DataSet-9
EFTA00269620
1 pg
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, was interviewed for
further clarification regarding gifts she received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing
agent and the nature…
DataSet-9
EFTA00269858
3 pg
05/30/2008
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
EFTA00269679
4 pg
08/13/2007
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
EFTA00161219
12 pg
EFTA00161219
EFTA00161220
EFTA00161221
EFTA00161222
EFTA00161223
EFTA00161224
Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday
in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls…
DataSet-9
EFTA00269696
1 pg
10/09/2007
was telephonically
interviewed 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:
believ…
DataSet-9
EFTA00269694
1 pg
10/10/2007
was interviewed in Royal 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,
provided the following information…
DataSet-9
EFTA00147221
3 pg
From: ' (NY) (FBI)"
To: '1 (NY) (FBI)" (NY) (FBI)"
Subject: Fwd: JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX
TRAFFICKING OF MINORS
Date: Mon, 08 Jul 2019 15:52:38 +0000
Importance: Normal
…
DataSet-9
EFTA00077200
7 pg
…July 8, 2020
PARIS COURT OF JUSTICE
DIVISION
Section P4 - Public Prosecution Service for Minors. The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
…
DataSet-9
EFTA01250599
3 pg
…OF Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 05/30/2008 Pursuant to a federal investigation regarding
the sexual exploitation of minors, was interviewed
by the …
DataSet-9
EFTA00075778
5 pg
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/13/2007
…
DataSet-9
EFTA00269689
3 pg
03/23/2007
was interviewed in Orlando, 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, provided the following information:
In the…
DataSet-9
EFTA00214141
1 pg
10/09/2007
, date of birth , was telephonically
interviewed 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:
believed…
DataSet-9
EFTA00269698
1 pg
…Number , cellular telephone number
mother, LNU's cellular number was interviewed
telephonically 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…
DataSet-9
EFTA01245946
3 pg
…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,
provided the following information:
first met JEFFREY EPSTEIN throw …
DataSet-9
EFTA00788107
5 pg
…INVESTIGATION
Due of nesoeSsOn 08/18/2007
was interviewed in West Palm Beach,
Florida, rel lirerra lleeral investigation involving the sexual
exploitation of min…
DataSet-9
EFTA00602609
1 pg
…UNIVERSITY Ithaca, NY, May 2019
BS, Applied Economics and Management; Minors: Psychology, Inequality Studies
GPA: 3.79; Dean's List all semesters
Fall 2017, Study Abroad: Universidad Latinoamericana de Ciencia y Tecnologia …
DataSet-9
EFTA00176922
23 pg
…BUREAU OF INVESTIGATION
Dale of transcription 10/09/2007
date of birth , was
telephonically interviewed regarding a federa investigation
involving the sexual exploitation of…
DataSet-9
EFTA00270234
3 pg
08/14/2007
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 agents and the nature of the interview, provided
the following information…
DataSet-9
EFTA00174463
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…
DataSet-9
EFTA00269699
1 pg
…date of birth , Social Security
Account Number cellular telephone number
LNU's cellular number
was interviewed telephonically regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of the interviewing agent and the nature…
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