Found 103 results for “exploitation” in 46ms

EFTA01683591.pdf PDF

DataSet-10 EFTA01683591 4 pg

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Access…

EFTA01683870.pdf PDF

DataSet-10 EFTA01683870 4 pg

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Acc…

EFTA00269694.pdf PDF

DataSet-9 EFTA00269694 1 pg

10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…

EFTA00269546.pdf PDF

DataSet-9 EFTA00269546 1 pg

08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: believed she…

EFTA01247147.pdf PDF

DataSet-9 EFTA01247147 3 pg

…BUREAU OF INVESTIGATION Electronic Communication Title: (0//F000) INTERVIEW Cr Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 03/20/2007 Pursuant to a federal investigation r…

EFTA01247509.pdf PDF

DataSet-9 EFTA01247509 2 pg

…Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY I Details: 10/18/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI)…

EFTA00269668.pdf PDF

DataSet-9 EFTA00269668 2 pg

05/21/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information…

EFTA01245406.pdf PDF

DataSet-9 EFTA01245406 3 pg

…NEW (U) EPSTEIN, JEFFREY Details: 08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following…

EFTA01250482.pdf PDF

DataSet-9 EFTA01250482 3 pg

…0] Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 09/13/2006 Pursuant to igation regarding the sexual exploitation of minors, was interviewed by the Federa…

EFTA00269626.pdf PDF

DataSet-9 EFTA00269626 2 pg

04/26/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: …

EFTA00269547.pdf PDF

DataSet-9 EFTA00269547 3 pg

…NEW (U) EPSTEIN, JEFFREY Details: 08/31/2006 I was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the…

EFTA01692314.pdf PDF

DataSet-10 EFTA01692314 9 pg

…cellular ep one , was in ery ewe e ep onica y regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following …

EFTA01245198.pdf PDF

DataSet-9 EFTA01245198 2 pg

…U) EPSTEIN, JEFFREY Details: 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, …

EFTA01245413.pdf PDF

DataSet-9 EFTA01245413 3 pg

…NEW (U) EPSTEIN, JEFFREY KELLEN, Details: 08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the…

EFTA01119862.pdf PDF

DataSet-9 EFTA01119862 1 pg

…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing ddldabuse…

EFTA01250500.pdf PDF

DataSet-9 EFTA01250500 1 pg

…Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: a good friend, told that she could make $200…

EFTA01250501.pdf PDF

DataSet-9 EFTA01250501 4 pg

…04/26/2007 as interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agent and the nature of the interview, provided the following informati…

EFTA00269704.pdf PDF

DataSet-9 EFTA00269704 2 pg

…was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: believed she was…

EFTA00270155.pdf PDF

DataSet-9 EFTA00270155 1 pg

…Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the…

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