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EFTA00160965
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…DIRECTOR'S AM NEWS BRIEFING
FRIDAY, FEBRUARY 22, 2019 5:00 AM EST
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Judge: Acosta Broke Law By Hiding Epstein Plea Deal From Underage Girls He Trafficked. The
Miami Herald (2/21, Brown…
DataSet-9
EFTA00159898
1 pg
…can help memory be more accurate
• Initial denial of CSA is not uncommon for children who have been sexually
trafficked/don't trust authorities/have been told not to tell.
o Sexually trafficked victims in this context are usually teenagers…
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EFTA00155254
1 pg
…Victim), being trafficked her whole life.
Anonymous provided the following information:
Anonymous would not provide any information on the Victim or Subject(s) because the Victim is scared.
The Victim has been trafficked since she was approximately five years old…
DataSet-9
EFTA01249121
1 pg
…right to speak at sentencing
• • said was not planning to attend trial, but wanted to attend sentencing
• Said would send • transcripts
• • said Maxwell abused and trafficked her countless times; Maxwell was just as bad as
Epstein was if not worse…
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EFTA01368196
1 pg
…money
managers homes in New York. New Mexico and the Virgin Islands. She also asserted that Mr. Epstein had "sexually trafficked" her
to other powerful friends, including Prince Andrew, the Duke of York. Buckingham Palace rejected the claims against the…
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EFTA00072560
2 pg
…Cc:
Subject: Private and Confidential
Dear Mr. Barr,
In the Epstein case, one victim's testimony, describes how she was "trafficked"
for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to…
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EFTA00072593
2 pg
…Subject: Private and Confidential
Dear Mr. Barr,
In the Epstein case, one victim's testimony, describes how she was "trafficked"
for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to match…
DataSet-9
EFTA00161302
7 pg
…Andrew was sued in US court on Monday "for having allegedly on three occasions sexual! abused a
woman who says she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, "said the
Duke of York…
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EFTA00105897
2 pg
…Maxwell, sexually abused, trafficked
and groomed multiple women and girls in Britain over a period of lo years.
The claims, of which there are at least half a dozen but the broadcaster said could be "much higher," aired on
Tuesday…
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EFTA00210074
17 pg
…federal law.
Finally, Mr. Epstein neither coerced, nor enslaved, nor trafficked, nor derived any profit
from his sexual conduct. He was an ordinary "John," not a pimp. But § 1591 is directed only
against those who engage in force or fraud…
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EFTA00097003
3 pg
…the 58-year-old lounging on a throne alongside the Hollywood actor Kevin
Spacey, emerged after she was arrested on sex-trafficking charges linked to Jeffrey Epstein on Thursday. It is
believed to have been taken in 2002 — three years…
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EFTA01660803
3 pg
…Trump with underage girls and adding, "Because that information would have been
brought to light by multiple administrations and FBI investigators over the course of the last 20 years." Pressed on whether Epstein trafficked
victims to others, Director Patel clarified…
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EFTA01099175
73 pg
…including Prince Andrew. Jane Doe No. 3 also alleged that Jeffrey Epstein
("Epstein") "trafficked her for sexual purposes" to other powerful and prominent men, including
prominent American politicians and world leaders, yet withheld the names of those individuals in
a…
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EFTA00681657
4 pg
…and scorn the Sudanese in the Gulf states.'
He also claimed that 'The Palestinian cause has held the Arab world back greatly,' and that
'Some of the Arab regimes have used it as an excuse and trafficked in it."
[Wattan…
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EFTA00808147
11 pg
… 552 ("FOIA"), to order
the production of Federal Bureau of Investigation ("FBI") records concerning the agency's
investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually
trafficking underage women. Defendant FBI has withheld these records despite a properly…
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EFTA00091380
6 pg
…Attorney for the Southern District of New York has issued forceful public statements
regarding the apparent failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex-
trafficking by the late Jeffrey Epstein and his associates…
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EFTA01652690
25 pg
…fury after
claiming 'lies catch up to you' as she responded to
The vile social media post was shared to Lady
Victoria Hervey's followers alongside a screenshot
of the news that the 41-year-old trafficking victim
had died…
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EFTA01249794
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…Intake
Date: 07/12/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 08:11 AM EDT
Details:
…
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…after
claiming 'lies catch up to you' as she responded to
uicide.
The vile social media post was shared to Lady
Victoria Hervey's followers alongside a screenshot
of the news that the 41-year-old trafficking victim
had died…
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EFTA00266187
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…c
Virginia Roberts), alleged in a sworn affidavit that at age 17,
om/watch?v=yPjn6roJcisl)
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own use and for use by several others, Perversion of Justice, The Miami
…
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