DataSet-9
EFTA00173695
4 pg
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
From: (CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
[email protected]>…
DataSet-9
EFTA00174857
3 pg
From:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
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EFTA00174860
3 pg
From: ' (NY) (FBI)"
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EFTA00174854
3 pg
From: ' (CID) (FBI)"
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EFTA01249056
2 pg
…I am writing a book and producing a documentary on a significant child trafficking case and understand you
have been assigned to this particular case.
Jeffrey Epstein will most likely leave the country (right after he completes house arrest on…
DataSet-9
EFTA01249691
2 pg
…2020
Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/20/2020 11:13 AM EDT
Details:
On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos)…
DataSet-9
EFTA00172295
3 pg
…International Consortium of Investigative Journalists
INVESTIGATIONS • JOURNALISTS SLOG ABOUT
READING TIME
• JEFFREY EPS] t IN HAS BEEN
…
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EFTA01249593
2 pg
…JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2020 12:13 AM EDT
Details:
NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY-3057571
On 07…
DataSet-9
EFTA00155137
5 pg
…Mon, 30 Aug 2021 18:22:29 +0000
Importance: Normal
Jordy I can give you a call in a bit to discuss.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Jordy Feldman < >
Sent: Sunday…
DataSet-9
EFTA00155577
3 pg
…2021.
Date: Tue, 02 Nov 2021 21:58:39 +0000
Importance: Normal
Thanks M!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: (NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17:06 PM
To: NY…
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EFTA01249191
1 pg
…Intake
Date: 07/16/2019
Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/16/2019 12:56 PM EDT
…
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EFTA01249848
1 pg
…NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 07:29 AM--SEE
GUARDIAN 579223_CV FOR CURRENT ASSESSMENT DATA.
On, 26 August 2019, the Cleveland Field Office received an email from
…
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EFTA00155569
2 pg
…2021.
Date: Tue, 02 Nov 2021 22:32:41 +0000
Importance: Normal
Great work that continues today all of your efforts arc appreciated!
Captain
Executive Officer
Vice Human Trafficking Unit
Email :
From:
Sent: Tuesday, November 2, 2021 3:23 PM…
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EFTA00161121
11 pg
…AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, JULY 29, 2019 5:00 AM EDT
EFTA00161121
EFTA00161122
EFTA00161123
EFTA00161124
EFTA00161125
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EFTA00161127
US Subpoenas Jeffrey Epstein's Pilots In Sex-Trafficking Probe. The Wall Street Journal (7/26, Hong,
O'Brien…
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EFTA01010555
4 pg
…Dec 2018 22:08:20 +0000
Here's the list:
ICatya Fisher Lawyer
Aleszea Blanche Anti human trafficking activist
Sasha Podolskaya Actress
Nadia Asoyan head of finance at Robinhood
Sophia Schteiner COO at PR firm
Elisa Rossi Founder of Milaner…
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EFTA00154032
2 pg
…Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974jpg; Outlook-1510171437(1).png; Outlook-
1510171974(1)jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBISquad C20
From:
Sent: Thursday, January 14, 2021 4:51 PM
To:…
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EFTA01481907
18 pg
…Jeffrey Epstein
served 13 months in jail. Numerous articles
detail various law enforcement agencies
investigating Jeffrey Epstein for allegedly
participating in child trafficking and
molesting underage girls. Jeffrey Epstein is
required to register as a sex offender.
Jeffrey Epstein has…
DataSet-10
EFTA01417223
7 pg
…Challenges Grow
Why Clients Should Think Like A Mortgage Broker For Paying College Costs
EFTA01417224
Fund Manager Jeffrey Epstein Accused Of Sex Trafficking
Aspiring College Students Know 'Shockingly' Little About Financial Aid
Cybersecurity Threats…
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EFTA00155571
3 pg
… Well worthy of recognition for a job well done, Congratulations
Inspector
New York Police Department
Commanding icer- 'Vice Human Trafficking 'Unit
Email:
Ce
Office
From:
Sent: Tuesday, November 2,2021 3:23 PM
To: >
Cc: > <
Subject: Fw…
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EFTA00072359
2 pg
…I also published
the first media series in the Daily Beast between 2010-2015 and then the first book, TrafficKING, (April 2016) on this child sex
trafficking case.
I mistakenly spoke to Judge Richard Berman awhile back
about the Epstein…