DataSet-9
EFTA00791184
1 pg
To:
•
Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
Once the underage females arrived at the ERstein
residence at 358 El Brillo Way. Palm Beach…
DataSet-9
EFTA00173201
3 pg
… Child Sex Trafficking)
15 August SITREP
U Falun and Associates
(U//LES) (Co-conspirator)
Case
…
DataSet-9
EFTA00594036
32 pg
…enticement of a minor
to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual
conduct, sex trafficking of children, sexual exploitation of minor children, transport of
visual depictions of a minor engaging in sexually explicit…
DataSet-9
EFTA01109433
32 pg
…enticement of a minor
to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual
conduct, sex trafficking of children, sexual exploitation of minor children, transport of
visual depictions of a minor engaging in sexually explicit…
DataSet-9
EFTA00174061
4 pg
…20535
December 20, 2021
FOIPA Request No.: 1512842-000
Subject: Recordings Pertaining to the Ghislaine
…
DataSet-9
EFTA00163321
19 pg
…25, Staff Writer) reported that Tennessee Senator Marsha Blackburn has sent a formal letter to
Director Kash Patel, asking him to release the complete and unredacted files related to the Jeffrey Epstein sex
trafficking case. According to the article, Director…
DataSet-10
EFTA01684002
22 pg
…Presence are accurate
and complete.
2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking
and may be a potential witness to that trafficking.
3. Name checks have been completed in the principle…
DataSet-9
EFTA01109281
50 pg
…enticement of a minor to engage in prostitution or sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit…
DataSet-10
EFTA01731267
5 pg
…as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI New York C-20 is investigating…
DataSet-10
EFTA01731278
4 pg
…network.
(U) Executive Summary
(UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s…
DataSet-9
EFTA01109383
50 pg
…enticement of a minor to engage in prostitution or sexual activity, travel with intent to
engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor
children, transport of visual depictions of a minor engaging in sexually explicit…
DataSet-10
EFTA01731272
5 pg
…as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI New York C-20 is investigating…
DataSet-10
EFTA01729949
5 pg
…Summary
(U//LES) FBI New York is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…
DataSet-9
EFTA00261337
100 pg
…JEFFREY; CHILD SEX
INTELPRODS TRAFFICKING
Synopsis: (U) To open an intelligence products file.
Details:
The creation of a Subfile for intelligence products.
.•
UNCLASSIFIED
…
DataSet-9
EFTA00174156
6 pg
…as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI New York C-20 is investigating…
DataSet-10
EFTA01731217
22 pg
…Presence are accurate
and complete.
2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking
and may be a potential witness to that trafficking.
3. Name checks have been completed in the principle…
DataSet-9
EFTA00173130
22 pg
…are accurate
and complete.
2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking
and may be a potential witness to that trafficking.
3. Name checks have been completed in the principle law…
DataSet-10
EFTA01731260
6 pg
…as of 1 October 2021.
(U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex 'Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI New York C-20 is investigating…
DataSet-9
EFTA00174305
4 pg
…U) Executive Summary
(U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s…
DataSet-9
EFTA00173740
22 pg
…Presence are accurate
and complete.
2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking
and may be a potential witness to that trafficking.
3. Name checks have been completed in the principle…