DataSet-9
EFTA00521167
2 pg
Consent Form Instructions for
International Travel by Minors
S Options
Passengers under the age of 18 traveling to or from the United States, when not accompanied on the trip by
both parents or legal guardians, must bring with them a…
DataSet-9
EFTA00269754
2 pg
09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, Eileen Guggenheim was interviewed by the Federal
Bureau of Investigation(FBI). Present during the interview was
Guggenheim's husband, Russell Wilkinson, and Assistant United States
Attorney…
DataSet-9
EFTA00269572
3 pg
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…
DataSet-9
EFTA00270173
3 pg
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…
DataSet-9
EFTA00269756
2 pg
09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, Eileen Guggenheim was interviewed by the
Federal Bureau of Investigation(FBI). Present during the interview
was Guggenheim's husband, Russell Wilkinson, and Assistant United
States Attorney…
DataSet-9
EFTA00269661
2 pg
03/20/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, voluntarily provided…
DataSet-9
EFTA01247958
2 pg
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, • was interviewed by
the FBI. Rivera currently resides with her grandmother,
, residence , West Palm Beach, Florida
33417, home telephone …
DataSet-9
EFTA00104623
1 pg
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:25:03 +0000
Thanks very much.
From:
Sent: Thursday, July 2, 2020 1:29…
DataSet-9
EFTA00161205
2 pg
From: FBI
To:
Subject: Ghislaine Maxwell Charged in Manhattan Federal Court for Conspiring with Jeffrey Epstein to
Sexually Abuse Minors
Date: Mon, 06 Jul 2020 18:08:52 +0000
Importance: Normal
FBI New York News
Ghislaine…
DataSet-9
EFTA01164604
1 pg
impressed a pupil's father who then recruited him to a job on Wall working at the Minors; ofDefence. At the turn of the millennium.
Street. Epstein used his mathematical knowledge to develop complex Ghislaine and Andrew were hardly ever…
DataSet-9
EFTA00104624
1 pg
From: ' rt
To:'
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out…
DataSet-9
EFTA00077180
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA00269668
2 pg
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview, provided
the following information…
DataSet-9
EFTA00104852
7 pg
…FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexually abused dozens of minors, including
minors who were transported to/from New York for the purpose of being
sexually abused. In 2008, Epstein…
DataSet-9
EFTA00097585
24 pg
…INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00089823
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00149945
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00149317
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00104358
18 pg
…STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to…
DataSet-9
EFTA00077157
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
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