DataSet-9
EFTA00174720
6 pg
UNCLASSIFIED
Generated: 07/241201911:39 AM EDT
Incident Summary
566318_PH (U) NTOC2019 197k103 E-Tip: Information Regarding Multiple Criminal Allegations
such as Human Sex Trafficking in Nashville, TN to NYC. (PH)
Not Provided Not Provided …
DataSet-9
EFTA01249734
5 pg
…2020
Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/29/2020 02:14 PM EDT
Details:
On 07/29/2020, at 2:14:24 PM Eastern Time, …
DataSet-9
EFTA01250188
4 pg
…Intake
Date: 09/09/2021
Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: …
DataSet-9
EFTA00210981
5 pg
…She made certain factual
allegations in that pleading, including the fact that she had been trafficked by Jeffrey Epstein to Prince Andrew
and former Harvard Law Professor Alan Dershowitz. These allegations have been picked up by media
worldwide.
As a…
DataSet-10
EFTA01659258
3 pg
…Maddison ,Alabama.
Date Submitted: 08/31/2022 10:00:30 AM EST
Transaction Number: o917v5gr
Violation: Human-Trafficking
Emergency: False
Threat To Life: False
Submitted Text:
Jeffery Epstein was bringing children to the Omni to human sex trafficking them out…
DataSet-9
EFTA00105551
16 pg
…evaluating the claim and,
for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant
alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained
solely through…
DataSet-9
EFTA00094739
16 pg
…evaluating the claim and,
for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant
alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained
solely through…
DataSet-9
EFTA00040242
16 pg
…evaluating the claim and,
for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant
alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained
solely through…
DataSet-9
EFTA00078667
9 pg
…evaluating the claim and,
for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant
alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained
solely through…
DataSet-9
EFTA00104793
9 pg
…for purposes of the Release, the names of any other individuals) to whom or by whom the
Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information
obtained solely through the Program will be disclosed…
DataSet-9
EFTA01031657
22 pg
…Epstein used the Internet, traveled to
>a
> location away from his home for the purpose of having
> illegal sex, commercially trafficked women to others,
> engaged in force, fraud or coercion, used drugs or
> alcohol
> to…
DataSet-9
EFTA00157039
4 pg
…2021 WebEx with Dr. Rocchio
• Reviewed logistics
• Prepared for hearing
• Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a
useful area of literature
• Has some parallel resume lines to Dietz
• As a clinician…
DataSet-9
EFTA01245011
3 pg
…JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 01:25 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screen shot of the Imgur capture of the comment by
Details:
On 07/06/2020…
DataSet-9
EFTA00172484
5 pg
…in, facilitated, or helped conceal the abuse, trafficking, and exploitation of minors.
North Carolina has taken a leading role in the fight against human trafficking. In recent years,
our state has passed bipartisan legislation to crack down on child predators…
DataSet-9
EFTA01249525
3 pg
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time, ),
, submitted
an online tip at t…
DataSet-9
EFTA01244922
3 pg
…Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:40 AM EDT
Details:
…
DataSet-9
EFTA01249730
4 pg
…JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: •
Date/Time Received: 07/22/2020 11:41 AM EDT
Details:
On 07/22/2020 at 9:28:05 AM Eastern Time
. submitted a…
DataSet-9
EFTA00154615
3 pg
…NTOC) via tips.fbi.gov, regarding
possible information on Ghislaine Maxwell.
Date Submitted: 04/12/2021 12:32:45 PM EST
Transaction Number: k21w2kvr
Violation: Human-Trafficking
Threat To Life: False
Submitted Text:
April 12, 2021 To Whom It May…
DataSet-9
EFTA00090333
3 pg
…11/02/2020
Case ID *: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time, • , date of
…
DataSet-9
EFTA01249693
6 pg
…08/2020
Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 03:15 PM EDT
Details:
On 07/06/2020, at 3:39:20 PM Eastern Time, date of bi…