DataSet-9
EFTA00155254
1 pg
…Victim), being trafficked her whole life.
Anonymous provided the following information:
Anonymous would not provide any information on the Victim or Subject(s) because the Victim is scared.
The Victim has been trafficked since she was approximately five years old…
DataSet-9
EFTA01249306
1 pg
…08/2019
Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:51 AM EDT
Details:
On 07/07/2019 at 11:51 a.m. Eastern Time, Nicholas Drake…
DataSet-9
EFTA00161751
1 pg
…Victim), being trafficked her whole life.
Anonymous provided the following information:
Anonymous would not provide any information on the Victim or Subject(s) because the Victim is scared.
The Victim has been trafficked since she was approximately five years old…
DataSet-9
EFTA00684003
18 pg
…a repeat of that crisis. Iran is already home to over two million
Afghan refugees, and to a huge number of addicts dependent on heroin
trafficked from Afghanistan. War next door would aggravate the first
problem, and lawlessness would compound…
DataSet-9
EFTA00803113
158 pg
…to him
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00803119
H3VOGIU1 8
1 there. Although no allegations of trafficking or anything of
2 that nature, just that she was there. …
DataSet-9
EFTA01249525
3 pg
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time, ),
, submitted
an online tip at t…
DataSet-9
EFTA00156636
4 pg
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
Form I-914
…
DataSet-9
EFTA00151754
4 pg
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
Form 1-914
…
DataSet-9
EFTA00156551
4 pg
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
Form I-914
…
DataSet-9
EFTA00153819
2 pg
…Cc: '
Subject: RE: EVAF new Epstein victim
Date: Thu, 16 Jul 2020 20:18:39 +0000
Importance: Normal
Yes she is a confirmed victim.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Thursday, July 16…
DataSet-9
EFTA00090626
2 pg
…on our 800 line from New Mexico she believes that her daughter is a victim of
sex trafficking that the AG in New Mexico gave her our 800 line.
I don't know if this is Epstein.
From:
Sent: Friday…
DataSet-9
EFTA00174580
6 pg
…C-20: SSA
C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s)
: On 10/23/2019, a victim conference
sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 10th floor.
Approximately…
DataSet-9
EFTA01257663
1 pg
…Surveillance Date: 08/03/2020
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
…
DataSet-9
EFTA00172797
10 pg
…NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Angela
Jackson/SA Amanda Young TFO Paul Byrne: On 10/23/2019, a victim conference
sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway…
DataSet-9
EFTA00147783
2 pg
…Date: Mon, 07 Oct 2019 20:09:40 +0000
Importance: Normal
That's good news. Thanks
f icistenycl-ryt
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
From: (NV) (FBI)
Sent: Monday, October 7, 2019…
DataSet-9
EFTA01249222
1 pg
…NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/14/2019 04:29 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screenshot
D…
DataSet-9
EFTA00173299
12 pg
…20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING: C/A(s) VS
/SA , TFO ai On 10/23/2019, a victim conference sponsored by the
Victim Services Division was held at the FBI NYO, 290 Broadway 10th floor. Approximately…
DataSet-9
EFTA00648725
1 pg
…Motion to Strike Motion of Non-Party
Motion for Sanctions and states as follows:
ROM C FION
Dcrshowitz has had it his mission to publically disgrace -- who was a
victim of sexual trafficking when she was a minor -- calling her…
DataSet-9
EFTA00129246
1 pg
…case/victims. Complainant is reporting that she knows the identity of
individuals involved in the ongoing international sex trafficking ring.
Complainant alleges to be a victim and claims to have been beaten/raped
along with her son and nephew. Complainant…
DataSet-9
EFTA00154618
1 pg
…this mat
ter.\n\nln addition, I would lik ase concerning myself
that occurred some time ago.\n\ n", "federalViolation
": "Human-Trafficking", "violationQuestions": ((nquestion": °Please provide details about the specif
is location where the vi…
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