DataSet-10
EFTA01683600
3 pg
Overall Classification
Overall Classification: SECRET//N0F0RN
Derived From: Multiple Sources
Declassify On: 20451231
Additional Case: 50D NY-3027571 O
Serial Number: 539
Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Serialized: …
DataSet-9
EFTA00174720
6 pg
UNCLASSIFIED
Generated: 07/241201911:39 AM EDT
Incident Summary
566318_PH (U) NTOC2019 197k103 E-Tip: Information Regarding Multiple Criminal Allegations
such as Human Sex Trafficking in Nashville, TN to NYC. (PH)
Not Provided Not Provided …
DataSet-9
EFTA01245217
7 pg
UNCLASSIFIED
Generated: 08/271201910:24 AM EDT
Irlealent Summary
566318_PH (U) NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations
such as Human Sex Trafficking in Nashville, TN to NYC. (PH)
Not Provided Not Provided …
DataSet-9
EFTA01001876
2 pg
From: Joichi Ito
To: Jeffrey Epstein
Subject: Fwd: [IP] How Splitting a Computer Into Multiple Realities Can Protect You From Hackers
Date: Thu, 20 Nov 2014 20:25:48 +0000
Cool
Sent from my iPhone
Begin forwarded…
DataSet-9
EFTA01186341
2 pg
Michelle Barback
445 West 46th Stre
Professional Profile
• Highly organized with the ability to prioritize and manage multiple responsibilities.
> Consistently maintain a high level of client satisfaction, accuracy, and attention to detail.
> Excellent…
DataSet-10
EFTA01465149
4 pg
…Accuse
•
, accused of being a co-conspirator of Epstein of multiple
counts of five federal offenses
involving sex acts with minors
Source Information
RDC URL:
Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009
Publication: Cox News Service
Publisher: Cox Newspapers…
DataSet-9
EFTA01245213
4 pg
…OF INVESTIGATION
Import Form
Form Type: FD-71A Date: 08/27/2019
Title:U NTOC2019 197kf03 E-Tip: Information Regarding Multiple
Criminal Allegations such as Human Sex Traffi
Approved By:
…
DataSet-9
EFTA00825777
1 pg
…+0000
fyi. renaldo. gave a depo and said i brought young girls on multiple occassions to north salem. nonsense
but i thought you shoudl know
please note
The information contained in this communication is
confidential, may be attorney-client privileged…
DataSet-9
EFTA00265851
4 pg
…TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING
DESTRUCTION OF CAREER FOR SEXUAL DEMAND OF A SEXUAL ABUSE RING
MULTIPLE INTELLECTUAL PROPERTY THEFT / DESTRUCTION OF CAREER OF
TARGETED VICTIM INVOLVING GOVERNMENT SOURCES AND CONSPIRED 2017
ATTEMPTED ASSASSINATION OF…
DataSet-11
EFTA02459952
1 pg
…To: Glenn Dubin
fyi. renaldo. gave a depo an= said i brought young girls on multiple occassions to north salem. =C2. nonsense but i
thought you shoudl know
conversation-id 77716 date-last-viewed 0 date-received 1465825456 flags 8590195713…
DataSet-10
EFTA01649747
2 pg
…12 Sep 2019 21:34:11 +0000
Importance: Normal
I have spoken with on multiple occasions and have referred her to SASO (sexual assault services organization) in
She met with an advocate there and they have begun working with her…
DataSet-9
EFTA00593618
3 pg
Bill Clinton identified in lawsuit against his former friend and
pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean
compound that the former president visited multiple times
• The former president was friends with Jeffrey Epstein, a financier who was…
DataSet-9
EFTA00265902
7 pg
…AN
INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL
INVOLVING MULTIPLE INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM /
DESTRUCTION OF THE TARGETED VICTIMS CAREER OVER A 30 YEAR PERIOD FOR…
DataSet-9
EFTA01200076
3 pg
Bill Clinton identified in lawsuit against his former friend and
pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean
compound that the former president visited multiple times
• The former president was friends with Jeffrey Epstein, a financier who was…
DataSet-9
EFTA00158845
1 pg
…2021 Prep
AUSA
Deter
Prepared for trial testimony. • new/clarified/corrected statements below:
• remembers the woman with British accent calling once to ask about scheduling
to massage JE.
• remembers bringing multiple girls to JE's PB house. Those girls included
…
DataSet-10
EFTA01294893
3 pg
…Abuse, Pedophilia)
ACC - Accuse
. accused of being a coconspirator of Epstein of multiple counts of five federal offenses
involving sex acts with minors
Source Information
RDC URL: https //grid.rd…
DataSet-10
EFTA01651762
2 pg
…Tue, 30 Nov 2021 02:25:10 +0000
Importance: Normal
I didn't get the case number to come up at all. I ran it multiple times and it didn't come up. I wonder what the
issue is, I…
DataSet-9
EFTA00175071
5 pg
…still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far I don't see a solid case or even a solid…
DataSet-9
EFTA00083748
1 pg
…Thomas airstrip employees
Date: Mon, 22 Jul 2019 20:12:46 +0000
Multiple workers at the airstrip on St. Thomas have been quotes in two recent articles saying they repeatedly saw Epstein
fly in with girls they believed were minors…
DataSet-10
EFTA01357615
1 pg
…Accuse
, accused of being a co-conspirator of Epstein of multiple counts of five federal offenses
involving sex acts with minors
Source Information
RDC URL: https://grid.rdc.corNwssientity.html7entityld=5d7dat28d64b2t015d3f3d53eb346cc4
Source…
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