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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…