EFTA00141175.pdf PDF
Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically…
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EFTA00161219.pdf PDF
EFTA00161219 EFTA00161220 EFTA00161221 EFTA00161222 EFTA00161223 EFTA00161224 Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls…
EFTA00075997.pdf PDF
From: Jean James To: Undisclosed recipients:; Bee: USANYS)" Subject: ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK Date: Thu, 06 Feb 2020 06:29:32 +0000 Could there be an Epstein connection? 'At the moment, there are growing…
EFTA01249663.pdf PDF
…02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/02/2020 01:28 PM EDT Details: On 07/02/2020, at 1:28:41 PM Eastern Time, date of…
EFTA00153244.pdf PDF
…questionnaire Date: Tue, 27 Oct 2020 22:26:35 +0000 Importance: Normal Yes, that is the same person. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: (CRT) Sent: Tuesday, October 27, 2020 6:24 PM…
EFTA00102114.pdf PDF
…say NBC News By Sarah Fitzpatrick and Tom Winter 8/28/19 Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the system would not let them down in a meeting after the women…
EFTA01249176.pdf PDF
…Date: 07/08/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 12:25 PM EDT Details: On 07/08/2019, at 12:25 p.m. Eastern Time…
EFTA01249279.pdf PDF
…Date: 11/10/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/10/2019 02:43 PM EST Details: On 11/10/2019, at 2:43 p.m. Eastern Time…
EFTA01249790.pdf PDF
…Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/19/2019 01:59 PM EDT …
EFTA01249179.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/17/2020 04:42 PM EDT CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child ❖itness's identity,…
EFTA01246403.pdf PDF
…Intake Date: 08/16/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Data/Time Received: 08/16/2019 11:39 AM EDT Details: …
EFTA01249593.pdf PDF
…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…
EFTA01249576.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/21/2019 05:58 AM EDT Details: On 10/21/2019, at 5:58 am Eastern Time, called the National Threat Operati…
EFTA01247512.pdf PDF
…INVESTIGATION Intake Date: 07/09/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:…
EFTA01250179.pdf PDF
…Date: 08/09/2021 Case ID t: 500-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/09/2021 12:09 PM EDT Details: On 08/09/2021, at 12:09 p.m. Eastern Time…
EFTA00162461.pdf PDF
…Tue, 29 Aug 2023 20:02:32 +0000 Importance: Normal For what it's worth, since the FD71 was serialized to a Zero file leads SSA - FBI NY Child Exploitation & Human Trafficking Task Force D From: Sent: Tuesday, August 29…
EFTA00161494.pdf PDF
…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…
EFTA01249796.pdf PDF
…Intake Date: 08/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/12/2019 08:35 PM EDT Details: …
EFTA01249781.pdf PDF
…INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Rece…
EFTA01249591.pdf PDF
… CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2020 08:29 PM EDT Details: (U)On 07/09/2020 at 8:29 p.m. ailed the FBI National Threat Operations Center (NTO…