DataSet-9
EFTA00791184
1 pg
To:
•
Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
Once the underage females arrived at the ERstein
residence at 358 El Brillo Way. Palm Beach…
giuffre-maxwell
gov.uscourts.nysd.447706.1250.0
7 pg
…at 2.
The Reality: Courts routinely seal records concerning underage victims – well beyond
replacing their names with initials – and victims do not forego their rights to privacy
merely because they have played a role in a civil or criminal case…
DataSet-9
EFTA00104451
4 pg
…profile rape" And they complain a lot that the New York Times still hasn't pick(
C Technorad underage 3-tones-a-day sex massages and all that
archives Epstein must be the news that's "not fit to print…
DataSet-10
EFTA01482193
8 pg
…Inc (DDR # 742010):U-
&Several newspaper articles were found that detail the indictment of Jeffrey
Epstein in Florida on felony charges of soliciting underage prostitutes.
Jeffrey Epstein served 13 months in jail.B-
******,%:The following information was previously reported to…
DataSet-9
EFTA00066510
21 pg
…that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the
AUSA in the following weeks. The United States Attorney's…
DataSet-9
EFTA00040151
8 pg
…Trump and Jeffrey Epstein, who pleaded
guilty in 2008 to soliciting sex from an underage girl." Fusion also "pushed the story that a special email server existed
between Trump Tower and Moscow's Alfa bank, the journalist source said."
…
DataSet-9
EFTA00087251
21 pg
…that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the
AUSA in the following weeks. The United States Attorney's…
DataSet-10
EFTA01325321
104 pg
…police and the FBI. Dozens of underage women claimed that they had been trafficked by
Epstein to perform sexual acts on him as well as his friends.
Many prominent political figures have been connected to Mr. Epstein's child-trafficking…
DataSet-9
EFTA00800327
1 pg
…FBI to
provide add'I info on 3-25-08
14. pg 157 — Another NY based interview on 3-17-08 with a female who was not underage at time
of massages
15. pg 162 — re service of GJ subpoena …
DataSet-9
EFTA00106039
21 pg
…that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the
AUSA in the following weeks. The United States Attorney's…
DataSet-9
EFTA00040664
21 pg
…that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the
AUSA in the following weeks. The United States Attorney's…
DataSet-9
EFTA00129020
1 pg
…death cer- chairman and Epstein, who had already convicted sex offenders that must be pub- ous,"ghen that the law also includes a list
he had been sexually abusing underage tificates, and law atom:man personnel been living in the…
DataSet-9
EFTA01072864
28 pg
…property is worth in excess of $6,911,370.00
and has no pending liens. Investigation has revealed that
underage females engaged in sexual activities with Epstein at
this residence. The FBI plans to pursue this propekty for
asset forfeiture.
…
DataSet-9
EFTA00087230
21 pg
…that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the
AUSA in the following weeks. The United States Attorney's…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.26
5 pg
…and I did read the police report. I can only
5 testify to what I read.
6 Q. So you are aware that the police
7 report contains reports from 30 underage
8 girls?
9 A. I can't testify…
DataSet-9
EFTA00805407
21 pg
…action that have been filed under seal or redacted. These judicial documents are
germane to the Miami Herald's ongoing coverage of dozens of underage minors who were victims
of Jeffrey Epstein, the South Florida financier who pleaded guilty in…
DataSet-10
EFTA01481462
111 pg
…and marijuana use by some of the girls
who said they were with Epstein.
Prosecutors then referred the case to the grand jury rather than file
charges directly against Epstein.
Epstein's attorneys deny he had sex with underage girls…
DataSet-9
EFTA00074941
17 pg
…documents being considered on this motion, Ms. Maxwell refused
9 to testify as to any consensual adult behavior and generally
10 disclaimed any knowledge of underage activity. In the context
11 of this case, especially its allegations of sex trafficking…
DataSet-10
EFTA01594133
23 pg
…HEIRESS
QUIZZED IN SEX SUITS=BYLINE: Richard Johnson HUBODY:UNUGHISLAINE Maxwell,
the British brunette whose father once owned the Daily News, has been
slapped with a subpoena in suits brought by 24 underage girls against her
old friend, billionaire Jeffrey Epstein…
DataSet-9
EFTA01072511
135 pg
…investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity…