EFTA01416729.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Brigid Macias Date: Mon, 08 Jul 2019 08:37:10 -0400 To: Stewart Oldfield Cc: Natalie Barak Armen Brash Daphne Cales…
Found 462 results
for “trafficking”
in 93ms
EFTA01416726.pdf PDF
Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 19:43:40 -0400 To: Patrick Campion a> Will do. Thanks Stewart Oldfield, CFA, CAIA Deutsche…
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…
EFTA01371837.pdf PDF
From: Stewart Oldfield Sent: 7/7/2019 7:43:40 PM To: Patrick Campion Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill Will do. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust…
EFTA00143419.pdf PDF
Addendum 8. Basis of Claim Summary This Notice of Claim is filed on behalf of claimants and Both are victims and survivors of the Jeffrey Epstein sex trafficking conspiracy. The Notice is filed on behalf of these two claimants personally…
EFTA01245052.pdf PDF
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/27/2020 07:38 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Screenshots of 4chan story - /x/ - Working for Epstein on YouTube 2. (U…
EFTA00172295.pdf PDF
…International Consortium of Investigative Journalists INVESTIGATIONS • JOURNALISTS SLOG ABOUT READING TIME • JEFFREY EPS] t IN HAS BEEN …
EFTA01249853.pdf PDF
…Intake Date: 37/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:55 AM EDT …
EFTA01245011.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/07/2020 01:25 PM EDT Enclosure(s): Enclosed are the following items: 1. (U) Screen shot of the Imgur capture of the comment by Details: On 07/06/2020…
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…
EFTA00155577.pdf PDF
…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…
EFTA01249704.pdf PDF
…SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/06/2020 10:34 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Reported Tweets to NTOC 2. (U) Reported Tw…
EFTA01244959.pdf PDF
…2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/17/2019 03:43 PM EDT Enclosure(s): Enclosed are the following items: 1. (U) Twitter screenshot 2. (U) Twitt…
EFTA01249683.pdf PDF
…Intake Date: 12/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 12/10/2019 05:00 PM EST Details: On 12…
EFTA01699578.pdf PDF
…Date: 08/15/2019 Case Number: 31E-NY-3027571 Case Number: 90:, 27 Case Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to …
EFTA00155510.pdf PDF
…50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/06/2020 10:34 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Reported Tweets to NTOC 2. (U) Report…
EFTA01249294.pdf PDF
…07/03/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/03/2020 05:21 PM EDT Details: On 07/03/2020, at 5:21:13 PM Eastern Time, […
EFTA01261110.pdf PDF
Information Provided To: Agency: !:17. • -Mobile-. Requestor: Agent Address: VCAC HUMAN TRAFFICKING Billing City, State, Zip: NEW YORK, NY 00000-0000 Provided On: March 23, 2021 …
EFTA00155500.pdf PDF
…50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/06/2020 10:34 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Reported Tweets to NTOC 2. (U) Report…
EFTA01249318.pdf PDF
…Date: 07/09/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2019 04:00 PM EDT Details: On 07/08/2019, at 3:27 p.m. Eastern Time…