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
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
EFTA00269684
1 pg
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was
interviewed by the FBI. identifying information is
recorded below:
Name:
Race: White
Sex: …
DataSet-9
EFTA01247958
2 pg
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, • was interviewed by
the FBI. Rivera currently resides with her grandmother,
, residence , West Palm Beach, Florida
33417, home telephone …
DataSet-9
EFTA00269563
1 pg
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the
sexual exploitation of minors, a victim, was
interviewed by the FBI. identifying information is
recorded below:
Name
Race
Sex
DOB
SSAN
Home Address …
DataSet-9
EFTA00269557
1 pg
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual exploitation of minors, N
a past employee of JEFFREY EPSTEIN, was interviewed by the FBI. identifying
information is recorded below:
Name:
Race: White
Sex: Fem…
DataSet-9
EFTA01245922
1 pg
318-MM-108062
• JRR:jrr
a
Pursuant to a federal investigation regarding the sexual
exploitation of minors, was interviewed by
the FBI. identifying information is recorded below:
Name:
Race: White
Sex: …
DataSet-9
EFTA00147510
3 pg
From: NY) (FBI)'
To: (PX) (FBI)"
Subject: RE: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date: Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks I'll forward this to the…
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
EFTA00269556
1 pg
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a past employee of JEFFREY EPSTEIN, was interviewed by the FBI. identifying information is
recorded below:
Name: Race: White Sex: Female DOB: Home Address…
DataSet-9
EFTA00270240
1 pg
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the FBI. Ewart's identifying information is recorded below:
Name:
Race: White
Sex:
DOB:
SSAN:
…
DataSet-9
EFTA00147464
3 pg
From: NY) (FBI)"
To: (NY) (FBI) >,
Cc: nypd.org>
Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date: Wed, 17 Jul 2019 20:48:53 +00…
DataSet-9
EFTA00147520
2 pg
From: (PX) (FBI)" <
To: (NY) (FBI)"
Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date: Wed, 17 Jul 2019 20:42:15 +0000
Importance: Normal
Here's the information we received…
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
EFTA00224768
7 pg
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX 001
UNITED STATES DEPARTMENT OF JUSTICE
Criminal Division
Ch…
DataSet-9
EFTA00212413
6 pg
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
E
Criminal Division
Child Exploitation…
DataSet-9
EFTA00214480
6 pg
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX ram
UNITED STATES DEPARTMENT OF JUSTIC
E
Criminal Division
; ppm
as
Child Exploitation and Obsc…
DataSet-10
EFTA01264394
2 pg
…300
NORTH PALM BEACH FL 33408
Phone Facsimile
To: SA File Code: 2750182
FBI 10278
CHIL…
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