EFTA00164738.pdf PDF
Epstein/Maxwell Timeline On 12/6/18, FBI NY initiated a child sex trafficking case after SDNY contacted FBI regarding several victims that had been sexually abused by JE in the mid-2000s. Epstein was indicted on 7/2/19…
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EFTA00162447.pdf PDF
From: " I IMIE > To:' Subject: Re: timeline Date: Tue, 14 Feb 2023 02:27:31 +0000 Importance: Normal Copy. Thanks. FBI NY Violent Crime Threat Cell: From: Sent: Monday, February 13, 2023 9:27:06 PM To: Subject: Re…
EFTA00267093.pdf PDF
DOCUMENTED EVIDENCE - ATTACHED FILES 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…
EFTA00172119.pdf PDF
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
EFTA01649149.pdf PDF
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
EFTA01656152.pdf PDF
…Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened…
EFTA01656198.pdf PDF
…Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656198 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation …
EFTA00161768.pdf PDF
…case Date: Mon, 29 Mar 2021 23:13:38 +0000 Importance: Normal They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. The new range is 1994-2004. They also added sex…
EFTA00164939.pdf PDF
…Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00164939 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation …
EFTA01649142.pdf PDF
From: To: Subject: Fw: Date: Tue, 25 Feb 2025 21:15:05 +0000 Importance: Normal Attachments: JE_GM_investigation_timeline.docx; Epstein_Summaryn Approved_7-17-2024.docx HQ-approved Epstein case summaries. One long and one short. From Sent…
EFTA02584692.pdf PDF
… Jeffrey Epstein ([email protected]) Subject: YGL nomination Submitted — below is a timeline and next steps=re selection. Hope that lee got Larry to nominate as well. Best of luck B Thank you for taking…
EFTA01656173.pdf PDF
…Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656173 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation …
EFTA00164480.pdf PDF
…pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90C-NY-3154599 Color of Law — Non Brutality: 282B-NY-3156749 EFTA00164480 Tim…
EFTA00152858.pdf PDF
…12 Nov 2020 15:16:56 +0000 Importance: Normal NPO is aware. DOJ main is supposed to be putting the report out after today - I don't have timeline on that. We're referring calls to DOJ. On Nov 12…
EFTA01660622.pdf PDF
…Investigation UNCLASSIFIED EFTA01660622 UNCLASSIFIED TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC — 6/29/2020 - Maxwell indicted opened investig…
EFTA00161426.pdf PDF
…Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation …
EFTA00161770.pdf PDF
…Indictment Date: Mon, 29 Mar 2021 23:11:43 +0000 Importance: Normal They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. The new range is 1994-2004. They also added sex…
EFTA02730060.pdf PDF
From: Subject: Fw. To: (NY) (FBI) Sent: February 25, 2025 2:42 PM (UTC-05:00) Attached: JE GM investigation timeline.docx, Epstein Summary - Approved 7-17-2024.docx From: > Sent: Tuesday, February 18, 2025 7:56 PM To…
EFTA00161769.pdf PDF
…Indictment Date: Mon, 29 Mar 2021 23:12:51 +0000 Importance: Normal They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. The new range is 1994-2004. They also added sex…
EFTA00161767.pdf PDF
…2021 6:13 PM, " (NY) (FBI)" < IMIE> wrote: They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. The new range is 1994-2004. They also added sex trafficking and conspiracy…
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