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…
Found 968 results
for “trafficking”
in 96ms
EFTA01653651.pdf PDF
From: To: Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 17:54:33 +0000 Importance: Normal Begin forwarded message: From: Date: July 19. 2020 at 18:18:4…
EFTA00072632.pdf PDF
Front To Subject: Fwd: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING RINGS/MAIN CONNECTIONS Date: Mon, 13 Jul 2020 22:03:41 +0000 Sent from my iPhone Begin forwarded message: From: Jose Leon Date: July 13, 2020 at…
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…
EFTA01653654.pdf PDF
From: To: Subject: RE: National Hotline TIP [00766037] Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 18:41:31 +0000 Importance: Normal Negative in our databases. Only positive hit was referenced in the…
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…
EFTA00068331.pdf PDF
…Intake Date: 08/16/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/16/2019 06:28 …
EFTA00090675.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Details: On 10/8/2021 at approximately 1:00PM Det collected (2) bankers boxers containing various EPSTEIN related case materials fr…
EFTA01249528.pdf PDF
…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…
EFTA01324966.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information…
EFTA01264394.pdf PDF
…300 NORTH PALM BEACH FL 33408 Phone Facsimile To: SA File Code: 2750182 FBI 10278 CHIL…
EFTA00155626.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Details: On 10/8/2021 at approximately 1:00PM Det collected (2) bankers boxers containing various EPSTEIN related case materials fro…
EFTA01257669.pdf PDF
CASE . Office ID: Sub-Office ID: Program Code GDEP: Sir Evant/Exhibli 0: Delay Sorfciture? …
EFTA00594036.pdf PDF
…enticement of a minor to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit…
EFTA01245057.pdf PDF
…Intake Date: 07/29/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: …
EFTA01683600.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/09/2020 I; I Document Title: (S//NF effery Epstein Special. Document Synopsis: (S//NF effery Epstein Special. Details: ( ) New …
EFTA00156491.pdf PDF
…Importance: Normal Attachments: ;IMI-914.pdf Inline-Images: image001.png Good afternoon, Attached are the finalized forms. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Jessica-Wind Abolafia Sent: Tuesday, August 9…
EFTA01264598.pdf PDF
…33408 Phone (800)635-6840 Facsimile (888) 938-4715 To: SA AMANDA YOUNG File Code: 2787395 FBI 10278 CHILD EXPLOITATION AND HUMAN TRAFFICKING TASK FORCE 26 F…
EFTA01109433.pdf PDF
…enticement of a minor to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit…
EFTA01683866.pdf PDF
… Date: 11/09/2020 From: NEW YORK Approved By: Drafted By: Case ID #: 50D-NY-3027571 TRAFFICKING Synopsis: effery Epstein Special. …