Jeffrey Fi.pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90C-NY-3154599 Color of Law — Non Brutality: 282B-NY-3156749 EFTA00164480…
JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did not provide a response to the request…
…Office EFTA00161494 • July 6, 2019 Epstein was arrested on federal sex trafficking charges in New York • July 8, 2019 Epstein was detained at Metropolitan Correctional Center (MCC) in downtown Manhattan • At this time a psych elevation and observations took…
…23 Aug 2019 12:00:32 +0000 Importance: Normal All, Some bullets below from=tearn: Sex Trafficking investigation: We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where SDNY will abandon their case against Epstein…
…from FBI, and I will also give you a call. Begin forwarded message: Sex Trafficking investigation: We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where SDNY will abandon their case against Epstein. Normally…
…Between approximately 2001 and 2013, was employed by Jeffrey Epstein as a personal assistant. has been evaluated by an expert psychologist who specializes in victims of sex trafficking, who completed a report dated April 20, 2020 regarding experiences before, during…
…that co-writer, Amy Wallace, claims to know the names on the "Epstein list" of powerful people allegedly involved in Jeffrey Epstein's sex trafficking ring. According to the article, Wallace says she has tapes of conversations with including those…
…representing as a non-party witness at her deposition in this action. As testimony may implicate sensitive issues of sexual trafficking as a minor, we are requesting your agreement that the deposition will be designated as confidential and subject to…
… We have a panel discussion coming up at the PCOR conference so I won't be able to step away until after. Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit Criminal Investi ative Division Desk: Mobile: From: (NY) (FBI…
…rental, parking and M & IE. See attached itinerary. If you are going to approve and give me an EAN # let me know and I can fill out the official request. Thanks, Deiced NYPD / FBI Child Trafficking Task Force Office. …
…Michael J. (NY) (FBI)" Cc: Sex Trafficking investigation: • We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where SDNY will abandon their case against Epstein. Normally this would be done by filing…
…NY 10021 OFFN/CHG..: SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITI2ENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE RECFACL/PGM: VOLSUR…
…we need to pull together to give the full overview. I'll work on getting this to you as soon as possible. Special Agent - FBI New York Field Office Child Ex loitation Human Trafficking Desk: From: Sent: Tuesday, July 9…
…I'll have other things I need help with in this case as well. Happy to talk it over the phone as well. Thanks, FBI New York Field Office Child Exploitation/Human Trafficking From: (NY) (FBI) Sent: Wednesday, July 29…
…for each of the 3 investigative priorities that C20 handles) Thanks Seamus Case #: 50D-NY-3027571 FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement…
…of course, the victims of sex trafficking," stating the Justice Department and FBI will "get out as much as we can as fast as we can," but she did not offer a timeline. The article mentioned that Bondi said the…
…one for each of the 3 investigative priorities that C20 handles) Thanks Case #: SOD-NY-3027571 FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement…
…Minor Victim-4. It also adds two new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating in the sex trafficking of…
…Minor Victim-4. It also adds two new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating in the sex trafficking of…
…Minor Victim-4. It also adds two new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating in the sex trafficking of…