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
EFTA00076331
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
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
EFTA00071674
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
DataSet-9
EFTA00068050
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
DataSet-9
EFTA00147428
6 pg
…victims, with the rest of the identified victims having
been contacted. Information that victims have provided has been corroborated with what other
victims have reported.
▪ Victims have reported being sexually abused at multiple residences, including New York,
Florida, Little…
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
EFTA00076359
14 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
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
EFTA00066956
22 pg
…are serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered by the Government, including multiple corroborating and
corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties
(including citizenship in a country that does not…
DataSet-9
EFTA00086915
22 pg
…are serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered by the Government, including multiple corroborating and
corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties
(including citizenship in a country that does not…
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
EFTA01249034
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
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
EFTA00174463
6 pg
…20 victims, with the rest of the identified victims having been
contacted. Information that victims have provided has been corroborated with what other
victims have reported.
• Victims have reported being sexually abused at multiple residences, including New York,
Florida, Little…
DataSet-9
EFTA00089393
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
DataSet-9
EFTA00154326
22 pg
…are serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered by the Government, including multiple corroborating and
corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties
(including citizenship in a country that does not…
DataSet-9
EFTA00153737
3 pg
…doing it". This
case was assigned to who interviews a few days later. The case started to grow
rapidly. experience inside the house is then corroborated. More surveillance is done on
EPSTEIN's house. Some kids are observed, prepubescent with…
DataSet-9
EFTA00099910
22 pg
…are serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered by the Government, including multiple corroborating and
corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties
(including citizenship in a country that does not…
DataSet-9
EFTA00962587
3 pg
…
3. In addition, through contacts, IPI was also able to access and obtain information on a strictly
confidential basis from other sources which corroborated the information obtained from the tribesmen;
4. The corruption in the polio-eradication programme, as a…
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