DataSet-9
EFTA00096771
99 pg
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObjects Enterprise XI Data as of 02/23/2021 2:00 pm
4.0\DalikprocSched\USAHUBSWVCRYthiAdaptiveJobSenfer\-tmprio581n6c87c32o3.r…
DataSet-9
EFTA00096870
99 pg
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:\Program Files (x86)\SAP BusimosObjects\SAP BusinessObjects Enterprise XI Data as of 02/25/202111:02 am
q.o\ Data procSched USAHUBSWVCRYthiAdaptiveJobServer -tmpgallieln763136…
DataSet-9
EFTA00096663
98 pg
Child Exploitation/Porn Update Report III (o8o, 087)
(events within last 45 days highlighted)
Data as of 03/24/202112:36 pm
Total Cases
1
1
1
6
1
3
1
1
1
16
1
1
1
3…
DataSet-9
EFTA01123589
4 pg
Utilizing Child IQ Tests to Measure Robot Intelligence
Ben Goertzel
Feb 13, 2013
This document informally discusses some issues involved in using the WPPSI,
the standard IQ testing instrument for preschool children, to assess the general
intelligence of robots.
Basic…
DataSet-9
EFTA01137419
4 pg
Utilizing Child IQ Tests to Measure Robot Intelligence
Ben Goertzel
Feb 13, 2013
This document informally discusses some issues involved in using the WPPSI,
the standard IQ testing instrument for preschool children, to assess the general
intelligence of robots.
Basic…
DataSet-10
EFTA01656152
20 pg
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…
DataSet-9
EFTA01080591
57 pg
CONFIDENTIAL SUBMISSION TO
CHILD EXPLOITATION AND OBSCENITY SECTION
RE JEFFREY EPSTEIN
EFTA01080591
KIRKLAND & ELLIS LLP
AND AOILIARD PARTNUSIIIIS
Kenneth W. St…
DataSet-10
EFTA01480436
1 pg
THE WEXNER CHILDREN'S TRUST IO -00110,
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule …
DataSet-9
EFTA00164581
1 pg
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…
DataSet-9
EFTA00173695
4 pg
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
From: (CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
[email protected]>…
DataSet-10
EFTA01656198
21 pg
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
EFTA01656198
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-9
EFTA00147772
2 pg
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…
DataSet-9
EFTA00174847
1 pg
From:
Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Thu, 07 Mar 2019 15:12:29 +0000
Importance: Normal
Classification: UNCLASSIFIED
HiM,
Hope all is well. I wanted to reach out again to request travel to Florida…
DataSet-9
EFTA00174857
3 pg
From:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
DataSet-9
EFTA00164939
20 pg
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…
DataSet-9
EFTA00165518
2 pg
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…
DataSet-9
EFTA00165512
2 pg
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…
DataSet-10
EFTA01656173
20 pg
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…
DataSet-10
EFTA01728716
72 pg
Whatever the prosecutors' views of child pornography might be, it is
important that they dearly communicate their criteria for prosecuting or not
prosecuting a particular case. Some of the possible criteria to consider in a child-
pornography case not involving…
DataSet-9
EFTA00152586
3 pg
From: '
Subject: [EXTERNAL EMAIL] - FW: Epstein child bride
Date: Wed, 22 Jul 2020 13:52:10 +0000
Importance: Normal
Attachments: @@download.pdf; opa-collage-8.pdf
Another one.
From:
Sent: Wednesday, July 22, 2020 5:30 AM
To: Olsen,
Subject…