pa…
DataSet-9
EFTA00174848
2 pg
From: " (CID) (FBI)"
DataSet-9
EFTA00174845
2 pg
From: ' (NY) (FBI)"
To: '
Cc:a -air,"
(NY) (OGA)"
(CID) (FBI)" 1
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Mon, 11 Mar 2019 15:23:03 +0000
Importanc…
DataSet-9
EFTA00174854
3 pg
From: ' (CID) (FBI)"
DataSet-9
EFTA00174835
3 pg
From: ' (CID) (FBI)"
DataSet-9
EFTA00079081
4 pg
… ,an Epstein victim, just told me that she was able to get child care
and would like to fly to New York for the hearing Tuesday. What is your telephone number,
so that I can call you a.s.a…
DataSet-9
EFTA01249448
2 pg
…Date: 07/08/2020
Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 12:00 AM EDT
Details:
On 07/08/2020, at 4:42 p.m. Eastern Time…
DataSet-9
EFTA00269744
3 pg
…MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau…
DataSet-9
EFTA01249790
3 pg
…Intake
Date: 07/19/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/19/2019 01:59 PM EDT
…
DataSet-9
EFTA00163157
7 pg
…Aug 2019 14:06:07 +0000
Importance: Normal
The FEESUM returns...
EFTA00163157
=
EFTA00163158
EFTA00163159
EFTA00163160
EFTA00163161
(U//FOUO) CNBC: Jeffrey Epstein Dies by Suicide a Month After Arrest in Child Sex Trafficking Case by Dan Mangan,
Emma Newburger…
DataSet-9
EFTA01249641
2 pg
…Intake
Date: 07/13/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 01:44 AM EDT
Details:
On 07/12/2019, at 1:44 p.m. Eastern Time…
DataSet-9
EFTA01246403
3 pg
…Intake
Date: 08/16/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Data/Time Received: 08/16/2019 11:39 AM EDT
Details:
…