DataSet-9
EFTA00791184
1 pg
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…
DataSet-9
EFTA00617778
1 pg
…
b6
WSTA - CHILD PROSTITUTION b7C
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened
…
DataSet-9
EFTA00173201
3 pg
… Child Sex Trafficking)
15 August SITREP
U Falun and Associates
(U//LES) (Co-conspirator)
Case
…
DataSet-9
EFTA01072916
284 pg
…
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
'Details: It is requested that the following sub-files be opened
to assist in document management in captioned case.
SUB - SOP to capture subpoena request.
SUB…
DataSet-9
EFTA00174061
4 pg
…20535
December 20, 2021
FOIPA Request No.: 1512842-000
Subject: Recordings Pertaining to the Ghislaine
…
DataSet-9
EFTA00790994
3 pg
…Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
…
DataSet-9
EFTA00148896
44 pg
…Soaring Homicide Rate.
• Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend.
• Operation LeGend Assisting Memphis Police With Several Child Murders.
COUNTER-TERRORISM
• Father And Son From US Charged With Joining Islamic State.
• Court Denies Bond To Texas…
DataSet-9
EFTA00095554
4 pg
…By:
Drafted By:
Case ID It: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach Co…
DataSet-9
EFTA00135712
42 pg
…Homicide Rate.
• Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend.
• Operation LeGend Assisting Memphis Police With Several Child Murders.
COUNTER-TERRORISM
• Father And Son From US Charged With Joining Islamic State.
• Court Denies Bond To Texas Man…
DataSet-9
EFTA01109281
50 pg
…enticement of a minor to engage in prostitution or sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit…
DataSet-9
EFTA00594036
32 pg
…enticement of a minor
to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual
conduct, sex trafficking of children, sexual exploitation of minor children, transport of
visual depictions of a minor engaging in sexually explicit…
DataSet-9
EFTA01109383
50 pg
…enticement of a minor to engage in prostitution or sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit…
DataSet-9
EFTA00644344
5 pg
…fraternity brothers, reveals much about how fraught
that search can be.
Elsewhere in the magazine, Caelainn Hogan writes about the terrible choice facing
parents of children with cancer in S'3 : risk traveling for treatment, or risk
forgoing it. Ruth…
DataSet-9
EFTA00136746
52 pg
…Homicide Rate.
• Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend.
• Operation LeGend Assisting Memphis Police With Several Child Murders.
Counter-Terrorism
• Father And Son From US Charged With Joining Islamic State.
• Court Denies Bond To Texas Man…
DataSet-9
EFTA01109433
32 pg
…enticement of a minor
to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual
conduct, sex trafficking of children, sexual exploitation of minor children, transport of
visual depictions of a minor engaging in sexually explicit…
DataSet-9
EFTA00261337
100 pg
…JEFFREY; CHILD SEX
INTELPRODS TRAFFICKING
Synopsis: (U) To open an intelligence products file.
Details:
The creation of a Subfile for intelligence products.
.•
UNCLASSIFIED
…
DataSet-9
EFTA00157045
2 pg
…by the victim.
o Ignores an entire body of literature regarding sexual assault in the context of an
ongoing relationship, which is the vast majority of CSA cases.
■ Whether adult-child or adult-adult, b/c of the attachment…
DataSet-9
EFTA00174156
6 pg
…as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI New York C-20 is investigating…
DataSet-9
EFTA00095723
4 pg
…Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of I…
DataSet-9
EFTA00164563
1 pg
…S.C. § 4702(b) [formerly 41 U.S.C. § 253b(m)(1)(3))
(b)(3) 8 Child Victims' & Child Witnesses' Right Act — 18 U.S.C. §3509(d)
(b)(3) 9 Juvenile Justice & Delinquency Act - 18 U.S.C. § 5038…