DataSet-9
EFTA00156048
4 pg
…Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 +0000
Importance: Normal
In I i ne-Images: image001.png
SA
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, November 23…
DataSet-9
EFTA01245022
4 pg
…2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2020 01:30 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screenshots from
2. (U) Screenshot…
DataSet-9
EFTA00068362
2 pg
From:
To:
Cc:
Subject: Re: general Epstein update
Date: Mon, 16 Mar 2020 20:04:32 +0000
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, March 16, 2020 3:59 PM
To:
Cc:
Subject: Re: general Epstein…
DataSet-9
EFTA00129099
2 pg
…Communication
Title: (U) Kathryn Dee Date: 'fli_6/2021
From: ATLANTA
Contact:
Approved By:
Drafted By:
Case ID #: 305-AT-0 (U) ZERO FILE
Synopsis: (U) NCMEC child
DataSet-9
EFTA01249835
5 pg
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2019 08:08 AM EDT
Details:
NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein
Human Trafficking…
DataSet-9
EFTA01249583
3 pg
…07/09/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 10:19 PM EDT
Details:
On 07/08/2019 at 8:44 p.m. Eastern Time, David Landefeld…
DataSet-9
EFTA01245015
3 pg
…Intake
Date: 07/08/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 12:52 PM EDT
Details:
On 0…
DataSet-9
EFTA01245011
3 pg
…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…
DataSet-9
EFTA01249528
4 pg
…Date: 01/02/2020
Case ID (I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 01/02/2020 09:26 AM EST
Details:
on 01/02/2020, at 3:46 a.m. Eastern Time…
DataSet-9
EFTA01249525
3 pg
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time, ),
, submitted
an online tip at t…
DataSet-9
EFTA01249308
5 pg
…intake
Date: 07/19/2020
Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/17/2020 04:03 AM EDT
Details:
On 07/17/…
DataSet-9
EFTA01244977
4 pg
…Intake
Date: 08/15/2019
Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2019 07:38 AM EDT
…
DataSet-9
EFTA01244922
3 pg
…Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:40 AM EDT
Details:
…
DataSet-9
EFTA01249552
4 pg
…09/2019
Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: EVANOSKI LORI A
Date/Time Received: 07/08/2019 03:47 PM EDT
Details:
On 07/08/2019, at 3:47 p.m. Eastern Time…
DataSet-9
EFTA00153623
4 pg
…I
Date: Wed, 15 Apr 2020 18:56:54 +0000
Importance: Normal
Thank you. We will follow up as appropriate.
Special Agent
FBI New York
VCAC/Human Trafficking
C:
From:
Sent: Wednesday, April 15, 2020 2:47:30 PM
To…
DataSet-9
EFTA01249313
5 pg
…Date: 07/19/2020
Case ID a: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2020 02:22 AM EDT
Details:
On 07/18/2020, at 2:22 a.m. Eastern Time…
DataSet-9
EFTA01245057
4 pg
…Intake
Date: 07/29/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: …
DataSet-9
EFTA00174720
6 pg
UNCLASSIFIED
Generated: 07/241201911:39 AM EDT
Incident Summary
566318_PH (U) NTOC2019 197k103 E-Tip: Information Regarding Multiple Criminal Allegations
such as Human Sex Trafficking in Nashville, TN to NYC. (PH)
Not Provided Not Provided …
DataSet-9
EFTA01245100
3 pg
…2020
Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 08:03 PM EDT
Details:
On 07/07/2020, at 8:03:18 PM Eastern Time, Internet Protocol
(IP…
DataSet-9
EFTA01245123
6 pg
…Date: 08/11/2020
Case ID a: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2020 07:26 AM EDT
Details:
On 08/11/2020, at 7:26 a.m. Eastern Time…