EFTA01126599.pdf PDF
SEX TRAFFICKING FACT SHEET Sex trafficking is a modern-day form of slavery in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such an act is under the…
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EFTA00164480.pdf PDF
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…
EFTA01656152.pdf PDF
Jeffrey Epstein Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2…
EFTA00147772.pdf PDF
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…
EFTA00164939.pdf PDF
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00164939 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA00165518.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein. • On 08/29…
EFTA00165512.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/28/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, FBI NY conducted five victim interviews. • On 08/28/2019, FBI NY conducted two victim interviews in the morning and has one additional…
EFTA01656173.pdf PDF
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656173 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA01730748.pdf PDF
Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
EFTA01684602.pdf PDF
Case Number: Case Summary: EFTA01684602 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
EFTA01660622.pdf PDF
UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation UNCLASSIFIED EFTA01660622 …
EFTA00165517.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/30/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a potential nexus to the Epstein case, and five revealed no federal…
EFTA00165522.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30…
EFTA00106077.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30…
EFTA00161426.pdf PDF
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA01730634.pdf PDF
Case Number: 50D-NY-3027571 Case Summary: Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed…
EFTA00072648.pdf PDF
From: To: Cc: Subject: FW: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING RINGS/MAIN CONNECTIONS Date: Tue, 14 Jul 2020 14:08:42 +0000 Forwarding per our practice. Thanks, Assistant United States Attorney Southern District of New York…
EFTA00726875.pdf PDF
FARIEY W ITALICS SA/20061:46:05 AM Prostitution, Trafficking, and Cultural Amnesia: What We Must Not Know in Order To Keep the Business of Sexual Exploitation Running Smoothly Melissa Farleyt INTRODUCTION "Wi…
EFTA01244981.pdf PDF
…Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/10/2019 11:01 AM EDT Details: On 08/10/2019, at 11:01 a.m. Eastern Time…
EFTA02729916.pdf PDF
…Sent: November 5, 2020 10:19 AM (UTC-05:00) This is filled. Thank you. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking C: From: (NY) (FBI) c Sent: Thursday, November 5, 2020 9:55 AM To…