EFTA01626027.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
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EFTA01247147.pdf PDF
…BUREAU OF INVESTIGATION Electronic Communication Title: (0//F000) INTERVIEW Cr Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 03/20/2007 Pursuant to a federal investigation r…
EFTA01250599.pdf PDF
…OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 05/30/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the …
EFTA00077180.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
EFTA01246782.pdf PDF
…OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 ENK:enk Pursuant to a federal investigation …
EFTA01245406.pdf PDF
…NEW (U) EPSTEIN, JEFFREY Details: 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…
EFTA01250482.pdf PDF
…0] Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 09/13/2006 Pursuant to igation regarding the sexual exploitation of minors, was interviewed by the Federa…
EFTA01248308.pdf PDF
F0.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: EXPLOITATION OF MINORS Date: 12/O4/2018 Drafted By: Missing …
EFTA00077157.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
EFTA01247474.pdf PDF
…04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. is a student at • …
EFTA00270213.pdf PDF
…BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 05/25/2007 Pursuant to a federal investigation reg…
EFTA00066956.pdf PDF
…AND ORDER Defendant. ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. …
EFTA01245918.pdf PDF
…Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. ' identifying information is recorded below: Na…
EFTA01250568.pdf PDF
…Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investiga ion(FBI)…
EFTA00086915.pdf PDF
…AND ORDER Defendant. ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. …
EFTA00097783.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
EFTA01250678.pdf PDF
…INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 TRS:trs Pursuant to a federal investigat…
EFTA00084883.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
EFTA01250681.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) RE: EXPLOITATION OF MINORS Date: 12/04/2018 Drafted By: M…
EFTA01246935.pdf PDF
…BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW CI,- Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 08/21/2006 Pursuant to a federal investigatio…