Found 184 results for “minors” in 80ms

EFTA00269572.pdf PDF

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…

EFTA00270173.pdf PDF

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…

EFTA01111780.pdf PDF

DataSet-9 EFTA01111780 2 pg

…to share and enhance my aviation and management skills. Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL Bachelors Of Science in Aerospace Engineering Bachelors Of Science in Aeronautical Science …

EFTA00588962.pdf PDF

DataSet-9 EFTA00588962 2 pg

…to share and enhance my aviation and management skills. Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL Bachelors Of Science in Aerospace Engineering Bachelors Of Science in Aeronautical Science …

EFTA00147428.pdf PDF

DataSet-9 EFTA00147428 6 pg

…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one…

EFTA00269708.pdf PDF

DataSet-9 EFTA00269708 1 pg

…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…

EFTA00189861.pdf PDF

DataSet-9 EFTA00189861 2 pg

…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…

EFTA00222970.pdf PDF

DataSet-9 EFTA00222970 2 pg

…2. Beginning in 2005, I was the lead investigator in PBPD's investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 3. Prior to my involvement in that investigation…

EFTA00222943.pdf PDF

DataSet-9 EFTA00222943 4 pg

…early 2006, Detective Joseph Recarey with the City of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI…

EFTA01246201.pdf PDF

DataSet-9 EFTA01246201 1 pg

…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…

EFTA01247129.pdf PDF

DataSet-9 EFTA01247129 3 pg

…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…

EFTA00162566.pdf PDF

DataSet-9 EFTA00162566 15 pg

…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…

EFTA01247140.pdf PDF

DataSet-9 EFTA01247140 3 pg

…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…

EFTA01246214.pdf PDF

DataSet-9 EFTA01246214 1 pg

…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…

EFTA01245481.pdf PDF

DataSet-9 EFTA01245481 1 pg

…testimony, because he does not believe. has any Information relevant to our investigation, as she did not witness any misconduct with minors and does not know anything.. was a professional masseuse, and worked for Epstein in a professional capacity, nothing…

EFTA00270237.pdf PDF

DataSet-9 EFTA00270237 1 pg

…Details: 01/09/2008 date of 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 interv…

EFTA00269569.pdf PDF

DataSet-9 EFTA00269569 3 pg

…U//FOUO) INTERVIEW OF DAVID RICHARD Date: 01/14/2019 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…

EFTA01246149.pdf PDF

DataSet-9 EFTA01246149 2 pg

…not like. EPSTEIN was on the island for a few days when was working. met EPSTEIN and cooked lunch for him and some female guests. advised the female guests did not appear to be minors and they looked Eastern European…

EFTA01248243.pdf PDF

DataSet-9 EFTA01248243 4 pg

…Details: 01/23/2007 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…

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