Found 1,000+ results for “minors” in 121ms

EFTA00269620.pdf PDF

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…

EFTA00269858.pdf PDF

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…

EFTA00269679.pdf PDF

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…

EFTA00161219.pdf PDF

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…

EFTA00269696.pdf PDF

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…

EFTA00269694.pdf PDF

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…

EFTA00147221.pdf PDF

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 …

EFTA00077200.pdf PDF

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 …

EFTA01250599.pdf PDF

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 …

EFTA00269689.pdf PDF

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…

EFTA00214141.pdf PDF

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…

EFTA00269698.pdf PDF

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…

EFTA01245946.pdf PDF

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 …

EFTA00788107.pdf PDF

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…

EFTA00602609.pdf PDF

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 …

EFTA00176922.pdf PDF

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…

EFTA00270234.pdf PDF

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…

EFTA00174463.pdf PDF

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…

EFTA00269699.pdf PDF

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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