12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the…
12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the…
FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION' Date itnestrifdan 02/04/2007 …
…U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen…
…date of birth , was interviewed at her residence, , regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, GROFF provided the following information: GROFF…
…obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm Beach financier for sexual exploitation of minors. According to an FBI agent's affidavit…
…I am assigned to the Miami Division, West Palm Beach Field Office, and for the past years, I have been assigned to investigate mostly child exploitation cases. 2. In early 2006, Detective Joseph Recarey with the City of Palm Beach…
…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing ddldabuse…
…residence, New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, GROFF provided the following information: GROFF advised that she began…
…Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U…
…County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24…
…must be an imminent objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the survivor services coordinator at the National Center on Sexual Exploitation, told Newsweek. "The ongoing cover-up and extreme lack of…
…U//FOLIO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen…
…2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided…
…think they would be. The only question I'd have is does the investigation have to be resolved before submission? Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk From: Sent: Friday, February 12, 20219:56 AM…
…birth , home telephone -• was interviewed at her residence, , regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the int…
…MA Meeting with MCC New York Court Destination/Desaiption: Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 6406 Sexual DUSM1: Security Concerns: 11/14/2018 - SAMS …
…Lance Allen Calloway Also please cut us subpoena for one of Epstein's ex-assistant's that equested we reach out to: Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00…
…individual_subpoena Forwarded messa e From: ' Date: Jul 24, 2019 9:54 PM Sub'ect: Re: Prior em lo tee interviews To: Cc: ' See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24…
…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this Jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing child…
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