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EFTA00521167.pdf PDF

DataSet-9 EFTA00521167 2 pg

Consent Form Instructions for International Travel by Minors S Options Passengers under the age of 18 traveling to or from the United States, when not accompanied on the trip by both parents or legal guardians, must bring with them a…

EFTA01371838.pdf PDF

DataSet-10 EFTA01371838 1 pg

To: Patrick Campion Subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Patrick, Can you please confirm that he is not a client now? Thx, F Jeffrey Epstein arrested for sex trafficking of minors in…

EFTA01416726.pdf PDF

DataSet-10 EFTA01416726 3 pg

Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 19:43:40 -0400 To: Patrick Campion a> Will do. Thanks Stewart Oldfield, CFA, CAIA Deutsche…

EFTA01421971.pdf PDF

DataSet-10 EFTA01421971 2 pg

Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Armen Brash ‹ > Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield I will be out of the office…

EFTA00269550.pdf PDF

DataSet-9 EFTA00269550 2 pg

08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of…

EFTA00269882.pdf PDF

DataSet-9 EFTA00269882 1 pg

02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, telephonically contacted the interviewing agent and provided the following information: initiated the conversation with the interviewing agent by stating that she was…

EFTA00269881.pdf PDF

DataSet-9 EFTA00269881 1 pg

02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, telephonically contacted the interviewing agent and provided the following information: initiated the conversation with the interviewing agent by stating that she was…

EFTA00269696.pdf PDF

DataSet-9 EFTA00269696 1 pg

10/09/2007 was telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believ…

EFTA00269619.pdf PDF

DataSet-9 EFTA00269619 1 pg

03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs I. and Present at the meeting was also AUSA of the United States Attorney's Office. The meeting took place in Wellington…

EFTA00270203.pdf PDF

DataSet-9 EFTA00270203 1 pg

03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs IM and . Present at the meeting was also of the United States Attorney's Office. The meeting took place in Wellington, Florida…

EFTA01164604.pdf PDF

DataSet-9 EFTA01164604 1 pg

impressed a pupil's father who then recruited him to a job on Wall working at the Minors; ofDefence. At the turn of the millennium. Street. Epstein used his mathematical knowledge to develop complex Ghislaine and Andrew were hardly ever…

EFTA00104624.pdf PDF

DataSet-9 EFTA00104624 1 pg

From: ' rt To:' Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:13:12 +0000 Thanks man! Now we'll just have to figure out…

EFTA00105994.pdf PDF

DataSet-9 EFTA00105994 17 pg

EFTA00105994 EFTA00105995 EFTA00105996 EFTA00105997 EFTA00105998 PRIORITIES WEBPAGE SOUTHERN DISTRICT OF NEW YORK Human Trafficking and Sexual Exploitation of Minors The Office prioritizes the investigation and prosecution of child pornography, child enticement, child endangerment, and sex t…

EFTA01368187.pdf PDF

DataSet-10 EFTA01368187 1 pg

Page 14 of 32 The motion also claimed that Mr. Dershowitz had abused other minors and had been "an eyewitness to the sexual abuse of many other minors" by Mr. Epstein and others. In a statement accompanying the court filing…

EFTA00094875.pdf PDF

DataSet-9 EFTA00094875 1 pg

From: To: ' Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 17:28:48 +0000 Congratulations and nice work. Begin forwarded message: From: ' Date: July 2…

EFTA01384081.pdf PDF

DataSet-10 EFTA01384081 1 pg

…2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI Please note I am out of the office and will NOT HAVE access to email…

EFTA00269560.pdf PDF

DataSet-9 EFTA00269560 1 pg

11/03/2006 was interviewed in West Palm Beach, Florida, regarding a e era investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following…

EFTA00269546.pdf PDF

DataSet-9 EFTA00269546 1 pg

08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: believed she…

EFTA01334259.pdf PDF

DataSet-10 EFTA01334259 2 pg

TOWN OF PALM BEACH Police Department Date:12-29-05 A/S/A Daliah Weiss RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving Unlawful sexual activity with certain minors, p…

EFTA00777102.pdf PDF

DataSet-9 EFTA00777102 1 pg

…, Doug Schoettle Subject: Date: Fri, 19 Nov 2010 16:49:46 +0000 i want the minors simply to have marble frames.. when i am there , we will mock up The information contained in this communication is confidential…

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