Found 1,000+ results for “exploitation” in 83ms

EFTA00269858.pdf PDF

DataSet-9 EFTA00269858 3 pg

05/30/2008 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…

EFTA00269679.pdf PDF

DataSet-9 EFTA00269679 4 pg

08/13/2007 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…

EFTA00269754.pdf PDF

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…

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…

EFTA00269620.pdf PDF

DataSet-9 EFTA00269620 1 pg

03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gifts she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature…

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…

EFTA00269696.pdf PDF

DataSet-9 EFTA00269696 1 pg

10/09/2007 was telephonically interviewed 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: believ…

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…

EFTA00269689.pdf PDF

DataSet-9 EFTA00269689 3 pg

03/23/2007 was interviewed in Orlando, 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: In the…

EFTA01697392.pdf PDF

DataSet-10 EFTA01697392 15 pg

' • • SEX OFFENDER CONTINUUM Adapted from CHAPTER FOUR CYBER "PEDOPHILES": A BEHAVIORAL PERSPECTIVE 'at in Prosecuting Internet Child Ex…

EFTA00156571.pdf PDF

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…

EFTA01250599.pdf PDF

DataSet-9 EFTA01250599 3 pg

…OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 05/30/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the …

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…

EFTA01301660.pdf PDF

DataSet-10 EFTA01301660 2 pg

…New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation's New York Child Exploitation and Human Trafficking Task Force and Boston Divisions' New Hampshire Safe Streets Gang Task Force located and arrested without incident, GHISLAINE…

EFTA00214141.pdf PDF

DataSet-9 EFTA00214141 1 pg

10/09/2007 , date of birth , was telephonically interviewed 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: believed…

EFTA00269698.pdf PDF

DataSet-9 EFTA00269698 1 pg

…Number , cellular telephone number mother, LNU's cellular number was interviewed telephonically 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…

EFTA01718382.pdf PDF

DataSet-10 EFTA01718382 7 pg

…West Palm Beach, Floill'le.A.IWR!nvestigation 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: …

EFTA01245946.pdf PDF

DataSet-9 EFTA01245946 3 pg

…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: first met JEFFREY EPSTEIN throw …

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