DataSet-10
EFTA01481286
2 pg
THE WEXNER CHILDREN'S TRUST
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule A annexed hereto, to be…
DataSet-9
EFTA00164581
1 pg
Case Number: 50D-NY-3027571
Case Summary:
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed…
DataSet-9
EFTA00128757
1 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
…
DataSet-9
EFTA00128756
1 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
…
DataSet-9
EFTA00156499
2 pg
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force
(NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of
complex investigations involving human trafficking, child sexual exploitation, and international…
DataSet-10
EFTA01386395
1 pg
Kane Johnten v 3 Trump oral Jeffrey E Epstein Turnip Child Rape Claim for SI00 Million Denied by Trump Attorney I Wohal Research • Centre for Research on Glebeherthen
VsViiam M Boardman has over 40 years espererce In realm mac TV…
DataSet-9
EFTA01137752
5 pg
1
The Education of a "Petit Prince" for All of Our Children
Introduction
In the sixteenth and seventeenth centuries, the future kings of France, such as Francis I and the
young Louis XIV, received a well-rounded, liberal education to…
DataSet-9
EFTA00573362
3 pg
From:1
To: Karina <
Subject: Your Amazon.com order of CHILDS BLUE SENSITIVE... and 52 more items.
Date: Wed, 11 Nov 2015 06:30:28 +0000
;"Amazon Order Confirmation
Hello Karina.
Thank you for shopping with us. You ordered…
DataSet-10
EFTA01619314
7 pg
Platform: iMessage Timezone: UTC+0000
• •
2019/02/18
Did you ever get to see child before you left
10:08:14 am
…
DataSet-9
EFTA00174602
25 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
NEW YORK FIELD OFFICE INSPECTION
VIOLENT CRIMES AGAINST CHILDREN PCOR QUESTIONNAIRE
PCOR: SSA
Inspection Period: 10/16/2019 — 10/25/2019
Review Period: 01/07/2018 - 07/06/2019
The PCOR Questionnaire is designed to…
DataSet-9
EFTA01077955
2 pg
Such an Emancipation event shall be deemed terminated and nullified upon cessation by the
Child for any reason from full-time employment, and the period, if any, from Such a termination
until the earliest of any other Emancipation event shall…
DataSet-9
EFTA00270148
2 pg
Precedence: ROUTINE Date: 09/18/2006
To: New York Attn: Crimes A ainst Children
SSA
Squa C-
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID 4: 31E-MM-108062 (P…
DataSet-9
EFTA00967621
3 pg
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: Wills for the Black Children
Date: Wed, 21 Aug 2013 20:48:30 +0000
please call is ok„ if debra agrees. I prefer to have a standard pourover will…
DataSet-9
EFTA01222048
2 pg
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
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EFTA01222047
1 pg
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
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EFTA00791184
1 pg
To:
•
Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
Once the underage females arrived at the ERstein
residence at 358 El Brillo Way. Palm Beach…
DataSet-9
EFTA00685893
14 pg
From: How To Academy
To: j
Subject: New York & Oliver Sacks' Harley Street Cognitive Hypnotherapist on Raising Children to be
Resilient' A Verbs-Eye View of English with David Crystal.
Date:Tue, 28 Feb 2017 09…
DataSet-11
EFTA02414108
3 pg
To: Jeffrey Epsteirnacation©gmaii.com]
From: Boris Nikolic
Sent Fri 12/3/2010 10:50:41 PM
Subject: RE: Re:
A small child is priceless!
I am arriving to JFK tmr around 3pm.
I will be in NYC through Tuesday afternoon…
DataSet-11
EFTA02422252
1 pg
To: Jeevacationpeevecationragmail.com]
Cc:
From:
Sent Tue 9/21/2010 9:13:01 PM
Subject Re: Children-On-Ranch-9-21-10
Great - thanks, just wanted to confirm
On Tue, Sep 21, 2010 at 2:56 PM, Jeevacation …
DataSet-10
EFTA01959270
2 pg
…Eileen Alexanderson
From: Ada Clapp
Sent Wed 8/21/2013 7:52:58 PM
Subject: Wills for the Black Children
Hi Jeffrey,
Eileen mentioned that you would prefer that the children use separate counsel from Leon to
prepare their Wills…
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