Found 202 results for “trafficking” in 43ms

EFTA00173695.pdf PDF

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]>…

EFTA00174857.pdf PDF

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…

EFTA01249056.pdf PDF

DataSet-9 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…

EFTA01249691.pdf PDF

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)…

EFTA00172295.pdf PDF

DataSet-9 EFTA00172295 3 pg

…International Consortium of Investigative Journalists INVESTIGATIONS • JOURNALISTS SLOG ABOUT READING TIME • JEFFREY EPS] t IN HAS BEEN …

EFTA01249593.pdf PDF

DataSet-9 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…

EFTA00155137.pdf PDF

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…

EFTA00155577.pdf PDF

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…

EFTA01249191.pdf PDF

DataSet-9 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 …

EFTA01249848.pdf PDF

DataSet-9 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 …

EFTA00155569.pdf PDF

DataSet-9 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…

EFTA00161121.pdf PDF

DataSet-9 EFTA00161121 11 pg

…AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, JULY 29, 2019 5:00 AM EDT EFTA00161121 EFTA00161122 EFTA00161123 EFTA00161124 EFTA00161125 EFTA00161126 EFTA00161127 US Subpoenas Jeffrey Epstein's Pilots In Sex-Trafficking Probe. The Wall Street Journal (7/26, Hong, O'Brien…

EFTA01010555.pdf PDF

DataSet-9 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…

EFTA00154032.pdf PDF

DataSet-9 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:…

EFTA01481907.pdf PDF

DataSet-10 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…

EFTA01417223.pdf PDF

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…

EFTA00155571.pdf PDF

DataSet-9 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…

EFTA00072359.pdf PDF

DataSet-9 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…

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