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
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
EFTA00128757
1 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
…
DataSet-9
EFTA00128756
1 pg
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Child Sex Tourism Travel Advisory
Traveling Child Sex Offender
Violent Crimes Against Children Section, Major Case Coordination Unit
…
DataSet-9
EFTA00174860
3 pg
From: ' (NY) (FBI)"
DataSet-9
EFTA00270205
1 pg
Precedence: ROUTINE Date: 04/20/2007
To: Criminal Investigative Attn: Crimes Against Children Unit
UC
IA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31…
DataSet-9
EFTA00159177
1 pg
-1 0 1- OFFICIAL RECORD \
FEDERAL BUREAU OF INVESTIGATION
DaleofeMiv 09/24/2019
…
DataSet-9
EFTA00173240
3 pg
Precedence: ROUTINE Date: 03/12/2011
To:Criminal Investigative Attn: Violent Crime Section
Crimes Against Children Unit
SSA
To:Canberra Attn: LEGA
ALAT
From: Miami
Squad PB-2 / Pa…
DataSet-9
EFTA00174848
2 pg
From: " (CID) (FBI)"
DataSet-9
EFTA00174845
2 pg
From: ' (NY) (FBI)"
To: '
Cc:a -air,"
(NY) (OGA)"
(CID) (FBI)" 1
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Mon, 11 Mar 2019 15:23:03 +0000
Importanc…
DataSet-9
EFTA00174854
3 pg
From: ' (CID) (FBI)"
DataSet-9
EFTA00174835
3 pg
From: ' (CID) (FBI)"
DataSet-10
EFTA01955839
4 pg
To:
From: IttlAW
Sent Mon 9/9/2013 2:32:42 PM
Subject: Fwd:
this leaves 8 passengers though two are children, ? me svet poina, and dunja, ( the girl you are
picking up tonite )
Forwarded m s --------
From: Julia Seavey…
DataSet-9
EFTA00079081
4 pg
… ,an Epstein victim, just told me that she was able to get child care
and would like to fly to New York for the hearing Tuesday. What is your telephone number,
so that I can call you a.s.a…
DataSet-9
EFTA01249448
2 pg
…Date: 07/08/2020
Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 12:00 AM EDT
Details:
On 07/08/2020, at 4:42 p.m. Eastern Time…
DataSet-10
EFTA01653751
3 pg
…EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From
Sent: Thursday, November 4, 20214:41PM
To
Subject: FW: Ghislaine Maxwell Siblings
…
DataSet-10
EFTA01648993
2 pg
…Normal
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated
a child sex trafficking case following a request by the United States Attorney's Office, Southern District of New
York…
DataSet-9
EFTA00269744
3 pg
…MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau…