DataSet-9
EFTA01109281
50 pg
…sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit conduct,
child exploitation enterprises, and other crimes, specifically including…
DataSet-9
EFTA00594036
32 pg
…prostitution or sexual activity, travel with intent to engage in illicit sexual
conduct, sex trafficking of children, sexual exploitation of minor children, transport of
visual depictions of a minor engaging in sexually explicit conduct, child exploitation
enterprises, and other crimes…
DataSet-9
EFTA01109383
50 pg
…sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit conduct,
child exploitation enterprises, and other crimes, specifically including…
DataSet-9
EFTA01109433
32 pg
…prostitution or sexual activity, travel with intent to engage in illicit sexual
conduct, sex trafficking of children, sexual exploitation of minor children, transport of
visual depictions of a minor engaging in sexually explicit conduct, child exploitation
enterprises, and other crimes…
DataSet-9
EFTA00730803
79 pg
…sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit conduct,
child exploitation enterprises, and other crimes, specifically including…
DataSet-9
EFTA00730882
73 pg
…sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit conduct,
child exploitation enterprises, and other crimes, specifically including…
DataSet-9
EFTA00726565
17 pg
…as grounds, state as follows:
1. Exposure of Plaintiffs to the public disclosure of their identity and the
resultant shame and humiliation accompanying their sexual exploitation is wholly
unnecessary and premature, and may cause further damage. Plaintiffs respectfully assert
that…
DataSet-9
EFTA01109331
52 pg
…sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit conduct,
child exploitation enterprises, and other crimes, specifically including…
DataSet-10
EFTA01660810
5 pg
…use the same sheets so we
stay uniform in our review. Let me know if you need anything.
Respectfully,
SPECIALAGENT
EXT:
Mobl
FBI New York I C 20 I Child
Exploitation/ Human Trafficking Task
Force (CEHTTF)
…
DataSet-9
EFTA01154260
11 pg
…causes carried no such protection from discovery.
CORE TERMS: prostitution, coercion, prostitute, discovery, earning, interrogatories, cause of action,
admissible, pimp, sexual acts, accepted meaning, exploitation, coerced, sexual, financial rewards, reward,
punitive damages, profession, emotional, battery, gender, coerces, acts of prostitution…
DataSet-9
EFTA01072916
284 pg
…Code, is amended --
(1) so that paragraph (I) reads as follows:
(0(A) In any investigation of-- (0(1) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General…
DataSet-9
EFTA00221783
15 pg
…7 involve private, intimate facts pertaining
to their own childhood sexual abuse and exploitation by Defendant Jeffrey Epstein.
3
EFTA00221785
Case 9:08-cv-80119-KAM D…
DataSet-9
EFTA00089845
3 pg
…coordinate with the local FBI office so we can do VTC.
I've attached the chains of custody for the 1Bs.
Her email is
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: (USANYS)
Sent: Monday…
DataSet-10
EFTA01660790
7 pg
…this morning, so I will email back at 9:30 with updates.
NAME DCAP 50D FILE
ACCESS
EFTA01660792
Respectfully,
SPECIALAGENT
…
DataSet-10
EFTA01325031
20 pg
…014103 9/13/2007-9/14/2007 emails regarding Marie Villafana research Work Product
thru regarding victim trust fund set up in Alaska child exploitation case
P-014107
P-014108 9/17/2007-9/19/2007 emails between Marie Villafaila…
DataSet-10
EFTA01325051
20 pg
…P-014103 9/13/2007-9114/2007 emails regarding Marie Villafana research Work Product
thru regarding victim trust fund set up in Alaska child exploitation case
P-014107
P-014108 9/17/2007-9/19/2007 emails between Marie Villafaila…
DataSet-9
EFTA01073361
100 pg
…reads as follows:
(1XA) In any investigation of— 0(1)a Federal health care offense; or (II) a Federal offense involving the sacral exploitation or abuse of children,
the Attorney General; or (i) an offense under section 871 or 879…
DataSet-9
EFTA00211385
25 pg
…folder entitled "ANNA SALTER" containing Work product
P-005108 attorney research on select expert, use of experts Investigative privilege
Thru at trials in child exploitation cases, and additional
P-005193 research materials on offenders and victims
Box #1 File folder…
DataSet-9
EFTA00594171
18 pg
…014103 9/13/2007-9/14/2007 emails regarding Marie Villafafia research Work Product
thru regarding victim trust fund set up in Alaska child exploitation case
P-014107
P-014108 9/17/2007-9/19/2007 emails between Marie Villafafia…
DataSet-9
EFTA00164105
3 pg
…article, the shift in priorities
has hindered investigations into major crimes, including child exploitation and terrorism financing, with a 28% drop in indictments for child
exploitation crimes and a 17% drop in the number of child victims identified or rescued…