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…
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…
DataSet-9
EFTA01246046
2 pg
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
MmoftransaiOm 07/14/2008
Pursuant to a fe…
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…
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…
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…
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)…
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…
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…
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…
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:
…
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…
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
…
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, …
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…
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…
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…
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…
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…
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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