DataSet-10
EFTA01656198
21 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656198
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-9
EFTA00161426
19 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA00161426
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-9
EFTA00160670
35 pg
…Threats FO Band
(FY23)
Corruption of Domestic Public Officials II I
Civil Rights II I
Crimes Against Children …
DataSet-9
EFTA00224768
7 pg
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX 001
UNITED STATES DEPARTMENT OF JUSTICE
Criminal Division
DataSet-9
EFTA00067260
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00209996
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00067458
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00269853
1 pg
…
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat covered by the Sydney Sub Office.
Reference: 31E-MM-108062 Serial 174
Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police
(AFP) and the original Acknowledgment of…
DataSet-9
EFTA00436124
3 pg
…Apr 2011 20:44:16 +0000
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Coes Free..WoW! 20 year old Hearsay is enough to destroy
catholic priest. What happened here to the justice system…
DataSet-9
EFTA00277082
3 pg
…Jul 2020 18:54:55 +0000
Importance: Normal
Attachments Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From: (USANYS)
Sent: Monday, July 6…
DataSet-9
EFTA00306924
3 pg
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old
Hearsay is enough to destroy catholic priest. What happened here to the justice system?
h lAvww.thedailyb...hile-goes-free…
DataSet-9
EFTA00214788
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00174061
4 pg
…20535
December 20, 2021
FOIPA Request No.: 1512842-000
Subject: Recordings Pertaining to the Ghislaine
…
DataSet-10
EFTA01649100
3 pg
…Items
Date: Mon, 17 Mar 2025 20:00:17 +0000
Importance: Normal
Copy. All CSAM and Child erotica to be redacted.
A/SAC
FBI NY Criminal Division
Cell
From:
Sent: Monday, March 17, 2025 3:43:49 PM
To:
Cc…
DataSet-9
EFTA00908529
3 pg
…Apr 2011 20:44:16 +0000
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Coes Free..WoW! 20 year old Hearsay is enough to destroy
catholic priest. What happened here to the justice system…
DataSet-9
EFTA00067240
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00263435
5 pg
…working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.(51[411§-1W
In 2005…
DataSet-9
EFTA00221641
6 pg
…A federal statute directly on point provides that when an alleged sexual
assault involving a child victim results in a "criminal proceeding," a commonly
EFTA00221641
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008…
DataSet-9
EFTA00214155
3 pg
…2008 4:39 PM
To:
Cc: USAFLS)
Subject: RE: Follow up
Hi — The state indictment is related to two girls.
he state indictment charges solicitation of adult prostitution, it does not charge any
child exploitation offense, despite the fact that…
DataSet-9
EFTA00077244
4 pg
…September 5, 2019 5:25 PM
To:
Cc:
Subject: guidance
With the passage of the Child Victims Act in NYS last January, there seems to be some (renewed) interest in considering
statute of limitation reform on the federal level for…
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