DataSet-10
EFTA01721768
6 pg
…basis for the purposes
of covert development. The intelligence may be combined or corroborated
with other information but permission must be sought from the originator
before action is taken on any derived intelligence. It cannot be used
evidentially or judicially…
DataSet-9
EFTA00147780
1 pg
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that
victims have provided have been corroborated with what other victims have reported. Victims have reported
being sexually abused at multiple residences, including New York…
DataSet-9
EFTA00731251
7 pg
…Mr. Molyneux's has a history of
misrepresenting his and his firm's architectural capabilities and expertise. This has
been corroborated by Mr. John Saca in his complaint against Mr. Molyneux and M.
Molyneux Studio brought in the United States…
DataSet-10
EFTA01660736
2 pg
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have
provided have been corroborated with what other victims have reported. Victims have reported being sexually abused
at multiple residences, including New York…
DataSet-9
EFTA00172536
8 pg
…DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U//FOUO) Reporting in this IN was derived primarily from two witnesses and five victims with direct access whose
information has been corroborated through FBI investigative activity…
DataSet-9
EFTA00614180
4 pg
…It set forth the sworn, tape-recorded
statements of the victims. The victims' detailed accounts of defendant's crimes
corroborated each other, and were also corroborated by other evidence, including
declarations against penal interest made by defendant's accomplice.
In…
DataSet-9
EFTA00779386
7 pg
…victims of systematic attempts from
multiple sources to eradicate the country's educators, the more experienced and distinguished the better.
International monitoring agencies have since corroborated these accounts, documenting the targeted killings of a
thousand or more of Iraq's…
DataSet-9
EFTA01248918
2 pg
…his residence.
agreed and soon began traveling with EPSTEIN to various
locations outside the state of Florida. Several witness have
corroborated travel with EPSTEIN. FBI Miami also has evidence
EPSTEIN paid and provided her an apartment in exchange for
sex…
DataSet-9
EFTA00223881
2 pg
…counts related to those girls whose
credibility has been attacked by attorneys for Epstein, I asked the case agents to work on
corroborating the statements of those girls. This addendum reports on those efforts related to Jane
Doe #6 (Alex…
DataSet-10
EFTA01654080
2 pg
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have
provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at
multiple residences, including New York…
DataSet-9
EFTA00147048
2 pg
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have
provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at
multiple residences, including New York…
DataSet-9
EFTA00147050
2 pg
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have
provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at
multiple residences, including New York…
DataSet-10
EFTA01654078
2 pg
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have
provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at
multiple residences, including New York…
DataSet-9
EFTA00147764
2 pg
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have
provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at
multiple residences, including New York…
DataSet-10
EFTA01263024
61 pg
…her.
claim against EPSTEIN for his sexual
Victim-1 is currently pursuing a civil damages ent
tion prov ided by Vict im-1 has prov en reliable and has been corroborated by independ
Informa …
DataSet-9
EFTA00160044
32 pg
…massage parlor, performing paid sex acts.
Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her.
Information provided by Victim-1 has proven reliable and has been corroborated by independent
evidence, including documents…
DataSet-9
EFTA00100427
34 pg
…massage parlor, performing paid sex acts.
Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her.
Information provided by Victim-1 has proven reliable and has been corroborated by independent
evidence, including documents…
DataSet-9
EFTA00102090
9 pg
…rape of a Manhattan hotel
housekeeper on the day of his arrest. The accusations were corroborated by semen containing Strauss-Kahn's DNA
on the accuser's uniform. The New York State Supreme Court granted bail in the amount of…
DataSet-10
EFTA01262863
28 pg
…ending" massage parlor, performing paid sex acts.
Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse ofher.
Information provided by Victim-1 has proven reliable and has been corroborated by independent
evidence, including documents…
DataSet-10
EFTA01698987
60 pg
…pursuing a civil damages claim against EPSTEIN for his sexual
abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by
independent evidence, including documents and records obtained during the investigation and the
accounts of…
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