EFTA01359211.pdf PDF
…2015 Saturday In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic massages' to Epstein and a host of his famous and influential friends, but that she also took part in the abuse. One…
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EFTA01359405.pdf PDF
…2015 Saturday In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic massages' to Epstein and a host of his famous and influential friends, but that she also took part in the abuse. One…
EFTA01247926.pdf PDF
… provided the following information: On or about September 2006, stated she was sexually trafficked. (known to law enforcement as was abused or. JEFFREY EPSTEIN's island wi…
EFTA00099176.pdf PDF
…of Jeffrey Epstein's sexual abuse of Plaintiff. 2. Jane Doe 1000 was sexually trafficked by Epstein as part of his organized ring of procuring young and underage girls for sex. One of Epstein's co-conspirators contacted Jane Doe…
EFTA01249306.pdf PDF
…08/2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:51 AM EDT Details: On 07/07/2019 at 11:51 a.m. Eastern Time, Nicholas Drake…
EFTA00212012.pdf PDF
…an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to US Mexican border where most trafficked children are routed prior to being dispersed to East Coast. 3. Several high ranking officials and friends of…
EFTA01249121.pdf PDF
…right to speak at sentencing • • said was not planning to attend trial, but wanted to attend sentencing • Said would send • transcripts • • said Maxwell abused and trafficked her countless times; Maxwell was just as bad as Epstein was if not worse…
EFTA00143406.pdf PDF
…funded Brunel's modelling agencies, which were used not only as a recruiting strategy for new victims to be trafficked but also as a gateway for trading victims internationally and for obtaining visas for the victims. This was confirmed in…
EFTA00090599.pdf PDF
…nature of the interview, -provided the following information: On or about September 2006, stated she was sexually trafficked. (known to law enforcement as …
EFTA01657839.pdf PDF
…an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to US Mexican border where most trafficked children are routed prior to being dispersed to East Coast. 3. Several high ranking officials and friends of…
EFTA00263616.pdf PDF
…have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" [581643 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties…
EFTA00078228.pdf PDF
…to help move all Epstein Estate claims to fast resolution. Also, if any of your clients/victims were trafficked to the Virgin Islands, the VI Dept. of Justice investigators would really like to talk to them by phone — if that…
EFTA01681955.pdf PDF
…my discussions with the team, it appears we trafficking offenses against 6 victims that involve the New York property which could potentially withstand a statute of limitations challenge: the victim referred to as-n the indictment, who was served with…
EFTA00084366.pdf PDF
…other charges. Her complaint joins over a dozen filed by other women claiming they were trafficked and abused by the multi-millionaire. Epstein was found dead in his jail cell in August while awaiting trial for sex trafficking. His death…
EFTA00074243.pdf PDF
…to help move all Epstein Estate claims to fast resolution. Also, if any of your clients/victims were trafficked to the Virgin Islands, the VI Dept. of Justice investigators would really like to talk to them by phone — if that…
EFTA00097003.pdf PDF
…the 58-year-old lounging on a throne alongside the Hollywood actor Kevin Spacey, emerged after she was arrested on sex-trafficking charges linked to Jeffrey Epstein on Thursday. It is believed to have been taken in 2002 — three years…
EFTA00641944.pdf PDF
…results show a liberal coalition in the lead. EFTA00641944 The security situation in the country is still extremely unstable as militias continue to carry out attacks and arms are still being trafficked from Libya to …
EFTA00264301.pdf PDF
…Rights- Act lawsuit,(-1491 Virginia Giuffre (then known as :IP1999stA aYers.inth9JeffreY. Epstein case (tttPllwvAcY.044.1b9.c Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaipe gryg!oyatCh…
EFTA00091003.pdf PDF
…2012, when she was 18-22. -Abused in New York and Palm Beach (including at his office while he was sleeping in jail). -Trafficked to 6-7 other men. Client 2 -Abuse occurred approximately 2002-03 and 2008-09, when…
EFTA00174338.pdf PDF
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE (U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of Recruitment to Facilitate Sex Traffick
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