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EFTA00156499.pdf PDF

DataSet-9 EFTA00156499 2 pg

I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international…

EFTA01222640.pdf PDF

DataSet-9 EFTA01222640 2 pg

OMB No. 1545-0074 Fern 2441 Child and Dependent Care Expenses P Attach to Form 1040 or Form 1040NR. 2018 Deparhnent of the Treasury P Go to www.irs.gov/Form2441 for Instructions and the Atta…

EFTA00305011.pdf PDF

DataSet-9 EFTA00305011 37 pg

WHAT HAPPENED TO THE WORLD? Helping children cope in turbulent times By Jim Greenman EFTA00305011 Dear Parents, Educators and Friends: Author Jim Greenman Is Senior Vice President of Education and Program …

EFTA01222638.pdf PDF

DataSet-9 EFTA01222638 2 pg

OMB No. 1545-0074 Forth 2441 Child and Dependent Care Expenses 1040 1040A lo Attach to Form 1040, Form 1040A, or Form 1040NR. 1040NR …

EFTA00796472.pdf PDF

DataSet-9 EFTA00796472 3 pg

…discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed "professional misconduct" in allowing a well-connected millionaire…

EFTA00730283.pdf PDF

DataSet-9 EFTA00730283 1 pg

Name: Steve Chavez Age: 31 yrs Married for 12yrs, with 2 children, ages 6 and 4. Present Occupation: Delivery Driver for Pepsi Company Present Salary: Approx $35,000.00 Present Benefits: Employee contributed medical which includes dental and vision, 2…

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…

EFTA00307148.pdf PDF

DataSet-9 EFTA00307148 4 pg

…happy and well-balanced couple, we have been working in tandem for numerous years, both as entrepreneurs / restaurateurs and as the proud parents to our children, who are now grown and have children of their own. In all that we…

EFTA01249579.pdf PDF

DataSet-9 EFTA01249579 2 pg

…10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 09/10/2019 12:36 PM EDT Details: On 09/10/2019, at 12:36:56 PM Eastern Time, , date of …

EFTA02042235.pdf PDF

DataSet-10 EFTA02042235 3 pg

… I am leaving today at 3:30 pm EST (have teacher-parent conference for my child). Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST …

EFTA00162566.pdf PDF

DataSet-9 EFTA00162566 15 pg

…By:' Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, …

EFTA00269747.pdf PDF

DataSet-9 EFTA00269747 2 pg

…31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $946.00 to pay for certified copies…

EFTA00579013.pdf PDF

DataSet-9 EFTA00579013 2 pg

…30 Mar 2004 01:35:24 +0000 We are staying at the 4 seasons. Done with homework, collected the last child, riding bikes and the we're going to Hard Rock for dinner. Original Message From: Gmax

EFTA01249281.pdf PDF

DataSet-9 EFTA01249281 2 pg

…Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 07:43 PM EDT Details: On 07/12/2019, at 6:30 p.m. Eastern Time…

EFTA01249799.pdf PDF

DataSet-9 EFTA01249799 2 pg

…NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2019 03:28 PM EDT Details: NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 p.m. Eastern Time…

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