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EFTA00173695.pdf PDF

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]>…

EFTA01656198.pdf PDF

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…

EFTA00174847.pdf PDF

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…

EFTA00174857.pdf PDF

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…

EFTA00128757.pdf PDF

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 …

EFTA00128756.pdf PDF

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 …

EFTA00270205.pdf PDF

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…

EFTA00173240.pdf PDF

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…

EFTA00174845.pdf PDF

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…

EFTA01955839.pdf PDF

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…

EFTA00079081.pdf PDF

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…

EFTA01249448.pdf PDF

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…

EFTA01653751.pdf PDF

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 …

EFTA01648993.pdf PDF

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…

EFTA00269744.pdf PDF

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…

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