DataSet-9
EFTA00147772
2 pg
JEFFREY EPSTEIN INVESTIGATION
08/27/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did
not provide a response to the request…
DataSet-10
EFTA01659261
1 pg
("description": "Jeffery Epstein was bringing children to the Omni to human sex trafficking them out
to rich business people. If you go to 901 E Cary St Suite 210, Richmond, VA 23219 in the South Stet
e Bank on the…
DataSet-9
EFTA00269328
5 pg
The parents of targeted victim the daughter -
Target victim the
daughter
EFTA00269328
Family portrait of
Children
/ perpetrator of
Mother of targeted victim …
DataSet-9
EFTA00079081
4 pg
… ,an Epstein victim, just told me that she was able to get child care
and would like to fly to New York for the hearing Tuesday. What is your telephone number,
so that I can call you a.s.a…
DataSet-9
EFTA00153244
10 pg
…questionnaire
Date: Tue, 27 Oct 2020 22:26:35 +0000
Importance: Normal
Yes, that is the same person.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: (CRT)
Sent: Tuesday, October 27, 2020 6:24 PM…
DataSet-9
EFTA01245103
2 pg
…U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/13/2020 10:02 AM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Graphic Capture of Viral Video.
Details:
On 07/12/2020, at 3:12…
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
EFTA00099814
2 pg
…Intake
Date: 03/22/2021
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 03/22/2021 11:40 AM EDT
…
DataSet-9
EFTA00980509
3 pg
…gmail.com>
To: "Farkas, Andrew L."
Subject: Re:
Date: Sat, 04 Jan 2014 15:48:01 +0000
just, kelly friendly and her one child. larry and I would be very grateful
On Sat, Jan 4, 2014 at 10:29 AM…
DataSet-9
EFTA00155137
5 pg
…Mon, 30 Aug 2021 18:22:29 +0000
Importance: Normal
Jordy I can give you a call in a bit to discuss.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Jordy Feldman < >
Sent: Sunday…
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
EFTA00067087
4 pg
…FD-71A - Guardian Complaint Form Date: 10/08/2021
Title:U//FOUO NTOC2021 E-Tip Additional Victim. Reports Being Human
Trafficked By Gislaine Maxwell As A Child (TP)
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY…
DataSet-9
EFTA00162461
4 pg
…Tue, 29 Aug 2023 20:02:32 +0000
Importance: Normal
For what it's worth, since the FD71 was serialized to a Zero file leads
SSA -
FBI NY Child Exploitation & Human Trafficking Task Force
D
From:
Sent: Tuesday, August 29…
DataSet-9
EFTA00105539
3 pg
…Date: Sat, 29 Jun 2019 18:35:45 +0000
We can be available at 2 if it works for eveyone.
FBI
Child/Adolescent Forensic Interviewer
CAFI Supervisor
Victim Services Division/Child
Victim Services Unit
On Jun 29, 2019 2:33…
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
EFTA00267093
1 pg
…EXPLANATION:
• 1. Report - Overview / Timeline of Events - Involvement - Motive / Intention - Requesting
investigation and assistance
• A. Character Reference of Victim - Character of victim from child to adulthood
• B. Recognised Victim of Crime - Restricted Access Applied to Government accounts
• C. Identity Theft…
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
EFTA00153985
1 pg
…Wed, 09 Dec 2020 15:51:20 +0000
Importance: Normal
I think this sounds great. I have no issues with this.
Special Agen
FBI New York Field Office
Child Exploitation
I: 917-692-0853
From:
Sent: Wednesday, December 9, 2020…
DataSet-10
EFTA01651422
2 pg
…Office Victim Assistance Program Updates
Submitted August 26. 2020
Victim Assistance
Administrative
8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by-
)OJ Associate Deputy Attorney General/DOJ National Child Exploitation & Human Trafficking
Coordinator. Ms…
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
…
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