EFTA01083560.pdf PDF
Household Manual Residence New York, NY (October 2013) 'The information contained in this document is confidential and is intended only for the use of the aut…
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EFTA00269567.pdf PDF
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…
EFTA00180735.pdf PDF
17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is his home. 4 THE COURT: Does he own the 5 residence? 6 MR. GOLDBERGER: He does, Your Honor. 7 THE COURT: Is there any possibility…
EFTA01245882.pdf PDF
…2019 , date of birth (DOB) cellular telephone number was interviewed at her residence After being advised of the identity of the interviewing Agents and the nature of the interv…
EFTA01683718.pdf PDF
…DISRUPTIONS DISMANTLEMENTS Total YTD=I Total YTD= Total YTD: Total YTD. YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys} 1 EFTA0…
EFTA01711760.pdf PDF
FD-302a (14.1/. 1104.95) • • 31E-MM-108062 Continuation of PD-302 ol .On 11/28/2007 ,Page _a_ telephonically contacted on several additional occasions inviting back to Epstein's residence and …
EFTA00304962.pdf PDF
…Epstein is a self made businessman that has never been in trouble with the law. He has owned a residence in Palm Beach for over 15 years, and regularly spends the majority of his year in this, the one of…
EFTA00147428.pdf PDF
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one…
EFTA00269607.pdf PDF
…Palm Beach, Florida was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak…
EFTA00147413.pdf PDF
EFTA00147413 Jeffrey Edward Epstein Born -.Tammy 20, 1953 (66) Financier Owner, Jeffrey Epstein VI Foundation Residences Paris, France Little St. James, US Virgin Islands Palm Beach, Florida Stanley, New Mexic…
EFTA00262521.pdf PDF
…message 15 June 2022 at 1:49 My name is am a residence of South Australia Australia. I am contac yu ga f Maxwell and Epstein and connected individuals involved and connected in the…
EFTA00791184.pdf PDF
To: • Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach…
EFTA00269608.pdf PDF
…date of birth , Social Security Account Number (SSAN) residing at was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized…
EFTA01248415.pdf PDF
…Does MI & 2 v/ United States) From: Re: Meeting %en Date: July 8, 2019 On July 8 '1019 I drove to Sicilian's residence located I arrived approximately 10:40 am. knocked on the door and opened the front door…
EFTA01245794.pdf PDF
…OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREYI Details: 11/29/2007 date of birth , Social Security Account Number , residence Lake Worth, Florida, cellular telephone student at …
EFTA01116019.pdf PDF
…death' Will Debra Survives Debra Predeceases ► Charitable Pledges Paid. ► Charitable Pledges Paid. ► To Revorahle Tnict ► To Revocable Trust, o Personal pr…
EFTA00267187.pdf PDF
…and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - Balmoral Road…
EFTA00269708.pdf PDF
01/09/2008 LESLIE GROFF, 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…
EFTA00270182.pdf PDF
…OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 11/01/2006 was interviewed near her residence in West Palm Beach, Florida regarding a federal investigation involving t…
EFTA01245784.pdf PDF
…regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. at her sister's residence. identifying information is recorded below: • • MM01-VICTIMS 14-19 BINDER-000345 …
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