DataSet-9
EFTA00096771
99 pg
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObjects Enterprise XI Data as of 02/23/2021 2:00 pm
4.0\DalikprocSched\USAHUBSWVCRYthiAdaptiveJobSenfer\-tmprio581n6c87c32o3.r…
DataSet-9
EFTA00096870
99 pg
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:\Program Files (x86)\SAP BusimosObjects\SAP BusinessObjects Enterprise XI Data as of 02/25/202111:02 am
q.o\ Data procSched USAHUBSWVCRYthiAdaptiveJobServer -tmpgallieln763136…
DataSet-9
EFTA00073698
99 pg
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:\Program Files (x86) \ SAP BusintusObjects \ SAP BusinessObjects Enterprise XI Data as of 02/22/202111:25 am
q.o\DaliAprocSchetl\USAHUBSWVCRYthiAdaptiveJobServer\ -tmpzia246166d…
DataSet-9
EFTA00096663
98 pg
Child Exploitation/Porn Update Report III (o8o, 087)
(events within last 45 days highlighted)
Data as of 03/24/202112:36 pm
Total Cases
1
1
1
6
1
3
1
1
1
16
1
1
1
3…
DataSet-9
EFTA01080591
57 pg
CONFIDENTIAL SUBMISSION TO
CHILD EXPLOITATION AND OBSCENITY SECTION
RE JEFFREY EPSTEIN
EFTA01080591
KIRKLAND & ELLIS LLP
AND AOILIARD PARTNUSIIIIS
Kenneth W. St…
DataSet-9
EFTA00269754
2 pg
09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, Eileen Guggenheim was interviewed by the Federal
Bureau of Investigation(FBI). Present during the interview was
Guggenheim's husband, Russell Wilkinson, and Assistant United States
Attorney…
DataSet-9
EFTA00269756
2 pg
09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, Eileen Guggenheim was interviewed by the
Federal Bureau of Investigation(FBI). Present during the interview
was Guggenheim's husband, Russell Wilkinson, and Assistant United
States Attorney…
DataSet-9
EFTA00269661
2 pg
03/20/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, voluntarily provided…
DataSet-9
EFTA00269619
1 pg
03/16/2007
Pursuant to an ongoing federal investigation involving the sexual
exploitation of minors, met with SAs I.
and Present at the meeting was also AUSA
of the United States Attorney's Office. The meeting took place
in Wellington…
DataSet-9
EFTA00270203
1 pg
03/16/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, met with SAs IM
and . Present at the meeting
was also of the United States Attorney's
Office. The meeting took place in Wellington, Florida…
DataSet-9
EFTA00269567
2 pg
08/22/2006
was interviewed at her residence 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…
DataSet-10
EFTA01660479
5 pg
from(ta.10446) • •
•
FEDERAL BUREAU OF INVESTIGATION
…
DataSet-9
EFTA00269707
1 pg
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of …
DataSet-9
EFTA00156571
2 pg
…USANYS)" <
Subject: Re: [EXTERNAL] Re: My trial
Date: Wed, 21 Sep 2022 16:24:25 +0000
Importance: Normal
Received. Thanks
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: (USANYS) <
Sent: Wednesday, September 21, 2022…
DataSet-10
EFTA01648993
2 pg
…Normal
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated
a child sex trafficking case following a request by the United States Attorney's Office, Southern District of New
York…
DataSet-10
EFTA01655548
16 pg
…Daily News Briefing. Mobile version and archive available here.
Table of Contents
IN THE NEWS
• FBI Intensifies Crackdown on International '764' Child Exploitation Network
• Congresswoman Indicted for Alleged Theft of FEMA Relief Funds for Campaign Use
• DOJ, FBI Probing Top…
DataSet-9
EFTA01250568
2 pg
…Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 10/29/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors, was interviewed
by the Federal Bureau of Investiga ion(FBI)…
DataSet-9
EFTA00269708
1 pg
…date of birth
, was interviewed at her residence,
, 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, GROFF provided the
following information:
GROFF…
DataSet-9
EFTA01246935
2 pg
…BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW CI,- Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 08/21/2006 Pursuant to a federal investigatio…
DataSet-9
EFTA00067288
1 pg
…Date: Tue, 26 Feb 2008 00:42:55 +0000
Importance: Normal
Jay,
The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that
he will review the matter involving your client Jeffrey Epstein. The Section Chief…